1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 73 - Director → ME
2
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 45 - Director → ME
3
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 38 - Director → ME
4
43 Craiglea Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
5
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 59 - Director → ME
6
CELTIC RENEWABLES GRANGEMOUTH LIMITED - now
CELTIC RENEWABLES GRANGEMOUTH PLC
- 2023-12-21
SC582830 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-18 ~ 2023-03-03
IIF 2 - Director → ME
2021-03-18 ~ 2023-03-03
IIF 140 - Secretary → ME
7
CELTIC RENEWABLES LIMITED
- now SC394571ANDSTRAT (NO.353) LIMITED - 2011-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-03-03
IIF 3 - Director → ME
8
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 85 - Director → ME
9
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 30 - Director → ME
10
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 79 - Director → ME
11
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 72 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 26 - Director → ME
13
COLERIDGE (NO 27) LIMITED
- now 04878718DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 37 - Director → ME
14
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 76 - Director → ME
15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-08-14 ~ 2016-01-05
IIF 63 - Director → ME
16
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 47 - Director → ME
17
COLERIDGE (NO. 32) LIMITED
- now 05099199COLERIDGE (NO. 30) LIMITED - 2004-04-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 90 - Director → ME
18
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 35 - Director → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 94 - Director → ME
20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 69 - Director → ME
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 107 - Director → ME
22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 84 - Director → ME
23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-08-14 ~ 2016-01-05
IIF 123 - Director → ME
24
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 65 - Director → ME
25
COLERIDGE (NO.24) LIMITED
- now 04802866DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 22 - Director → ME
26
COLERIDGE (NO.25) LIMITED
- now 04796777DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 78 - Director → ME
27
COLERIDGE (NO.26) LIMITED
- now 04802551DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 126 - Director → ME
28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 118 - Director → ME
29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 48 - Director → ME
30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 96 - Director → ME
31
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 71 - Director → ME
32
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 60 - Director → ME
33
COLERIDGE (SHELL HOUSE NO.2) LIMITED
- now SC230322COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 122 - Director → ME
34
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 50 - Director → ME
35
COLERIDGE (THEOBALDS ROAD) LIMITED
- now 05449352USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 58 - Director → ME
36
COLERIDGE (TINTERN HOUSE 1) LIMITED
SC238377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 82 - Director → ME
37
COLERIDGE (TINTERN HOUSE 2) LIMITED
SC238378 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 93 - Director → ME
38
COLERIDGE (WEDNESBURY 1) LIMITED
- now 04414666SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 31 - Director → ME
39
COLERIDGE (WEDNESBURY 2) LIMITED
- now 04414667SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 95 - Director → ME
40
COMMUNITY INVESTMENT FACILITY 2 LIMITED
14701206 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2023-12-04 ~ now
IIF 137 - Director → ME
41
COMMUNITY INVESTMENT FACILITY LIMITED
11061536 167-169 5th Floor, Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2023-12-04 ~ now
IIF 136 - Director → ME
42
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
- now 07307485VALSEC COMPANY SECRETARIAL SERVICES LIMITED
- 2017-02-24
07307485 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (7 parents, 48 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 103 - Director → ME
43
CROMWELL EUROPEAN FINANCE LIMITED
09380386 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2016-02-04 ~ 2019-02-15
IIF 5 - Director → ME
44
CROMWELL INVESTMENT SERVICES LIMITED
- now 08542410VALAD INVESTMENT SERVICES LIMITED
- 2017-02-24
08542410 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2015-11-13 ~ 2019-02-15
IIF 11 - Director → ME
45
CROMWELL POLAND RETAIL LLP - now
VALAD POLAND RETAIL LLP
- 2017-03-03
OC382076 Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-06-03 ~ 2015-03-31
IIF 129 - LLP Member → ME
46
CROMWELL POLAND RETAIL UK LIMITED
- now 08338749VALAD POLAND RETAIL (UK) LIMITED
- 2017-02-24
08338749 Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-14 ~ 2019-02-15
IIF 88 - Director → ME
47
VALAD (WATFORD) LIMITED
- 2017-02-24
05316024TEESLAND (WATFORD) LIMITED - 2008-02-20
TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2015-08-14 ~ dissolved
IIF 74 - Director → ME
48
D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
- now 06393885VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 23 - Director → ME
49
D.U.K.E. COMBINED GP LIMITED
- now SC266615VALAD COMBINED GP LIMITED - 2013-02-06
SCARBOROUGH RESOURCES GP LIMITED - 2007-09-26
COLERIDGE (NO. 30) LIMITED - 2005-05-10
COLERIDGE (NO. 32) LIMITED - 2004-04-20
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 19 - Director → ME
50
D.U.K.E. CONTINENTAL PARTNERS LIMITED
- now SC286340VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-12-31 ~ 2019-02-15
IIF 13 - Director → ME
51
D.U.K.E. CONTINENTAL PARTNERS UK LIMITED
- now 05860791VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-31 ~ 2019-02-15
IIF 16 - Director → ME
52
D.U.K.E. OLDHAM (INVESTOR) LIMITED
- now 06026012VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 97 - Director → ME
