1
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1994-03-05 ~ 2013-07-11
IIF 8 - Director → ME
2
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-10-19) ~ 2013-01-12
IIF 15 - Director → ME
3
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ 2012-05-18
IIF 16 - LLP Designated Member → ME
4
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2007-07-13
IIF 7 - Director → ME
5
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
(before 1991-06-21) ~ 2002-05-02
IIF 12 - Director → ME
2011-02-14 ~ 2013-01-12
IIF 2 - Director → ME
6
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2009-04-14 ~ 2013-01-12
IIF 17 - LLP Designated Member → ME
7
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ 2013-01-12
IIF 18 - LLP Designated Member → ME
8
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1995-09-05 ~ 2007-07-13
IIF 4 - Director → ME
9
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
1995-04-26 ~ 2007-07-13
IIF 13 - Director → ME
10
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-24 ~ 2007-10-01
IIF 6 - Director → ME
11
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2013-07-11
IIF 9 - Director → ME
12
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2004-10-28 ~ 2007-07-13
IIF 1 - Director → ME
13
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2005-12-07 ~ 2007-07-13
IIF 14 - Director → ME
14
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
03014116 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-04-26 ~ 2007-07-13
IIF 10 - Director → ME
15
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
02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
1995-04-26 ~ 2007-07-13
IIF 3 - Director → ME
16
SUNLEY HOLDINGS LIMITED - now
SUNLEY HOLDINGS PLC
- 2014-12-03
01458205VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Officer
(before 1992-10-04) ~ 2001-12-31
IIF 11 - Director → ME
17
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-21 ~ 2013-01-12
IIF 19 - Director → ME
2004-04-21 ~ 2004-04-22
IIF 20 - Secretary → ME
18
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2001-07-09 ~ 2007-07-13
IIF 5 - Director → ME