1
VALAD CAPITAL LIMITED - 2015-09-24
TEESLAND CAPITAL LIMITED - 2007-10-08
40 Berkeley Square, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-18 ~ 2015-08-14
IIF 120 - Director → ME
2
VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
40 Berkeley Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-08-14
IIF 132 - Director → ME
3
VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
04481880 40 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2015-08-14
IIF 155 - Director → ME
4
VALAD TCL HOLDINGS LIMITED - 2015-09-24
40 Berkeley Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-08-14
IIF 53 - Director → ME
5
ISIS MANAGEMENT COMPANY LIMITED - 2024-12-18
PINCO 1727 LIMITED - 2002-04-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2010-03-31 ~ 2012-12-10
IIF 140 - Director → ME
6
10th Floor 110 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2023-08-01
IIF 162 - Director → ME
7
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2015-08-14
IIF 51 - Director → ME
8
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2015-08-14
IIF 62 - Director → ME
9
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 80 - Director → ME
10
50 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
540,296 GBP2020-03-31
Officer
2022-04-06 ~ 2023-08-01
IIF 160 - Director → ME
11
10th Floor, 110 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ 2023-08-01
IIF 163 - Director → ME
12
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 135 - Director → ME
13
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 119 - Director → ME
14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2015-08-14
IIF 105 - Director → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 78 - Director → ME
16
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2440 LIMITED - 2003-09-29
04796777 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 107 - Director → ME
17
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 75 - Director → ME
18
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 46 - Director → ME
19
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 23 - Director → ME
20
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) COLERIDGE (NO. 30) LIMITED - 2004-04-20
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 136 - Director → ME
21
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 30 - Director → ME
22
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 69 - Director → ME
23
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 33 - Director → ME
24
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05467671, 05467850, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 127 - Director → ME
25
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 41 - Director → ME
26
06036097, SC226907, SC227700, SC229627, SC230223, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2015-08-14
IIF 29 - Director → ME
27
06036097, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 42 - Director → ME
28
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 86 - Director → ME
29
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2404 LIMITED - 2003-07-14
04878718 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 22 - Director → ME
30
- now 06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 93 - Director → ME
31
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467905, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 50 - Director → ME
32
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467956, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 65 - Director → ME
33
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05732931... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 92 - Director → ME
34
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC232124, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 84 - Director → ME
35
06036097, SC226907, SC227700, SC229627, SC230223, SC230325, SC230336, SC232823, SC232824, SC238364, SC238366, SC238368, SC238369, SC238371, SC238376, SC256999, SC266615, 04796777, 04802551, 04802866, 04878718, 05099199, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 27 - Director → ME
36
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 85 - Director → ME
37
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 20 - Director → ME
38
USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 64 - Director → ME
39
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 34 - Director → ME
40
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 40 - Director → ME
41
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
04414667 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 112 - Director → ME
42
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
04414666 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 76 - Director → ME
43
VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-07-07 ~ 2015-08-14
IIF 153 - Director → ME
44
VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (1 parent)
Officer
2013-05-23 ~ 2015-08-14
IIF 45 - Director → ME
45
VALAD POLAND RETAIL LLP - 2017-03-03
Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-03-31
IIF 157 - LLP Designated Member → ME
46
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-20 ~ 2015-08-14
IIF 156 - Director → ME
47
VALAD (WATFORD) LIMITED - 2017-02-24
TEESLAND (WATFORD) LIMITED - 2008-02-20
TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ 2015-08-14
IIF 83 - Director → ME
48
VALAD CAPITAL SERVICES EUROPE LIMITED - 2013-02-01
3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 59 - Director → ME
49
VALAD 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 (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2015-08-14
IIF 79 - Director → ME
50
VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
06025996TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
06025996 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2015-08-14
IIF 116 - Director → ME
51
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
06025992TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
06025992 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2015-08-14
IIF 100 - Director → ME
52
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ 2015-08-14
IIF 98 - Director → ME
53
VALAD (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 (5 parents, 1 offspring)
Officer
2011-09-19 ~ 2015-08-14
IIF 81 - Director → ME
54
VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
SDG RESIDENTIAL LIMITED - 2007-10-08
SCARLOCH (WATFORD) LIMITED - 2004-03-23
04864743DWSCO 2434 LIMITED - 2003-08-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 94 - Director → ME
55
VALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
BROOMCO (3505) LIMITED - 2004-08-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2012-12-10
IIF 145 - Director → ME
56
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2015-08-14
IIF 154 - Director → ME
57
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-04-28 ~ 2015-08-14
IIF 150 - Director → ME
58
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-04-28 ~ 2015-08-14
IIF 149 - Director → ME
59
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2008-12-24 ~ 2015-08-14
IIF 122 - Director → ME
60
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Converted / Closed Corporate (4 parents)
Officer
2008-12-24 ~ 2015-08-14
IIF 111 - Director → ME
61
SHELFCO (NO.2594) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 131 - Director → ME
62
SHELFCO (NO.2596) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 63 - Director → ME
63
SHELFCO (NO.2597) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 125 - Director → ME
64
SHELFCO (NO.2593) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 97 - Director → ME
65
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 52 - Director → ME
66
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 99 - Director → ME
67
SHELFCO (NO.2595) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299936, 04299942, 04299945, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 109 - Director → ME
68
SHELFCO (NO.2598) LIMITED - 2001-11-23
04044429, 04299729, 04299929, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 17 - Director → ME
69
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 48 - Director → ME
70
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 54 - Director → ME
71
SHELFCO (NO.2599) LIMITED - 2001-11-23
04044429, 04299729, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 73 - Director → ME
72
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 58 - Director → ME
73
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 130 - Director → ME
74
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 96 - Director → ME
75
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 123 - Director → ME
76
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 28 - Director → ME
77
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 57 - Director → ME
78
SHELFCO (NO.2587) LIMITED - 2001-11-16
04044429, 04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2008-11-10 ~ 2015-08-14
IIF 31 - Director → ME
79
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 91 - Director → ME
80
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 67 - Director → ME
81
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 68 - Director → ME
82
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 104 - Director → ME
83
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 60 - Director → ME
84
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 44 - Director → ME
85
VALAD NOMINEE LIMITED - 2017-02-20
Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2015-08-14
IIF 171 - Secretary → ME
86
50 Grosvenor Hill, London
Active Corporate (5 parents)
Officer
2015-09-28 ~ 2023-08-01
IIF 8 - Director → ME
87
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-16 ~ 2023-08-01
IIF 158 - Director → ME
88
10th Floor, 110 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-03 ~ 2023-08-01
IIF 5 - Director → ME
89
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-06-02 ~ 2023-08-01
IIF 159 - Director → ME
90
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ 2023-08-01
IIF 9 - Director → ME
91
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-16 ~ 2023-08-01
IIF 6 - Director → ME
92
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-16 ~ 2023-08-01
IIF 7 - Director → ME
93
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 114 - Director → ME
94
MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 26 - Director → ME
95
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 102 - Director → ME
96
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2015-08-14
IIF 19 - Director → ME
97
LAWGRA (NO.1164) LIMITED - 2005-07-04
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) One Coleman Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2005-09-16 ~ 2006-12-22
IIF 164 - Director → ME
98
LAWGRA (NO.1166) LIMITED - 2005-07-14
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) One Coleman Street, London
Active Corporate (4 parents)
Officer
2005-09-16 ~ 2006-12-22
IIF 165 - Director → ME
99
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 49 - Director → ME
100
KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-21 ~ 2020-01-31
IIF 148 - Director → ME
101
SHELFCO (NO.2631) LIMITED - 2002-02-06
06124558, 06124566, 06240915, 06240918, 06240931, 06433019, 06433031, 05407984, 05503169, 05503281, 05503284, 05593236, 05593237, 05660294, 05661172, 05661175, 05661181, 05661185, 05661191, 05661195, 05661201, 05661205, 05661209, 05661214, 05701861, 05701864, 05701867, 05701872, 05701875, 05701916, 05701918, 05701921, 05701925, 05701932, 05701935, 05701938, 02597050, 03014572, 03693932, 03744354, 03745065... (more) 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2006-12-22
IIF 168 - Director → ME
102
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 74 - Director → ME
103
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-07-20
IIF 1 - Director → ME
104
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2011-07-20
IIF 2 - Director → ME
105
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2010-03-31 ~ 2011-07-20
IIF 139 - Director → ME
106
ROKSCAR (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 (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 18 - Director → ME
107
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
04572848BONDCO 959 LIMITED - 2002-12-18
03130668 Duff & Phelps, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 108 - Director → ME
108
ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15
04573185BONDCO 960 LIMITED - 2002-12-18
03670086 Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 137 - Director → ME
109
SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2012-12-10
IIF 142 - Director → ME
110
SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
TOLENT SALFORD LIMITED - 2001-08-24
04299484PINCO 1612 LIMITED - 2001-05-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2012-12-10
IIF 143 - Director → ME
111
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2012-12-10
IIF 141 - Director → ME
112
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2012-12-10
IIF 11 - Director → ME
113
SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 117 - Director → ME
114
SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2012-12-10
IIF 144 - Director → ME
115
St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
Active Corporate (7 parents)
Officer
2015-12-10 ~ 2019-11-29
IIF 147 - Director → ME
116
STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 47 - Director → ME
117
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
04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 37 - Director → ME
118
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, Scotland
Active Corporate (3 parents, 203 offsprings)
Officer
2007-05-15 ~ 2015-08-14
IIF 121 - Director → ME
119
CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
05337328 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-03-31 ~ 2015-08-14
IIF 118 - Director → ME
120
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2017-02-24
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20
03112917SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
04864724DWSCO 2435 LIMITED - 2003-08-21
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 110 - Director → ME
121
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-23 ~ 2014-06-18
IIF 115 - Director → ME
2010-03-31 ~ 2013-12-12
IIF 169 - Secretary → ME
122
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
04368858 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-03-31 ~ 2015-08-14
IIF 13 - Director → ME
123
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
04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 113 - Director → ME
124
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
09381845VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 26 offsprings)
Officer
2010-03-31 ~ 2015-08-14
IIF 101 - Director → ME
2010-03-31 ~ 2013-12-12
IIF 170 - Secretary → ME
125
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
TEESLAND 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 (4 parents, 6 offsprings)
Officer
2010-03-31 ~ 2015-08-14
IIF 66 - Director → ME
126
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
04040216TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2010-03-31 ~ 2015-08-14
IIF 95 - Director → ME
127
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, England
Active Corporate (4 parents, 170 offsprings)
Officer
2007-05-15 ~ 2015-08-14
IIF 129 - Director → ME
128
CROMWELL GP - 2025-01-15
VALAD GP - 2017-02-24
VALAD VEDF GP - 2014-04-09
VALAD VEDF GP LIMITED - 2014-01-16
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (4 parents, 13 offsprings)
Officer
2013-10-02 ~ 2015-08-14
IIF 15 - Director → ME
129
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ 2012-11-30
IIF 151 - Director → ME
130
2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) 10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-08-01
IIF 161 - Director → ME
131
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2015-08-14
IIF 32 - Director → ME
132
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-03 ~ 2023-08-01
IIF 3 - Director → ME
133
DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2016-02-03 ~ 2023-08-01
IIF 4 - Director → ME
134
STUDENT UK PRIME LIMITED - 2003-11-19
BEALAW (681) LIMITED - 2003-11-18
06258946 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ 2015-08-14
IIF 71 - Director → ME
135
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2015-08-14
IIF 126 - Director → ME
136
SDG WALES LIMITED - 2007-09-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 77 - Director → ME
137
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2015-08-14
IIF 152 - Director → ME
138
One Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-23 ~ 2006-12-22
IIF 167 - Director → ME
139
One Coleman Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-09 ~ 2006-12-22
IIF 166 - Director → ME
140
Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-806 GBP2024-12-31
Officer
2010-03-31 ~ 2012-10-19
IIF 12 - Director → ME
141
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 133 - Director → ME