1
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-09-21IIF 8 - director → ME
2
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2008-01-15IIF 20 - director → ME
3
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (3 parents)
Officer
2005-07-07 ~ 2008-01-15IIF 15 - director → ME
4
CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, EnglandCorporate (5 parents)
Officer
1995-08-11 ~ 1998-08-27IIF 10 - director → ME
5
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, LondonCorporate (4 parents)
Officer
2004-12-20 ~ 2008-01-15IIF 23 - director → ME
6
VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents, 13 offsprings)
Officer
2007-01-15 ~ 2007-07-09IIF 14 - director → ME
7
The Shard, 32 London Bridge Street, LondonDissolved corporate (6 parents)
Officer
2004-03-11 ~ 2004-03-12IIF 18 - director → ME
8
GREET FLEET LIMITED - 1989-11-16
LEGISTSHELFCO NO. 58 LIMITED - 1989-01-26
Front And Rear Suite Ground Floor, 11 And 12 St James's Square, London, EnglandDissolved corporate (3 parents)
Officer
~ 1995-07-10IIF 28 - director → ME
IIF 2 - director → ME
9
COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1995-11-30 ~ 2000-01-31IIF 11 - director → ME
10
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
1997-01-31 ~ 2000-01-31IIF 1 - director → ME
11
Griffins, Tavistock House North, LondonCorporate (2 parents)
Officer
2000-12-18 ~ 2003-08-26IIF 27 - director → ME
12
LEO INSURANCE SERVICES PLC - 2010-07-30
LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
Thomas House, 84 Eccleston Square, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
2019-02-01 ~ 2022-07-19IIF 26 - director → ME
13
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2003-01-27 ~ 2008-01-15IIF 24 - director → ME
14
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (3 parents, 204 offsprings)
Officer
2003-04-01 ~ 2008-01-15IIF 17 - director → ME
15
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2004-08-06 ~ 2008-01-15IIF 16 - director → ME
16
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2002-11-04 ~ 2008-01-15IIF 22 - director → ME
17
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, EnglandCorporate (5 parents)
Officer
2003-10-13 ~ 2008-01-15IIF 9 - director → ME
18
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 26 offsprings)
Officer
2005-02-08 ~ 2008-01-15IIF 12 - director → ME
19
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)
Officer
2004-11-11 ~ 2008-01-15IIF 19 - director → ME
20
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents, 172 offsprings)
Officer
2004-12-08 ~ 2008-01-15IIF 21 - director → ME
21
SHELFCO (NO.2786) LIMITED - 2003-03-04
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved corporate (5 parents)
Officer
2005-06-28 ~ 2005-12-07IIF 13 - director → ME
2004-03-11 ~ 2004-06-29IIF 25 - director → ME