Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
Cromwell Corporate Secretarial Limited | STONEWEG SERT HOLDINGS LIMITED | Company Secretary | 2018-04-05 |
CURRENT |
2018-04-05 |
Active |
Cromwell Corporate Secretarial Limited | SENATE NO.2 LIMITED | Company Secretary | 2016-12-12 |
CURRENT |
2016-12-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | SENATE NO.1 LIMITED | Company Secretary | 2016-12-12 |
CURRENT |
2016-12-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | STONEWEG EUROPEAN HOLDINGS LIMITED | Company Secretary | 2015-07-31 |
CURRENT |
2015-01-09 |
Active |
Cromwell Corporate Secretarial Limited | CROMWELL EUROPEAN FINANCE LIMITED | Company Secretary | 2015-07-31 |
CURRENT |
2015-01-08 |
Liquidation |
Cromwell Corporate Secretarial Limited | TALBOT GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-27 |
CURRENT |
2014-03-10 |
Active |
Cromwell Corporate Secretarial Limited | STONEWEG EU LIMITED | Company Secretary | 2013-12-12 |
CURRENT |
2002-04-30 |
Active |
Cromwell Corporate Secretarial Limited | STONEWEG HOLDINGS EUROPE LIMITED | Company Secretary | 2013-10-12 |
CURRENT |
2002-02-07 |
Active |
Cromwell Corporate Secretarial Limited | STONEWEG UK GP | Company Secretary | 2013-10-02 |
CURRENT |
2013-10-02 |
Active |
Cromwell Corporate Secretarial Limited | CROMWELL POLAND RETAIL UK LIMITED | Company Secretary | 2013-08-27 |
CURRENT |
2012-12-20 |
Liquidation |
Cromwell Corporate Secretarial Limited | CROMWELL INVESTMENT SERVICES LIMITED | Company Secretary | 2013-05-23 |
CURRENT |
2013-05-23 |
Liquidation |
Cromwell Corporate Secretarial Limited | GA MINOR GP LIMITED | Company Secretary | 2012-07-20 |
CURRENT |
2012-07-20 |
Liquidation |
Cromwell Corporate Secretarial Limited | GA MINOR LP INVESTOR LIMITED | Company Secretary | 2012-07-20 |
CURRENT |
2012-07-20 |
Liquidation |
Cromwell Corporate Secretarial Limited | EHI CV1 UK LIMITED | Company Secretary | 2011-06-16 |
CURRENT |
2009-12-08 |
Active |
Cromwell Corporate Secretarial Limited | EHI CV3 UK LIMITED | Company Secretary | 2011-06-16 |
CURRENT |
2009-12-09 |
Active |
Cromwell Corporate Secretarial Limited | EUROPEAN COMMERCIAL REAL ESTATE LIMITED | Company Secretary | 2010-06-03 |
CURRENT |
2005-10-06 |
Liquidation |
Cromwell Corporate Secretarial Limited | MB NA1 INVESTMENTS LIMITED | Company Secretary | 2009-03-24 |
CURRENT |
2009-03-20 |
Liquidation |
Cromwell Corporate Secretarial Limited | PARC D'ACTIVITES 1 GP LIMITED | Company Secretary | 2008-03-05 |
CURRENT |
2008-03-05 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED | Company Secretary | 2007-12-28 |
CURRENT |
2001-01-26 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. (CHEETHAM HILL) LIMITED | Company Secretary | 2007-12-18 |
CURRENT |
2007-12-18 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED | Company Secretary | 2007-08-09 |
CURRENT |
2002-02-26 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Company Secretary | 2007-07-18 |
CURRENT |
2000-07-28 |
Liquidation |
Cromwell Corporate Secretarial Limited | GRETNA HALL LIMITED | Company Secretary | 2007-01-04 |
CURRENT |
2006-12-18 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 |
CURRENT |
2006-12-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED | Company Secretary | 2006-12-12 |
CURRENT |
2006-12-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 |
CURRENT |
2006-12-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED | Company Secretary | 2006-12-12 |
CURRENT |
2006-12-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. OLDHAM (INVESTOR) LIMITED | Company Secretary | 2006-12-12 |
CURRENT |
2006-12-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | CHEQUERS NEWBURY LIMITED | Company Secretary | 2006-12-04 |
CURRENT |
