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
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
- nowOther registered numbers:
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 DWSCO 2440 LIMITED - 2003-09-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 107 - Director → ME
17
Other registered numbers:
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 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
Other registered numbers:
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 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
Other registered numbers:
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 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
- nowOther registered numbers:
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 COLERIDGE (NO. 30) LIMITED - 2004-04-20
Related registrations:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 136 - Director → ME
21
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 30 - Director → ME
22
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 69 - Director → ME
23
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 33 - Director → ME
24
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 127 - Director → ME
25
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 41 - Director → ME
26
Other registered numbers:
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 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
Other registered numbers:
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 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
- nowOther registered numbers:
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 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
- nowOther registered numbers:
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 DWSCO 2404 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 22 - Director → ME
30
- nowOther registered numbers:
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 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
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 50 - Director → ME
32
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 65 - Director → ME
33
Other registered numbers:
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 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 92 - Director → ME
34
Other registered numbers:
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 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
Other registered numbers:
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 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
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
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
Related registrations:
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 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
TEESLAND IDG OLDHAM CUSTODIAN NO. 1 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 116 - Director → ME
51
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED - 2013-02-01
TEESLAND IDG OLDHAM CUSTODIAN NO. 2 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 100 - Director → ME
52
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, 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
DWSCO 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
Related registrations:
04044429,
04299729,
04299929,
04299936,
04299942,
04299945,
04299947,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
Related registrations:
04044429,
04299729,
04299929,
04299936,
04299942,
04299947,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
Related registrations:
04044429,
04299729,
04299929,
04299936,
04299945,
04299947,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
Related registrations:
04044429,
04299729,
04299929,
04299936,
04299942,
04299945,
04299947,
04299951,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
Related registrations:
04044429,
04299729,
04299929,
04299936,
04299942,
04299945,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
Related registrations:
04044429,
04299729,
04299929,
04299942,
04299945,
04299947,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
FORSTERS SHELFCO 165 LIMITED - 2003-07-31
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
FORSTERS SHELFCO 164 LIMITED - 2003-07-31
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
Related registrations:
04044429,
04299729,
04299936,
04299942,
04299945,
04299947,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
Related registrations:
04044429,
04299929,
04299936,
04299942,
04299945,
04299947,
04299951,
04299954,
04330905,
04331148,
05117939,
05118252,
05118500,
05835401,
02946824 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
Related registrations:
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 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
Related registrations:
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 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
Related registrations:
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 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
BONDCO 959 LIMITED - 2002-12-18
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
BONDCO 960 LIMITED - 2002-12-18
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
BROOMCO (3517) LIMITED - 2004-09-03
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
PINCO 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
BROOMCO (2595) LIMITED - 2001-10-29
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
SHELFCO (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
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
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
SCARLOCH (WATFORD 1) LIMITED - 2004-08-04
DWSCO 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
TEESLAND PLC - 2008-02-18
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
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
TEESLAND 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
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
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
TRUSTEVEN 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
TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
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
Related registrations:
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 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
DELLHAVEN LIMITED - 2000-08-18
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
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
BEALAW (676) LIMITED - 2003-11-24
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
LAWGRA (NO.1093) LIMITED - 2004-05-07
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
FORSTERS SHELFCO 267 LIMITED - 2007-10-08
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