1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-07-31 ~ 2008-04-24
IIF 98 - Director → ME
2
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-05-31) ~ 1991-12-07
IIF 129 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-10-10 ~ 2008-04-24
IIF 103 - Director → ME
4
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
05410407 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2010-01-13
IIF 14 - Director → ME
5
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
1999-04-26 ~ 2010-02-09
IIF 115 - Director → ME
6
CROMWELL ASSET MANAGEMENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
- 2004-11-17
03239548EQUITY PARTNERSHIPS INVESTMENT LIMITED
- 2001-08-20
03239548EQUITY PARTNERSHIPS LIMITED
- 1996-10-02
03239548 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
1996-08-21 ~ 2010-01-13
IIF 27 - Director → ME
7
CROMWELL WATFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-08-04
VALAD (WATFORD) LIMITED
- 2017-02-24
05316024TEESLAND (WATFORD) LIMITED
- 2008-02-20
05316024TEESLAND (WATFORD POLESTAR) LIMITED
- 2004-12-24
05316024 The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2004-12-17 ~ 2010-01-13
IIF 113 - Director → ME
8
CURLEW ALTERNATIVE ASSET MANAGEMENT LIMITED
10150300 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-07 ~ dissolved
IIF 74 - Director → ME
2016-10-26 ~ 2017-08-10
IIF 61 - Director → ME
11
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2011-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-25 ~ 2017-08-10
IIF 60 - Director → ME
2018-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-22 ~ now
IIF 9 - Director → ME
14
CURLEW FOURTH LETTING GP1 LIMITED
11509196 11509202, LP019724, 10631116Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 64 - Director → ME
15
CURLEW FOURTH LETTING GP2 LIMITED
11509202 11509196, LP019724, 10631106Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 67 - Director → ME
16
CURLEW HOUSE ASSOCIATES LIMITED
07086392 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-07 ~ now
IIF 23 - Director → ME
2009-11-25 ~ 2017-08-10
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
CURLEW NINTH LETTING GP1 LIMITED
11509237 11509248, 11509051, 10631116Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 66 - Director → ME
18
CURLEW NINTH LETTING GP2 LIMITED
11509248 11509237, 11509210, 10631106Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 65 - Director → ME
19
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-10 ~ 2024-09-04
IIF 93 - Director → ME
2016-10-25 ~ 2017-08-10
IIF 58 - Director → ME
Person with significant control
2016-10-25 ~ 2024-09-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 90 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 87 - Director → ME
22
CURLEW SIXTH LETTING GP1 LIMITED
11509051 11509210, 11509237, 10631116Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 13 - Director → ME
23
CURLEW SIXTH LETTING GP2 LIMITED
11509210 11509051, 11509248, 10631106Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 12 - Director → ME
24
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-09-07 ~ now
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 11 - Director → ME
26
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
27
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-11-26 ~ now
IIF 10 - Director → ME
28
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
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
The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2000-08-10 ~ 2002-03-01
IIF 136 - Director → ME
2007-01-15 ~ 2007-07-09
IIF 144 - Director → ME
29
D.U.K.E. LUTON CUSTODIAN LIMITED - now
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
05730257TEESLAND LUTON CUSTODIAN LIMITED
- 2008-02-20
05730257STILLNESS 833 LIMITED - 2006-05-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ 2008-12-24
IIF 81 - Director → ME
30
D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29
STILLNESS 848 LIMITED
- 2006-11-20
05880902 06196157, 05402382, 05838754Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-20 ~ 2008-12-24
IIF 105 - Director → ME
31
D.U.K.E. LUTON LIMITED - now
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
06026016TEESLAND LUTON LIMITED
- 2008-02-20
06026016 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2008-12-24
IIF 82 - Director → ME
32
D.U.K.E. MANAGEMENT (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12
VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
SDG MANAGEMENT LIMITED - 2007-09-19
Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-10-20 ~ 2002-03-01
IIF 143 - Director → ME
33
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-25
Dissolved on 2018-06-27
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2008-12-24
IIF 73 - Director → ME
34
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
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 (11 parents)
Officer
2007-04-05 ~ 2008-12-24
IIF 69 - Director → ME
35
D.U.K.E. WOOLWICH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-12
VALAD WOOLWICH LIMITED
- 2013-02-01
05925160TEESLAND IDG WOOLWICH LIMITED
- 2008-10-21
05925160 Level 14 The Shard 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-16 ~ 2008-12-24
IIF 102 - Director → ME
36
DONCASTER BUS STATION HOLDINGS LIMITED
- now 04808016RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC243976, SC256743, SC405468Warning 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) Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-09-11 ~ 2006-06-05
IIF 137 - Director → ME
37
DONCASTER BUS STATION LIMITED
- now 04808025RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC243976, SC256743, SC146173Warning 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) Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (16 parents)
Officer
2003-09-11 ~ 2006-06-05
IIF 139 - Director → ME
38
DONCASTER PARTNERS (NO. 2) LIMITED
- now SC216956RANDOTTE (NO. 503) LIMITED
- 2004-05-18
SC216956 07036722, SC226712, SC119546Warning 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) 93 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ dissolved
IIF 94 - Director → ME
39
DONCASTER PARTNERS LIMITED
- now 03970806EQUITY PARTNERSHIPS (DONCASTER) LIMITED
- 2001-02-02
03970806 9 Carlos Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-04-19 ~ dissolved
IIF 119 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
SHELFCO (NO.2594) LIMITED
- 2001-11-23
04299951 04299962, 04364955, 04299942Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 29 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
SHELFCO (NO.2596) LIMITED
- 2001-11-23
04299945 04299962, 04139763, 04165982Warning 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) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 36 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
SHELFCO (NO.2597) LIMITED
- 2001-11-23
04299942 04299962, 04299951, 04299729Warning 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) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 51 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
SHELFCO (NO.2593) LIMITED
- 2001-11-23
04299954 04299962, 04299951, 03672916Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 34 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 41 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-12
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 33 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
SHELFCO (NO.2595) LIMITED
- 2001-11-23
04299947 04299962, 04299942, 04299913Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 31 - Director → ME
47
EPO (MACCLESFIELD) LIMITED
- now 04299936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
SHELFCO (NO.2598) LIMITED
- 2001-11-23
04299936 04299962, 04299951, 04299942Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 38 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-11
FORSTERS SHELFCO 165 LIMITED
- 2003-07-31
04690212 04712925, 04676673, 04594670Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-04-02 ~ 2008-04-24
IIF 24 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
FORSTERS SHELFCO 164 LIMITED
- 2003-07-31
04676673 04712925, 06030806, 04687595Warning 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) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-04-02 ~ 2008-04-24
IIF 25 - Director → ME
50
EPO (PEMBROKE DOCK) LIMITED
- now 04299929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
SHELFCO (NO.2599) LIMITED
- 2001-11-23
04299929 04299962, 04299951, 04051996Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2008-04-24
IIF 30 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 53 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 32 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 44 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 39 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 50 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2002-12-20 ~ 2008-04-24
IIF 48 - Director → ME
57
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2008-04-24
IIF 54 - Director → ME
58
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2008-04-24
IIF 43 - Director → ME
59
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2002-12-10 ~ 2008-04-24
IIF 40 - Director → ME
60
Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23
INHOCO 2789 LIMITED
- 2003-02-24
04616998 04463563, 04616990, 02884017Warning 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) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2003-02-20 ~ 2008-04-24
IIF 49 - Director → ME
61
Insolvency (Case 2) In administration
Administration started on 2011-06-01
Administration ended on 2012-05-23
INHOCO 2790 LIMITED
- 2003-02-24
04616994 04617044, 03573278, 04673315Warning 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) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2003-02-20 ~ 2008-04-24
IIF 52 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-11-08 ~ 2010-01-13
IIF 112 - Director → ME
63
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04
Dissolved on 2022-03-14
SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 29 offsprings)
Officer
2001-11-20 ~ 2010-01-13
IIF 56 - Director → ME
64
EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
- now 04531091Insolvency (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
2003-01-27 ~ 2008-11-04
IIF 45 - Director → ME
65
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
- 2007-09-28
02873450TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-05-10 ~ 2005-07-11
IIF 145 - Director → ME
66
4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (12 parents)
Officer
2006-10-10 ~ 2008-01-30
IIF 15 - Director → ME
67
FORSTERS SHELFCO 208 LIMITED
05272047 06281019, 04281006, 05268628Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2004-10-29 ~ 2008-04-24
IIF 72 - Director → ME
68
FORSTERS SHELFCO 209 LIMITED
05272757 05143241, 06886386, 05272047Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2018-10-09
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-10-29 ~ 2008-04-24
IIF 68 - Director → ME
69
FRENCHGATE (NOMINEE 1) LIMITED - now
SHELFCO (NO.2047) LIMITED
- 2000-12-21
04104148 05054486, 04139729, 04187765Warning 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) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 18 - Director → ME
70
FRENCHGATE (NOMINEE 2) LIMITED - now
SHELFCO (NO.2048) LIMITED
- 2000-12-21
04103830 04103972, 04104053, 04089236Warning 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) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (15 parents)
Officer
2000-12-21 ~ 2008-01-30
