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
Other 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... (more)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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 75 - Director → ME
18
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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 46 - Director → ME
19
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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 23 - Director → ME
20
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, 05146214, 05146252, 05282899, 05386499, 05467671, 05467850, 05467905, 05467956, 05732931... (more)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... (more) 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... (more) 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... (more) 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... (more) 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... (more) 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... (more) 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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-03-31 ~ 2015-08-14
IIF 29 - Director → ME
27
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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 42 - Director → ME
28
Other 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... (more)DWSCO 2408 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 86 - Director → ME
29
Other 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... (more)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
Other 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... (more)DWSCO 2406 LIMITED - 2003-07-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 93 - Director → ME
31
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... (more) 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... (more) 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... (more) 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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 84 - Director → ME
35
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... (more) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 27 - Director → ME
36
COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 85 - Director → ME
37
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 20 - Director → ME
38
USE (THEOBALDS ROAD) LIMITED - 2006-04-20
DWSCO 2612 LIMITED - 2005-07-22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 64 - Director → ME
39
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 34 - Director → ME
40
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 40 - Director → ME
41
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
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... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 59 - Director → ME
49
VALAD OLDHAM (INVESTOR) LIMITED - 2013-02-01
TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2015-08-14
IIF 79 - Director → ME
50
VALAD OLDHAM CUSTODIAN NO. 1 LIMITED - 2013-02-01
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... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 131 - Director → ME
62
SHELFCO (NO.2596) LIMITED - 2001-11-23
Related registrations:
04044429,
04299729,
04299929, 04299936, 04299942, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 63 - Director → ME
63
SHELFCO (NO.2597) LIMITED - 2001-11-23
Related registrations:
04044429,
04299729,
04299929, 04299936, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 125 - Director → ME
64
SHELFCO (NO.2593) LIMITED - 2001-11-23
Related registrations:
04044429,
04299729,
04299929, 04299936, 04299942, 04299945, 04299947, 04299951, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 97 - Director → ME
65
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 52 - Director → ME
66
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 99 - Director → ME
67
SHELFCO (NO.2595) LIMITED - 2001-11-23
Related registrations:
04044429,
04299729,
04299929, 04299936, 04299942, 04299945, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 109 - Director → ME
68
SHELFCO (NO.2598) LIMITED - 2001-11-23
Related registrations:
04044429,
04299729,
04299929, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 17 - Director → ME
69
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... (more) Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 73 - Director → ME
72
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 58 - Director → ME
73
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 130 - Director → ME
74
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 96 - Director → ME
75
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 123 - Director → ME
76
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 28 - Director → ME
77
`, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 57 - Director → ME
78
SHELFCO (NO.2587) LIMITED - 2001-11-16
Related registrations:
04044429,
04299929,
04299936, 04299942, 04299945, 04299947, 04299951, 04299954, 04330905, 04331148, 05117939, 05118252, 05118500, 05835401, 02946824... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 28 offsprings)
Officer
2008-11-10 ~ 2015-08-14
IIF 31 - Director → ME
79
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 91 - Director → ME
80
Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 67 - Director → ME
81
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 68 - Director → ME
82
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 104 - Director → ME
83
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 60 - Director → ME
84
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 44 - Director → ME
85
VALAD NOMINEE LIMITED - 2017-02-20
Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2015-08-14
IIF 171 - Secretary → ME
86
50 Grosvenor Hill, London
Active Corporate (5 parents)
Officer
2015-09-28 ~ 2023-08-01
IIF 8 - Director → ME
87
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-16 ~ 2023-08-01
IIF 158 - Director → ME
88
10th Floor, 110 Cannon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-03 ~ 2023-08-01
IIF 5 - Director → ME
89
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-06-02 ~ 2023-08-01
IIF 159 - Director → ME
90
10th Floor 110 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ 2023-08-01
IIF 9 - Director → ME
91
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-16 ~ 2023-08-01
IIF 6 - Director → ME
92
10th Floor, 110 Cannon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-16 ~ 2023-08-01
IIF 7 - Director → ME
93
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 114 - Director → ME
94
MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 26 - Director → ME
95
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 102 - Director → ME
96
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2015-08-14
IIF 19 - Director → ME
97
LAWGRA (NO.1164) LIMITED - 2005-07-04
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... (more) One Coleman Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2005-09-16 ~ 2006-12-22
IIF 164 - Director → ME
98
LAWGRA (NO.1166) LIMITED - 2005-07-14
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... (more) One Coleman Street, London
Active Corporate (4 parents)
Officer
2005-09-16 ~ 2006-12-22
IIF 165 - Director → ME
99
EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 49 - Director → ME
100
KW PIONEER POINT UK OPCO LIMITED - 2020-02-05
71 Moscow Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-21 ~ 2020-01-31
IIF 148 - Director → ME
101
SHELFCO (NO.2631) LIMITED - 2002-02-06
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... (more) 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2006-12-22
IIF 168 - Director → ME
102
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-10 ~ 2015-08-14
IIF 74 - Director → ME
103
PINCO 1337 LIMITED - 2000-05-23
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-07-20
IIF 1 - Director → ME
104
SIMCO 641 LIMITED - 1994-07-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ 2011-07-20
IIF 2 - Director → ME
105
PINCO 1515 LIMITED - 2001-03-07
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2010-03-31 ~ 2011-07-20
IIF 139 - Director → ME
106
ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
SDG (BOURNEMOUTH) LIMITED - 2005-02-24
TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ 2015-08-14
IIF 18 - Director → ME
107
ROKSCAR NOMINEES NO.1 LIMITED - 2007-10-15
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... (more) 10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2021-12-15 ~ 2023-08-01
IIF 161 - Director → ME
131
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
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