53
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
- now 06025992VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 127 - Director → ME
54
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
- now 06025996VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 101 - Director → ME
55
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 56 - Director → ME
56
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
- now 04382219VALAD 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, London
Liquidation Corporate (22 parents, 14 offsprings)
Officer
2015-12-31 ~ 2019-02-15
IIF 15 - Director → ME
57
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2015-08-10 ~ 2019-02-15
IIF 17 - Director → ME
58
D.U.K.E. RESIDENTIAL (UK) LIMITED
- now 04864724VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED - 2004-03-23
DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 64 - Director → ME
59
D.U.K.E. SUTTON (INVESTOR) LIMITED
- now 06026178VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 110 - Director → ME
60
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2017-11-30
IIF 104 - Director → ME
61
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2017-11-30
IIF 40 - Director → ME
62
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (24 parents)
Officer
2017-02-24 ~ 2017-11-30
IIF 4 - Director → ME
2015-07-31 ~ 2016-01-05
IIF 57 - Director → ME
63
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Converted / Closed Corporate (22 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-01-05
IIF 119 - Director → ME
2017-02-24 ~ 2017-11-30
IIF 9 - Director → ME
64
SHELFCO (NO.2594) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 49 - Director → ME
65
SHELFCO (NO.2596) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 36 - Director → ME
66
SHELFCO (NO.2597) LIMITED - 2001-11-23
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 114 - Director → ME
67
SHELFCO (NO.2593) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 51 - Director → ME
68
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 106 - Director → ME
69
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 77 - Director → ME
70
SHELFCO (NO.2595) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 116 - Director → ME
71
EPO (MACCLESFIELD) LIMITED
- now 04299936SHELFCO (NO.2598) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 62 - Director → ME
72
FORSTERS SHELFCO 165 LIMITED - 2003-07-31
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 105 - Director → ME
73
FORSTERS SHELFCO 164 LIMITED - 2003-07-31
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-01-05
IIF 34 - Director → ME
74
EPO (PEMBROKE DOCK) LIMITED
- now 04299929SHELFCO (NO.2599) LIMITED - 2001-11-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 42 - Director → ME
75
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 53 - Director → ME
76
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 68 - Director → ME
77
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 70 - Director → ME
78
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 20 - Director → ME
79
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 121 - Director → ME
80
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 99 - Director → ME
81
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 29 offsprings)
Officer
2015-07-31 ~ 2019-02-15
IIF 21 - Director → ME
82
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2015-08-14 ~ dissolved
IIF 52 - Director → ME
83
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-08-14 ~ 2016-01-05
IIF 46 - Director → ME
84
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 91 - Director → ME
85
SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-01-05
IIF 87 - Director → ME
86
FOUNTAINS WALK TRUSTEE LIMITED
- now 03216675PINCO 799 LIMITED - 1996-07-25
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 44 - Director → ME
87
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (7 parents)
Officer
2018-08-09 ~ 2019-02-15
IIF 14 - Director → ME
88
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-08-09 ~ 2019-02-15
IIF 12 - Director → ME
89
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-19 ~ 2025-07-21
IIF 138 - Director → ME
90
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 125 - Director → ME
91
GRETNA HALL GRETNA LIMITED - 2007-01-04
TM 1275 LIMITED - 2006-12-22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 111 - Director → ME
92
11a Heath Drive Flat 2 (first Floor), London, England
Active Corporate (8 parents)
Officer
2024-12-17 ~ now
IIF 135 - Director → ME
93
IMPACT FIRST NOMINEES LIMITED
- now SC572085DMWS 1100 LIMITED - 2018-02-07
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2023-12-04 ~ now
IIF 133 - Director → ME
94
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ dissolved
IIF 83 - Director → ME
95
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ dissolved
IIF 43 - Director → ME
96
IO MANAGEMENT SERVICES LIMITED
- now 03014625WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2015-12-31 ~ 2019-02-15
IIF 6 - Director → ME
97
VALAD NOMINEE LIMITED
- 2017-02-20
08182359 Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 141 - Secretary → ME
98
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (21 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 39 - Director → ME
99
MB NA1 INVESTMENTS LIMITED
- now 06854301MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 128 - Director → ME
100
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 102 - Director → ME
101
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2015-08-14 ~ dissolved
IIF 92 - Director → ME
102
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 120 - Director → ME
103
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-31 ~ 2019-02-15
IIF 80 - Director → ME
104
PFM COINVESTMENT PARTNER LIMITED
- now 05007431EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 55 - Director → ME
105
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 66 - Director → ME
106
10 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 10 offsprings)
Officer
2025-12-17 ~ now
