1
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
05410407 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Equity (Company account)
147 GBP2024-06-30
Officer
2005-04-01 ~ 2010-04-21
IIF 7 - Director → ME
2
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
- now 02607622 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
~ 1994-08-23
IIF 23 - Director → ME
1992-09-16 ~ 1994-08-23
IIF 2 - Secretary → ME
3
COOPER'S HILL RECREATIONAL TRUST LIMITED
01061860 2 Salisbury Close, Wokingham, England
Active Corporate (25 parents)
Officer
1999-08-09 ~ 2018-11-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 40 - Has significant influence or control over the trustees of a trust → OE
4
CROMWELL WATFORD LIMITED - now
VALAD (WATFORD) LIMITED
- 2017-02-24
05316024TEESLAND (WATFORD) LIMITED
- 2008-02-20
05316024TEESLAND (WATFORD POLESTAR) LIMITED
- 2004-12-24
05316024 The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2008-12-24
IIF 14 - Director → ME
2009-12-31 ~ 2011-07-20
IIF 29 - Director → ME
5
D.U.K.E. (CHEETHAM HILL) LIMITED - now
VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01
06456276 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 26 - Director → ME
6
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED - now
VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01
04148580ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 24 - Director → ME
7
D.U.K.E. SUTTON (INVESTOR) LIMITED - now
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01
06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 28 - Director → ME
8
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 31 - Director → ME
9
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 36 - Director → ME
10
D.U.K.E. WOOLWICH LIMITED - now
VALAD WOOLWICH LIMITED
- 2013-02-01
05925160TEESLAND IDG WOOLWICH LIMITED
- 2008-10-21
05925160 Level 14 The Shard 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2011-07-20
IIF 27 - Director → ME
11
ENVIRON (SUNLEY) LIMITED - now
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-05-07
IIF 1 - Director → ME
12
HOWARD DEVELOPMENTS LTD - now
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2006-10-06 ~ 2011-09-30
IIF 12 - Director → ME
13
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2011-10-01 ~ 2017-03-31
IIF 9 - Director → ME
14
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2011-10-01 ~ 2017-03-31
IIF 8 - Director → ME
15
93 Regent Street, Cambridge
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-24 ~ 2017-03-31
IIF 21 - Director → ME
16
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2009-08-01 ~ 2011-09-30
IIF 13 - Director → ME
17
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2002-07-01 ~ 2008-12-24
IIF 37 - Director → ME
18
LLANTRISANT PROPERTY LIMITED
- now 04539764DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-24 ~ 2011-07-18
IIF 33 - Director → ME
19
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-12-31 ~ 2011-07-20
IIF 6 - Director → ME
20
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-12-31 ~ 2011-07-20
IIF 5 - Director → ME
21
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 30 - Director → ME
22
ROKVAL (BOURNEMOUTH) LIMITED
- now 04268526ROKSCAR (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, London
Dissolved Corporate (26 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 25 - Director → ME
23
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-18 ~ 2011-07-20
IIF 19 - Director → ME
24
8 Sackville Street, London, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-18 ~ 2011-07-20
IIF 17 - Director → ME
25
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
1993-11-29 ~ 1997-02-13
IIF 16 - Director → ME
26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ 2012-11-05
IIF 4 - LLP Designated Member → ME
27
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
- now 04191361SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-31 ~ 2011-07-20
IIF 32 - Director → ME
28
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
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-01 ~ 2010-02-11
IIF 39 - Director → ME
29
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
PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2002-02-05 ~ 2002-05-15
IIF 38 - Director → ME
30
TALBOT GREEN DEVELOPMENTS LIMITED - now
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-06-24 ~ 2011-07-18
IIF 35 - Director → ME
31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-04 ~ 2012-11-05
IIF 11 - Director → ME
32
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2002-07-01 ~ 2008-12-24
IIF 10 - Director → ME
33
VALAD (BASINGSTOKE) LIMITED
- now 05410406TEESLAND (BASINGSTOKE) LIMITED
- 2008-02-20
05410406 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ 2011-07-20
IIF 34 - Director → ME
34
VALAD (OXFORD ROAD READING) LIMITED - now
TEESLAND (OXFORD ROAD READING) LIMITED
- 2008-02-20
05300985 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2004-11-30 ~ 2006-04-27
IIF 22 - Director → ME
35
VANBRUGH LAND (HOLDINGS) LIMITED
- 1998-10-15
02775399PARAMAL PROPERTIES LIMITED
- 1993-01-21
02775399 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Equity (Company account)
674,244 GBP2020-07-31
Officer
1993-01-04 ~ dissolved
IIF 15 - Director → ME
1993-01-04 ~ 1994-10-24
IIF 3 - Secretary → ME
36
WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
06292797 The Old Library, Dudley Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2007-06-26 ~ 2011-03-31
IIF 18 - Director → ME