1
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ dissolved
IIF 23 - Director → ME
2
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-08-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
3
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 25 - Director → ME
4
VALE (ELTON) LIMITED - 2016-02-03
VALE PROPERTY HOLDINGS LIMITED - 2007-11-06
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
126,399 GBP2018-12-31
Officer
2007-09-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 28 - Director → ME
6
ANGLO VALE NO.2 GP LIMITED - 2011-09-07
ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ dissolved
IIF 32 - Director → ME
7
SIDEDREN LIMITED - 1989-05-04
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 31 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
8
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 24 - Director → ME
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 14 - LLP Member → ME
10
2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,756 GBP2024-12-31
Officer
2002-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
DECOURCY PROPERTY LIMITED - 2005-05-18
Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-5,318 GBP2024-12-31
Officer
2005-09-13 ~ now
IIF 15 - Director → ME
15
VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
BOWSAW LIMITED - 2001-07-20
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
133,818 GBP2024-12-31
Officer
2001-07-17 ~ now
IIF 18 - Director → ME
16
VALE LETCHWORTH LIMITED - 2016-09-28
LAWGRA (NO. 1290) LIMITED - 2007-02-01
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-02 ~ now
IIF 19 - Director → ME
17
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
787,976 GBP2024-12-31
Officer
2014-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
TANSOR ZIRAN (HULL) LIMITED - 2017-11-30
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,124 GBP2024-12-31
Officer
2017-05-30 ~ now
IIF 21 - Director → ME
19
Nobles Green, Mill Lane, Dormansland, Surrey
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
20
11 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
21
DENMARK STREET WOKINGHAM LLP - 2011-02-21
VALE (WOKINGHAM) LLP - 2008-11-10
22a St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
22
ASHDOWN VALE CONTINENTAL LIMITED - 2006-03-23
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-24 ~ dissolved
IIF 26 - Director → ME
23
VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
VALE REAL ESTATE LIMITED - 2008-12-16
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
770 GBP2018-03-31
Officer
2007-02-27 ~ dissolved
IIF 34 - Director → ME
24
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 30 - Director → ME
25
FLAGCROFT LIMITED - 2000-08-07
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 41 - Director → ME
26
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-147 GBP2015-12-31
Officer
2004-10-08 ~ dissolved
IIF 36 - Director → ME
27
VALE (ELTON) LIMITED - 2007-10-30
VALEFRAME LIMITED - 2007-09-25
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
1999-12-14 ~ dissolved
IIF 42 - Director → ME
28
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
2013-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE