1
Company Director born in September 1964
Individual (158 offsprings)
Officer
2001-07-09 ~ 2003-08-11
OF - Director → CIF 0
2
Chartered Surveyor born in February 1962
Individual (19 offsprings)
Officer
2002-07-01 ~ 2005-12-31
OF - Director → CIF 0
3
Director born in June 1961
Individual (61 offsprings)
Officer
2002-03-07 ~ 2005-02-17
OF - Director → CIF 0
4
Ceo Europe born in April 1972
Individual (42 offsprings)
Officer
2008-12-24 ~ 2015-12-31
OF - Director → CIF 0
5
Surveyor born in March 1946
Individual (8 offsprings)
Officer
2001-07-09 ~ 2008-12-24
OF - Director → CIF 0
6
Accountant born in December 1965
Individual (478 offsprings)
Officer
2002-07-01 ~ 2004-11-05
OF - Director → CIF 0
Chartered Accountant born in December 1965
Individual (478 offsprings)
2005-02-17 ~ 2008-12-24
OF - Director → CIF 0
Individual (478 offsprings)
Officer
2000-08-18 ~ 2008-12-24
OF - Secretary → CIF 0
7
Chartered Surveyor born in August 1959
Individual (212 offsprings)
Officer
2008-12-24 ~ 2009-12-31
OF - Director → CIF 0
8
Individual (11 offsprings)
Officer
2004-11-05 ~ 2005-04-29
OF - Secretary → CIF 0
9
European Financial Controller born in April 1967
Individual (24 offsprings)
Officer
2019-02-15 ~ now
OF - Director → CIF 0
10
Company Director born in September 1952
Individual (18 offsprings)
Officer
2001-07-09 ~ 2007-07-13
OF - Director → CIF 0
11
Chartered Accountant born in March 1975
Individual (168 offsprings)
Officer
2010-03-31 ~ 2015-08-14
OF - Director → CIF 0
12
Accountant born in April 1946
Individual (34 offsprings)
Officer
2000-08-18 ~ 2004-11-05
OF - Director → CIF 0
13
Chartered Surveyor born in February 1948
Individual (36 offsprings)
Officer
2002-07-01 ~ 2008-12-24
OF - Director → CIF 0
14
Surveyor born in November 1969
Individual (207 offsprings)
Officer
2001-07-09 ~ 2005-02-17
OF - Director → CIF 0
15
Property Investment born in June 1965
Individual (7 offsprings)
Officer
2004-08-06 ~ 2008-12-24
OF - Director → CIF 0
16
Company Director born in October 1963
Individual (1 offspring)
Officer
2003-03-17 ~ 2006-04-25
OF - Director → CIF 0
17
Head Of Tax & Risk, Europe born in April 1972
Individual (137 offsprings)
Officer
2015-08-14 ~ 2019-02-15
OF - Director → CIF 0
18
Director born in December 1967
Individual (148 offsprings)
Officer
2009-01-05 ~ 2010-03-31
OF - Director → CIF 0
19
Consultant born in March 1943
Individual (18 offsprings)
Officer
2001-07-09 ~ 2005-02-17
OF - Director → CIF 0
20
Surveyor born in February 1954
Individual (33 offsprings)
Officer
2001-07-09 ~ 2005-02-17
OF - Director → CIF 0
21
Head Of Funds Management E born in October 1963
Individual (42 offsprings)
Officer
2008-12-24 ~ 2018-01-31
OF - Director → CIF 0
22
3rd Floor, 19 Phipp Street, London
Active Corporate (3 parents, 4675 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-25 ~ 2000-08-18
OF - Nominee Director → CIF 0
23
STONEWEG CORPORATE SECRETARIAL LIMITED - now
SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2004-11-30 ~ dissolved
OF - Secretary → CIF 0
24
STONEWEG UK DIRECTOR LIMITED - now
05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor, Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2009-12-31 ~ dissolved
OF - Director → CIF 0
25
3rd Floor, 19 Phipp Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-25 ~ 2000-08-18
OF - Nominee Secretary → CIF 0
26
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
02986841CROMWELL MANAGEMENT HOLDINGS LIMITED
- 2025-01-13
02986841VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24 02986841 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 04040216 TRUSTEVEN LIMITED - 1995-07-06
5th Floor, Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0