1
Cannon Place, 78 Cannon Street, London, EnglandCorporate (6 parents)
Equity (Company account)
147 GBP2023-06-30
Officer
2005-04-01 ~ 2010-04-21IIF 32 - director → ME
2
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-05-31
Officer
~ 1994-08-23IIF 16 - director → ME
1992-09-16 ~ 1994-08-23IIF 38 - secretary → ME
3
2 Salisbury Close, Wokingham, EnglandCorporate (6 parents)
Officer
1999-08-09 ~ 2018-11-12IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-12IIF 40 - Has significant influence or control over the trustees of a trust → OE
4
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, LondonDissolved corporate (4 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 22 - director → ME
2004-12-17 ~ 2008-12-24IIF 7 - director → ME
5
VALAD (CHEETHAM HILL) LIMITED - 2013-02-01
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 19 - director → ME
6
VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
ROK 011 LIMITED - 2008-01-31
ROKFORCE LIMITED - 2001-12-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 17 - director → ME
7
VALAD SUTTON (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 21 - director → ME
8
VALAD SUTTON CUSTODIAN NO. 1 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 1 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 24 - director → ME
9
VALAD SUTTON CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG SUTTON CUSTODIAN NO. 2 LIMITED - 2008-10-21
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 31 - director → ME
10
VALAD WOOLWICH LIMITED - 2013-02-01
TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
Level 14 The Shard 32 London Bridge Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2011-07-20IIF 20 - director → ME
11
SLIPPER VANBRUGH LIMITED - 2002-05-07
20 Berkeley Square, Mayfair, LondonDissolved corporate (3 parents)
Officer
2002-01-17 ~ 2002-05-07IIF 37 - director → ME
12
H.P.G. DEVELOPMENTS LIMITED - 2017-02-25
93 Regent Street, CambridgeCorporate (4 parents, 6 offsprings)
Officer
2006-10-06 ~ 2011-09-30IIF 5 - director → ME
13
93 Regent Street, CambridgeCorporate (8 parents, 4 offsprings)
Officer
2011-10-01 ~ 2017-03-31IIF 2 - director → ME
14
C.A.E.C. HOWARD (PROPERTIES) LIMITED - 2017-02-20
93 Regent Street, CambridgeCorporate (3 parents)
Officer
2011-10-01 ~ 2017-03-31IIF 1 - director → ME
15
93 Regent Street, CambridgeCorporate (3 parents, 1 offspring)
Officer
2014-04-24 ~ 2017-03-31IIF 14 - director → ME
16
93 Regent Street, CambridgeCorporate (8 parents, 1 offspring)
Officer
2009-08-01 ~ 2011-09-30IIF 6 - director → ME
17
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2008-12-24IIF 33 - director → ME
18
DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2010-06-24 ~ 2011-07-18IIF 27 - director → ME
19
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-12-31 ~ 2011-07-20IIF 29 - director → ME
20
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-12-31 ~ 2011-07-20IIF 26 - director → ME
21
PINCO 1515 LIMITED - 2001-03-07
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 23 - director → ME
22
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, LondonDissolved corporate (4 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 18 - director → ME
23
8 Sackville Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-06-18 ~ 2011-07-20IIF 12 - director → ME
24
8 Sackville Street, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-06-18 ~ 2011-07-20IIF 10 - director → ME
25
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2023-05-31
Officer
1993-11-29 ~ 1997-02-13IIF 9 - director → ME
26
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2006-06-23 ~ 2012-11-05IIF 36 - llp-designated-member → ME
27
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2009-12-31 ~ 2011-07-20IIF 25 - director → ME
28
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, EnglandCorporate (4 parents)
Officer
2002-07-01 ~ 2010-02-11IIF 35 - director → ME
29
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
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)
Officer
2002-02-05 ~ 2002-05-15IIF 34 - director → ME
30
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
DWSCO 2313 LIMITED - 2002-10-01
8a London Road, Alderley Edge, EnglandCorporate (3 parents, 2 offsprings)
Officer
2010-06-24 ~ 2011-07-18IIF 30 - director → ME
31
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2005-03-04 ~ 2012-11-05IIF 4 - director → ME
32
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2002-07-01 ~ 2008-12-24IIF 3 - director → ME
33
TEESLAND (BASINGSTOKE) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2005-04-01 ~ 2011-07-20IIF 28 - director → ME
34
TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-11-30 ~ 2006-04-27IIF 15 - director → ME
35
VANBRUGH LAND (HOLDINGS) LIMITED - 1998-10-15
PARAMAL PROPERTIES LIMITED - 1993-01-21
The Old Town Hall, 71, Christchurch Road, RingwoodDissolved corporate (3 parents)
Equity (Company account)
674,244 GBP2020-07-31
Officer
1993-01-04 ~ 1994-10-24IIF 39 - secretary → ME
36
The Old Library, Dudley Road, Tunbridge Wells, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
6 GBP2023-06-30
Officer
2007-06-26 ~ 2011-03-31IIF 11 - director → ME