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
Okunola, Abayomi Abiodun
- British born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companiesBruce Kenrick House, 2 Killick Street, London, N1 9FL
IIF 9 IIF 10 IIF 11 (more)Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
IIF 19 IIF 20 IIF 21 (more)Bruce Kenrick House, Killick Street, London, N1 9FL, England
IIF 31 IIF 32 IIF 33 (more)86, Stanley Road, Teddington, Middlesex, TW11 8TX
IIF 36 IIF 37 IIF 38
- British director born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companies20 Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 39 IIF 40 IIF 41 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AG
IIF 43Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 44 IIF 45 IIF 46 (more)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 116Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 117 IIF 118 IIF 119Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 120 IIF 121 IIF 122 (more)Europe House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 12686, Stanley Road, Teddington, Middlesex, TW11 8TX
IIF 127 IIF 128 IIF 129 (more)
- British finance director born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Okunola, Abayomi Abiodun
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 147
- British Registered addresses and corresponding companies
Okunola, Abayomi Abiodun
- British directorRegistered addresses and corresponding companies
Okunola, Abayomi Abiodun
- British born in December 1967
Mr Abayomi Abiodun Okunola
Resident in England
Registered addresses and corresponding companies112, High Street, Hampton, TW12 2ST, England
IIF 159
- British chief financial officer born in December 1967
Okunola, Yomi
Resident in United Kingdom
Registered addresses and corresponding companiesBruce Kenrick House, 2 Killick Street, London, N1 9FL, United Kingdom
IIF 160
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1112 High Street, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-2,333 GBP2024-03-31Officer2007-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
Ceased
147
- 1
AGECROFT MANAGEMENT LTD
- nowISIS MANAGEMENT COMPANY LIMITED - 2024-12-18PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (3 parents)Officer2009-12-31 ~ 2010-03-31IIF 50 - Director → ME - 2Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-08-01 ~ 2010-12-13IIF 36 - Director → ME
- 3Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-08-01 ~ 2010-04-26IIF 37 - Director → ME
- 4Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2009-08-01 ~ 2010-04-26IIF 38 - Director → ME
- 5Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 27 - Director → ME
- 6COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 33 - Director → ME
- 7Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 31 - Director → ME
- 81st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 94 - Director → ME
- 91st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 105 - Director → ME
- 10Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 78 - Director → ME
- 111st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 109 - Director → ME
- 12The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 114 - Director → ME
- 13
COLERIDGE (MERIDEN 1) LIMITED
Other registered number: SC2324321st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 51 - Director → ME - 14
COLERIDGE (MERIDEN 2) LIMITED
Other registered number: SC2324331st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 58 - Director → ME - 15
COLERIDGE (NO 27) LIMITED
- nowOther registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931DWSCO 2440 LIMITED - 2003-09-29Related registration: 04796777The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 84 - Director → ME - 16
COLERIDGE (NO. 13) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 53 - Director → ME - 17
COLERIDGE (NO. 14) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 92 - Director → ME - 18
COLERIDGE (NO. 15) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 86 - Director → ME - 19
COLERIDGE (NO. 17) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 85 - Director → ME - 20
COLERIDGE (NO. 18) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 95 - Director → ME - 21
COLERIDGE (NO. 28) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 90 - Director → ME - 22
COLERIDGE (NO. 32) LIMITED
- nowOther registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931COLERIDGE (NO. 30) LIMITED - 2004-04-20Related registrations: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 64 - Director → ME - 23
COLERIDGE (NO. 33) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 49 - Director → ME - 24
COLERIDGE (NO. 34) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 75 - Director → ME - 25
COLERIDGE (NO. 35) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2009-01-05 ~ 2010-03-31IIF 67 - Director → ME - 26
