1
04579095, 04784603, 05052544, 05058090, 05188344, 05310753, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240, 05771251, 05834547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ dissolved
IIF 9 - Director → ME
2
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2004-08-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
3
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 11 - Director → ME
4
VALE (ELTON) LIMITED - 2016-02-03
03892287VALE PROPERTY HOLDINGS LIMITED - 2007-11-06
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
126,399 GBP2018-12-31
Officer
2007-09-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 14 - Director → ME
6
ANGLO VALE NO.2 GP LIMITED - 2011-09-07
ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
04579095, 04784603, 05052544, 05058090, 05188344, 05193955, 05310753, 05439151, 05474297, 05482878, 05577396, 05579961, 05616415, 05616416, 05616419, 05619214, 05619215, 05620221, 05771240, 05834547Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ dissolved
IIF 18 - Director → ME
7
SIDEDREN LIMITED - 1989-05-04
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 39 - Secretary → ME
8
VALE LETCHWORTH GP LIMITED - 2011-09-07
TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 10 - Director → ME
9
12149056, 12153375, OC321534, OC321535, OC321536, OC321539, OC321542, OC321639, OC321640, OC321641, OC321642, OC321643, OC321644, OC321645, OC321646, OC321647, OC321648, OC321649, OC321650, OC321651Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-01-01 ~ now
IIF 34 - LLP Member → ME
10
2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,756 GBP2024-12-31
Officer
2002-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2012-08-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
DECOURCY PROPERTY LIMITED - 2005-05-18
Nelson House Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-5,318 GBP2024-12-31
Officer
2005-09-13 ~ now
IIF 1 - Director → ME
15
VALE RETAIL (HALESOWEN) LIMITED - 2015-12-23
BOWSAW LIMITED - 2001-07-20
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
133,818 GBP2024-12-31
Officer
2001-07-17 ~ now
IIF 4 - Director → ME
16
VALE LETCHWORTH LIMITED - 2016-09-28
LAWGRA (NO. 1290) LIMITED - 2007-02-01
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-02 ~ now
IIF 5 - Director → ME
17
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
787,976 GBP2024-12-31
Officer
2014-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
TANSOR ZIRAN (HULL) LIMITED - 2017-11-30
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,124 GBP2024-12-31
Officer
2017-05-30 ~ now
IIF 7 - Director → ME
19
Nobles Green, Mill Lane, Dormansland, Surrey
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
20
11 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ dissolved
IIF 33 - LLP Designated Member → ME
21
DENMARK STREET WOKINGHAM LLP - 2011-02-21
VALE (WOKINGHAM) LLP - 2008-11-10
22a St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
22
ASHDOWN VALE CONTINENTAL LIMITED - 2006-03-23
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-24 ~ dissolved
IIF 12 - Director → ME
23
VALE RETAIL ASSET MANAGEMENT LIMITED - 2009-02-12
VALE REAL ESTATE LIMITED - 2008-12-16
08317889 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
770 GBP2018-03-31
Officer
2007-02-27 ~ dissolved
IIF 20 - Director → ME
24
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 16 - Director → ME
25
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2000-07-31 ~ dissolved
IIF 27 - Director → ME
26
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-147 GBP2015-12-31
Officer
2004-10-08 ~ dissolved
IIF 22 - Director → ME
27
VALE (ELTON) LIMITED - 2007-10-30
06365186VALEFRAME LIMITED - 2007-09-25
Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
1999-12-14 ~ dissolved
IIF 28 - Director → ME
28
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
2013-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE