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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Paul Francis

    Related profiles found in government register
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British chief excutive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 4
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • 6 Burnaby Crescent, Chiswick, London, W4 3LH

      IIF 5
  • Oliver, Paul Francis
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British managing director born in July 1955

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 18
  • Oliver, Paul Francis
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 19
  • Oliver, Paul Francis
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 20

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 21

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 22 IIF 23

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 24 IIF 25

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 26 IIF 27 IIF 28

    • Curlew House, 58 Grove Park Gardens, Chiswick, London, W4 3RZ, England

      IIF 31

    • 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Oliver, Paul Francis
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 36 IIF 37

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 38 IIF 39
  • Oliver, Paul Francis
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG, United Kingdom

      IIF 87

    • C/o Neil Scott & Company, Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

      IIF 88 IIF 89

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 90

    • Curlew House 58 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 91 IIF 92 IIF 93

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 95 IIF 96

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 97 IIF 98

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN1 8BS, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, United Kingdom

      IIF 103 IIF 104
  • Oliver, Paul Francis
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Paul Francis
    British property investment co * advis born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 131
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Haines Watts, Q Court, 3 Quality Street, Edinburgh, EH4 5BP

      IIF 132

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 133

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 134

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 135 IIF 136
  • Oliver, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY

      IIF 137
  • Mr Paul Francis Oliver
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2SR, England

      IIF 138
  • Mr Paul Francis Oliver
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Oliver
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Haverhill Grove, Wombwell, Barnsley, South Yorkshire, S73 0DY, United Kingdom

