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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy, Fraser James

child relation
Offspring entities and appointments 169
  • 1
    ACORN EUROPEAN CAPITAL LIMITED - now
    VALAD CAPITAL LIMITED
    - 2015-09-24 06189819
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 129 - Director → ME
  • 2
    ACORN EUROPEAN HOLDINGS UK LIMITED - now
    VALAD EUROPEAN HOLDINGS UK LIMITED
    - 2015-09-23 06249728
    40 Berkeley Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 142 - Director → ME
  • 3
    ACORN POLAND RETAIL INVESTMENTS LIMITED - now
    VALAD POLAND RETAIL INVESTMENTS LIMITED
    - 2015-09-24 08381629 04481880
    40 Berkeley Square, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-30 ~ 2015-08-14
    IIF 103 - Director → ME
  • 4
    ACORN TCL HOLDINGS LIMITED - now
    VALAD TCL HOLDINGS LIMITED
    - 2015-09-24 06250055
    40 Berkeley Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2015-08-14
    IIF 55 - Director → ME
  • 5
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 150 - Director → ME
  • 6
    ALPHA SPAIN HOLDCO LIMITED
    13997368
    10th Floor 110 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-03-23 ~ 2023-08-01
    IIF 163 - Director → ME
  • 7
    B8F NO. 1 LIMITED
    05466623 05466607
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 53 - Director → ME
  • 8
    B8F NO. 2 LIMITED
    05466607 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (12 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 67 - Director → ME
  • 9
    BLUE BREEZE LIMITED
    04410227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 86 - Director → ME
  • 10
    CAPITAL HOLDING GROUP LTD
    10652334
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-04-06 ~ 2023-08-01
    IIF 161 - Director → ME
  • 11
    CELLA SPAIN HOLDCO LIMITED
    13489032
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ 2023-08-01
    IIF 160 - Director → ME
  • 12
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 145 - Director → ME
  • 13
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 128 - Director → ME
  • 14
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 114 - Director → ME
  • 15
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 16
    COLERIDGE (FLEET LP) LIMITED
    05146184 05146151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 84 - Director → ME
  • 17
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 18
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 96 - Director → ME
  • 19
    COLERIDGE (NO 27) LIMITED
    - now 04878718 SC238374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2440 LIMITED - 2003-09-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 116 - Director → ME
  • 20
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 81 - Director → ME
  • 21
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2020-01-10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 48 - Director → ME
  • 22
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 23
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 24
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 26 - Director → ME
  • 25
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 24 - Director → ME
  • 26
    COLERIDGE (NO. 32) LIMITED
    - now 05099199 SC266615... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    COLERIDGE (NO. 30) LIMITED - 2004-04-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 146 - Director → ME
  • 27
    COLERIDGE (NO. 33) LIMITED
    05146252 SC238376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 31 - Director → ME
  • 28
    COLERIDGE (NO. 34) LIMITED
    05146214 05099199... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 75 - Director → ME
  • 29
    COLERIDGE (NO. 35) LIMITED
    05282899 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 34 - Director → ME
  • 30
    COLERIDGE (NO. 36) LIMITED
    05386499 05099199... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 137 - Director → ME
  • 31
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 94 - Director → ME
  • 32
    COLERIDGE (NO. 45) LIMITED
    05732931 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 43 - Director → ME
  • 33
    COLERIDGE (NO. 5) LIMITED
    SC230325 SC238366... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-16
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 30 - Director → ME
  • 34
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2020-01-21
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 44 - Director → ME
  • 35
    COLERIDGE (NO.24) LIMITED
    - now 04802866 SC227700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2408 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 92 - Director → ME
  • 36
    COLERIDGE (NO.25) LIMITED
    - now 04796777 SC227700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    DWSCO 2404 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 23 - Director → ME
  • 37
    COLERIDGE (NO.26) LIMITED
    - now 04802551 04802866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    DWSCO 2406 LIMITED - 2003-07-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 100 - Director → ME
  • 38
    COLERIDGE (NO.3) LIMITED
    SC229627 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 39
    COLERIDGE (NO.39) LIMITED
    05467850 05467671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 52 - Director → ME
  • 40
    COLERIDGE (NO.41) LIMITED
