The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kennedy, Fraser James
- British born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant - chief financial officer born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies - British charetered accountant born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 10
- British chartered accountant born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House 20 Esplanade, Scarborough, YO11 2AQ
IIF 11Unit E, Woodside Trade Centre, 34 Parham Drive, Eastleigh, SO50 4NU
IIF 125th Floor, 64 North Row, London, W1K 7DA, United Kingdom
IIF 13The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 141st, Floor, Unit 16 Manor Court Business Park, Scarborough, North Yorkshire, YO11 3TU, United Kingdom
IIF 151st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU
IIF 161st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 1371st, Floor, Unit 16 Manor Court Business Park, Scarborough, Yo11 3tu, YO11 3TU, United Kingdom
IIF 138Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 139 IIF 140 IIF 141 (more)Europa House 20 Esplanade, Scarborough, Yorkshire, YO11 2AQ
IIF 145
- British chartered accountantq born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 146
- British chief financial officer born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1975
Kennedy, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
IIF 157
- British cfo born in March 1975
Kennedy, Fraser James
Resident in England
Registered addresses and corresponding companies50, Grosvenor Hill, London, W1K 3QT, United Kingdom
IIF 158
- British chief financial officer born in March 1975
Kennedy, Fraser James
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1975
Kennedy, Fraser James
Resident in England
Registered addresses and corresponding companies50, Grosvenor Hill, London, W1K 3QT, England
IIF 163
- British chartered accountant born in March 1975Registered addresses and corresponding companies
Kennedy, Fraser James
- British Registered addresses and corresponding companies
Kennedy, Fraser James
- Registered addresses and corresponding companies
Kennedy, Fraser James
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
IIF 171
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 35 - Director → ME - 21st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 39 - Director → ME
- 31st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 90 - Director → ME
- 41st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 10 - Director → ME
- 51st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 38 - Director → ME
- 61st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 25 - Director → ME
- 71st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 88 - Director → ME
- 81st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2010-03-31 ~ dissolvedIIF 146 - Director → ME
- 9Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 103 - Director → ME
- 101st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 21 - Director → ME
- 11
VALAD BOUQUET LIMITED
- 2013-02-06 SC231393BOUQUET LIMITED - 2009-01-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2010-03-31 ~ dissolvedIIF 55 - Director → ME - 12VALAD WOOLWICH LIMITED - 2013-02-01TEESLAND IDG WOOLWICH LIMITED - 2008-10-21Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 128 - Director → ME
- 13
DREAMBOAT LIMITED
05474180The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-12-24 ~ dissolvedIIF 82 - Director → ME - 14
I.O. GROUND RENTS (SHIP) LIMITED
03413013The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 124 - Director → ME - 15
I.O. GROUND RENTS LIMITED
03413007The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 134 - Director → ME - 16STOCKFLEET LIMITED - 1999-12-071st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (2 parents)Officer2008-12-24 ~ dissolvedIIF 138 - Director → ME
- 17The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 70 - Director → ME
- 18SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 24 - Director → ME
- 19EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13KEELEX 283 LIMITED - 2003-11-26 01720692, 02290784, 02396772... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 61 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 87 - Director → ME
- 21ROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29 00926544, 02795333, 02798671... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 14 - Director → ME
- 22The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 89 - Director → ME
- 23
THE SECOND INDUSTRIAL PARTNERSHIP
03673416The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 106 - Director → ME - 24
THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
03675038The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2008-12-24 ~ dissolvedIIF 43 - Director → ME - 25SHELFCO (NO.2786) LIMITED - 2003-03-04 01226222, 01712354, 01712355... (more)1st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (5 parents)Officer2010-03-31 ~ dissolvedIIF 56 - Director → ME
- 26TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 36 - Director → ME
- 27Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer2012-05-17 ~ nowIIF 16 - Director → ME
