The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Okunola, Abayomi Abiodun
- British born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companiesBruce Kenrick House, 2 Killick Street, London, N1 9FL
IIF 9 IIF 10 IIF 11 (more)Bruce Kenrick House, 2 Killick Street, London, N1 9FL, England
IIF 19 IIF 20 IIF 21 (more)Bruce Kenrick House, Killick Street, London, N1 9FL, England
IIF 31 IIF 32 IIF 33 (more)86, Stanley Road, Teddington, Middlesex, TW11 8TX
IIF 36 IIF 37 IIF 38
- British director born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companies20 Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 39 IIF 40 IIF 41 (more)Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AG
IIF 43Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116Europa House, 20 Esplanade, Scarborough, YO11 2AQ
IIF 117 IIF 118 IIF 119Europa House, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 120 IIF 121 IIF 122 (more)Europe House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 12686, Stanley Road, Teddington, Middlesex, TW11 8TX
IIF 127 IIF 128 IIF 129 (more)
- British finance director born in December 1967
Okunola, Abayomi Abiodun
Resident in England
Registered addresses and corresponding companies - British director born in December 1967
Okunola, Abayomi Abiodun
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
IIF 147
- British Registered addresses and corresponding companies
Okunola, Abayomi Abiodun
- British directorRegistered addresses and corresponding companies
Okunola, Abayomi Abiodun
- British born in December 1967
Mr Abayomi Abiodun Okunola
Resident in England
Registered addresses and corresponding companies112, High Street, Hampton, TW12 2ST, England
IIF 159
- British chief financial officer born in December 1967
Okunola, Yomi
Resident in United Kingdom
Registered addresses and corresponding companiesBruce Kenrick House, 2 Killick Street, London, N1 9FL, United Kingdom
IIF 160
Related profiles found in government register
Offspring entities and appointments
148
- 1AGECROFT MANAGEMENT LTD - now
ISIS MANAGEMENT COMPANY LIMITED
- 2024-12-18 04374762PINCO 1727 LIMITED - 2002-04-1913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2009-12-31 ~ 2010-03-31IIF 50 - Director → ME - 2
ASCENT HOLDINGS LIMITED
06762451Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-08-01 ~ 2010-12-13IIF 36 - Director → ME - 3
ASCENT INSURANCE BROKERS LIMITED
04794279Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2009-08-01 ~ 2010-04-26IIF 37 - Director → ME - 4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (12 parents)Officer2009-08-01 ~ 2010-04-26IIF 38 - Director → ME - 5
CANONBURY DEVELOPMENTS LIMITED
06108869Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (31 parents)Officer2021-09-29 ~ 2023-05-18IIF 27 - Director → ME - 6COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (36 parents)Officer2021-09-29 ~ 2023-05-18IIF 33 - Director → ME
- 7
CHOICES FOR GRAHAME PARK LIMITED
05303074Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (42 parents)Officer2021-09-29 ~ 2023-05-18IIF 31 - Director → ME - 8
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC2303771st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2009-01-05 ~ 2010-03-31IIF 94 - Director → ME - 9
COLERIDGE (CEDAR HOUSE) LIMITED
SC2303211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2009-01-05 ~ 2010-03-31IIF 105 - Director → ME - 10
COLERIDGE (DORMANTS) LIMITED
05680868Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 78 - Director → ME - 11
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC2302251st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2009-01-05 ~ 2010-03-31IIF 109 - Director → ME - 12The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 114 - Director → ME
- 131st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2009-01-05 ~ 2010-03-31IIF 51 - Director → ME
- 141st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2009-01-05 ~ 2010-03-31IIF 58 - Director → ME
- 15DWSCO 2440 LIMITED - 2003-09-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 84 - Director → ME
- 161st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2009-01-05 ~ 2010-03-31IIF 53 - Director → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents, 2 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 92 - Director → ME
- 181st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 86 - Director → ME
- 191st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 85 - Director → ME
- 201st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 95 - Director → ME
