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Cromwell Corporate Secretarial Limited

Corporate
BRITISH

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
86

Senate No.1 Limited

secretary · Since 12/12/2016

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Senate No.2 Limited

secretary · Since 12/12/2016

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Cromwell European Finance Limited

secretary · Since 31/07/2015

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Cromwell Poland Retail Uk Limited

secretary · Since 27/08/2013

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Cromwell Investment Services Limited

secretary · Since 23/05/2013

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Mb Na1 Investments Limited

secretary · Since 24/03/2009

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Parc D'Activites 1 Gp Limited

secretary · Since 05/03/2008

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D.U.K.E. Properties (Marsh Mills) Limited

secretary · Since 28/12/2007

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D.U.K.E. (Cheetham Hill) Limited

secretary · Since 18/12/2007

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D.U.K.E. Development Group (Uk) Limited

secretary · Since 18/07/2007

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Gretna Hall Limited

secretary · Since 04/01/2007

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D.U.K.E. Oldham (Investor) Limited

secretary · Since 12/12/2006

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D.U.K.E. Oldham Custodian No. 1 Limited

secretary · Since 12/12/2006

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D.U.K.E. Sutton Custodian No. 1 Limited

secretary · Since 12/12/2006

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D.U.K.E. Sutton Custodian No. 2 Limited

secretary · Since 12/12/2006

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D.U.K.E. Oldham Custodian No. 2 Limited

secretary · Since 12/12/2006

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Chequers Newbury Limited

secretary · Since 04/12/2006

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D.U.K.E. Continental Partners Uk Limited

secretary · Since 09/08/2006

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Coleridge (Dormants) Limited

secretary · Since 19/01/2006

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Valad Salfords Custodian Limited

secretary · Since 10/11/2005

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D.U.K.E. Continental Partners Limited

secretary · Since 23/06/2005

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Pfm Coinvestment Partner Limited

secretary · Since 17/02/2005

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Ehif Limited

secretary · Since 16/02/2005

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Cromwell Watford Limited

secretary · Since 17/12/2004

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Industrial Investment Partnership (Lp No. 1) Limited

secretary · Since 30/11/2004

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Industrial Investment Partnership (General Partner) Limited

secretary · Since 30/11/2004

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Io Management Services Limited

secretary · Since 30/11/2004

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The Io Group Limited

secretary · Since 30/11/2004

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Oceanrule Limited

secretary · Since 30/11/2004

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Coleridge (No. 35) Limited

secretary · Since 12/11/2004

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Forsters Shelfco 208 Limited

secretary · Since 11/11/2004

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Forsters Shelfco 209 Limited

secretary · Since 11/11/2004

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D.U.K.E. Combined Gp Limited

secretary · Since 29/04/2004

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Equitis Limited

secretary · Since 25/02/2004

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Rokval Nominees No. 1 Limited

secretary · Since 16/02/2004

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Fountains Walk Trustee Limited

secretary · Since 16/02/2004

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D.U.K.E. & Kent Estates Limited

secretary · Since 16/02/2004

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Shepval Developments (Doncaster) Limited

secretary · Since 16/02/2004

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Shepval Developments (Liverpool) Limited

secretary · Since 16/02/2004

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Shepval Development Company Limited

secretary · Since 16/02/2004

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Sterling Valad (Teesdale) Limited

secretary · Since 16/02/2004

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Rokval Nominees No.2 Limited

secretary · Since 16/02/2004

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D.U.K.E. Residential (Uk) Limited

secretary · Since 16/02/2004

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Fountains Walk Limited

secretary · Since 16/02/2004

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Shepval Kensington Limited

secretary · Since 16/02/2004

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Epo (Norman) Limited

secretary · Since 11/09/2003

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Epo (Norman 2) Limited

secretary · Since 11/09/2003

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Epo (Preston No 2) Limited

secretary · Since 01/09/2003

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Epo (Dorchester No 2) Limited

secretary · Since 01/09/2003

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Epo (Dorchester) Limited

secretary · Since 01/09/2003

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Epo (Sutton No 2) Limited

secretary · Since 01/09/2003

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Epo (Southport No 2) Limited

secretary · Since 01/09/2003

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Epo (Southport) Limited

secretary · Since 01/09/2003

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D.U.K.E. (Enfield) Limited

secretary · Since 01/09/2003

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Llantrisant Property Limited

secretary · Since 01/09/2003

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Andover Headlease Limited

secretary · Since 01/09/2003

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Northwich Headlease Limited

secretary · Since 01/09/2003

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Blue Breeze Limited

secretary · Since 01/09/2003

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Red Breeze Limited

secretary · Since 01/09/2003

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Ousegate House Limited

secretary · Since 01/09/2003

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Green Breeze Limited

secretary · Since 01/09/2003

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Yellow Breeze Limited

secretary · Since 01/09/2003

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Landfull Limited

secretary · Since 01/09/2003

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Epo (Cardiff) Limited

secretary · Since 01/09/2003

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Epo (Barnstaple) Limited

secretary · Since 01/09/2003

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Epo (Frome) Limited

secretary · Since 01/09/2003

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Epo (Bedford) Limited

secretary · Since 01/09/2003

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Epo (Belper) Limited

secretary · Since 01/09/2003

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Epo (Macclesfield) Limited

secretary · Since 01/09/2003

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Epo (Pembroke Dock) Limited

secretary · Since 01/09/2003

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Equity Partnerships (Osprey) Limited

secretary · Since 01/09/2003

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Rokval (Bournemouth) Limited

secretary · Since 01/09/2003

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Melville Street Properties Limited

secretary · Since 01/09/2003

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Coleridge (No.1) Limited

secretary · Since 01/09/2003

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Coleridge (Cedar House) Limited

secretary · Since 01/09/2003

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Coleridge (Shell House No.2) Limited

secretary · Since 01/09/2003

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Coleridge (Shell House) Limited

secretary · Since 01/09/2003

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Coleridge (No. 5) Limited

secretary · Since 01/09/2003

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Coleridge (Cedar House No. 2) Limited

secretary · Since 01/09/2003

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Coleridge (Tintern House 1) Limited

secretary · Since 01/09/2003

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Cromwell Asset Management Uk Limited

secretary · Since 01/09/2003

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Vpc Developments Limited

secretary · Since 01/09/2003

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D.U.K.E. (Wandsworth) Limited

secretary · Since 01/09/2003

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Coleridge (Tintern House 2) Limited

secretary · Since 01/09/2003

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Epo (Sutton) Limited

secretary · Since 01/09/2003

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Epo (Preston) Limited

secretary · Since 01/09/2003

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Insolvency Proceedings

Ga Minor Gp Limited

members voluntary liquidation

members
Ga Minor Lp Investor Limited

members voluntary liquidation

members
D.U.K.E. Real Estate Limited

members voluntary liquidation

members

Former Appointments
3

Ga Minor Lp Investor Limited

secretary · 20/07/2012

Liquidation
Ga Minor Gp Limited

secretary · 20/07/2012

Liquidation
D.U.K.E. Real Estate Limited

secretary · 08/10/2003

Liquidation

Summary

Current roles86
Former roles3
NationalityBRITISH
Risk flags Medium risk

Frequently Works With

Cromwell Director Limited80 cos.
Mr James Edward Maddy38 cos.
Ms Ciara Fitzgibbon28 cos.
Mrs Caroline Scott4 cos.
Ms Claire Treacy4 cos.
Esplanade Director Limited3 cos.
Mr Jonathan James Clarke3 cos.
Mr Timothy William Sewell3 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.