1
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
05410407 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2010-04-21
IIF 3 - Director → ME
2
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Officer
(before 1992-05-03) ~ 1994-08-23
IIF 19 - Director → ME
1992-09-16 ~ 1994-08-23
IIF 38 - Secretary → ME
3
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860 Unit 8 H, Molly Millars Lane, Wokingham, England
Active Corporate (25 parents)
Officer
1999-08-09 ~ 2018-11-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 40 - Has significant influence or control over the trustees of a trust → OE
4
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 ~ 2008-12-24
IIF 10 - Director → ME
2009-12-31 ~ 2011-07-20
IIF 25 - Director → ME
5
D.U.K.E. (CHEETHAM HILL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2019-12-26
VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01
06456276 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 22 - Director → ME
6
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
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
04148580ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 20 - Director → ME
7
D.U.K.E. SUTTON (INVESTOR) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01
06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 24 - Director → ME
8
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
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
2009-12-31 ~ 2011-07-20
IIF 27 - Director → ME
9
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
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
2009-12-31 ~ 2011-07-20
IIF 32 - Director → ME
10
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
2006-12-01 ~ 2011-07-20
IIF 23 - Director → ME
11
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-05-07
IIF 37 - Director → ME
12
HOWARD DEVELOPMENTS LTD - now
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2006-10-06 ~ 2011-09-30
IIF 8 - Director → ME
13
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2011-10-01 ~ 2017-03-31
IIF 5 - Director → ME
14
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-03-31
IIF 4 - Director → ME
15
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2017-03-31
IIF 17 - Director → ME
16
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2009-08-01 ~ 2011-09-30
IIF 9 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2002-07-01 ~ 2008-12-24
IIF 33 - Director → ME
18
LLANTRISANT PROPERTY LIMITED
- now 04539764Insolvency (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
2010-06-24 ~ 2011-07-18
IIF 29 - Director → ME
19
REDHOUSE HOLDINGS LIMITED
- now 03902049Insolvency (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
2009-12-31 ~ 2011-07-20
IIF 2 - Director → ME
20
REDHOUSE PROJECTS LIMITED
- now 02945476Insolvency (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
2009-12-31 ~ 2011-07-20
IIF 1 - Director → ME
21
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
2009-12-31 ~ 2011-07-20
IIF 26 - Director → ME
22
ROKVAL (BOURNEMOUTH) LIMITED
- now 04268526Insolvency (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
2009-12-31 ~ 2011-07-20
IIF 21 - Director → ME
23
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2007-06-18 ~ 2011-07-20
IIF 15 - Director → ME
24
8 Sackville Street, London, England
Active Corporate (22 parents)
Officer
2007-06-18 ~ 2011-07-20
IIF 13 - Director → ME
25
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Officer
1993-11-29 ~ 1997-02-13
IIF 12 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-07-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-23 ~ 2012-11-05
IIF 36 - LLP Designated Member → ME
27
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
- now 04191361Insolvency (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
2009-12-31 ~ 2011-07-20
IIF 28 - Director → ME
28
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED
- 2010-02-25
03014116VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-01 ~ 2010-02-11
IIF 35 - Director → ME
29
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2002-02-05 ~ 2002-05-15
IIF 34 - Director → ME
30
TALBOT GREEN DEVELOPMENTS LIMITED - now
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
2010-06-24 ~ 2011-07-18
IIF 31 - Director → ME
31
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 ~ 2012-11-05
IIF 7 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2002-07-01 ~ 2008-12-24
IIF 6 - Director → ME
33
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 ~ 2011-07-20
IIF 30 - Director → ME
34
VALAD (OXFORD ROAD READING) LIMITED - now
Insolvency (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 ~ 2006-04-27
IIF 18 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-19 during the appointment or period of control
Dissolved on 2023-02-17 during the appointment or period of control
VANBRUGH LAND (HOLDINGS) LIMITED
- 1998-10-15
02775399PARAMAL PROPERTIES LIMITED
- 1993-01-21
02775399 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
1993-01-04 ~ dissolved
IIF 11 - Director → ME
1993-01-04 ~ 1994-10-24
IIF 39 - Secretary → ME
36
WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
06292797 The Old Library, Dudley Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-26 ~ 2011-03-31
IIF 14 - Director → ME