- 211st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2009-01-05 ~ 2010-03-31IIF 90 - Director → ME
- 22COLERIDGE (NO. 30) LIMITED - 2004-04-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 64 - Director → ME
- 23The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 49 - Director → ME
- 24The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 75 - Director → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-01-05 ~ 2010-03-31IIF 67 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 98 - Director → ME
- 271st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2009-01-05 ~ 2010-03-31IIF 126 - Director → ME
- 28The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 99 - Director → ME
- 291st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents, 2 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 102 - Director → ME
- 301st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (21 parents)Officer2009-01-05 ~ 2010-03-31IIF 52 - Director → ME
- 31DWSCO 2408 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-01-05 ~ 2010-03-31IIF 70 - Director → ME
- 32DWSCO 2404 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-01-05 ~ 2010-03-31IIF 106 - Director → ME
- 33DWSCO 2406 LIMITED - 2003-07-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-01-05 ~ 2010-03-31IIF 116 - Director → ME
- 341st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 100 - Director → ME
- 35The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 111 - Director → ME
- 36The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 48 - Director → ME
- 37The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 57 - Director → ME
- 38Level 14 The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2009-01-05 ~ 2010-03-31IIF 108 - Director → ME
- 391st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2009-01-05 ~ 2010-03-31IIF 79 - Director → ME
- 401st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (16 parents)Officer2009-01-05 ~ 2010-03-31IIF 43 - Director → ME
- 411st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2009-01-05 ~ 2010-03-31IIF 87 - Director → ME
- 42COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-151st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2009-01-05 ~ 2010-03-31IIF 91 - Director → ME
- 43
COLERIDGE (SHELL HOUSE) LIMITED
SC2303231st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (17 parents)Officer2009-01-05 ~ 2010-03-31IIF 47 - Director → ME - 44USE (THEOBALDS ROAD) LIMITED - 2006-04-20DWSCO 2612 LIMITED - 2005-07-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 69 - Director → ME
- 451st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2009-01-05 ~ 2010-03-31IIF 147 - Director → ME
- 461st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (18 parents)Officer2009-01-05 ~ 2010-03-31IIF 71 - Director → ME
- 47SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2009-01-05 ~ 2010-03-31IIF 40 - Director → ME
- 48SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2009-01-05 ~ 2010-03-31IIF 93 - Director → ME
- 49
CRIMSONVALE LIMITED
06168741112 High Street, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)-2,333 GBP2024-03-31Officer2007-03-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 50D.U.K.E. BOUQUET LIMITED - now
VALAD BOUQUET LIMITED
- 2013-02-06 SC231393BOUQUET LIMITED - 2009-01-261st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (14 parents)Officer2009-06-30 ~ 2010-03-31IIF 97 - Director → ME - 51D.U.K.E. CAPITAL SERVICES EUROPE LIMITED - now
VALAD CAPITAL SERVICES EUROPE LIMITED
- 2013-02-01 063938853551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2009-06-30 ~ 2010-03-31IIF 82 - Director → ME - 52D.U.K.E. OLDHAM (INVESTOR) LIMITED - now
VALAD OLDHAM (INVESTOR) LIMITED
- 2013-02-01 06026012TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21Duff & Phelps Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 117 - Director → ME - 53D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 118 - Director → ME
- 54D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED - nowTEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 119 - Director → ME
- 55D.U.K.E. RESIDENTIAL (UK) LIMITED - now
VALAD RESIDENTIAL (UK) LIMITED
- 2013-02-01 04864724SDG RESIDENTIAL LIMITED - 2007-10-08SCARLOCH (WATFORD) LIMITED - 2004-03-23DWSCO 2434 LIMITED - 2003-08-21Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 81 - Director → ME - 56D.U.K.E. SHEPHERD (GP) LIMITED - now
VALAD SHEPHERD (GP) LIMITED
- 2013-02-01 05172244SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08BROOMCO (3505) LIMITED - 2004-08-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2009-12-31 ~ 2010-03-31IIF 103 - Director → ME - 57