- 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ dissolvedIIF 72 - Director → ME
Ceased
141
- 1ACORN EUROPEAN CAPITAL LIMITED - now
VALAD CAPITAL LIMITED
- 2015-09-24 06189819TEESLAND CAPITAL LIMITED - 2007-10-0840 Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2011-04-18 ~ 2015-08-14IIF 120 - Director → ME - 2ACORN EUROPEAN HOLDINGS UK LIMITED - now
VALAD EUROPEAN HOLDINGS UK LIMITED
- 2015-09-23 0624972840 Berkeley Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2011-04-18 ~ 2015-08-14IIF 132 - Director → ME - 3ACORN POLAND RETAIL INVESTMENTS LIMITED - now40 Berkeley Square, London, EnglandDissolved Corporate (4 parents)Officer2013-01-30 ~ 2015-08-14IIF 155 - Director → ME
- 4ACORN TCL HOLDINGS LIMITED - now
VALAD TCL HOLDINGS LIMITED
- 2015-09-24 0625005540 Berkeley Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-04-18 ~ 2015-08-14IIF 53 - Director → ME - 5AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762PINCO 1727 LIMITED - 2002-04-19 01813559, 02816123, 03134383... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2010-03-31 ~ 2012-12-10IIF 140 - Director → ME - 6
ALPHA SPAIN HOLDCO LIMITED
1399736810th Floor 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2022-03-23 ~ 2023-08-01IIF 162 - Director → ME - 71st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2008-12-24 ~ 2015-08-14IIF 51 - Director → ME
- 81st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2008-12-24 ~ 2015-08-14IIF 62 - Director → ME
- 9
BLUE BREEZE LIMITED
04410227Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 80 - Director → ME - 10
CAPITAL HOLDING GROUP LTD
1065233450 Grosvenor Hill, London, EnglandDissolved Corporate (2 parents)Equity (Company account)540,296 GBP2020-03-31Officer2022-04-06 ~ 2023-08-01IIF 160 - Director → ME - 11
CELLA SPAIN HOLDCO LIMITED
1348903210th Floor, 110 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ 2023-08-01IIF 163 - Director → ME - 12
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 135 - Director → ME - 13
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 119 - Director → ME - 14
COLERIDGE (DORMANTS) LIMITED
05680868Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-31 ~ 2015-08-14IIF 105 - Director → ME - 15The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 78 - Director → ME
- 16DWSCO 2440 LIMITED - 2003-09-29 03920227, 03923307, 05915919... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 107 - Director → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-08-14IIF 75 - Director → ME
- 181st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-08-14IIF 46 - Director → ME
- 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 23 - Director → ME
- 20COLERIDGE (NO. 30) LIMITED - 2004-04-20 06036097, 04796777, 04802551... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 136 - Director → ME
- 21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 30 - Director → ME
- 22The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 69 - Director → ME
- 23The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2010-03-31 ~ 2015-08-14IIF 33 - Director → ME
- 24The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 127 - Director → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 41 - Director → ME
- 261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2010-03-31 ~ 2015-08-14IIF 29 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2010-03-31 ~ 2015-08-14IIF 42 - Director → ME
- 28DWSCO 2408 LIMITED - 2003-07-14 03920227, 03923307, 05915919... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 86 - Director → ME
- 29DWSCO 2404 LIMITED - 2003-07-14 03920227, 03923307, 05915919... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 22 - Director → ME
- 30DWSCO 2406 LIMITED - 2003-07-14 03920227, 03923307, 05915919... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 93 - Director → ME
- 31The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 50 - Director → ME
- 32The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 65 - Director → ME
- 33The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 92 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 84 - Director → ME
- 351st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 27 - Director → ME
- 36COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 85 - Director → ME
- 37
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 20 - Director → ME - 38USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22 03920227, 03923307, 05915919... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 64 - Director → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 34 - Director → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 40 - Director → ME
- 41SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26 04414667The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 112 - Director → ME
- 42SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26 04414666The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 76 - Director → ME
- 43CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
- 2017-02-24 073074851st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents, 3 offsprings)Officer2010-07-07 ~ 2015-08-14IIF 153 - Director → ME - 44CROMWELL INVESTMENT SERVICES LIMITED - now