COLERIDGE (NO. 36) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05467671, 05467850, 05467905, 05467956, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 98 - Director → ME - 27
COLERIDGE (NO. 4) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 126 - Director → ME - 28
COLERIDGE (NO. 45) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 99 - Director → ME - 29
COLERIDGE (NO. 5) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents, 2 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 102 - Director → ME - 30
COLERIDGE (NO.1) LIMITED
Other registered numbers: 06036097, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2009-01-05 ~ 2010-03-31IIF 52 - Director → ME - 31
COLERIDGE (NO.24) LIMITED
- nowOther registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 70 - Director → ME - 32
COLERIDGE (NO.25) LIMITED
- nowOther registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931DWSCO 2404 LIMITED - 2003-07-14Related registration: 04878718The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 106 - Director → ME - 33
COLERIDGE (NO.26) LIMITED
- nowOther registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 116 - Director → ME - 34
COLERIDGE (NO.3) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 100 - Director → ME - 35
COLERIDGE (NO.39) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467905, 05467956, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 111 - Director → ME - 36
COLERIDGE (NO.41) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467956, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 48 - Director → ME - 37
COLERIDGE (NO.43) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05732931The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 57 - Director → ME - 38
COLERIDGE (NO.48) LIMITED
Other registered numbers: SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 108 - Director → ME - 39
COLERIDGE (NO.6) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 79 - Director → ME - 40
COLERIDGE (NO.8) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 43 - Director → ME - 41
COLERIDGE (NO.9) LIMITED
Other registered numbers: 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 057329311st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 87 - Director → ME - 42COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 91 - Director → ME
- 431st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 47 - Director → ME
- 44USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 69 - Director → ME
- 45
COLERIDGE (TINTERN HOUSE 1) LIMITED
Other registered number: SC2383781st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 147 - Director → ME - 46
COLERIDGE (TINTERN HOUSE 2) LIMITED
Other registered number: SC2383771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 71 - Director → ME - 47SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26Related registration: 04414667The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 40 - Director → ME
- 48SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26Related registration: 04414666The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 93 - Director → ME
- 49
D.U.K.E. BOUQUET LIMITED
- nowVALAD BOUQUET LIMITED - 2013-02-06BOUQUET LIMITED - 2009-01-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-03-31IIF 97 - Director → ME - 50VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-013551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-06-30 ~ 2010-03-31IIF 82 - Director → ME
- 51VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 117 - Director → ME
- 52VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01Related registration: 06025996TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Related registration: 06025996Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 118 - Director → ME
- 53VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01Related registration: 06025992TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Related registration: 06025992Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 119 - Director → ME
- 54VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23Related registration: 04864743DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 81 - Director → ME
- 55VALAD SHEPHERD (GP) LIMITED - 2013-02-01SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-12-31 ~ 2010-03-31IIF 103 - Director → ME
- 56The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-04-02 ~ 2010-03-31IIF 44 - Director → ME
- 57Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2009-04-02 ~ 2010-03-31IIF 115 - Director → ME
- 58Bruce Kenrick House, Killick Street, London, EnglandDissolved Corporate (8 parents)Officer2021-09-29 ~ 2023-05-18IIF 32 - Director → ME
- 59Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 26 - Director → ME
- 60Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (6 parents)Officer2021-09-29 ~ 2023-05-18IIF 17 - Director → ME
- 61Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 30 - Director → ME
- 62
FOLIO LONDON LIMITED
- nowNOTTING HILL MARKET RENT LIMITED - 2015-01-20Related registration: 07143456Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 18 - Director → ME - 63Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 21 - Director → ME
- 64Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 25 - Director → ME
- 65Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 24 - Director → ME
- 66
FOLIO ST JAMES LIMITED
- nowFOLIO ST JAMES LIMITED - 2025-11-03Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (3 parents)Officer2021-09-29 ~ 2023-05-18IIF 2 - Director → ME - 67FOLIO STERLING PLACE LIMITED - 2026-02-03Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 3 - Director → ME
- 68Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 29 - Director → ME
- 69Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents, 8 offsprings)Officer2021-09-29 ~ 2023-05-18IIF 14 - Director → ME
- 70Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 23 - Director → ME
- 71GENSERVICES LIMITED - 2006-03-22Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (6 parents)Officer2021-09-29 ~ 2023-05-18IIF 5 - Director → ME
- 72
GENFINANCE II PLC
- nowWARWICKBRIDGE PLC - 2009-11-19Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 35 - Director → ME - 73
GENINVEST LIMITED
- nowSTILLNESS 803 LIMITED - 2005-01-25Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-09-29 ~ 2023-05-18IIF 34 - Director → ME - 74Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 9 - Director → ME
- 75Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (5 parents, 66 offsprings)Officer2014-09-08 ~ 2015-04-24IIF 144 - Director → ME
- 76Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (5 parents, 47 offsprings)Officer2014-09-08 ~ 2015-04-24IIF 140 - Director → ME
- 774th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-09-08 ~ 2015-04-24IIF 141 - Director → ME
- 784th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (5 parents)Officer2014-09-08 ~ 2015-04-24IIF 138 - Director → ME
- 794th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-09-08 ~ 2015-04-24IIF 142 - Director → ME
- 804th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-09-08 ~ 2015-04-24IIF 139 - Director → ME
- 81LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01Related registration: 06427359USAF NOMINEE NO.9 LIMITED - 2008-09-16Related registrations: 05885772, 05885776, 05885800, 05885802, 06381861, 06381869, 06427359, 06714615, 06714690, 12644187, 12644192, 12644197, 12644201, 12644204, 12644205, 14706126, 14706129, 14707108, 14707114, 14707390, 14707400, 16376736, 16376740, 07075213, 07075251, 07368733, 07368755, 10218595, 10219339, 15455414, 15455417, 15455419, 15455424, 05835512, 05855598, 05855599, 05855601, 05855619, 05855621, 09231604, 092316094th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2014-09-08 ~ 2015-04-24IIF 145 - Director → ME
- 82LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01Related registration: 06427339USAF NOMINEE NO.9A LIMITED - 2008-09-16Related registrations: 05885772, 05885776, 05885800, 05885802, 06381861, 06381869, 06427339, 06714615, 06714690, 12644187, 12644192, 12644197, 12644201, 12644204, 12644205, 14706126, 14706129, 14707108, 14707114, 14707390, 14707400, 16376736, 16376740, 07075213, 07075251, 07368733, 07368755, 10218595, 10219339, 15455414, 15455417, 15455419, 15455424, 05835512, 05855598, 05855599, 05855601, 05855619, 05855621, 09231604, 092316094th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2014-09-08 ~ 2015-04-24IIF 146 - Director → ME
- 834th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-09-08 ~ 2015-04-24IIF 137 - Director → ME
- 844th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2014-09-08 ~ 2015-04-24IIF 143 - Director → ME
- 85The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 68 - Director → ME
- 86The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-01-05 ~ 2010-03-31IIF 113 - Director → ME
- 87The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 110 - Director → ME
- 88
IO MANAGEMENT LIMITED
Other registered number: 03014625The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 54 - Director → ME - 89
IOG LIMITED
- nowSKIPNESS 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)Officer2009-01-05 ~ 2010-03-31IIF 56 - Director → ME - 90MINMAR (768) LIMITED - 2006-06-12Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-12-12 ~ 2008-09-01IIF 131 - Director → ME2007-12-12 ~ 2008-09-01IIF 155 - Secretary → ME
- 91ASTICUS (MAYFAIR) LIMITED - 2004-10-04HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17HUFVUDSTADEN LIMITED - 1996-08-12HUFVUDSTADEN (UK) LIMITED - 1995-12-04Related registration: 02305636HINT LIMITED - 1990-07-25GILLYMOOR LIMITED - 1985-01-11Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-12 ~ 2008-12-19IIF 127 - Director → ME2007-12-12 ~ 2008-12-19IIF 156 - Secretary → ME
- 92ASTICUS (LOMBARD) LIMITED - 2002-09-25DWSCO 2249 LIMITED - 2002-02-13Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-12 ~ 2008-12-19IIF 134 - Director → ME2007-12-12 ~ 2008-12-19IIF 151 - Secretary → ME
- 93IVG ASTICUS REAL ESTATE LIMITED - 2008-01-07ASTICUS (UK) LIMITED - 2002-09-25HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17HUFVUDSTADEN (UK) LIMITED - 1997-07-22Related registration: 01871422HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04HINT REGENT LIMITED - 1990-07-25BONUSDALE LIMITED - 1988-11-16Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ 2008-12-19IIF 128 - Director → ME2007-12-12 ~ 2008-12-19IIF 150 - Secretary → ME
- 94IVG ASTICUS (GMS) LIMITED - 2008-03-27ASTICUS (GMS) LIMITED - 2002-09-25HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22MARLBOROUGH (WEST END) LIMITED - 1996-08-12ARCONA (WEST END) LIMITED - 1991-02-19588TH SHELF TRADING COMPANY LIMITED - 1990-08-13Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ 2008-12-19IIF 132 - Director → ME2007-12-12 ~ 2008-12-19IIF 152 - Secretary → ME
- 95Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-12 ~ 2008-12-19IIF 133 - Director → ME2007-12-12 ~ 2008-12-19IIF 158 - Secretary → ME
- 96INTERCEDE 2169 LIMITED - 2007-04-24Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ 2008-12-19IIF 135 - Director → ME2007-12-12 ~ 2008-12-19IIF 154 - Secretary → ME
- 97Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-12-12 ~ 2008-12-19IIF 129 - Director → ME2007-12-12 ~ 2008-12-19IIF 157 - Secretary → ME
- 98IVG INVESTMENTS LIMITED - 2007-12-14INTERCEDE 2222 LIMITED - 2007-12-12Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-12-12 ~ 2008-09-01IIF 130 - Director → ME2007-12-12 ~ 2008-09-01IIF 153 - Secretary → ME
- 991st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 42 - Director → ME
- 100MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-03-24 ~ 2010-03-31IIF 66 - Director → ME
- 101NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19STRAYCURTAIN LIMITED - 1981-12-31Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents, 14 offsprings)Officer2021-09-29 ~ 2023-05-18IIF 1 - Director → ME
- 102NOTTING HILL PROPERTIES LTD. - 2006-05-19KEMMER LIMITED - 1990-01-15Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 11 - Director → ME
- 103GENESIS COMMUNITY FOUNDATION - 2020-11-02GENESIS COMMUNITY FOUNDATION LIMITED - 2008-01-28Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 28 - Director → ME
- 104The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 124 - Director → ME
- 105Bruce Kenrick House, 2 Killick Street, London, EnglandDissolved Corporate (9 parents)Officer2021-09-29 ~ 2023-05-18IIF 20 - Director → ME
- 106PATHMEADS LIMITED - 2007-06-06Related registration: 09822013Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 4 - Director → ME
- 107EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 122 - Director → ME
- 108NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12Related registration: 06091982Bruce Kenrick House, 2 Killick Street, LondonDissolved Corporate (7 parents)Officer2021-09-29 ~ 2023-05-18IIF 16 - Director → ME
- 109Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 10 - Director → ME
- 110
PROJECT LIGHT DEVELOPMENT 1 LIMITED
Other registered number: 08878265Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 13 - Director → ME - 111
PROJECT LIGHT DEVELOPMENT 2 LIMITED
Other registered number: 08878264Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 15 - Director → ME - 1121st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 96 - Director → ME
- 113PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-06-30 ~ 2010-03-31IIF 6 - Director → ME
- 114SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2009-06-30 ~ 2010-03-31IIF 7 - Director → ME
- 115PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (2 parents)Officer2009-06-30 ~ 2010-03-31IIF 88 - Director → ME
- 116ROKSCAR (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)Officer2009-06-30 ~ 2010-03-31IIF 72 - Director → ME
- 117
ROKVAL (EXETER) LIMITED
- nowROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29Related registration: 04329965The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2010-03-31IIF 73 - Director → ME - 118ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15Related registration: 04572848BONDCO 959 LIMITED - 2002-12-18Related registration: 03130668Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-03-31IIF 65 - Director → ME
