1
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 42 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 41 - Director → ME
3
BROOKE TRADING ESTATE LIMITED
- now 06956614INHOCO 3528 LIMITED
- 2009-11-24
06956614 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (12 parents)
Officer
2009-11-24 ~ 2013-10-17
IIF 30 - Director → ME
4
BURFORD (COULBY NEWHAM) LIMITED - now
GREEN PROPERTY LAND DEVELOPMENT LIMITED
- 2004-02-19
03873742INHOCO 1024 LIMITED
- 1999-12-02
03873742 20 Thayer Street, London
Dissolved Corporate (16 parents)
Officer
1999-11-24 ~ 2004-02-13
IIF 45 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-03 ~ 2021-04-22
IIF 28 - Director → ME
6
CADENCE REAL ESTATE INVESTMENT MANAGEMENT LIMITED
09225890 73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-12 ~ 2021-04-22
IIF 29 - Director → ME
Person with significant control
2016-08-08 ~ 2021-04-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROMWELL ASSET MANAGEMENT UK LIMITED - now
VALAD ASSET MANAGEMENT (UK) LIMITED
- 2017-02-24
03239548TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2011-02-07 ~ 2014-10-28
IIF 15 - Director → ME
8
CROMWELL WATFORD LIMITED - now
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
2011-07-20 ~ 2014-10-28
IIF 23 - Director → ME
9
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-08-01 ~ 2014-11-10
IIF 33 - Director → ME
10
D.U.K.E. (CHEETHAM HILL) LIMITED
- now 06456276VALAD (CHEETHAM HILL) LIMITED
- 2013-02-01
06456276 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 24 - Director → ME
11
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
- now 04148580VALAD PROPERTIES (MARSH MILLS) LIMITED
- 2013-02-01
04148580ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 8 - Director → ME
12
D.U.K.E. SUTTON (INVESTOR) LIMITED - now
VALAD SUTTON (INVESTOR) LIMITED
- 2013-02-01
06026178TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-20 ~ 2012-11-30
IIF 27 - Director → ME
13
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - now
VALAD SUTTON CUSTODIAN NO. 1 LIMITED
- 2013-02-01
06025993TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2012-11-30
IIF 26 - Director → ME
14
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED - now
VALAD SUTTON CUSTODIAN NO. 2 LIMITED
- 2013-02-01
06025994TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2012-11-30
IIF 25 - Director → ME
15
D.U.K.E. WOOLWICH LIMITED
- now 05925160VALAD WOOLWICH LIMITED
- 2013-02-01
05925160TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
Level 14 The Shard 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 18 - Director → ME
16
HITHER GREEN TRADING ESTATE LIMITED
07033937 Lcp House, The Pensnett Estate, Kingswinford, West Midlands
Active Corporate (11 parents)
Officer
2009-10-15 ~ 2013-03-21
IIF 32 - Director → ME
17
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-31 ~ 2014-10-28
IIF 14 - Director → ME
18
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
2011-02-07 ~ 2014-10-28
IIF 16 - Director → ME
19
Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 43 - Director → ME
20
Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 39 - Director → ME
21
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 40 - Director → ME
22
One St Peter's Square, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2002-01-28 ~ 2002-04-16
IIF 44 - Director → ME
23
LLANTRISANT PROPERTY LIMITED
- now 04539764DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-18 ~ 2014-11-10
IIF 9 - Director → ME
24
OSPREY REAL ESTATE CONSULTANCY SERVICES LIMITED
10580259 Osprey Real Estate Consultancy Services Ltd, 23 Bathgate Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ dissolved
IIF 5 - Director → ME
26
10 St Helens Road, Swansea
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
27
PICCADILLY VILLAGE MANAGEMENT LIMITED
- now 02496779VINYLSEAL LIMITED - 1990-06-19
Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Officer
1998-10-20 ~ 2004-05-27
IIF 38 - Director → ME
28
REDHOUSE HOLDINGS LIMITED
- now 03902049PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28
IIF 2 - Director → ME
29
REDHOUSE PROJECTS LIMITED
- now 02945476SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (38 parents, 1 offspring)
Officer
2011-07-20 ~ 2014-10-28
IIF 3 - Director → ME
30
REDHOUSE PROPERTY SERVICES LIMITED
- now 04074419PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 13 - Director → ME
31
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
2011-07-20 ~ 2014-10-28
IIF 19 - Director → ME
32
1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Officer
Responsible for provides all administration and asset management services for the entity 2022-12-23 ~ now
IIF 6 - Managing Officer → ME
33
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
06282821 8 Sackville Street, London, England
Active Corporate (21 parents)
Officer
2011-07-20 ~ 2014-09-05
IIF 12 - Director → ME
34
SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
06282823 8 Sackville Street, London, England
Active Corporate (21 parents)
Officer
2011-07-20 ~ 2014-09-05
IIF 10 - Director → ME
35
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED
- now 04191361SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2011-07-20 ~ 2012-12-10
IIF 4 - Director → ME
36
STIRLING DEVELOPMENT AGENCY LIMITED
- now SC259889CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-12-02 ~ 2014-11-10
IIF 21 - Director → ME
37
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD 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
2011-02-07 ~ 2014-11-28
IIF 22 - Director → ME
38
TALBOT GREEN DEVELOPMENTS LIMITED
- now 04481880VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
- 2013-01-04
04481880SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-07-18 ~ 2014-11-10
IIF 20 - Director → ME
39
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-30 ~ 2014-10-28
IIF 34 - Director → ME
40
VALAD (BASINGSTOKE) LIMITED
- now 05410406TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2014-10-28
IIF 17 - Director → ME
41
WARBOYS INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
09214107 Unit 2 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
2014-09-11 ~ 2014-10-28
IIF 11 - Director → ME
42
WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 06956591INHOCO 3527 LIMITED - 2009-11-18
40 Peter Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2009-11-19 ~ 2013-12-03
IIF 31 - Director → ME