VALAD INVESTMENT SERVICES LIMITED
- 2017-02-24 08542410Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)Officer2013-05-23 ~ 2015-08-14IIF 45 - Director → ME - 45CROMWELL POLAND RETAIL LLP - now 08338749Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-06-03 ~ 2015-03-31IIF 157 - LLP Designated Member → ME
- 46CROMWELL POLAND RETAIL UK LIMITED - now OC382076Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2012-12-20 ~ 2015-08-14IIF 156 - Director → ME
- 47CROMWELL WATFORD LIMITED - now
VALAD (WATFORD) LIMITED
- 2017-02-24 05316024TEESLAND (WATFORD) LIMITED - 2008-02-20TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2014-10-28 ~ 2015-08-14IIF 83 - Director → ME - 48
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 063938853551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11 02860249, 02912351, 02912366... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-31 ~ 2015-08-14IIF 59 - Director → ME - 49
VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-31 ~ 2015-08-14IIF 79 - Director → ME - 50TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21 06025996Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-31 ~ 2015-08-14IIF 116 - Director → ME
- 51TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21 06025992Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-31 ~ 2015-08-14IIF 100 - Director → ME
- 52VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01ROK 011 LIMITED - 2008-01-31 04131155, 04147559, 04147570... (more)ROKFORCE LIMITED - 2001-12-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2014-10-28 ~ 2015-08-14IIF 98 - Director → ME
- 53VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED - 2007-09-26Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2011-09-19 ~ 2015-08-14IIF 81 - Director → ME
- 54
VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23 04864743DWSCO 2434 LIMITED - 2003-08-21 03920227, 03923307, 05915919... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 94 - Director → ME - 55D.U.K.E. SHEPHERD (GP) LIMITED - now
VALAD SHEPHERD (GP) LIMITED
- 2013-02-01 05172244SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20 00339801, 00474138, 01055136... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2012-12-10IIF 145 - Director → ME - 56
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01 06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2012-11-30 ~ 2015-08-14IIF 154 - Director → ME - 575th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2010-04-28 ~ 2015-08-14IIF 150 - Director → ME
- 585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2010-04-28 ~ 2015-08-14IIF 149 - Director → ME
- 59STYLEUPPER LIMITED - 2003-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2008-12-24 ~ 2015-08-14IIF 122 - Director → ME
- 60EHIF NOMINEES LIMITED - 2004-04-27MAGNETEARTH LIMITED - 2003-12-101st Floor, Unit 16 Manor Court Business Park, ScarboroughConverted / Closed Corporate (4 parents)Officer2008-12-24 ~ 2015-08-14IIF 111 - Director → ME
- 61SHELFCO (NO.2594) LIMITED - 2001-11-23 01226222, 01712354, 01712355... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 131 - Director → ME
- 62SHELFCO (NO.2596) LIMITED - 2001-11-23 01226222, 01712354, 01712355... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 63 - Director → ME
- 63SHELFCO (NO.2597) LIMITED - 2001-11-23 01226222, 01712354, 01712355... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 125 - Director → ME
- 64SHELFCO (NO.2593) LIMITED - 2001-11-23 01226222, 01712354, 01712355... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 97 - Director → ME
- 65
EPO (DORCHESTER NO 2) LIMITED
04614690Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 52 - Director → ME - 66
EPO (DORCHESTER) LIMITED
04614673Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 99 - Director → ME - 67SHELFCO (NO.2595) LIMITED - 2001-11-23 01226222, 01712354, 01712355... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 109 - Director → ME
- 68SHELFCO (NO.2598) LIMITED - 2001-11-23 01226222, 01712354, 01712355... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 17 - Director → ME
- 69FORSTERS SHELFCO 165 LIMITED - 2003-07-31 03914287, 03954727, 05887176... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 48 - Director → ME
- 70FORSTERS SHELFCO 164 LIMITED - 2003-07-31 03914287, 03954727, 05887176... (more)Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 54 - Director → ME
- 71SHELFCO (NO.2599) LIMITED - 2001-11-23 01226222, 01712354, 01712355... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 73 - Director → ME
- 72
EPO (PRESTON NO 2) LIMITED
04614706Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 58 - Director → ME - 73
EPO (PRESTON) LIMITED
04614717Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 130 - Director → ME - 74
EPO (SOUTHPORT NO 2) LIMITED
04614655Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 96 - Director → ME - 75
EPO (SOUTHPORT) LIMITED
04614647Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 123 - Director → ME - 76
EPO (SUTTON NO 2) LIMITED
04614661Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 28 - Director → ME - 77
EPO (SUTTON) LIMITED