    05467905 05467899... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 71 - Director → ME
  • 41
    COLERIDGE (NO.43) LIMITED
    05467956 05467915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 99 - Director → ME
  • 42
    COLERIDGE (NO.48) LIMITED
    06036097 05467899... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Dissolved on 2015-02-12 during the appointment or period of control
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 111 - Director → ME
  • 43
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Due to be dissolved on 2018-06-29
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 90 - Director → ME
  • 44
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-24
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 28 - Director → ME
  • 45
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 46
    COLERIDGE (SHELL HOUSE NO.2) LIMITED
    - now SC230322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 91 - Director → ME
  • 47
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 21 - Director → ME
  • 48
    COLERIDGE (THEOBALDS ROAD) LIMITED
    - now 05449352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-29
    USE (THEOBALDS ROAD) LIMITED - 2006-04-20
    DWSCO 2612 LIMITED - 2005-07-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 70 - Director → ME
  • 49
    COLERIDGE (TINTERN HOUSE 1) LIMITED
    SC238377 SC238378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 35 - Director → ME
  • 50
    COLERIDGE (TINTERN HOUSE 2) LIMITED
    SC238378 SC238377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Due to be dissolved on 2018-06-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 42 - Director → ME
  • 51
    COLERIDGE (WEDNESBURY 1) LIMITED
    - now 04414666 04414667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 121 - Director → ME
  • 52
    COLERIDGE (WEDNESBURY 2) LIMITED
    - now 04414667 04414666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 82 - Director → ME
  • 53
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (7 parents, 62 offsprings)
    Officer
    2010-07-07 ~ 2015-08-14
    IIF 59 - Director → ME
  • 54
    CROMWELL INVESTMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2025-08-16
    VALAD INVESTMENT SERVICES LIMITED
    - 2017-02-24 08542410
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-05-23 ~ 2015-08-14
    IIF 47 - Director → ME
  • 55
    CROMWELL POLAND RETAIL LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2024-07-05
    VALAD POLAND RETAIL LLP
    - 2017-03-03 OC382076 08338749
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 158 - LLP Designated Member → ME
  • 56
    CROMWELL POLAND RETAIL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-27
    Dissolved on 2024-07-04
    VALAD POLAND RETAIL (UK) LIMITED
    - 2017-02-24 08338749 OC382076
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-08-14
    IIF 112 - Director → ME
  • 57
    CROMWELL WATFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-05
    Dissolved on 2018-08-04
    VALAD (WATFORD) LIMITED
    - 2017-02-24 05316024
    TEESLAND (WATFORD) LIMITED - 2008-02-20
    TEESLAND (WATFORD POLESTAR) LIMITED - 2004-12-24
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 89 - Director → ME
  • 58
    D.U.K.E. BOUQUET LIMITED
    - now SC231393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-07 during the appointment or period of control
    Dissolved on 2015-02-24 during the appointment or period of control
    VALAD BOUQUET LIMITED
    - 2013-02-06 SC231393
    BOUQUET LIMITED - 2009-01-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 59
    D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
    - now 06393885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD CAPITAL SERVICES EUROPE LIMITED
    - 2013-02-01 06393885
    3551ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-04-11
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 64 - Director → ME
  • 60
    D.U.K.E. OLDHAM (INVESTOR) LIMITED
    - now 06026012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    VALAD OLDHAM (INVESTOR) LIMITED
    - 2013-02-01 06026012
    TEESLAND IDG OLDHAM (INVESTOR) LIMITED - 2008-10-21
    Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 85 - Director → ME
  • 61
    D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
    - now 06025992 06025996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    VALAD OLDHAM CUSTODIAN NO. 1 LIMITED
    - 2013-02-01 06025992 06025996
    TEESLAND IDG OLDHAM CUSTODIAN NO. 1 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 125 - Director → ME
  • 62
    D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
    - now 06025996 06025992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-05-12
    VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
    - 2013-02-01 06025996 06025992
    TEESLAND IDG OLDHAM CUSTODIAN NO. 2 LIMITED - 2008-10-21
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 108 - Director → ME
  • 63
    D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
    - now 04148580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2023-01-06
    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 (24 parents)
    Officer
    2014-10-28 ~ 2015-08-14
    IIF 106 - Director → ME
  • 64
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Dissolved on 2026-05-11
    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
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-09-19 ~ 2015-08-14