      IIF 144
child relation
Offspring entities and appointments 127
  • 1
    ANDOVER HEADLEASE LIMITED
    04410266
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 110 - Director → ME
  • 2
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1991-12-07
    IIF 1 - Director → ME
  • 3
    BLUE BREEZE LIMITED
    04410227
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 115 - Director → ME
  • 4
    BRUNEL ROAD MANAGEMENT COMPANY LIMITED
    05410407
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 26 - Director → ME
  • 5
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1999-04-26 ~ 2010-02-09
    IIF 127 - Director → ME
  • 6
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    VALAD ASSET MANAGEMENT (UK) LIMITED
    - 2017-02-24 03239548 04093763
    TEESLAND ASSET MANAGEMENT LIMITED
    - 2008-02-20 03239548 03112917... (more)
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
    - 2004-11-17 03239548
    EQUITY PARTNERSHIPS INVESTMENT LIMITED
    - 2001-08-20 03239548
    EQUITY PARTNERSHIPS LIMITED
    - 1996-10-02 03239548
    JOYFILL LIMITED
    - 1996-09-05 03239548
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-08-21 ~ 2010-01-13
    IIF 39 - Director → ME
  • 7
    CROMWELL WATFORD LIMITED - now
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED
    - 2008-02-20 05316024
    TEESLAND (WATFORD POLESTAR) LIMITED
    - 2004-12-24 05316024
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2010-01-13
    IIF 125 - Director → ME
  • 8
    CURLEW ALTERNATIVE ASSET MANAGEMENT LIMITED
    10150300
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CURLEW ALTERNATIVES LIMITED
    15791002
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 10
    CURLEW ATLANTIC HOUSE LIMITED
    10445960
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 86 - Director → ME
    2016-10-26 ~ 2017-08-10
    IIF 73 - Director → ME
  • 11
    CURLEW CAPITAL LTD
    07557989
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2011-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-04
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CURLEW COMMUNITIES LIMITED
    10444445
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-25 ~ 2017-08-10
    IIF 72 - Director → ME
    2018-02-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 13
    CURLEW DEVELOPMENTS LONDON LTD
    14732283
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-22 ~ now
    IIF 21 - Director → ME
  • 14
    CURLEW FOURTH LETTING GP1 LIMITED
    11509196 11509202... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 76 - Director → ME
  • 15
    CURLEW FOURTH LETTING GP2 LIMITED
    11509202 11509196... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 79 - Director → ME
  • 16
    CURLEW HOUSE ASSOCIATES LIMITED
    07086392
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-07 ~ now
    IIF 35 - Director → ME
    2009-11-25 ~ 2017-08-10
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CURLEW NINTH LETTING GP1 LIMITED
    11509237 11509248... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 78 - Director → ME
  • 18
    CURLEW NINTH LETTING GP2 LIMITED
    11509248 11509237... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 77 - Director → ME
  • 19
    CURLEW OPPORTUNITIES LIMITED
    10444182
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-10 ~ 2024-09-04
    IIF 105 - Director → ME
    2016-10-25 ~ 2017-08-10
    IIF 70 - Director → ME
    Person with significant control
    2016-10-25 ~ 2024-09-04
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CURLEW SECOND LETTING GP1 LIMITED
    10286319 10286372... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 102 - Director → ME
  • 21
    CURLEW SECOND LETTING GP2 LIMITED
    10286372 10286319... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 99 - Director → ME
  • 22
    CURLEW SIXTH LETTING GP1 LIMITED
    11509051 11509210... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ now
    IIF 25 - Director → ME
  • 23
    CURLEW SIXTH LETTING GP2 LIMITED
    11509210 11509051... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-09 ~ now
    IIF 24 - Director → ME
  • 24
    CURLEW STUDENT INCENTIVE II LIMITED PARTNERSHIP
    SL032172 SL014874... (more)
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ now
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CURLEW STUDENT INCENTIVE II LTD.
    SC575207 SC464558... (more)
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 23 - Director → ME
  • 26
    CURLEW STUDENT INCENTIVE LIMITED PARTNERSHIP
    SL014874 SL032172... (more)
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    CURLEW STUDENT INCENTIVE LTD.
    SC464558 SC575207... (more)
    C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 22 - Director → ME
  • 28
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863... (more)
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2007-01-15 ~ 2007-07-09
    IIF 16 - Director → ME