2006-11-17 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. CONTINENTAL PARTNERS UK LIMITED | Company Secretary | 2006-08-09 |
CURRENT |
2006-06-28 |
Liquidation |
Cromwell Corporate Secretarial Limited | COLERIDGE (DORMANTS) LIMITED | Company Secretary | 2006-01-19 |
CURRENT |
2006-01-19 |
Liquidation |
Cromwell Corporate Secretarial Limited | STONEWEG MANAGEMENT EU HOLDINGS LIMITED | Company Secretary | 2005-10-05 |
CURRENT |
1994-11-04 |
Active |
Cromwell Corporate Secretarial Limited | D.U.K.E. CONTINENTAL PARTNERS LIMITED | Company Secretary | 2005-06-23 |
CURRENT |
2005-06-17 |
Liquidation |
Cromwell Corporate Secretarial Limited | STONEWEG CEE DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2005-02-17 |
CURRENT |
2004-01-06 |
Active |
Cromwell Corporate Secretarial Limited | EHIF (DENMARK) LIMITED | Company Secretary | 2005-02-17 |
CURRENT |
2003-10-22 |
Active |
Cromwell Corporate Secretarial Limited | PFM COINVESTMENT PARTNER LIMITED | Company Secretary | 2005-02-17 |
CURRENT |
2004-01-06 |
Liquidation |
Cromwell Corporate Secretarial Limited | EHIF LIMITED | Company Secretary | 2005-02-16 |
CURRENT |
2003-11-03 |
Active |
Cromwell Corporate Secretarial Limited | STONEWEG DEVELOPMENT HOLDINGS UK LIMITED | Company Secretary | 2005-01-19 |
CURRENT |
2005-01-19 |
Active |
Cromwell Corporate Secretarial Limited | CROMWELL WATFORD LIMITED | Company Secretary | 2004-12-17 |
CURRENT |
2004-12-17 |
Dissolved 2018-08-04 |
Cromwell Corporate Secretarial Limited | STONEWEG UK DIRECTOR LIMITED | Company Secretary | 2004-12-08 |
CURRENT |
2004-12-08 |
Active |
Cromwell Corporate Secretarial Limited | INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED | Company Secretary | 2004-11-30 |
CURRENT |
2003-12-05 |
Liquidation |
Cromwell Corporate Secretarial Limited | OCEANRULE LIMITED | Company Secretary | 2004-11-30 |
CURRENT |
2003-11-28 |
Dissolved 2018-03-06 |
Cromwell Corporate Secretarial Limited | INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | Company Secretary | 2004-11-30 |
CURRENT |
2003-12-05 |
Liquidation |
Cromwell Corporate Secretarial Limited | IO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 |
CURRENT |
1995-01-26 |
Liquidation |
Cromwell Corporate Secretarial Limited | STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-11-30 |
CURRENT |
1995-01-25 |
Active |
Cromwell Corporate Secretarial Limited | THE IO GROUP LIMITED | Company Secretary | 2004-11-30 |
CURRENT |
2000-07-25 |
Liquidation |
Cromwell Corporate Secretarial Limited | COLERIDGE (NO. 35) LIMITED | Company Secretary | 2004-11-12 |
CURRENT |
2004-11-10 |
Liquidation |
Cromwell Corporate Secretarial Limited | FORSTERS SHELFCO 209 LIMITED | Company Secretary | 2004-11-11 |
CURRENT |
2004-10-28 |
Liquidation |
Cromwell Corporate Secretarial Limited | FORSTERS SHELFCO 208 LIMITED | Company Secretary | 2004-11-11 |
CURRENT |
2004-10-28 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. COMBINED GP LIMITED | Company Secretary | 2004-04-29 |
CURRENT |
2004-04-16 |
Liquidation |
Cromwell Corporate Secretarial Limited | EQUITIS LIMITED | Company Secretary | 2004-02-25 |
CURRENT |
2001-11-08 |
Liquidation |
Cromwell Corporate Secretarial Limited | STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2003-08-13 |
Active |
Cromwell Corporate Secretarial Limited | AGECROFT MANAGEMENT LTD | Company Secretary | 2004-02-16 |
CURRENT |
2002-02-15 |
Active |
Cromwell Corporate Secretarial Limited | REDHOUSE PROJECTS LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
1994-07-05 |
Active |
Cromwell Corporate Secretarial Limited | REDHOUSE HOLDINGS LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2000-01-04 |
Active |
Cromwell Corporate Secretarial Limited | REDHOUSE PROPERTY SERVICES LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2000-09-19 |
Active |