    IIF 87 - Director → ME
  • 65
    D.U.K.E. RESIDENTIAL (UK) LIMITED
    - now 04864724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-15
    VALAD RESIDENTIAL (UK) LIMITED
    - 2013-02-01 04864724
    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 (20 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 101 - Director → ME
  • 66
    D.U.K.E. SHEPHERD (GP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    VALAD SHEPHERD (GP) LIMITED
    - 2013-02-01 05172244
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 157 - Director → ME
  • 67
    D.U.K.E. SUTTON (INVESTOR) LIMITED
    - now 06026178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-07-30
    VALAD SUTTON (INVESTOR) LIMITED
    - 2013-02-01 06026178
    TEESLAND IDG SUTTON (INVESTOR) LIMITED - 2008-10-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-30 ~ 2015-08-14
    IIF 69 - Director → ME
  • 68
    D.U.K.E. WOOLWICH LIMITED
    - now 05925160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-02-12 during the appointment or period of control
    VALAD WOOLWICH LIMITED - 2013-02-01
    TEESLAND IDG WOOLWICH LIMITED - 2008-10-21
    Level 14 The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 138 - Director → ME
  • 69
    DREAMBOAT LIMITED
    05474180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22 during the appointment or period of control
    Dissolved on 2016-05-22 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 88 - Director → ME
  • 70
    EHI CV1 UK LIMITED
    07098878 07098946
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 136 - Director → ME
  • 71
    EHI CV3 UK LIMITED
    07098946 07098878
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (21 parents)
    Officer
    2010-04-28 ~ 2015-08-14
    IIF 97 - Director → ME
  • 72
    EHIF (DENMARK) LIMITED
    - now 04940243
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (24 parents)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 131 - Director → ME
  • 73
    EHIF LIMITED
    - now 04950928
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Converted / Closed Corporate (22 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2015-08-14
    IIF 120 - Director → ME
  • 74
    EPO (BARNSTAPLE) LIMITED
    - now 04299951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    SHELFCO (NO.2594) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 141 - Director → ME
  • 75
    EPO (BEDFORD) LIMITED
    - now 04299945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    SHELFCO (NO.2596) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 68 - Director → ME
  • 76
    EPO (BELPER) LIMITED
    - now 04299942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    SHELFCO (NO.2597) LIMITED - 2001-11-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 134 - Director → ME
  • 77
    EPO (CARDIFF) LIMITED
    - now 04299954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    SHELFCO (NO.2593) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 105 - Director → ME
  • 78
    EPO (DORCHESTER NO 2) LIMITED
    04614690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 54 - Director → ME
  • 79
    EPO (DORCHESTER) LIMITED
    04614673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-12
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 107 - Director → ME
  • 80
    EPO (FROME) LIMITED
    - now 04299947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    SHELFCO (NO.2595) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 118 - Director → ME
  • 81
    EPO (MACCLESFIELD) LIMITED
    - now 04299936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    SHELFCO (NO.2598) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 18 - Director → ME
  • 82
    EPO (NORMAN 2) LIMITED
    - now 04690212 04676673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-11
    FORSTERS SHELFCO 165 LIMITED - 2003-07-31
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 50 - Director → ME
  • 83
    EPO (NORMAN) LIMITED
    - now 04676673 04690212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    FORSTERS SHELFCO 164 LIMITED - 2003-07-31
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 57 - Director → ME
  • 84
    EPO (PEMBROKE DOCK) LIMITED
    - now 04299929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    SHELFCO (NO.2599) LIMITED - 2001-11-23
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 79 - Director → ME
  • 85
    EPO (PRESTON NO 2) LIMITED
    04614706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 63 - Director → ME
  • 86
    EPO (PRESTON) LIMITED
    04614717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 140 - Director → ME
  • 87
    EPO (SOUTHPORT NO 2) LIMITED
    04614655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 104 - Director → ME
  • 88
    EPO (SOUTHPORT) LIMITED
    04614647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 132 - Director → ME
  • 89
    EPO (SUTTON NO 2) LIMITED
    04614661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 29 - Director → ME
  • 90
    EPO (SUTTON) LIMITED
    04614728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    `, Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 62 - Director → ME
  • 91
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04
    Dissolved on 2022-03-14
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 29 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 32 - Director → ME
  • 92
