1
Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-04 ~ 2008-12-12
IIF 11 - Director → ME
2
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2007-09-03 ~ 2010-02-09
IIF 13 - Director → ME
3
CROMWELL ASSET MANAGEMENT UK LIMITED
- now 03239548TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
EQUITY PARTNERSHIPS LIMITED - 1996-10-02
JOYFILL LIMITED - 1996-09-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2012-09-19 ~ 2022-06-10
IIF 32 - Director → ME
4
CROMWELL INVESTMENT SERVICES LIMITED
- now 08542410VALAD INVESTMENT SERVICES LIMITED
- 2017-02-24
08542410 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2016-06-15 ~ 2022-06-10
IIF 25 - Director → ME
5
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 14 - LLP Member → ME
6
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2017-11-30
IIF 30 - Director → ME
7
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2017-11-30
IIF 31 - Director → ME
8
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-12 ~ 2008-12-24
IIF 12 - Director → ME
9
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
2014-03-03 ~ 2022-06-10
IIF 21 - Director → ME
10
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
GRETNA HALL GRETNA LIMITED
- 2007-01-04
SC313590TM 1275 LIMITED - 2006-12-22
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-01-04 ~ 2008-12-24
IIF 9 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2022-06-10
IIF 29 - Director → ME
13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-04 ~ 2008-12-12
IIF 10 - Director → ME
14
STONEWEG CAPITAL ADVISERS LTD.
- now 11416684FABRIC CAPITAL ADVISERS LTD - 2021-02-19
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (13 parents)
Officer
2025-09-02 ~ now
IIF 17 - Director → ME
15
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
2025-10-22 ~ now
IIF 6 - Director → ME
2019-02-15 ~ 2022-06-10
IIF 27 - Director → ME
16
STONEWEG CORPORATE SECRETARIAL LIMITED
- now SC219311CROMWELL 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 (23 parents, 384 offsprings)
Officer
2025-12-31 ~ now
IIF 2 - Director → ME
17
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED
- now 05337387CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
- 2025-01-13
05337387VALSEC 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
2019-02-15 ~ 2022-06-10
IIF 24 - Director → ME
2025-12-31 ~ now
IIF 3 - Director → ME
18
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
2025-07-23 ~ now
IIF 15 - Director → ME
2020-04-01 ~ 2021-02-18
IIF 23 - Director → ME
19
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2020-04-01 ~ 2021-02-18
IIF 22 - Director → ME
2025-07-23 ~ now
IIF 19 - Director → ME
20
STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
- now 03112917CROMWELL 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
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
2025-07-23 ~ now
IIF 16 - Director → ME
21
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
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
2025-07-23 ~ now
IIF 18 - Director → ME
22
STONEWEG INVESTMENT HOLDINGS UK LIMITED
- now 04311414CROMWELL 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 (17 parents, 9 offsprings)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
23
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
2019-02-15 ~ 2022-06-10
IIF 26 - Director → ME
2025-12-31 ~ now
IIF 4 - Director → ME
24
STONEWEG MANAGEMENT EU HOLDINGS LIMITED
- now 02986841CROMWELL 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
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
25
STONEWEG SERT HOLDINGS LIMITED
- now 11293084CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (8 parents)
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
26
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24
TEESSEC DIRECTOR LIMITED - 2008-02-20
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (30 parents, 214 offsprings)
Officer
2017-08-14 ~ 2022-06-10
IIF 28 - Director → ME
27
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 (7 parents, 13 offsprings)
Officer
2025-12-31 ~ now
IIF 1 - Director → ME