Cromwell Corporate Secretarial Limited | SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2001-03-30 |
Liquidation |
Cromwell Corporate Secretarial Limited | SHEPVAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2001-04-02 |
Liquidation |
Cromwell Corporate Secretarial Limited | ROKVAL NOMINEES NO.2 LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2002-10-24 |
Liquidation |
Cromwell Corporate Secretarial Limited | ROKVAL NOMINEES NO. 1 LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2002-10-25 |
Liquidation |
Cromwell Corporate Secretarial Limited | FOUNTAINS WALK TRUSTEE LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
1996-06-25 |
Liquidation |
Cromwell Corporate Secretarial Limited | SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2001-03-30 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. RESIDENTIAL (UK) LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2003-08-13 |
Liquidation |
Cromwell Corporate Secretarial Limited | FOUNTAINS WALK LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
1992-07-01 |
Liquidation |
Cromwell Corporate Secretarial Limited | SHEPVAL KENSINGTON LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2003-03-26 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. & KENT ESTATES LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2000-11-21 |
Liquidation |
Cromwell Corporate Secretarial Limited | STERLING VALAD (TEESDALE) LIMITED | Company Secretary | 2004-02-16 |
CURRENT |
2001-06-25 |
Liquidation |
Cromwell Corporate Secretarial Limited | STIRLING DEVELOPMENT AGENCY LIMITED | Company Secretary | 2003-11-27 |
CURRENT |
2003-11-27 |
Active |
Cromwell Corporate Secretarial Limited | D.U.K.E. REAL ESTATE LIMITED | Company Secretary | 2003-10-08 |
CURRENT |
2003-10-07 |
Liquidation |
Cromwell Corporate Secretarial Limited | EPO (NORMAN 2) LIMITED | Company Secretary | 2003-09-11 |
CURRENT |
2003-03-07 |
Dissolved 2018-04-11 |
Cromwell Corporate Secretarial Limited | EPO (NORMAN) LIMITED | Company Secretary | 2003-09-11 |
CURRENT |
2003-02-24 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | NORTHWICH HEADLEASE LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-05 |
Liquidation |
Cromwell Corporate Secretarial Limited | RED BREEZE LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-05 |
Liquidation |
Cromwell Corporate Secretarial Limited | YELLOW BREEZE LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-01-08 |
Liquidation |
Cromwell Corporate Secretarial Limited | EPO (PRESTON NO 2) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Liquidation |
Cromwell Corporate Secretarial Limited | EPO (SOUTHPORT NO 2) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Liquidation |
Cromwell Corporate Secretarial Limited | EPO (SUTTON) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Liquidation |
Cromwell Corporate Secretarial Limited | OUSEGATE HOUSE LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-01-08 |
Liquidation |
Cromwell Corporate Secretarial Limited | EPO (BARNSTAPLE) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Dissolved 2018-04-14 |
Cromwell Corporate Secretarial Limited | EPO (BELPER) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Dissolved 2018-04-14 |
Cromwell Corporate Secretarial Limited | EPO (FROME) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | EPO (PEMBROKE DOCK) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | EPO (BEDFORD) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Dissolved 2018-04-14 |
Cromwell Corporate Secretarial Limited | EPO (MACCLESFIELD) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | EPO (CARDIFF) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Dissolved 2018-04-14 |
