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
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
06011040, SC142294, SC156131, SC167007, SC170071, SC170918, SC176155, SC178175, SC178176, SC178177, SC179178, SC182380, SC182383, SC183384, SC192774, SC195222, SC197442, SC200730, SC201157, SC202649Warning 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
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
CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
VALAD 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
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning 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
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD 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
CROMWELL 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
VALAD (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
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
04368858 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
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD 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
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
09381845VALAD 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
CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
VALAD 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
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD 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
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD 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
CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
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
CROMWELL DIRECTOR LIMITED - 2025-01-14
VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC 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
CROMWELL GP - 2025-01-15
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