1
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-08-20 ~ 2025-12-31
IIF 24 - Director → ME
2
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-08-20 ~ 2025-12-31
IIF 25 - Director → ME
3
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-15
IIF 4 - Director → ME
2024-08-20 ~ 2025-12-31
IIF 26 - Director → ME
4
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Converted / Closed Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-15
IIF 6 - Director → ME
5
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now SC291351KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
06011040, 05406153, SC139517, SC141431, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2022-06-10 ~ 2024-12-24
IIF 9 - Director → ME
6
ROOKS NEST FARM RESIDENTS LIMITED
05567720 13 Rookery Close, Walkern, Stevenage, England
Active Corporate (1 parent)
Equity (Company account)
31,268 GBP2024-09-30
Officer
2011-06-23 ~ 2025-01-27
IIF 7 - Director → ME
7
STONEWEG CAPITAL VENTURES UK LIMITED
- now 04329031CROMWELL CAPITAL VENTURES UK LIMITED
- 2025-01-13
04329031VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
TEESLAND CAPITAL VENTURES LIMITED - 2008-02-20
EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2004-12-11
04103986SHELFCO (NO. 2601) LIMITED - 2001-12-10
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) 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents)
Officer
2024-06-07 ~ 2025-10-22
IIF 27 - Director → ME
8
STONEWEG CORPORATE SECRETARIAL LIMITED
- now SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (3 parents, 203 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 22 - Director → ME
9
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
- now 05337387CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
05337328 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-01-30 ~ 2025-12-31
IIF 16 - Director → ME
10
CROMWELL EUROPE LIMITED
- 2025-01-13
SC230964VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-01 ~ 2025-12-31
IIF 23 - Director → ME
11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-01 ~ 2025-12-31
IIF 18 - Director → ME
12
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
- now 03112917CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
- 2025-01-14
03112917VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
04864743TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2025-12-31
IIF 21 - Director → ME
2015-08-14 ~ 2015-09-15
IIF 1 - Director → ME
13
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 26 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 12 - Director → ME
14
STONEWEG INVESTMENT HOLDINGS UK LIMITED
- now 04311414CROMWELL INVESTMENT HOLDINGS UK LIMITED
- 2025-01-13
04311414VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
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 (4 parents, 6 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 15 - Director → ME
15
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED
- now 03014116CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2025-01-14
03014116VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED - 2010-02-25
VIDACHOICE LIMITED - 1995-05-15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2025-12-31
IIF 13 - Director → ME
16
STONEWEG MANAGEMENT EU HOLDINGS LIMITED
- now 02986841CROMWELL MANAGEMENT HOLDINGS LIMITED
- 2025-01-13
02986841VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
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
04040216TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 20 - Director → ME
2015-08-14 ~ 2015-09-15
IIF 2 - Director → ME
17
STONEWEG SERT HOLDINGS LIMITED
- now 11293084CROMWELL CEREIT HOLDINGS LIMITED
- 2025-01-14
11293084 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2025-12-31
IIF 14 - Director → ME
18
STONEWEG UK DIRECTOR LIMITED
- now 05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC 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
2010-09-21 ~ 2025-12-31
IIF 19 - Director → ME
19
VALAD GP - 2017-02-24
VALAD VEDF GP - 2014-04-09
VALAD VEDF GP LIMITED - 2014-01-16
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (4 parents, 13 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 17 - Director → ME