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 98 - Director → ME
  • 93
    FORSTERS SHELFCO 208 LIMITED
    05272047 06281019... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13
    Dissolved on 2018-10-09
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 73 - Director → ME
  • 94
    FORSTERS SHELFCO 209 LIMITED
    05272757 05722863... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-13
    Dissolved on 2018-10-09
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 74 - Director → ME
  • 95
    GREEN BREEZE LIMITED
    04349194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-15
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 113 - Director → ME
  • 96
    I.O. GROUND RENTS (SHIP) LIMITED
    03413013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 133 - Director → ME
  • 97
    I.O. GROUND RENTS LIMITED
    03413007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 144 - Director → ME
  • 98
    IDP NOMINEES LIMITED
    - now 03882771
    STOCKFLEET LIMITED - 1999-12-07
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (8 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 148 - Director → ME
  • 99
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
    04986351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-05
    Dissolved on 2018-03-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 65 - Director → ME
  • 100
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED
    04985902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2018-03-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 46 - Director → ME
  • 101
    IO MANAGEMENT LIMITED
    03069809 03014625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 76 - Director → ME
  • 102
    IOG LIMITED
    - now 04368232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
    BRANDFLEX LIMITED - 2002-02-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 103
    JADE NOMINEE LIMITED - now
    VALAD NOMINEE LIMITED
    - 2017-02-20 08182359
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ 2015-08-14
    IIF 172 - Secretary → ME
  • 104
    KEELEX 283
    - now 04937733 03200051... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22 during the appointment or period of control
    Dissolved on 2016-05-22 during the appointment or period of control
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 66 - Director → ME
  • 105
    KENNEDY WILSON UK LIMITED
    07802204
    50 Grosvenor Hill, London
    Active Corporate (10 parents)
    Officer
    2015-09-28 ~ 2023-08-01
    IIF 5 - Director → ME
  • 106
    KW EU REAL ESTATE FINANCE LIMITED
    13202819
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2023-08-01
    IIF 164 - Director → ME
  • 107
    KW ROCK UK LIMITED
    08694293
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 11 - Director → ME
  • 108
    KWE II SPAIN HOLDCO LIMITED
    13434551
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-06-02 ~ 2023-08-01
    IIF 159 - Director → ME
  • 109
    KWF CAPITOL LIMITED
    13404564
    10th Floor 110 Cannon Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-05-17 ~ 2023-08-01
    IIF 9 - Director → ME
  • 110
    KWF HEIGHTS LIMITED
    12209974
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 3 - Director → ME
  • 111
    KWF UK HOLDCO LIMITED
    12209903
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2023-08-01
    IIF 4 - Director → ME
  • 112
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 123 - Director → ME
  • 113
    MB NA1 INVESTMENTS LIMITED
    - now 06854301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    MICHAEL BRUHN NA1 INVESTMENTS LIMITED - 2009-03-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 27 - Director → ME
  • 114
    OCEANRULE LIMITED
    04979507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2018-03-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 110 - Director → ME
  • 115
    PARC D'ACTIVITES 1 GP LIMITED
    06524612 LP012798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2023-01-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-01 ~ 2015-08-14
    IIF 20 - Director → ME
  • 116
    PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
    - now 05481408
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 165 - Director → ME
  • 117
    PERFORMANCE RETAIL (NOMINEE) LIMITED
    - now 05481303
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (22 parents)
    Officer
    2005-09-16 ~ 2006-12-22
    IIF 166 - Director → ME
  • 118
    PFM COINVESTMENT PARTNER LIMITED
    - now 05007431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    EHI COINVESTMENT PARTNER LIMITED - 2004-02-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 51 - Director → ME
  • 119
    PIONEER POINT UK OPCO LIMITED - now
    KW PIONEER POINT UK OPCO LIMITED
    - 2020-02-05 09923838
    9th Floor, Space House, 1 Kemble Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-12-21 ~ 2020-01-31
    IIF 7 - Director → ME
  • 120
    PSCP (GENERAL PARTNER) LIMITED
    - now 04361688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-23
    Dissolved on 2014-12-10
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 169 - Director → ME
  • 121
    QUILLCO 192 LIMITED
    SC281171 SC277075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-24 during the appointment or period of control
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 122
    RED BREEZE LIMITED
