1
2nd Floor 41 Great Pulteney Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,416,086 GBP2024-06-30
Person with significant control
2018-03-22 ~ 2018-10-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2010-05-01 ~ 2011-03-02IIF 20 - Director → ME
3
VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Officer
2013-05-23 ~ 2016-12-02IIF 6 - Director → ME
4
VALAD POLAND RETAIL LLP - 2017-03-03
Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-03-31IIF 19 - LLP Member → ME
5
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 33 - Director → ME
6
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 35 - Director → ME
7
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 30 - Director → ME
8
SHELFCO (NO.2587) LIMITED - 2001-11-16
The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 28 offsprings)
Officer
2010-01-13 ~ 2015-07-31IIF 2 - Director → ME
9
10th Floor 25 North Colonnade, London, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2017-08-30IIF 15 - Director → ME
10
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
1 Cornhill, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
751,843 GBP2022-03-31
Officer
2006-02-01 ~ 2008-12-31IIF 38 - Director → ME
11
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 26 - Director → ME
12
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 34 - Director → ME
13
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 36 - Director → ME
14
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 37 - Director → ME
15
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 29 - Director → ME
16
Europa House, 20 Esplanade, Scarborough, North YorkshireLive but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08IIF 27 - Director → ME
17
SITUS EUROPE LIMITED - 2019-02-01
LNR PARTNERS EUROPE LIMITED - 2017-01-10
LAWGRA (NO.1447) LIMITED - 2007-11-14
10th Floor 25 North Colonnade, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-27 ~ 2017-08-30IIF 14 - Director → ME
18
10th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ 2017-08-30IIF 12 - Director → ME
19
10th Floor, 25 North Colonnade, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2017-03-27 ~ 2017-08-30IIF 13 - Director → ME
20
LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED - 2002-10-16
10th Floor, 25 North Colonnade, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2017-03-27 ~ 2017-08-30IIF 11 - Director → ME
21
HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
LNR PARTNERS EUROPE LTD. - 2005-05-06
LENNAR PARTNERS EUROPE LTD. - 2005-05-05
10th Floor 25 North Colonnade, London, EnglandActive Corporate (4 parents)
Officer
2017-03-27 ~ 2017-08-30IIF 10 - Director → ME
22
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2010-03-23 ~ 2011-12-02IIF 25 - Director → ME
23
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, ScotlandActive Corporate (6 parents, 2 offsprings)
Officer
2010-03-23 ~ 2014-06-18IIF 4 - Director → ME
24
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2010-02-16 ~ 2016-12-02IIF 5 - Director → ME
25
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, EnglandActive Corporate (5 parents, 172 offsprings)
Officer
2010-02-16 ~ 2016-12-02IIF 3 - Director → ME
26
34th Floor 25 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2017-03-27 ~ 2017-08-30IIF 16 - Director → ME