IIF 16 - Director → ME
71
FRENCHGATE GENERAL PARTNER LIMITED
- now 04103949TEESLAND FRENCHGATE LIMITED
- 2001-08-13
04103949SHELFCO (NO.2049) LIMITED
- 2000-12-21
04103949 05054467, 04165985, 04187794Warning 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) 4th Floor Khiara House, 25/26 Poland Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-12-21 ~ 2008-01-30
IIF 17 - Director → ME
72
FRESHERS PBSH (GENERAL PARTNER) LIMITED
07543193 Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 57 - Director → ME
73
FRESHERS PBSH (S) GENERAL PARTNER LIMITED
SC400294 Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 75 - Director → ME
74
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
- now 07324761PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
Llandygai Industrial Estate, Bangor
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2025-12-03
IIF 8 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-04-16 ~ 2008-04-24
IIF 28 - Director → ME
76
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-23 ~ now
IIF 19 - Director → ME
77
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-06-17
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ 2008-03-19
IIF 101 - Director → ME
78
HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-06-17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-16 ~ 2008-03-19
IIF 107 - Director → ME
79
HOTEL PROCUREMENTS PRESTON CUSTODIAN (NO.2) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-12-06
Administration ended on 2012-10-22
10th Floor Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-10-30 ~ 2008-03-19
IIF 96 - Director → ME
80
HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-12-06
Administration ended on 2012-10-22
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-10-02 ~ 2008-03-19
IIF 97 - Director → ME
81
KILMARTIN PROPERTIES (NO.2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (21 parents)
Officer
2000-10-27 ~ 2002-01-15
IIF 141 - Director → ME
82
C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 77 - Director → ME
83
C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 76 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-10 ~ 2008-04-24
IIF 104 - Director → ME
85
5 Haverhill Grove, Wombwell, Barnsley, South Yorkshire
Active Corporate (2 parents)
Officer
2012-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-15
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-16 ~ 2008-04-24
IIF 42 - Director → ME
87
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
2008-03-05 ~ 2010-01-13
IIF 114 - Director → ME
88
PARTNERSHIP INCORPORATIONS LIMITED
03011126Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-11
Date of completion or termination of CVA on 2014-06-02
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1996-09-24 ~ 2000-04-05
IIF 135 - Director → ME
89
PBSA FIFTH LETTING GP1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-03-11
CURLEW FIFTH LETTING GP1 LIMITED
- 2018-03-02
10631116 10631106, 11509237, 11509051Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-02-21 ~ 2018-02-01
IIF 91 - Director → ME
90
PBSA FIFTH LETTING GP2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-03-11
CURLEW FIFTH LETTING GP2 LIMITED
- 2018-03-02
10631106 10631116, 11509210, 11509248Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-02-21 ~ 2018-02-01
IIF 92 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2018-02-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2018-02-01
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
93
PBSA SEVENTH LETTING GP1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-03-11
CURLEW SEVENTH LETTING GP1 LIMITED
- 2018-03-02
10840356 10840690, 11509237, 11509051Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-06-28 ~ 2018-02-01
IIF 63 - Director → ME
94
PBSA SEVENTH LETTING GP2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-03-11
CURLEW SEVENTH LETTING GP2 LIMITED
- 2018-03-02
10840690 10840356, 11509248, 11509210Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-06-28 ~ 2018-02-01
IIF 62 - Director → ME
95
PBSA THIRD LETTING GP1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-03-11
CURLEW THIRD LETTING GP1 LIMITED
- 2018-03-02
10286353 10286425, 11509196, 11509051Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-07-19 ~ 2018-02-01
IIF 88 - Director → ME
96
PBSA THIRD LETTING GP2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-03-11
CURLEW THIRD LETTING GP2 LIMITED
- 2018-03-02
10286425 10286353, 10631106, 11509202Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-07-19 ~ 2018-02-01
IIF 89 - Director → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2009-01-01 ~ 2010-01-13
IIF 80 - Director → ME
98
Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, England
Active Corporate (5 parents)
Officer
2011-02-04 ~ now
IIF 126 - Director → ME
2009-04-21 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-19 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-07-31 ~ 2008-04-24
IIF 106 - Director → ME
100
REMOTE PROPERTIES 1250 (A) LIMITED
04171983 04171982, 04171729, 04171884Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 47 - Director → ME
101
REMOTE PROPERTIES 1250 (B) LIMITED
04171982 04171983, 04171884, 04171735Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 55 - Director → ME
102
REMOTE PROPERTIES 2200 (A) LIMITED
04171729 04171845, 04171884, 04171735Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 46 - Director → ME
103
REMOTE PROPERTIES 2200 (B) LIMITED
04171884 04171729, 04171735, 04171982Warning 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) Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2003-03-07 ~ 2008-04-24
IIF 35 - Director → ME
104
ROKVAL (BOURNEMOUTH) LIMITED - now
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
04268526TEESLAND (BOURNEMOUTH) LIMITED
