1
One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 4 - Director → ME
2
One St Peter's Square, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 3 - Director → ME
3
INHOCO 3528 LIMITED - 2009-11-24
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-454 GBP2023-12-31
Officer
2009-11-24 ~ 2013-10-17IIF 38 - Director → ME
4
GREEN PROPERTY LAND DEVELOPMENT LIMITED - 2004-02-19
INHOCO 1024 LIMITED - 1999-12-02
20 Thayer Street, LondonDissolved Corporate (2 parents)
Officer
1999-11-24 ~ 2004-02-13IIF 7 - Director → ME
5
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,376 GBP2024-03-31
Officer
2016-11-03 ~ 2021-04-22IIF 36 - Director → ME
6
73 Cornhill, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
104,273 GBP2024-03-31
Officer
2014-11-12 ~ 2021-04-22IIF 37 - Director → ME
Person with significant control
2016-08-08 ~ 2021-04-22IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
2011-02-07 ~ 2014-10-28IIF 22 - Director → ME
8
VALAD (WATFORD) LIMITED - 2017-02-24
TEESLAND (WATFORD) LIMITED - 2008-02-20
TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 31 - Director → ME
9
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2014-11-10IIF 41 - Director → ME
10
VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 32 - Director → ME
11
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 14 - Director → ME
12
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-11-30IIF 35 - Director → ME
13
VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2012-11-30IIF 34 - Director → ME
14
VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2012-11-30IIF 33 - Director → ME
15
VALAD WOOLWICH LIMITED - 2013-02-01
TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 25 - Director → ME
16
Lcp House, The Pensnett Estate, Kingswinford, West MidlandsActive Corporate (3 parents)
Officer
2009-10-15 ~ 2013-03-21IIF 40 - Director → ME
17
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2014-10-28IIF 21 - Director → ME
18
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2011-02-07 ~ 2014-10-28IIF 23 - Director → ME
19
Addleshaw Booth And Co, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 5 - Director → ME
20
Addleshaw Booth & Co, 100 Barbirolli Square, ManchesterDissolved Corporate (4 parents)
Officer
2002-01-28 ~ 2002-04-16IIF 1 - Director → ME
21
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-01-28 ~ 2002-04-16IIF 2 - Director → ME
22
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-01-28 ~ 2002-04-16IIF 6 - Director → ME
23
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2011-07-18 ~ 2014-11-10IIF 15 - Director → ME
24
VINYLSEAL LIMITED - 1990-06-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United KingdomActive Corporate (7 parents)
Equity (Company account)
237,849 GBP2023-09-30
Officer
1998-10-20 ~ 2004-05-27IIF 8 - Director → ME
25
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28IIF 19 - Director → ME
26
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28IIF 27 - Director → ME
27
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (6 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 20 - Director → ME
28
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, LondonDissolved Corporate (4 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 26 - Director → ME
29
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-20 ~ 2014-09-05IIF 18 - Director → ME
30
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-20 ~ 2014-09-05IIF 16 - Director → ME
31
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2012-12-10IIF 9 - Director → ME
32
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2011-12-02 ~ 2014-11-10IIF 29 - Director → ME
33
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)
Officer
2011-02-07 ~ 2014-11-28IIF 30 - Director → ME
34
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-07-18 ~ 2014-11-10IIF 28 - Director → ME
35
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2014-10-28IIF 42 - Director → ME
36
TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2014-10-28IIF 24 - Director → ME
37
Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, CambridgeshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-09-30
Officer
2014-09-11 ~ 2014-10-28IIF 17 - Director → ME
38
INHOCO 3527 LIMITED - 2009-11-18
40 Peter Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2009-11-19 ~ 2013-12-03IIF 39 - Director → ME