    04410217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 80 - Director → ME
  • 123
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-25
    Commencement of winding up on 2025-12-17
    PINCO 1337 LIMITED - 2000-05-23
    The News Building 6th Floor 3, London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 15 - Director → ME
  • 124
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-25
    Declaration of solvency sworn on 2025-11-25
    SIMCO 641 LIMITED - 1994-07-15
    Kroll Advisory Ltd The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 155 - Director → ME
  • 125
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2010-03-31 ~ 2011-07-20
    IIF 149 - Director → ME
  • 126
    ROKVAL (BOURNEMOUTH) LIMITED
    - now 04268526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    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 (28 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 19 - Director → ME
  • 127
    ROKVAL (EXETER) LIMITED
    - now 04466875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12 during the appointment or period of control
    Dissolved on 2015-09-03 during the appointment or period of control
    ROKSCAR LIMITED - 2007-10-01
    BONDCO 950 LIMITED - 2002-10-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 128
    ROKVAL NOMINEES NO. 1 LIMITED
    - now 04573185 04572848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-17
    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 (23 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 117 - Director → ME
  • 129
    ROKVAL NOMINEES NO.2 LIMITED
    - now 04572848 04573185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-04
    Dissolved on 2019-01-11
    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 (23 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 147 - Director → ME
  • 130
    SHEPVAL (NOMINEES) LIMITED
    - now 05208269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SCARBOROUGH SHEPHERD (NOMINEES) LIMITED - 2008-03-08
    BROOMCO (3517) LIMITED - 2004-09-03
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 152 - Director → ME
  • 131
    SHEPVAL DEVELOPMENT COMPANY LIMITED
    - now 04192258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-23
    Dissolved on 2022-03-09
    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 (24 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 153 - Director → ME
  • 132
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED
    - now 04336015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 151 - Director → ME
  • 133
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED
    - now 04191367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    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 (21 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 1 - Director → ME
  • 134
    SHEPVAL KENSINGTON LIMITED
    - now SC246544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Due to be dissolved on 2018-12-14
    SHEPBOROUGH KENSINGTON LIMITED - 2007-10-03
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 126 - Director → ME
  • 135
    SHEPVAL PROJECTS LIMITED
    - now 04340926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-21
    Dissolved on 2016-04-27
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-03-31 ~ 2012-12-10
    IIF 154 - Director → ME
  • 136
    ST. ANDREWS BAY DEVELOPMENT LTD.
    SC185639
    St Andrews Bay Golf Resort & Spa, St. Andrews, Fife
    Active Corporate (35 parents)
    Officer
    2015-12-10 ~ 2019-11-29
    IIF 6 - Director → ME
  • 137
    STERLING VALAD (TEESDALE) LIMITED
    - now 04240534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10
    Dissolved on 2019-04-14
    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 (25 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 49 - Director → ME
  • 138
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED
    - 2017-02-24 04329031
    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 (25 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 38 - Director → ME
  • 139
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 130 - Director → ME
  • 140
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
    VALSEC NEWCO (NO. 2) LIMITED
    - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 127 - Director → ME
  • 141
    STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED - now
    CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED - 2025-02-12
    VALAD DEVELOPMENT MANAGEMENT (UK) LIMITED
    - 2017-02-24 04864743
    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 (21 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 119 - Director → ME
  • 142
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC
    - 2013-12-09 SC230964
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2010-03-23 ~ 2014-06-18
    IIF 124 - Director → ME
    2010-03-31 ~ 2013-12-12
    IIF 170 - Secretary → ME
  • 143
    STONEWEG EUROPEAN HOLDINGS LIMITED - now
    CROMWELL EUROPEAN HOLDINGS LIMITED
    - 2025-01-14 09381845 04368858
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-03-31 ~ 2015-08-14
    IIF 12 - Director → ME
  • 144
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED
    - 2017-02-24 03112917
    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 (36 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 122 - Director → ME
  • 145
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED
    - 2017-02-24 04368858
    VALAD HOLDINGS (UK) PLC