    2000-08-10 ~ 2002-03-01
    IIF 8 - Director → ME
  • 29
    D.U.K.E. LUTON CUSTODIAN LIMITED - now
    VALAD LUTON CUSTODIAN LIMITED
    - 2013-02-01 05730257
    TEESLAND LUTON CUSTODIAN LIMITED
    - 2008-02-20 05730257
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2008-12-24
    IIF 93 - Director → ME
  • 30
    D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - now
    VALAD LUTON CUSTODIAN NO.2 LIMITED
    - 2013-02-01 05880902 06025994... (more)
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED
    - 2008-02-20 05880902 06025994... (more)
    STILLNESS 848 LIMITED
    - 2006-11-20 05880902 06265105... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ 2008-12-24
    IIF 117 - Director → ME
  • 31
    D.U.K.E. LUTON LIMITED - now
    VALAD LUTON LIMITED
    - 2013-02-01 06026016
    TEESLAND LUTON LIMITED
    - 2008-02-20 06026016
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-14 ~ 2008-12-24
    IIF 94 - Director → ME
  • 32
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-10-20 ~ 2002-03-01
    IIF 15 - Director → ME
  • 33
    D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
    VALAD SUTTON CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025993 06025994... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED
    - 2008-10-21 06025993 06025994... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 85 - Director → ME
  • 34
    D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
    VALAD SUTTON CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025994 06025993... (more)
    TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED
    - 2008-10-21 06025994 06025993... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-05 ~ 2008-12-24
    IIF 81 - Director → ME
  • 35
    D.U.K.E. WOOLWICH LIMITED - now
    VALAD WOOLWICH LIMITED
    - 2013-02-01 05925160
    TEESLAND IDG WOOLWICH LIMITED
    - 2008-10-21 05925160
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-16 ~ 2008-12-24
    IIF 114 - Director → ME
  • 36
    DONCASTER BUS STATION HOLDINGS LIMITED
    - now 04808016
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016 SC238522... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 9 - Director → ME
  • 37
    DONCASTER BUS STATION LIMITED
    - now 04808025
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025 SC243976... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents)
    Officer
    2003-09-11 ~ 2006-06-05
    IIF 11 - Director → ME
  • 38
    DONCASTER PARTNERS (NO. 2) LIMITED
    - now SC216956
    RANDOTTE (NO. 503) LIMITED
    - 2004-05-18 SC216956 SC226712... (more)
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 106 - Director → ME
  • 39
    DONCASTER PARTNERS LIMITED
    - now 03970806
    EQUITY PARTNERSHIPS (DONCASTER) LIMITED
    - 2001-02-02 03970806
    ARTICCITY LIMITED
    - 2000-05-05 03970806
    9 Carlos Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 131 - Director → ME
  • 40
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    SHELFCO (NO.2594) LIMITED
    - 2001-11-23 04299951 04299947... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 41 - Director → ME
  • 41
    EPO (BEDFORD) LIMITED
    - now 04299945
    SHELFCO (NO.2596) LIMITED
    - 2001-11-23 04299945 04299947... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 48 - Director → ME
  • 42
    EPO (BELPER) LIMITED
    - now 04299942
    SHELFCO (NO.2597) LIMITED
    - 2001-11-23 04299942 04299926... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 63 - Director → ME
  • 43
    EPO (CARDIFF) LIMITED
    - now 04299954
    SHELFCO (NO.2593) LIMITED
    - 2001-11-23 04299954 04299947... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 46 - Director → ME
  • 44
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 53 - Director → ME
  • 45
    EPO (DORCHESTER) LIMITED
    04614673
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 45 - Director → ME
  • 46
    EPO (FROME) LIMITED
    - now 04299947
    SHELFCO (NO.2595) LIMITED
    - 2001-11-23 04299947 04299962... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 43 - Director → ME
  • 47
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    SHELFCO (NO.2598) LIMITED
    - 2001-11-23 04299936 04299947... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 50 - Director → ME
  • 48
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    FORSTERS SHELFCO 165 LIMITED
    - 2003-07-31 04690212 04712925... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 36 - Director → ME
  • 49
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    FORSTERS SHELFCO 164 LIMITED
    - 2003-07-31 04676673 04712925... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2008-04-24
    IIF 37 - Director → ME
  • 50
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    SHELFCO (NO.2599) LIMITED
    - 2001-11-23 04299929 04299947... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-23 ~ 2008-04-24