04614728`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 57 - Director → ME - 78SHELFCO (NO.2587) LIMITED - 2001-11-16 01226222, 01712354, 01712355... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 28 offsprings)Officer2008-11-10 ~ 2015-08-14IIF 31 - Director → ME
- 79
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2010-03-31 ~ 2015-08-14IIF 91 - Director → ME - 80Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 67 - Director → ME
- 81Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 68 - Director → ME
- 82
GREEN BREEZE LIMITED
04349194Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 104 - Director → ME - 83
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 60 - Director → ME - 84
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 44 - Director → ME - 85JADE NOMINEE LIMITED - now
VALAD NOMINEE LIMITED
- 2017-02-20 08182359Fairfax House, Godolphin Road, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-08-16 ~ 2015-08-14IIF 171 - Secretary → ME - 86
KENNEDY WILSON UK LIMITED
0780220450 Grosvenor Hill, LondonActive Corporate (5 parents)Officer2015-09-28 ~ 2023-08-01IIF 8 - Director → ME - 87
KW EU REAL ESTATE FINANCE LIMITED
1320281910th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-16 ~ 2023-08-01IIF 158 - Director → ME - 88
KW ROCK UK LIMITED
0869429310th Floor, 110 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-02-03 ~ 2023-08-01IIF 5 - Director → ME - 89
KWE II SPAIN HOLDCO LIMITED
1343455110th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2021-06-02 ~ 2023-08-01IIF 159 - Director → ME - 90
KWF CAPITOL LIMITED
1340456410th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ 2023-08-01IIF 9 - Director → ME - 91
KWF HEIGHTS LIMITED
1220997410th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-16 ~ 2023-08-01IIF 6 - Director → ME - 92
KWF UK HOLDCO LIMITED
1220990310th Floor, 110 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-09-16 ~ 2023-08-01IIF 7 - Director → ME - 93
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 114 - Director → ME - 94MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 26 - Director → ME
- 95
OCEANRULE LIMITED
04979507The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 102 - Director → ME - 96The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2010-09-01 ~ 2015-08-14IIF 19 - Director → ME
- 97LAWGRA (NO.1164) LIMITED - 2005-07-04 00083822, 00893039, 02093071... (more)One Coleman Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2005-09-16 ~ 2006-12-22IIF 164 - Director → ME
- 98LAWGRA (NO.1166) LIMITED - 2005-07-14 00083822, 00893039, 02093071... (more)One Coleman Street, LondonActive Corporate (4 parents)Officer2005-09-16 ~ 2006-12-22IIF 165 - Director → ME
- 99EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-08-14IIF 49 - Director → ME
- 100PIONEER POINT UK OPCO LIMITED - now
KW PIONEER POINT UK OPCO LIMITED
- 2020-02-05 0992383871 Moscow Road, London, United KingdomActive Corporate (5 parents)Officer2015-12-21 ~ 2020-01-31IIF 148 - Director → ME - 101SHELFCO (NO.2631) LIMITED - 2002-02-06 01226222, 01712354, 01712355... (more)6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2005-03-23 ~ 2006-12-22IIF 168 - Director → ME
- 102
RED BREEZE LIMITED
04410217Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 74 - Director → ME - 103PINCO 1337 LIMITED - 2000-05-23 01813559, 02816123, 03134383... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-03-31 ~ 2011-07-20IIF 1 - Director → ME
- 104SIMCO 641 LIMITED - 1994-07-15 01974125, 02225132, 02233432... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ 2011-07-20IIF 2 - Director → ME
- 105PINCO 1515 LIMITED - 2001-03-07 01813559, 02816123, 03134383... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2010-03-31 ~ 2011-07-20IIF 139 - Director → ME
- 106ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 18 - Director → ME
- 107ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15 04572848BONDCO 959 LIMITED - 2002-12-18 00926544, 02795333, 02798671... (more)Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 108 - Director → ME
- 108ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15 04573185BONDCO 960 LIMITED - 2002-12-18 00926544, 02795333, 02798671... (more)Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 137 - Director → ME
- 109SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08BROOMCO (3517) LIMITED - 2004-09-03 00339801, 00474138, 01055136... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2012-12-10IIF 142 - Director → ME
- 110SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24 04299484PINCO 1612 LIMITED - 2001-05-10 01813559, 02816123, 03134383... (more)The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2010-03-31 ~ 2012-12-10IIF 143 - Director → ME
- 111SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2012-12-10IIF 141 - Director → ME
- 112SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2010-03-31 ~ 2012-12-10IIF 11 - Director → ME
- 113SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)Officer2010-03-31 ~ 2015-08-14IIF 117 - Director → ME
- 114SHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2012-12-10IIF 144 - Director → ME
- 115
ST. ANDREWS BAY DEVELOPMENT LTD.