DREAMBOAT LIMITED
05474180The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2009-04-02 ~ 2010-03-31IIF 44 - Director → ME - 58
EUROPA DIRECTOR LIMITED
05307742Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 131 offsprings)Officer2009-04-02 ~ 2010-03-31IIF 115 - Director → ME - 59
EUROPEAN URBAN ST PANCRAS 2 LIMITED
05147122Bruce Kenrick House, Killick Street, London, EnglandDissolved Corporate (34 parents)Officer2021-09-29 ~ 2023-05-18IIF 32 - Director → ME - 60
FOLIO BAKERSFIELD LIMITED
12747268Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (18 parents)Officer2021-09-29 ~ 2023-05-18IIF 26 - Director → ME - 61
FOLIO BUILDINGS LIMITED
12368281Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (19 parents)Officer2021-09-29 ~ 2023-05-18IIF 17 - Director → ME - 62
FOLIO CITY PARK WEST LIMITED
12747697Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (18 parents)Officer2021-09-29 ~ 2023-05-18IIF 30 - Director → ME - 63NOTTING HILL MARKET RENT LIMITED - 2015-01-20Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (33 parents, 2 offsprings)Officer2021-09-29 ~ 2023-05-18IIF 18 - Director → ME
- 64
FOLIO NEW GARDEN QUARTER LIMITED
12747731Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (18 parents)Officer2021-09-29 ~ 2023-05-18IIF 21 - Director → ME - 65
FOLIO NEW HENDON VILLAGE LIMITED
12747752Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (18 parents)Officer2021-09-29 ~ 2023-05-18IIF 25 - Director → ME - 66
FOLIO PORTER'S EDGE LIMITED
12747738Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (18 parents)Officer2021-09-29 ~ 2023-05-18IIF 24 - Director → ME - 67FOLIO ST JAMES LIMITED - now
FOLIO ST JAMES LIMITED
- 2025-11-03 12747744Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (21 parents)Officer2021-09-29 ~ 2023-05-18IIF 2 - Director → ME - 68FOLIO STERLING PLACE LIMITED - now
FOLIO STERLING PLACE LIMITED
- 2026-02-03 12747715Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (24 parents)Officer2021-09-29 ~ 2023-05-18IIF 3 - Director → ME - 69
FOLIO TREASURY HOLDINGS LTD
12747758Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 29 - Director → ME - 70
FOLIO TREASURY LIMITED
12367949Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (20 parents, 9 offsprings)Officer2021-09-29 ~ 2023-05-18IIF 14 - Director → ME - 71
GENESIS OAKLANDS LIMITED
10373354Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (23 parents)Officer2021-09-29 ~ 2023-05-18IIF 23 - Director → ME - 72GENSERVICES LIMITED - 2006-03-22Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (35 parents)Officer2021-09-29 ~ 2023-05-18IIF 5 - Director → ME
- 73WARWICKBRIDGE PLC - 2009-11-19Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (36 parents)Officer2021-09-29 ~ 2023-05-18IIF 35 - Director → ME
- 74STILLNESS 803 LIMITED - 2005-01-25Bruce Kenrick House, Killick Street, London, EnglandActive Corporate (44 parents, 8 offsprings)Officer2021-09-29 ~ 2023-05-18IIF 34 - Director → ME
- 75
GOAT WHARF LIMITED
07959182Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (24 parents)Officer2021-09-29 ~ 2023-05-18IIF 9 - Director → ME - 76
GREYSTAR EUROPE HOLDINGS LTD
08741469Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (17 parents, 75 offsprings)Officer2014-09-08 ~ 2015-04-24IIF 144 - Director → ME - 77
GREYSTAR LONDON LTD
09009577Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, EnglandActive Corporate (15 parents, 55 offsprings)Officer2014-09-08 ~ 2015-04-24IIF 140 - Director → ME - 78
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED
089992174th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-09-08 ~ 2015-04-24IIF 141 - Director → ME - 79
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED
089993294th Floor 140 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (15 parents)Officer2014-09-08 ~ 2015-04-24IIF 138 - Director → ME - 80
GS WEDGWOOD COURT MANAGEMENT GP LIMITED
089991014th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-09-08 ~ 2015-04-24IIF 142 - Director → ME - 81
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED
090004784th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2014-09-08 ~ 2015-04-24IIF 139 - Director → ME - 82LDC (JAMES LEICESTER HALL) GP1 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO.1 LIMITED - 2009-07-01USAF NOMINEE NO.9 LIMITED - 2008-09-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2014-09-08 ~ 2015-04-24IIF 145 - Director → ME
- 83LDC (JAMES LEICESTER HALL) GP2 LIMITED - 2014-05-29LDC (JAMES LEICESTER HALL) NOMINEE NO. 1A LIMITED - 2009-07-01USAF NOMINEE NO.9A LIMITED - 2008-09-164th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents)Officer2014-09-08 ~ 2015-04-24IIF 146 - Director → ME