    IIF 42 - Director → ME
  • 51
    EPO (PRESTON NO 2) LIMITED
    04614706
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 65 - Director → ME
  • 52
    EPO (PRESTON) LIMITED
    04614717
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 44 - Director → ME
  • 53
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 56 - Director → ME
  • 54
    EPO (SOUTHPORT) LIMITED
    04614647
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 51 - Director → ME
  • 55
    EPO (SUTTON NO 2) LIMITED
    04614661
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 62 - Director → ME
  • 56
    EPO (SUTTON) LIMITED
    04614728
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-20 ~ 2008-04-24
    IIF 60 - Director → ME
  • 57
    EPTP 1175 (A) LIMITED
    04585698 04616998
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 66 - Director → ME
  • 58
    EPTP 1175 (B) LIMITED
    04585748 04616994
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 55 - Director → ME
  • 59
    EPTP 1175 (C) LIMITED
    04585753
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (13 parents)
    Officer
    2002-12-10 ~ 2008-04-24
    IIF 52 - Director → ME
  • 60
    EPTP 3300(A) LIMITED
    - now 04616998 04585698
    INHOCO 2789 LIMITED
    - 2003-02-24 04616998 04617007... (more)
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 61 - Director → ME
  • 61
    EPTP 3300(B) LIMITED
    - now 04616994 04585748
    INHOCO 2790 LIMITED
    - 2003-02-24 04616994 04673313... (more)
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-02-20 ~ 2008-04-24
    IIF 64 - Director → ME
  • 62
    EQUITIS LIMITED
    04319503
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-08 ~ 2010-01-13
    IIF 124 - Director → ME
  • 63
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2001-11-20 ~ 2010-01-13
    IIF 68 - Director → ME
  • 64
    EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
    - now 04531091
    SHELFCO (NO.2770) LIMITED - 2002-12-31
    Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2003-01-27 ~ 2008-11-04
    IIF 57 - Director → ME
  • 65
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2005-07-11
    IIF 17 - Director → ME
  • 66
    FOODEARTH LIMITED
    05308756
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (12 parents)
    Officer
    2006-10-10 ~ 2008-01-30
    IIF 27 - Director → ME
  • 67
    FORSTERS SHELFCO 208 LIMITED
    05272047 06883810... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 84 - Director → ME
  • 68
    FORSTERS SHELFCO 209 LIMITED
    05272757 05722863... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ 2008-04-24
    IIF 80 - Director → ME
  • 69
    FRENCHGATE (NOMINEE 1) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED
    - 2008-02-11 04104148 04103830... (more)
    SHELFCO (NO.2047) LIMITED
    - 2000-12-21 04104148 04187765... (more)
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 30 - Director → ME
  • 70
    FRENCHGATE (NOMINEE 2) LIMITED - now
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED
    - 2008-02-11 04103830 04104148... (more)
    SHELFCO (NO.2048) LIMITED
    - 2000-12-21 04103830 04717200... (more)
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 28 - Director → ME
  • 71
    FRENCHGATE GENERAL PARTNER LIMITED
    - now 04103949
    TEESLAND FRENCHGATE LIMITED
    - 2001-08-13 04103949
    SHELFCO (NO.2049) LIMITED
    - 2000-12-21 04103949 04103839... (more)
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2008-01-30
    IIF 29 - Director → ME
  • 72
    FRESHERS PBSH (GENERAL PARTNER) LIMITED
    07543193
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 73
    FRESHERS PBSH (S) GENERAL PARTNER LIMITED
    SC400294
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 87 - Director → ME
  • 74
    FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
    - now 07324761
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2025-12-03
    IIF 20 - Director → ME
  • 75
    GREEN BREEZE LIMITED
    04349194
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 40 - Director → ME
  • 76
    HECURL LIMITED
    10785992
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 31 - Director → ME
  • 77
    HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO. 2 LIMITED - now
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED
    - 2008-04-10 05957331 05957302
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 113 - Director → ME
  • 78
    HOTEL PROCUREMENTS NEWPORT CUSTODIAN NO.1 LIMITED - now
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED
    - 2008-04-08 05957302 05957331
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ 2008-03-19
    IIF 119 - Director → ME
  • 79
    HOTEL PROCUREMENTS PRESTON CUSTODIAN (NO.2) LIMITED - now
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED
    - 2008-04-08 05982426 05898381
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2008-03-19
    IIF 108 - Director → ME
  • 80
    HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED - now
    TEESLAND PRESTON CUSTODIAN LIMITED
    - 2008-04-10 05898381 05982426
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ 2008-03-19
    IIF 109 - Director → ME
  • 81
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-10-27 ~ 2002-01-15
    IIF 13 - Director → ME
  • 82
    NEW WAVE GP 2 LIMITED
    08321778 08321771
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 89 - Director → ME
  • 83
    NEW WAVE GP LIMITED
    08321771 08321778
    C/o Neil Scott & Company Chartered Accountants, 107 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 88 - Director → ME
  • 84
    NORTHWICH HEADLEASE LIMITED
    04410247
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-10 ~ 2008-04-24
    IIF 116 - Director → ME
  • 85
    OLIVERS CHILDRENSWEAR LIMITED
    08326465
    5 Haverhill Grove, Wombwell, Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2012-12-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    OUSEGATE HOUSE LIMITED
    04349203
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 54 - Director → ME
  • 87
    PARC D'ACTIVITES 1 GP LIMITED
    06524612 LP012798
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-05 ~ 2010-01-13
    IIF 126 - Director → ME
  • 88
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1996-09-24 ~ 2000-04-05
    IIF 7 - Director → ME
  • 89
    PBSA FIFTH LETTING GP1 LIMITED - now
    CURLEW FIFTH LETTING GP1 LIMITED
    - 2018-03-02 10631116 10631106... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 103 - Director → ME
  • 90
    PBSA FIFTH LETTING GP2 LIMITED - now
    CURLEW FIFTH LETTING GP2 LIMITED
    - 2018-03-02 10631106 10631116... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-02-21 ~ 2018-02-01
    IIF 104 - Director → ME
  • 91
    PBSA LETTING GP1 LIMITED
    - now 09012642 09012635
    CURLEW LETTING GP1 LIMITED
    - 2018-03-02 09012642 09012635
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 92
    PBSA LETTING GP2 LIMITED
    - now 09012635 09012642
    CURLEW LETTING GP2 LIMITED
    - 2018-03-02 09012635 09012642
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-04-25 ~ 2018-02-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 93
    PBSA SEVENTH LETTING GP1 LIMITED - now
    CURLEW SEVENTH LETTING GP1 LIMITED
    - 2018-03-02 10840356 10840690... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 75 - Director → ME
  • 94
    PBSA SEVENTH LETTING GP2 LIMITED - now
    CURLEW SEVENTH LETTING GP2 LIMITED
    - 2018-03-02 10840690 10840356... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-06-28 ~ 2018-02-01
    IIF 74 - Director → ME
  • 95
    PBSA THIRD LETTING GP1 LIMITED - now
    CURLEW THIRD LETTING GP1 LIMITED
    - 2018-03-02 10286353 10286425... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 100 - Director → ME
  • 96
    PBSA THIRD LETTING GP2 LIMITED - now
    CURLEW THIRD LETTING GP2 LIMITED
    - 2018-03-02 10286425 10286353... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-07-19 ~ 2018-02-01
    IIF 101 - Director → ME
  • 97
    PIL GROUP LIMITED
    05582814
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-01-01 ~ 2010-01-13
    IIF 92 - Director → ME
  • 98
    PREMIER HIRE NORTH WEST LTD
    06882670
    Unit 1a Stuart Road, Balmoral Industrial Estate, Bredbury, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2011-02-04 ~ now
    IIF 19 - Director → ME
    2009-04-21 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    RED BREEZE LIMITED
    04410217
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-31 ~ 2008-04-24
    IIF 118 - Director → ME
  • 100
    REMOTE PROPERTIES 1250 (A) LIMITED
    04171983 04171982... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 59 - Director → ME
  • 101
    REMOTE PROPERTIES 1250 (B) LIMITED
    04171982 04171983... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 67 - Director → ME
  • 102
    REMOTE PROPERTIES 2200 (A) LIMITED
    04171729 04171845... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 58 - Director → ME
  • 103
    REMOTE PROPERTIES 2200 (B) LIMITED
    04171884 04171735... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Live but Receiver Manager on at least one charge Corporate (18 parents)
    Officer
    2003-03-07 ~ 2008-04-24
    IIF 47 - Director → ME
  • 104
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-30 ~ 2003-01-16
    IIF 14 - Director → ME
  • 105
    SDG TULLOCH HOMES LIMITED - now
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2001-03-01 ~ 2001-10-19
    IIF 6 - Director → ME
  • 106
    SOCIAL HOUSING REIT PLC - now
    TRIPLE POINT SOCIAL HOUSING REIT PLC
    - 2024-12-24 10814022
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents, 61 offsprings)
    Officer
    2017-07-17 ~ 2023-06-30
    IIF 90 - Director → ME
  • 107
    STERLING VALAD (TEESDALE) LIMITED - now
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED
    - 2003-06-23 04240534
    BROOMCO (2595) LIMITED
    - 2001-10-29 04240534 04240955... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-17 ~ 2002-08-05
    IIF 3 - Director → ME
  • 108
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-12-20 ~ 2001-09-14
    IIF 12 - Director → ME
  • 109
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED
    - 2017-02-24 04329031
    TEESLAND CAPITAL VENTURES LIMITED
    - 2008-02-20 04329031
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2004-12-11 04329031 04103986
    SHELFCO (NO. 2601) LIMITED
    - 2001-12-10 04329031 04299916... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2010-01-13
    IIF 129 - Director → ME
    2001-12-10 ~ 2002-05-15
    IIF 5 - Director → ME
  • 110
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    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 SC219311
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2001-05-23 ~ 2003-04-01
    IIF 10 - Director → ME
  • 111
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2008-02-20 04864743 03112917
    SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
    DWSCO 2435 LIMITED - 2003-08-21
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2004-08-06 ~ 2008-12-24
    IIF 121 - Director → ME
  • 112
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC
    - 2008-02-18 SC230964 04368858... (more)
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-05-01 ~ 2009-01-16
    IIF 91 - Director → ME
  • 113
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917 03239548
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2004-08-04 03112917 04864743
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917 03239548
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-08-10 ~ 2008-12-24
    IIF 83 - Director → ME
  • 114
    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 04368858
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858 13380295... (more)
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964... (more)
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 13380295... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2008-12-24
    IIF 111 - Director → ME
  • 115
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    - 2017-02-24 04311414
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
    - 2008-02-20 04311414
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
    - 2004-12-11 04311414
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-25 ~ 2010-01-13
    IIF 122 - Director → ME
  • 116
    TEESLAND IDG LIMITED
    - now 05382372
    TEESSEC NEWCO (NO. 3) LIMITED
    - 2005-03-14 05382372 05337328... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-04 ~ 2010-01-13
    IIF 38 - Director → ME
  • 117
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED
    - 2003-03-04 04530986 04530982... (more)
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-02-28 ~ 2005-06-28
    IIF 4 - Director → ME
  • 118
    THEATRE (NUMBER 1) LIMITED
    - now 04330139
    BROOMCO (2737) LIMITED
    - 2001-12-06 04330139 04329851... (more)
    Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2001-12-06 ~ 2005-06-08
    IIF 2 - Director → ME
  • 119
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 96 - Director → ME
  • 120
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED
    - 2003-11-24 04840080 04983602... (more)
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2010-01-13
    IIF 95 - Director → ME
  • 121
    VALAD (BASINGSTOKE) LIMITED
    - now 05410406
    TEESLAND (BASINGSTOKE) LIMITED
    - 2008-02-20 05410406
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ 2010-01-13
    IIF 128 - Director → ME
  • 122
    VALAD (OXFORD ROAD READING) LIMITED
    - now 05300985
    TEESLAND (OXFORD ROAD READING) LIMITED
    - 2008-02-20 05300985
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-30 ~ 2010-01-13
    IIF 130 - Director → ME
  • 123
    VALAD CUSTODIAN FOLKESTONE LIMITED
    - now 05848552 05921912
    TEESLAND CUSTODIAN FOLKESTONE LIMITED
    - 2008-02-20 05848552 05921912
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 112 - Director → ME
  • 124
    VALAD CUSTODIAN FOLKESTONE NO.2 LIMITED
    - now 05921912 05848552
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED
    - 2008-02-20 05921912 05848552
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2008-12-24
    IIF 120 - Director → ME
  • 125
    VALAD SALFORDS CUSTODIAN LIMITED
    - now 05618692
    TEESLAND SALFORDS CUSTODIAN LIMITED
    - 2008-02-20 05618692
    TEESLAND (WAKEFIELD) LIMITED - 2006-05-02
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-19 ~ 2009-12-31
    IIF 123 - Director → ME
  • 126
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-19 ~ 2008-04-24
    IIF 107 - Director → ME
  • 127
    YELLOW BREEZE LIMITED
    04349132
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-16 ~ 2008-04-24
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.