SC185639St Andrews Bay Golf Resort & Spa, St. Andrews, FifeActive Corporate (7 parents)Officer2015-12-10 ~ 2019-11-29IIF 147 - Director → ME - 116STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29 00339801, 00474138, 01055136... (more)Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 47 - Director → ME
- 117STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED
- 2017-02-24 04329031TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11 04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10 01226222, 01712354, 01712355... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer2010-03-31 ~ 2015-08-14IIF 37 - Director → ME - 118STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24 SC219311TEESLAND SECRETARIAL SERVICES LIMITED
- 2008-02-18 SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 203 offsprings)Officer2007-05-15 ~ 2015-08-14IIF 121 - Director → ME - 119STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-135th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2010-03-31 ~ 2015-08-14IIF 118 - Director → ME
- 120STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24 04864743TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04 04864724DWSCO 2435 LIMITED - 2003-08-21 03920227, 03923307, 05915919... (more)5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 110 - Director → ME - 121STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24 SC230964VALAD (EUROPE) PLC
- 2013-12-09 SC2309641 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2010-03-23 ~ 2014-06-18IIF 115 - Director → ME2010-03-31 ~ 2013-12-12IIF 169 - Secretary → ME - 122STONEWEG EUROPEAN HOLDINGS LIMITED - now 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-03-31 ~ 2015-08-14IIF 13 - Director → ME
- 123STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24 03112917TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04 04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ 2015-08-14IIF 113 - Director → ME - 124STONEWEG HOLDINGS EUROPE LIMITED - now 09381845CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14 09381845
VALAD HOLDINGS (UK) LIMITED
- 2017-02-24 04368858VALAD HOLDINGS (UK) PLC
- 2013-12-11 043688585th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 26 offsprings)Officer2010-03-31 ~ 2015-08-14IIF 101 - Director → ME2010-03-31 ~ 2013-12-12IIF 170 - Secretary → ME - 125STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- 2017-02-24 04311414TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-03-31 ~ 2015-08-14IIF 66 - Director → ME - 126STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED
- 2017-02-24 02986841PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC - 2005-03-07PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24 04040216TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Officer2010-03-31 ~ 2015-08-14IIF 95 - Director → ME - 127STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED
- 2008-02-20 053077865th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 170 offsprings)Officer2007-05-15 ~ 2015-08-14IIF 129 - Director → ME - 128STONEWEG UK GP - nowCROMWELL GP - 2025-01-15
VALAD GP
- 2017-02-24 SC460534VALAD VEDF GP
- 2014-04-09 SC460534VALAD VEDF GP LIMITED
- 2014-01-16 SC4605341 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents, 13 offsprings)Officer2013-10-02 ~ 2015-08-14IIF 15 - Director → ME - 129The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-11-05 ~ 2012-11-30IIF 151 - Director → ME
- 1302155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06 02950066, 03002704, 03002705... (more)10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ 2023-08-01IIF 161 - Director → ME
- 131KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18 05161452C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-31 ~ 2015-08-14IIF 32 - Director → ME
- 132
THORNFIELD PROPERTIES (BURY) LIMITED
0498279410th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-03 ~ 2023-08-01IIF 3 - Director → ME - 133DWSCO 2628 LIMITED - 2006-04-10 03920227, 03923307, 05915919... (more)10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2016-02-03 ~ 2023-08-01IIF 4 - Director → ME
- 134STUDENT UK PRIME LIMITED - 2003-11-19 LP009054BEALAW (681) LIMITED - 2003-11-18 01999577, 02135540, 02140150... (more)The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-15 ~ 2015-08-14IIF 71 - Director → ME
- 135BEALAW (676) LIMITED - 2003-11-24 01999577, 02135540, 02140150... (more)1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2011-04-15 ~ 2015-08-14IIF 126 - Director → ME
- 136SDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2010-03-31 ~ 2015-08-14IIF 77 - Director → ME
- 137
VI EUROPE 3 GENERAL PARTNER LIMITED
072225401st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (3 parents)Officer2010-04-13 ~ 2015-08-14IIF 152 - Director → ME - 138LAWGRA (NO.1093) LIMITED - 2004-05-07 00083822, 00893039, 02093071... (more)One Coleman Street, LondonDissolved Corporate (5 parents)Officer2005-03-23 ~ 2006-12-22IIF 167 - Director → ME
- 139
WARRINGTON NOMINEE LIMITED
05294878One Coleman Street, LondonDissolved Corporate (5 parents)Officer2005-11-09 ~ 2006-12-22IIF 166 - Director → ME - 140FORSTERS SHELFCO 267 LIMITED - 2007-10-08 03914287, 03954727, 05887176... (more)Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-806 GBP2024-12-31Officer2010-03-31 ~ 2012-10-19IIF 12 - Director → ME
- 141
YELLOW BREEZE LIMITED
04349132Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ 2015-08-14IIF 133 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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