- 84
GS WOODLAND COURT MANAGEMENT GP LIMITED
089990214th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-09-08 ~ 2015-04-24IIF 137 - Director → ME - 85
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED
090004794th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (15 parents)Officer2014-09-08 ~ 2015-04-24IIF 143 - Director → ME - 86
I.O. GROUND RENTS (SHIP) LIMITED
03413013The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2009-01-05 ~ 2010-03-31IIF 68 - Director → ME - 87
I.O. GROUND RENTS LIMITED
03413007The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2009-01-05 ~ 2010-03-31IIF 113 - Director → ME - 88
INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
04985902The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 110 - Director → ME - 89The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 54 - Director → ME
- 90SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09BRANDFLEX LIMITED - 2002-02-14The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 56 - Director → ME
- 91MINMAR (768) LIMITED - 2006-06-12Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-12-12 ~ 2008-09-01IIF 131 - Director → ME2007-12-12 ~ 2008-09-01IIF 155 - Secretary → ME
- 92ASTICUS (MAYFAIR) LIMITED - 2004-10-04HUFVUDSTADEN (MAYFAIR) LIMITED - 1998-04-17HUFVUDSTADEN LIMITED - 1996-08-12HUFVUDSTADEN (UK) LIMITED - 1995-12-04HINT LIMITED - 1990-07-25GILLYMOOR LIMITED - 1985-01-11Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-12-12 ~ 2008-12-19IIF 127 - Director → ME2007-12-12 ~ 2008-12-19IIF 156 - Secretary → ME
- 93ASTICUS (LOMBARD) LIMITED - 2002-09-25DWSCO 2249 LIMITED - 2002-02-13Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-12-12 ~ 2008-12-19IIF 134 - Director → ME2007-12-12 ~ 2008-12-19IIF 151 - Secretary → ME
- 94
IVG ASTICUS REAL ESTATE LIMITED
- 2008-01-07 02305636ASTICUS (UK) LIMITED - 2002-09-25HUFVUDSTADEN INTERNATIONAL (UK) LIMITED - 1998-04-17HUFVUDSTADEN (UK) LIMITED - 1997-07-22HUFVUDSTADEN (REGENT) LIMITED - 1995-12-04HINT REGENT LIMITED - 1990-07-25BONUSDALE LIMITED - 1988-11-16Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (14 parents)Officer2007-12-12 ~ 2008-12-19IIF 128 - Director → ME2007-12-12 ~ 2008-12-19IIF 150 - Secretary → ME - 95
IVG ASTICUS (GMS) LIMITED
- 2008-03-27 02514463ASTICUS (GMS) LIMITED - 2002-09-25HUFVUDSTADEN INTERNATIONAL (GMS) LIMITED - 1998-04-17HUFVUDSTADEN (MARLBOROUGH) LIMITED - 1997-07-22MARLBOROUGH (WEST END) LIMITED - 1996-08-12ARCONA (WEST END) LIMITED - 1991-02-19588TH SHELF TRADING COMPANY LIMITED - 1990-08-13Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (15 parents)Officer2007-12-12 ~ 2008-12-19IIF 132 - Director → ME2007-12-12 ~ 2008-12-19IIF 152 - Secretary → ME - 96
IVG DEVELOPMENTS (EUSTON) LIMITED
06291494Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-12-12 ~ 2008-12-19IIF 133 - Director → ME2007-12-12 ~ 2008-12-19IIF 158 - Secretary → ME - 97INTERCEDE 2169 LIMITED - 2007-04-24Broughton House, 6-8 Sackville Street, LondonDissolved Corporate (8 parents)Officer2007-12-12 ~ 2008-12-19IIF 135 - Director → ME2007-12-12 ~ 2008-12-19IIF 154 - Secretary → ME
- 98
IVG DEVELOPMENTS (MELTON ST) LIMITED
06291499Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-12-12 ~ 2008-12-19IIF 129 - Director → ME2007-12-12 ~ 2008-12-19IIF 157 - Secretary → ME - 99
IVG INVESTMENTS LIMITED
- 2007-12-14 06385466Broughton House, 6-8 Sackville Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-12-12 ~ 2008-09-01IIF 130 - Director → ME2007-12-12 ~ 2008-09-01IIF 153 - Secretary → ME - 100
LANDFULL LIMITED
043410481st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved Corporate (21 parents)Officer2009-01-05 ~ 2010-03-31IIF 42 - Director → ME - 101
MICHAEL BRUHN NA1 INVESTMENTS LIMITED
- 2009-03-24 06854301Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-03-24 ~ 2010-03-31IIF 66 - Director → ME - 102NHHT COMMERCIAL PROPERTIES LIMITED - 1988-04-19STRAYCURTAIN LIMITED - 1981-12-31Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (76 parents, 15 offsprings)Officer2021-09-29 ~ 2023-05-18IIF 1 - Director → ME
- 103NOTTING HILL PROPERTIES LTD. - 2006-05-19KEMMER LIMITED - 1990-01-15Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (77 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 11 - Director → ME
- 104GENESIS COMMUNITY FOUNDATION - 2020-11-02GENESIS COMMUNITY FOUNDATION LIMITED - 2008-01-28Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (38 parents)Officer2021-09-29 ~ 2023-05-18IIF 28 - Director → ME
