1
Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2006-12-04 ~ 2008-12-12IIF 17 - Director → ME
2
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
7 Albemarle Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2007-09-03 ~ 2010-02-09IIF 19 - Director → ME
3
VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
2012-09-19 ~ 2022-06-10IIF 13 - Director → ME
4
VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Officer
2016-06-15 ~ 2022-06-10IIF 5 - Director → ME
5
VALAD POLAND RETAIL LLP - 2017-03-03
Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-03-31IIF 14 - LLP Member → ME
6
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-08-14 ~ 2017-11-30IIF 10 - Director → ME
7
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-08-14 ~ 2017-11-30IIF 12 - Director → ME
8
The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)
Officer
2004-03-12 ~ 2008-12-24IIF 18 - Director → ME
9
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (1 parent)
Officer
2014-03-03 ~ 2022-06-10IIF 11 - Director → ME
10
GRETNA HALL GRETNA LIMITED - 2007-01-04
TM 1275 LIMITED - 2006-12-22
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)
Officer
2007-01-04 ~ 2008-12-24IIF 15 - Director → ME
11
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2022-06-10IIF 9 - Director → ME
12
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-04 ~ 2008-12-12IIF 16 - Director → ME
13
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2019-02-15 ~ 2022-06-10IIF 7 - Director → ME
14
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2019-02-15 ~ 2022-06-10IIF 4 - Director → ME
15
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2020-04-01 ~ 2021-02-18IIF 3 - Director → ME
16
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-04-01 ~ 2021-02-18IIF 2 - Director → ME
17
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2019-02-15 ~ 2022-06-10IIF 6 - Director → ME
18
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 172 offsprings)
Officer
2017-08-14 ~ 2022-06-10IIF 8 - Director → ME