1
VALSEC COMPANY SECRETARIAL SERVICES LIMITED - 2017-02-24
1st Floor, Unit 16 Manor Court Business Park, ScarboroughDissolved corporate (4 parents, 3 offsprings)
Officer
2013-08-27 ~ dissolvedIIF 21 - director → ME
2
VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
Kroll Advisory, The Shard 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2019-02-15 ~ dissolvedIIF 26 - director → ME
3
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-08-20 ~ nowIIF 2 - director → ME
4
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-08-20 ~ nowIIF 3 - director → ME
5
STYLEUPPER LIMITED - 2003-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
2024-08-20 ~ nowIIF 4 - director → ME
6
Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2011-12-09 ~ dissolvedIIF 19 - director → ME
7
WORDWEST LIMITED - 1995-05-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2019-02-15 ~ dissolvedIIF 27 - director → ME
8
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
SHELFCO (NO. 2601) LIMITED - 2001-12-10
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2024-06-07 ~ nowIIF 16 - director → ME
9
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, ScotlandCorporate (3 parents, 204 offsprings)
Officer
2019-02-15 ~ nowIIF 14 - director → ME
10
CROMWELL 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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2025-01-30 ~ nowIIF 5 - director → ME
11
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2020-04-01 ~ nowIIF 15 - director → ME
12
CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 2 offsprings)
Officer
2020-04-01 ~ nowIIF 11 - director → ME
13
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
TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
SITEFONE LIMITED - 1995-11-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (5 parents)
Officer
2019-02-15 ~ nowIIF 13 - director → ME
14
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, EnglandCorporate (6 parents, 26 offsprings)
Officer
2019-02-15 ~ nowIIF 6 - director → ME
15
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, EnglandCorporate (4 parents, 7 offsprings)
Officer
2019-02-15 ~ nowIIF 9 - director → ME
16
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, EnglandCorporate (4 parents)
Officer
2021-12-01 ~ nowIIF 7 - director → ME
17
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
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)
Officer
2019-02-15 ~ nowIIF 12 - director → ME
18
CROMWELL CEREIT HOLDINGS LIMITED - 2025-01-14
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (4 parents)
Officer
2019-02-15 ~ nowIIF 8 - director → ME
19
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, EnglandCorporate (5 parents, 172 offsprings)
Officer
2010-09-21 ~ nowIIF 1 - director → ME
20
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, ScotlandCorporate (4 parents, 13 offsprings)
Officer
2019-02-15 ~ nowIIF 10 - director → ME
21
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2019-02-15 ~ nowIIF 24 - director → ME