    - 2013-12-11 04368858
    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 (27 parents, 27 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 109 - Director → ME
    2010-03-31 ~ 2013-12-12
    IIF 171 - Secretary → ME
  • 146
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED
    - 2017-02-24 04311414
    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 (17 parents, 9 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 72 - Director → ME
  • 147
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED
    - 2017-02-24 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2013-09-17 02986841
    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 (31 parents, 6 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 102 - Director → ME
  • 148
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED
    - 2008-02-20 05307786
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2007-05-15 ~ 2015-08-14
    IIF 139 - Director → ME
  • 149
    STONEWEG UK GP - now
    CROMWELL GP - 2025-01-15
    VALAD GP
    - 2017-02-24 SC460534
    VALAD VEDF GP
    - 2014-04-09 SC460534
    VALAD VEDF GP LIMITED
    - 2014-01-16 SC460534
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2013-10-02 ~ 2015-08-14
    IIF 16 - Director → ME
  • 150
    TEESLAND IDG LIMITED
    - now 05382372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    TEESSEC NEWCO (NO. 3) LIMITED - 2005-03-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 95 - Director → ME
    2012-11-05 ~ 2012-11-30
    IIF 14 - Director → ME
  • 151
    THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
    - now 04233989
    2155TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (30 parents)
    Officer
    2021-12-15 ~ 2023-08-01
    IIF 162 - Director → ME
  • 152
    THE IO GROUP LIMITED
    - now 04040216 02986841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    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 (29 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 33 - Director → ME
  • 153
    THE SECOND INDUSTRIAL PARTNERSHIP
    03673416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18 during the appointment or period of control
    Dissolved on 2015-01-08 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 115 - Director → ME
  • 154
    THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS
    03675038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18 during the appointment or period of control
    Dissolved on 2015-01-08 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-24 ~ dissolved
    IIF 45 - Director → ME
  • 155
    THE THAMES GATEWAY (GENERAL PARTNER) LIMITED
    - now 04530986
    SHELFCO (NO.2786) LIMITED - 2003-03-04
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 60 - Director → ME
  • 156
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 8 - Director → ME
  • 157
    THORNFIELD PROPERTIES BURY (LEASE) LIMITED
    - now 05527779
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-03 ~ 2023-08-01
    IIF 10 - Director → ME
  • 158
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 77 - Director → ME
  • 159
    UKPS (NO.1) LIMITED
    - now 04840080
    BEALAW (676) LIMITED - 2003-11-24
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (14 parents)
    Officer
    2011-04-15 ~ 2015-08-14
    IIF 135 - Director → ME
  • 160
    VALAD (OXFORD ROAD READING) LIMITED
    - now 05300985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    TEESLAND (OXFORD ROAD READING) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 161
    VALAD BELGIUM HOLDINGS
    FC029810 FC030793
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2010-09-07 ~ now
    IIF 156 - Director → ME
  • 162
    VALAD BELGIUM HOLDINGS
    FC030793 FC029810
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2012-05-17 ~ now
    IIF 17 - Director → ME
  • 163
    VALAD WALES LIMITED
    - now 05352161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-07-30
    SDG WALES LIMITED - 2007-09-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-31 ~ 2015-08-14
    IIF 83 - Director → ME
  • 164
    VALSEC NEWCO (NO. 1) LIMITED
    - now 05337328 05337387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-11 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    TEESSEC NEWCO (NO. 1) LIMITED - 2008-02-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 78 - Director → ME
  • 165
    VI EUROPE 3 GENERAL PARTNER LIMITED
    07222540
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2010-04-13 ~ 2015-08-14
    IIF 56 - Director → ME
  • 166
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22
    Date of completion or termination of CVA on 2015-09-07
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-03-23 ~ 2006-12-22
    IIF 168 - Director → ME
  • 167
    WARRINGTON NOMINEE LIMITED
    05294878
    One Coleman Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-09 ~ 2006-12-22
    IIF 167 - Director → ME
  • 168
    WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED
    - now 06280984
    FORSTERS SHELFCO 267 LIMITED - 2007-10-08
    Unit C, Woodside Trade Centre, 34 Parham Drive, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-03-31 ~ 2012-10-19
    IIF 2 - Director → ME
  • 169
    YELLOW BREEZE LIMITED
    04349132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-14
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-10 ~ 2015-08-14
    IIF 143 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.