1
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
- now 07307485VALSEC COMPANY SECRETARIAL SERVICES LIMITED
- 2017-02-24
07307485 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (7 parents, 48 offsprings)
Officer
2013-08-27 ~ dissolved
IIF 22 - Director → ME
2
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-02-15 ~ dissolved
IIF 26 - Director → ME
3
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2024-08-20 ~ 2025-12-31
IIF 13 - Director → ME
4
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2024-08-20 ~ 2025-12-31
IIF 14 - Director → ME
5
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2015-09-15
IIF 21 - Director → ME
2024-08-20 ~ 2025-12-31
IIF 15 - Director → ME
6
EHIF NOMINEES LIMITED - 2004-04-27
MAGNETEARTH LIMITED - 2003-12-10
1st Floor, Unit 16 Manor Court Business Park, Scarborough
Converted / Closed Corporate (22 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-09-15
IIF 23 - Director → ME
7
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2011-12-09 ~ dissolved
IIF 20 - Director → ME
8
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now SC291351KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2022-06-10 ~ 2024-12-24
IIF 17 - Director → ME
9
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2019-02-15 ~ dissolved
IIF 27 - Director → ME
10
ROOKS NEST FARM RESIDENTS LIMITED
05567720 13 Rookery Close, Walkern, Stevenage, England
Active Corporate (6 parents)
Officer
2011-06-23 ~ 2025-01-27
IIF 24 - Director → ME
11
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
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2024-06-07 ~ 2025-10-22
IIF 16 - Director → ME
12
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 (23 parents, 384 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 11 - Director → ME
13
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
- now 05337387CROMWELL DEVELOPMENT HOLDINGS UK LIMITED - 2025-01-13
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (14 parents, 5 offsprings)
Officer
2025-01-30 ~ 2025-12-31
IIF 5 - Director → ME
14
CROMWELL EUROPE LIMITED
- 2025-01-13
SC230964VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2020-04-01 ~ 2025-12-31
IIF 12 - Director → ME
15
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2020-04-01 ~ 2025-12-31
IIF 7 - Director → ME
16
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
- now 03112917CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED
- 2025-01-14
03112917VALAD MANAGEMENT SERVICES LIMITED
- 2017-02-24
03112917TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-09-15
IIF 18 - Director → ME
2019-02-15 ~ 2025-12-31
IIF 10 - Director → ME
17
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND HOLDINGS PLC - 2008-02-20
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 1 - Director → ME
18
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 (17 parents, 9 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 4 - Director → ME
19
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 (22 parents, 1 offspring)
Officer
2021-12-01 ~ 2025-12-31
IIF 2 - Director → ME
20
STONEWEG MANAGEMENT EU HOLDINGS LIMITED
- now 02986841CROMWELL MANAGEMENT HOLDINGS LIMITED
- 2025-01-13
02986841VALAD MANAGEMENT HOLDINGS LIMITED
- 2017-02-24
02986841PROPERTY 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
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 9 - Director → ME
2015-08-14 ~ 2015-09-15
IIF 19 - Director → ME
21
STONEWEG SERT HOLDINGS LIMITED
- now 11293084CROMWELL CEREIT HOLDINGS LIMITED
- 2025-01-14
11293084 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2019-02-15 ~ 2025-12-31
IIF 3 - Director → ME
22
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 (30 parents, 214 offsprings)
Officer
2010-09-21 ~ 2025-12-31
IIF 8 - Director → ME
23
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 (7 parents, 13 offsprings)
Officer
2019-02-15 ~ 2025-12-31
IIF 6 - Director → ME
24
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2019-02-15 ~ dissolved
IIF 25 - Director → ME