1
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
1994-03-05 ~ 2013-07-11IIF 13 - Director → ME
2
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 2013-01-12IIF 20 - Director → ME
3
20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2012-05-18IIF 3 - LLP Designated Member → ME
4
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-12-05 ~ 2007-07-13IIF 12 - Director → ME
5
ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2013-01-12IIF 7 - Director → ME
~ 2002-05-02IIF 17 - Director → ME
6
3rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
314,802 GBP2024-03-31
Officer
2009-04-14 ~ 2013-01-12IIF 4 - LLP Designated Member → ME
7
9-10 Carlos Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-04 ~ 2013-01-12IIF 5 - LLP Designated Member → ME
8
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1995-09-05 ~ 2007-07-13IIF 9 - Director → ME
9
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
1995-04-26 ~ 2007-07-13IIF 18 - Director → ME
10
LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-07-24 ~ 2007-10-01IIF 11 - Director → ME
11
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
2007-05-31 ~ 2013-07-11IIF 14 - Director → ME
12
VALAD (EUROPE) PLC - 2013-12-09
CROMWELL EUROPE LIMITED - 2025-01-13
TEESLAND PLC - 2008-02-18
VALAD (EUROPE) LIMITED - 2017-02-24
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2004-10-28 ~ 2007-07-13IIF 6 - Director → ME
13
TEESLAND (HOLDINGS) PLC - 2002-02-28
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
VALAD HOLDINGS (UK) PLC - 2013-12-11
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 26 offsprings)
Officer
2005-12-07 ~ 2007-07-13IIF 19 - Director → ME
14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
1995-04-26 ~ 2007-07-13IIF 15 - Director → ME
15
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
TRUSTEVEN LIMITED - 1995-07-06
THE IO GROUP LIMITED - 2002-04-24
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1995-04-26 ~ 2007-07-13IIF 8 - Director → ME
16
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, EnglandActive Corporate (5 parents, 30 offsprings)
Equity (Company account)
17,596,080 GBP2024-12-31
Officer
~ 2001-12-31IIF 16 - Director → ME
17
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2013-01-12IIF 2 - Director → ME
2004-04-21 ~ 2004-04-22IIF 1 - Secretary → ME
18
DELLHAVEN LIMITED - 2000-08-18
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-09 ~ 2007-07-13IIF 10 - Director → ME