- 105
OCEANRULE LIMITED
04979507The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2009-01-05 ~ 2010-03-31IIF 124 - Director → ME - 106
PATHMEADS PROPERTY SERVICES LIMITED
05963185Bruce Kenrick House, 2 Killick Street, London, EnglandDissolved Corporate (33 parents)Officer2021-09-29 ~ 2023-05-18IIF 20 - Director → ME - 107PATHMEADS LIMITED - 2007-06-06Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (51 parents)Officer2021-09-29 ~ 2023-05-18IIF 4 - Director → ME
- 108EHI COINVESTMENT PARTNER LIMITED - 2004-02-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-01-05 ~ 2010-03-31IIF 122 - Director → ME
- 109NOTTING HILL MARKET RENT (2) LIMITED - 2010-02-12Bruce Kenrick House, 2 Killick Street, LondonDissolved Corporate (26 parents)Officer2021-09-29 ~ 2023-05-18IIF 16 - Director → ME
- 110
PROJECT LIGHT (MARKET RENT) LIMITED
08880212Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (24 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 10 - Director → ME - 111Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (23 parents, 1 offspring)Officer2021-09-29 ~ 2023-05-18IIF 13 - Director → ME
- 112Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (23 parents)Officer2021-09-29 ~ 2023-05-18IIF 15 - Director → ME
- 1131st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2009-01-05 ~ 2010-03-31IIF 96 - Director → ME
- 114PINCO 1337 LIMITED - 2000-05-235th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-06-30 ~ 2010-03-31IIF 6 - Director → ME
- 115SIMCO 641 LIMITED - 1994-07-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (38 parents, 1 offspring)Officer2009-06-30 ~ 2010-03-31IIF 7 - Director → ME
- 116PINCO 1515 LIMITED - 2001-03-0713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (32 parents)Officer2009-06-30 ~ 2010-03-31IIF 88 - Director → ME
- 117ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01SDG (BOURNEMOUTH) LIMITED - 2005-02-24TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2009-06-30 ~ 2010-03-31IIF 72 - Director → ME
- 118ROKSCAR LIMITED - 2007-10-01BONDCO 950 LIMITED - 2002-10-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2009-06-30 ~ 2010-03-31IIF 73 - Director → ME
- 119ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15BONDCO 959 LIMITED - 2002-12-18Duff & Phelps, The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2009-06-30 ~ 2010-03-31IIF 65 - Director → ME
- 120ROKSCAR NOMINEES NO.2 LIMITED - 2007-10-15BONDCO 960 LIMITED - 2002-12-18Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2009-06-30 ~ 2010-03-31IIF 63 - Director → ME
- 121SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08BROOMCO (3517) LIMITED - 2004-09-03The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2009-12-31 ~ 2010-03-31IIF 61 - Director → ME
- 122SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08TOLENT SALFORD LIMITED - 2001-08-24PINCO 1612 LIMITED - 2001-05-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2009-12-31 ~ 2010-03-31IIF 76 - Director → ME
- 123SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-06-30 ~ 2010-03-31IIF 59 - Director → ME
- 124SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16Duff & Phelps Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2009-12-31 ~ 2010-03-31IIF 89 - Director → ME
- 125SHEPBOROUGH KENSINGTON LIMITED - 2007-10-031st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (20 parents)Officer2009-06-30 ~ 2010-03-31IIF 101 - Director → ME
- 126SHEPBOROUGH PROJECTS LIMITED - 2007-10-08SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-06-30 ~ 2010-03-31IIF 104 - Director → ME
- 127STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2009-01-05 ~ 2010-03-31IIF 46 - Director → ME
- 128STILLNESS 888 LIMITED - 2007-08-08Bruce Kenrick House, 2 Killick Street, London, EnglandActive Corporate (34 parents)Officer2021-09-29 ~ 2023-05-18IIF 19 - Director → ME
- 129STONEWEG CAPITAL VENTURES UK LIMITED - nowCROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD CAPITAL VENTURES (UK) LIMITED
- 2017-02-24 04329031TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11SHELFCO (NO. 2601) LIMITED - 2001-12-105th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (25 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 39 - Director → ME - 130STONEWEG CORPORATE SECRETARIAL LIMITED - nowCROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24 SC219311TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-151 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (23 parents, 384 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 77 - Director → ME - 131STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - nowCROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (14 parents, 5 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 45 - Director → ME