Cromwell Corporate Secretarial Limited | GREEN BREEZE LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-01-08 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | EPO (SUTTON NO 2) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Dissolved 2018-04-14 |
Cromwell Corporate Secretarial Limited | EPO (PRESTON) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | EPO (DORCHESTER) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Dissolved 2018-04-12 |
Cromwell Corporate Secretarial Limited | EPO (DORCHESTER NO 2) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Dissolved 2018-04-14 |
Cromwell Corporate Secretarial Limited | EPO (SOUTHPORT) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-12-11 |
Dissolved 2018-04-14 |
Cromwell Corporate Secretarial Limited | ANDOVER HEADLEASE LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-05 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | BLUE BREEZE LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-05 |
Dissolved 2018-04-15 |
Cromwell Corporate Secretarial Limited | D.U.K.E. (ENFIELD) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
1981-06-26 |
Liquidation |
Cromwell Corporate Secretarial Limited | LANDFULL LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-12-17 |
Dissolved 2018-05-08 |
Cromwell Corporate Secretarial Limited | LLANTRISANT PROPERTY LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-09-19 |
Liquidation |
Cromwell Corporate Secretarial Limited | TALBOT GREEN DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-07-10 |
Active |
Cromwell Corporate Secretarial Limited | VPC DEVELOPMENTS LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2003-03-24 |
Liquidation |
Cromwell Corporate Secretarial Limited | COLERIDGE (SHELL HOUSE NO.2) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-12 |
Dissolved 2018-06-22 |
Cromwell Corporate Secretarial Limited | COLERIDGE (CEDAR HOUSE NO. 2) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-15 |
Liquidation |
Cromwell Corporate Secretarial Limited | COLERIDGE (SHELL HOUSE) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-12 |
Dissolved 2018-06-22 |
Cromwell Corporate Secretarial Limited | COLERIDGE (TINTERN HOUSE 1) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-10-18 |
Dissolved 2018-06-22 |
Cromwell Corporate Secretarial Limited | COLERIDGE (TINTERN HOUSE 2) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-10-18 |
Dissolved 2018-06-22 |
Cromwell Corporate Secretarial Limited | STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
1995-10-12 |
Active |
Cromwell Corporate Secretarial Limited | CROMWELL ASSET MANAGEMENT UK LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
1996-08-19 |
Liquidation |
Cromwell Corporate Secretarial Limited | STONEWEG INVESTMENT HOLDINGS UK LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-25 |
Active |
Cromwell Corporate Secretarial Limited | STONEWEG CAPITAL VENTURES UK LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-11-26 |
Active |
Cromwell Corporate Secretarial Limited | MELVILLE STREET PROPERTIES LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2000-07-10 |
Liquidation |
Cromwell Corporate Secretarial Limited | COLERIDGE (NO.1) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-01-11 |
Liquidation |
Cromwell Corporate Secretarial Limited | COLERIDGE (CEDAR HOUSE) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | COLERIDGE (NO. 5) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2002-04-12 |
Liquidation |
Cromwell Corporate Secretarial Limited | ROKVAL (BOURNEMOUTH) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-08-10 |
Liquidation |
Cromwell Corporate Secretarial Limited | D.U.K.E. (WANDSWORTH) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-08-14 |
Liquidation |
Cromwell Corporate Secretarial Limited | EQUITY PARTNERSHIPS (OSPREY) LIMITED | Company Secretary | 2003-09-01 |
CURRENT |
2001-10-05 |
Liquidation |