IIF 134 - Director → ME
107
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
2015-08-14 ~ 2016-01-05
IIF 108 - Director → ME
108
ROKVAL NOMINEES NO. 1 LIMITED
- now 04573185ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
BONDCO 959 LIMITED - 2002-12-18
Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 61 - Director → ME
109
ROKVAL NOMINEES NO.2 LIMITED
- now 04572848ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
BONDCO 960 LIMITED - 2002-12-18
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 86 - Director → ME
110
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2015-07-31 ~ 2016-01-05
IIF 100 - Director → ME
111
SHEPVAL KENSINGTON LIMITED
- now SC246544SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 29 - Director → ME
112
SIS (COMMUNITY FINANCE) LIMITED
- now SC220983SOCIAL INVESTMENT COMMUNITY FINANCE LIMITED - 2001-09-27
DUNWILCO (916) LIMITED - 2001-09-18
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
2023-12-04 ~ now
IIF 130 - Director → ME
113
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2023-12-04 ~ now
IIF 132 - Director → ME
114
3rd Floor 27 George Street, Edinburgh, Scotland
Active Corporate (60 parents, 10 offsprings)
Officer
2020-07-20 ~ now
IIF 131 - Director → ME
115
STERLING VALAD (TEESDALE) LIMITED
- now 04240534STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
BROOMCO (2595) LIMITED - 2001-10-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 124 - Director → ME
116
STONEWEG CAPITAL VENTURES UK LIMITED - now
CROMWELL CAPITAL VENTURES UK LIMITED
- 2025-01-13
04329031VALAD CAPITAL VENTURES (UK) LIMITED
- 2017-02-24
04329031TEESLAND 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, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-08-14 ~ 2019-02-15
IIF 54 - Director → ME
117
STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED - now
CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED
- 2025-01-13
05007426EHI CARRIED INTEREST PARTNER LIMITED
- 2018-03-09
05007426 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (12 parents)
Officer
2015-07-31 ~ 2019-02-15
IIF 25 - Director → ME
118
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24
SC219311TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (23 parents, 384 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 112 - Director → ME
119
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
- 2025-01-13
05337387VALSEC NEWCO (NO. 2) LIMITED
- 2017-02-24
05337387TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 41 - Director → ME
120
STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED
- 2025-02-12
04864743VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24
04864743TEESLAND 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, England
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2019-02-15
IIF 33 - Director → ME
121
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED
- 2025-01-13
SC230964VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2017-05-02 ~ 2019-02-15
IIF 10 - Director → ME
122
STONEWEG EUROPEAN HOLDINGS LIMITED - now
CROMWELL EUROPEAN HOLDINGS LIMITED
- 2025-01-14
09381845 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-02-04 ~ 2019-02-15
IIF 8 - Director → ME
123
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
- 2025-01-14
03112917VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24
03112917TEESLAND 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, England
Active Corporate (36 parents, 1 offspring)
Officer
2015-08-14 ~ 2019-02-15
IIF 67 - Director → ME
124
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED
- 2025-01-14
04368858VALAD HOLDINGS (UK) LIMITED
- 2017-02-24
04368858VALAD 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, England
Active Corporate (27 parents, 27 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 89 - Director → ME
125
STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
CROMWELL INVESTMENT HOLDINGS UK LIMITED
- 2025-01-13
04311414VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- 2017-02-24
04311414TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (17 parents, 9 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 27 - Director → ME
126
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2025-01-14
03014116VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
- 2017-02-24
03014116IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-12-31 ~ 2019-02-15
IIF 7 - Director → ME
127
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED
- 2025-01-13
02986841VALAD MANAGEMENT HOLDINGS LIMITED
- 2017-02-24
02986841PROPERTY 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, England
Active Corporate (31 parents, 5 offsprings)
Officer
2015-08-14 ~ 2019-02-15
IIF 32 - Director → ME
128
STONEWEG SERT HOLDINGS LIMITED - now
CROMWELL CEREIT HOLDINGS LIMITED
- 2025-01-14
11293084 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2018-04-05 ~ 2019-02-15
IIF 18 - Director → ME
129
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED
- 2017-02-24
05307786TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2015-08-01 ~ 2019-02-15
IIF 81 - Director → ME
130
STONEWEG UK GP - now
VALAD VEDF GP - 2014-04-09
VALAD VEDF GP LIMITED - 2014-01-16
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (7 parents, 13 offsprings)
Officer
2014-08-06 ~ 2019-02-15
IIF 28 - Director → ME
131
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
2015-08-14 ~ 2019-02-15
IIF 117 - Director → ME
132
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
2015-08-14 ~ 2015-11-27
IIF 75 - Director → ME
133
BEALAW (676) LIMITED - 2003-11-24
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ dissolved
IIF 24 - Director → ME
134
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 98 - Director → ME
135
VI EUROPE 3 GENERAL PARTNER LIMITED
07222540 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ dissolved
IIF 115 - Director → ME
136
SPC DEVELOPMENTS LIMITED - 2007-09-18
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-01-05
IIF 113 - Director → ME
137
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2015-08-14 ~ 2016-01-05
IIF 109 - Director → ME