- 132STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - nowCROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
- 2017-02-24 04864743TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2008-02-20SCARLOCH (WATFORD 1) LIMITED - 2004-08-04DWSCO 2435 LIMITED - 2003-08-215th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2009-01-05 ~ 2010-03-31IIF 41 - Director → ME - 133STONEWEG EU LIMITED - nowCROMWELL EUROPE LIMITED - 2025-01-13VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC
- 2013-12-09 SC230964TEESLAND PLC - 2008-02-181 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandActive Corporate (35 parents, 3 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 62 - Director → ME2009-01-05 ~ 2010-03-31IIF 149 - Secretary → ME - 134STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - nowCROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24 03112917TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03SITEFONE LIMITED - 1995-11-145th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (36 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 123 - Director → ME - 135STONEWEG HOLDINGS EUROPE LIMITED - nowCROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC
- 2013-12-11 04368858TEESLAND HOLDINGS PLC - 2008-02-20TEESLAND PLC - 2002-04-30TEESLAND (HOLDINGS) PLC - 2002-02-285th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (27 parents, 27 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 80 - Director → ME2009-01-05 ~ 2010-03-31IIF 148 - Secretary → ME - 136STONEWEG INVESTMENT HOLDINGS UK LIMITED - nowCROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
- 2017-02-24 04311414TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-115th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (17 parents, 9 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 112 - Director → ME - 137STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - nowCROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
- 2017-02-24 03014116IO DEVELOPMENTS LIMITED
- 2010-02-25 03014116VIDACHOICE LIMITED - 1995-05-155th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-01-05 ~ 2010-03-31IIF 60 - Director → ME - 138STONEWEG MANAGEMENT EU HOLDINGS LIMITED - nowCROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17 02986841PROPERTY FUND MANAGEMENT PLC - 2005-03-07PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13THE IO GROUP LIMITED - 2002-04-24TRUSTEVEN LIMITED - 1995-07-065th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (31 parents, 5 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 125 - Director → ME - 139STONEWEG UK DIRECTOR LIMITED - nowCROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24 05307786TEESSEC DIRECTOR LIMITED - 2008-02-205th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (30 parents, 214 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 74 - Director → ME - 140KILBRANNAN INVESTMENTS LIMITED - 2002-04-24DELLHAVEN LIMITED - 2000-08-18C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2009-01-05 ~ 2010-03-31IIF 120 - Director → ME
- 141SHELFCO (NO.2786) LIMITED - 2003-03-041st Floor, Unit 16 Manor Court Business Park, Scarborough, United KingdomDissolved Corporate (15 parents)Officer2009-12-31 ~ 2010-03-31IIF 136 - Director → ME
- 142
TOUAREG TRUST
05418852Bruce Kenrick House, 2 Killick Street, LondonActive Corporate (32 parents)Officer2021-09-29 ~ 2023-05-18IIF 12 - Director → ME - 143TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2009-01-05 ~ 2010-03-31IIF 121 - Director → ME
- 144SDG WALES LIMITED - 2007-09-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2009-06-30 ~ 2010-03-31IIF 55 - Director → ME
- 145TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2009-01-05 ~ 2010-03-31IIF 83 - Director → ME
- 146
WALWORTH HOMES LTD
10044071Bruce Kenrick House, 2, Killick Street, London, EnglandActive Corporate (22 parents)Officer2021-09-29 ~ 2023-05-18IIF 22 - Director → ME - 147FORSTERS SHELFCO 267 LIMITED - 2007-10-08Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United KingdomActive Corporate (16 parents)Equity (Company account)-806 GBP2024-12-31Officer2009-01-05 ~ 2010-03-31IIF 107 - Director → ME
- 148
WORKWISE DIGITAL LIMITED
14573104Bruce Kenrick House, 2 Killick Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2023-01-05 ~ 2023-05-18IIF 160 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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