- 119ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15Related registration: 04573185BONDCO 960 LIMITED - 2002-12-18Related registration: 03670086Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-06-30 ~ 2010-03-31IIF 63 - Director → ME
- 120SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08BROOMCO (3517) LIMITED - 2004-09-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-12-31 ~ 2010-03-31IIF 61 - Director → ME
- 121SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24Related registration: 04299484PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2009-12-31 ~ 2010-03-31IIF 76 - Director → ME
- 122SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2010-03-31IIF 59 - Director → ME
- 123SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2009-12-31 ~ 2010-03-31IIF 89 - Director → ME
- 124SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (6 parents)Officer2009-06-30 ~ 2010-03-31IIF 101 - Director → ME
- 125
SHEPVAL PROJECTS LIMITED
- nowSHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2010-03-31IIF 104 - Director → ME - 126STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 46 - Director → ME
- 127STILLNESS 888 LIMITED - 2007-08-08Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 19 - Director → ME
- 128CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11Related registration: 04103986SHELFCO (NO. 2601) LIMITED - 2001-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Officer2009-01-05 ~ 2010-03-31IIF 39 - Director → ME
- 129CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 203 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 77 - Director → ME
- 130CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24Related registration: 05337328TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 45 - Director → ME
- 131CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20Related registration: 03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04Related registration: 04864724DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 41 - Director → ME
- 132
STONEWEG EU LIMITED
- nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24VALAD (EUROPE) PLC - 2013-12-09TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 62 - Director → ME2009-01-05 ~ 2010-03-31IIF 149 - Secretary → ME - 133CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04Related registration: 04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 123 - Director → ME
- 134CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14Related registration: 09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24VALAD HOLDINGS (UK) PLC - 2013-12-11TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-285th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 26 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 80 - Director → ME2009-01-05 ~ 2010-03-31IIF 148 - Secretary → ME
- 135CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24TEESLAND 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)Officer2009-01-05 ~ 2010-03-31IIF 112 - Director → ME
- 136CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24IO DEVELOPMENTS LIMITED - 2010-02-25VIDACHOICE LIMITED - 1995-05-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)Officer2009-01-05 ~ 2010-03-31IIF 60 - Director → ME
- 137CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17PROPERTY FUND MANAGEMENT PLC - 2005-03-07PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24Related registration: 04040216TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 125 - Director → ME
- 138CROMWELL DIRECTOR LIMITED - 2025-01-14VALSEC DIRECTOR LIMITED - 2017-02-24TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents, 170 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 74 - Director → ME
- 139KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18Related registration: 05161452C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 120 - Director → ME
- 140SHELFCO (NO.2786) LIMITED - 2003-03-041st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (5 parents)Officer2009-12-31 ~ 2010-03-31IIF 136 - Director → ME
- 141Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 12 - Director → ME
- 142TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 121 - Director → ME
- 143
VALAD WALES LIMITED
- nowSDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-06-30 ~ 2010-03-31IIF 55 - Director → ME - 144TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-01-05 ~ 2010-03-31IIF 83 - Director → ME
- 145Bruce Kenrick House, 2, Killick Street, London, EnglandActive Corporate (5 parents)Officer2021-09-29 ~ 2023-05-18IIF 22 - Director → ME
- 146FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-806 GBP2024-12-31Officer2009-01-05 ~ 2010-03-31IIF 107 - Director → ME
- 147Bruce Kenrick House, 2 Killick Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2023-01-05 ~ 2023-05-18IIF 160 - Director → ME
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