1
2nd Floor 41 Great Pulteney Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,416,086 GBP2024-06-30
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
2
ASCENT INSURANCE MANAGEMENT LIMITED
06762507 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ 2011-03-02
IIF 20 - Director → ME
3
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 (1 parent)
Officer
2013-05-23 ~ 2016-12-02
IIF 9 - Director → ME
4
CROMWELL POLAND RETAIL LLP
- now 08338749 Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-03-31
IIF 19 - LLP Member → ME
5
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 33 - Director → ME
6
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 35 - Director → ME
7
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 30 - Director → ME
8
EQUITY PARTNERSHIPS (OSPREY) LIMITED
- now 04299729SHELFCO (NO.2587) LIMITED - 2001-11-16
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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 (6 parents, 28 offsprings)
Officer
2010-01-13 ~ 2015-07-31
IIF 5 - Director → ME
9
HATFIELD PHILIPS AGENCY SERVICES LIMITED
06892862 10th Floor 25 North Colonnade, London, England
Active Corporate (4 parents)
Officer
2017-03-27 ~ 2017-08-30
IIF 16 - Director → ME
10
L&E NEWCO LIMITED - 2003-03-04
TRUSHELFCO (NO.2898) LIMITED - 2002-08-16
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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 (4 parents)
Equity (Company account)
751,843 GBP2022-03-31
Officer
2006-02-01 ~ 2008-12-31
IIF 38 - Director → ME
11
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 26 - Director → ME
12
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 34 - Director → ME
13
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 36 - Director → ME
14
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 37 - Director → ME
15
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 29 - Director → ME
16
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Live but Receiver Manager on at least one charge Corporate
Officer
2010-01-13 ~ 2011-08-08
IIF 27 - Director → ME
17
RERC EUROPE LIMITED - now
SITUS EUROPE LIMITED
- 2019-02-01
06422109LNR PARTNERS EUROPE LIMITED - 2017-01-10
05134477LAWGRA (NO.1447) LIMITED - 2007-11-14
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning 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 (3 parents)
Officer
2017-03-27 ~ 2017-08-30
IIF 15 - Director → ME
18
10th Floor, 25 North Colonnade, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-27 ~ 2017-08-30
IIF 13 - Director → ME
19
10th Floor, 25 North Colonnade, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-03-27 ~ 2017-08-30
IIF 14 - Director → ME
20
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 (4 parents, 4 offsprings)
Officer
2017-03-27 ~ 2017-08-30
IIF 12 - Director → ME
21
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 (4 parents)
Officer
2017-03-27 ~ 2017-08-30
IIF 11 - Director → ME
22
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 (6 parents, 2 offsprings)
Officer
2010-03-23 ~ 2011-12-02
IIF 25 - Director → ME
23
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 (5 parents, 2 offsprings)
Officer
2010-03-23 ~ 2014-06-18
IIF 7 - Director → ME
24
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 (4 parents)
Officer
2010-02-16 ~ 2016-12-02
IIF 8 - Director → ME
25
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 (4 parents, 170 offsprings)
Officer
2010-02-16 ~ 2016-12-02
IIF 6 - Director → ME
26
STRUCTURED REAL ESTATE SOLUTIONS LIMITED
07583930 34th Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ 2017-08-30
IIF 17 - Director → ME