- 2002-11-29
04268526 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2001-08-30 ~ 2003-01-16
IIF 142 - Director → ME
105
SCARBOROUGH DEVELOPMENT COMPANY (CARDIFF) LIMITED
- now 04166725Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-01-13
TEESLAND DEVELOPMENT COMPANY (CARDIFF) LIMITED
- 2001-08-13
04166725 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2001-03-01 ~ 2001-08-17
IIF 128 - Director → ME
106
SDG TULLOCH HOMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Due to be dissolved on 2023-09-22
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27
SC216029 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2001-03-01 ~ 2001-10-19
IIF 134 - Director → ME
107
SOCIAL HOUSING REIT PLC - now
TRIPLE POINT SOCIAL HOUSING REIT PLC
- 2024-12-24
10814022 The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (14 parents, 61 offsprings)
Officer
2017-07-17 ~ 2023-06-30
IIF 78 - Director → ME
108
STERLING VALAD (TEESDALE) LIMITED - now
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
04240534BROOMCO (2595) LIMITED
- 2001-10-29
04240534 04289972, 04189973, 04513083Warning 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) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2001-10-17 ~ 2002-08-05
IIF 131 - Director → ME
109
STERLING WEST POINT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30
STERLING SCARBOROUGH LIMITED - 2006-01-31
STERLING TEESLAND LIMITED
- 2003-06-23
03902736MAJORBONUS LIMITED - 2000-06-05
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (26 parents)
Officer
2000-12-20 ~ 2001-09-14
IIF 140 - Director → ME
110
STONEWEG CAPITAL VENTURES UK LIMITED - now
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED
- 2017-02-24
04329031TEESLAND CAPITAL VENTURES LIMITED
- 2008-02-20
04329031SHELFCO (NO. 2601) LIMITED
- 2001-12-10
04329031 04330893, 05026919, 04330944Warning 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) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-12-10 ~ 2002-05-15
IIF 133 - Director → ME
2004-07-23 ~ 2010-01-13
IIF 117 - Director → ME
111
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
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED
- 2003-04-15
SC219311 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 447 offsprings)
Officer
2001-05-23 ~ 2003-04-01
IIF 138 - Director → ME
112
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24
04864743SCARLOCH (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 ~ 2008-12-24
IIF 109 - Director → ME
113
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09
SC230964 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-05-01 ~ 2009-01-16
IIF 79 - Director → ME
114
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24
03112917SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-10 ~ 2008-12-24
IIF 71 - Director → ME
115
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
04368858 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2002-02-27 ~ 2008-12-24
IIF 99 - Director → ME
116
STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- 2017-02-24
04311414TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
- 2008-02-20
04311414EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
- 2004-12-11
04311414 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2001-10-25 ~ 2010-01-13
IIF 110 - Director → ME
117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
TEESSEC NEWCO (NO. 3) LIMITED
- 2005-03-14
05382372 05337328, SC297709, 05549152Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-03-04 ~ 2010-01-13
IIF 26 - Director → ME
118
THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
- now 04530986SHELFCO (NO.2786) LIMITED
- 2003-03-04
04530986 04531163, 04530990, 04166071Warning 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) 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2005-06-28
IIF 132 - Director → ME
119
THEATRE (NUMBER 1) LIMITED
- now 04330139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Dissolved on 2022-04-28
BROOMCO (2737) LIMITED
- 2001-12-06
04330139 05394637, 04330122, 04330143Warning 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) Kpmg, 8 Princess Parade, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-12-06 ~ 2005-06-08
IIF 130 - Director → ME
120
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-11-24 ~ 2010-01-13
IIF 84 - Director → ME
121
BEALAW (676) LIMITED
- 2003-11-24
04840080 05560398, 04983602, 04435307Warning 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) 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ 2010-01-13
IIF 83 - Director → ME
122
VALAD (BASINGSTOKE) LIMITED
- now 05410406Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
TEESLAND (BASINGSTOKE) LIMITED
- 2008-02-20
05410406 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2010-01-13
IIF 116 - Director → ME
123
VALAD (OXFORD ROAD READING) LIMITED
- now 05300985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
TEESLAND (OXFORD ROAD READING) LIMITED
- 2008-02-20
05300985 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2010-01-13
IIF 118 - Director → ME
124
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2008-12-24
IIF 100 - Director → ME
125
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2008-12-24
IIF 108 - Director → ME
126
VALAD SALFORDS CUSTODIAN LIMITED
- now 05618692Insolvency (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
05618692TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2006-05-19 ~ 2009-12-31
IIF 111 - Director → ME
127
WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
- now 06280984FORSTERS SHELFCO 267 LIMITED - 2007-10-08
Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2008-04-24
IIF 95 - Director → ME
128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2002-04-16 ~ 2008-04-24
IIF 37 - Director → ME