1
04579095, 04784603, 05052544, 05058090, 05188344, 05310753, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240, 05771251, 05834547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ dissolved
IIF 23 - Director → ME
2
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-08-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
3
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 25 - Director → ME
4
VALE (ELTON) LIMITED - 2016-02-03
03892287VALE PROPERTY HOLDINGS LIMITED - 2007-11-06
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
126,399 GBP2018-12-31
Officer
2007-09-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 28 - Director → ME
6
ANGLO VALE NO.2 GP LIMITED - 2011-09-07
ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
04579095, 04784603, 05052544, 05058090, 05188344, 05193955, 05310753, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240, 05834547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ dissolved
IIF 32 - Director → ME
7
SIDEDREN LIMITED - 1989-05-04
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 31 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
8
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 24 - Director → ME
9
12149056, 12153375, OC321534, OC321535, OC321536, OC321539, OC321542, OC321639, OC321640, OC321641, OC321642, OC321643, OC321644, OC321645, OC321646, OC321647, OC321648, OC321649, OC321650, OC321651Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 14 - LLP Member → ME
10
2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,756 GBP2024-12-31
Officer
2002-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
DECOURCY PROPERTY LIMITED - 2005-05-18
Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-5,318 GBP2024-12-31
Officer
2005-09-13 ~ now
IIF 15 - Director → ME
15
VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
BOWSAW LIMITED - 2001-07-20
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
133,818 GBP2024-12-31
Officer
2001-07-17 ~ now
IIF 18 - Director → ME
16
VALE LETCHWORTH LIMITED - 2016-09-28
LAWGRA (NO. 1290) LIMITED - 2007-02-01
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-02 ~ now
IIF 19 - Director → ME
17
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
787,976 GBP2024-12-31
Officer
2014-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
TANSOR ZIRAN (HULL) LIMITED - 2017-11-30
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,124 GBP2024-12-31
Officer
2017-05-30 ~ now
IIF 21 - Director → ME
19
Nobles Green, Mill Lane, Dormansland, Surrey
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
20
11 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
21
DENMARK STREET WOKINGHAM LLP - 2011-02-21
VALE (WOKINGHAM) LLP - 2008-11-10
22a St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
22
ASHDOWN VALE CONTINENTAL LIMITED - 2006-03-23
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-24 ~ dissolved
IIF 26 - Director → ME
23
VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
VALE REAL ESTATE LIMITED - 2008-12-16
08317889 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
770 GBP2018-03-31
Officer
2007-02-27 ~ dissolved
IIF 34 - Director → ME
24
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 30 - Director → ME
25
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 41 - Director → ME
26
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-147 GBP2015-12-31
Officer
2004-10-08 ~ dissolved
IIF 36 - Director → ME
27
VALE (ELTON) LIMITED - 2007-10-30
06365186VALEFRAME LIMITED - 2007-09-25
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
1999-12-14 ~ dissolved
IIF 42 - Director → ME
28
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
2013-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE