1
2nd Floor 41 Great Pulteney Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-12-18 ~ now
IIF 1 - Director → ME
2
2nd Floor 41 Great Pulteney Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,416,086 GBP2024-06-30
Officer
2018-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-22 ~ 2018-10-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 41 Great Pulteney Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-14 ~ now
IIF 18 - LLP Designated Member → ME
4
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-02-03 ~ dissolved
IIF 23 - Director → ME
5
ASCENT INSURANCE BROKERS (CORPORATE) LIMITED
05276192 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-02-03 ~ dissolved
IIF 24 - Director → ME
6
ASCENT INSURANCE BROKERS LIMITED
04794279 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2010-05-01 ~ dissolved
IIF 22 - Director → ME
7
ASCENT INSURANCE MANAGEMENT LIMITED
06762507 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-05-01 ~ 2011-03-02
IIF 20 - Director → ME
2010-05-01 ~ dissolved
IIF 39 - Director → ME
8
CROMWELL INVESTMENT SERVICES LIMITED - now
VALAD INVESTMENT SERVICES LIMITED
- 2017-02-24
08542410 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2013-05-23 ~ 2016-12-02
IIF 9 - Director → ME
9
CROMWELL POLAND RETAIL LLP
- now 08338749 Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-06-03 ~ 2015-03-31
IIF 19 - LLP Member → ME
10
D.U.K.E. PROPERTIES (UK) LIMITED
- now SC226704VALAD PROPERTIES (UK) LIMITED
- 2013-02-06
SC226704ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2010-01-13 ~ dissolved
IIF 4 - Director → ME
11
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 33 - Director → ME
12
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 35 - Director → ME
13
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 30 - Director → ME
14
INHOCO 2789 LIMITED - 2003-02-24
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2010-01-13 ~ dissolved
IIF 32 - Director → ME
15
INHOCO 2790 LIMITED - 2003-02-24
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2010-01-13 ~ dissolved
IIF 31 - Director → ME
16
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 29 offsprings)
Officer
2010-01-13 ~ 2015-07-31
IIF 5 - Director → ME
17
EQUITY PARTNERSHIPS (THORPE PARK) LIMITED
- now 04531091SHELFCO (NO.2770) LIMITED - 2002-12-31
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2010-01-13 ~ dissolved
IIF 28 - Director → ME
18
HATFIELD PHILIPS AGENCY SERVICES LIMITED
06892862 10th Floor 25 North Colonnade, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-27 ~ 2017-08-30
IIF 16 - Director → ME
19
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Cornhill, London, England
Dissolved Corporate (30 parents, 1 offspring)
Equity (Company account)
751,843 GBP2022-03-31
Officer
2006-02-01 ~ 2008-12-31
IIF 38 - Director → ME
20
OLD MALT HOUSE DEVELOPMENTS LIMITED
- 2018-08-03
09734802 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
421,080 GBP2024-08-31
Officer
2015-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2010-01-13 ~ dissolved
IIF 10 - Director → ME
22
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 26 - Director → ME
23
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 34 - Director → ME
24
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 36 - Director → ME
25
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (14 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 37 - Director → ME
26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 29 - Director → ME
27
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate (18 parents)
Officer
2010-01-13 ~ 2011-08-08
IIF 27 - Director → ME
28
RERC EUROPE LIMITED - now
SITUS EUROPE LIMITED
- 2019-02-01
06422109LNR PARTNERS EUROPE LIMITED - 2017-01-10
05134477LAWGRA (NO.1447) LIMITED - 2007-11-14
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10th Floor 25 North Colonnade, London, England
Dissolved Corporate (23 parents)
Officer
2017-03-27 ~ 2017-08-30
IIF 15 - Director → ME
29
10th Floor, 25 North Colonnade, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
2017-03-27 ~ 2017-08-30
IIF 13 - Director → ME
30
10th Floor, 25 North Colonnade, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-03-27 ~ 2017-08-30
IIF 14 - Director → ME
31
SITUS INTERMEDIATE HOLDCO LIMITED
- now 04543359LNR PARTNERS UNITED KINGDOM LTD. - 2017-01-19
LENNAR PARTNERS UNITED KINGDOM LTD. - 2005-05-05
BUTTONCOVE LIMITED - 2002-10-16
10th Floor, 25 North Colonnade, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2017-03-27 ~ 2017-08-30
IIF 12 - Director → ME
32
SITUS INTERNATIONAL LIMITED
- now 05134477HATFIELD PHILIPS INTERNATIONAL LIMITED - 2017-01-10
LNR PARTNERS EUROPE LTD. - 2005-05-06
06422109LENNAR PARTNERS EUROPE LTD. - 2005-05-05
10th Floor 25 North Colonnade, London, England
Active Corporate (30 parents)
Officer
2017-03-27 ~ 2017-08-30
IIF 11 - Director → ME
33
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
SC315577CSBP STIRLING DEVELOPMENTS LIMITED - 2004-04-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2010-03-23 ~ 2011-12-02
IIF 25 - Director → ME
34
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED
- 2017-02-24
SC230964VALAD (EUROPE) PLC
- 2013-12-09
SC230964 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2010-03-23 ~ 2014-06-18
IIF 7 - Director → ME
35
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
- 2017-02-24
03014116IO DEVELOPMENTS LIMITED
- 2010-02-25
03014116VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-16 ~ 2016-12-02
IIF 8 - Director → ME
36
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED
- 2017-02-24
05307786TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2010-02-16 ~ 2016-12-02
IIF 6 - Director → ME
37
STRUCTURED REAL ESTATE SOLUTIONS LIMITED
07583930 34th Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2017-03-27 ~ 2017-08-30
IIF 17 - Director → ME
38
THAMES INSURANCE BROKERS LIMITED
01507821 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2011-03-02 ~ dissolved
IIF 21 - Director → ME