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
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
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
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
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
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
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
LAWGRA (NO.1447) LIMITED - 2007-11-14
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
LENNAR 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
CSBP 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
SC230964TEESLAND 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 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