Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-12-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
EHI CV3 UK LIMITED is a ltd registered in GB, incorporated 2009-12-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EHI CV3 UK LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07098946
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-09
- Registered office
- 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
- SIC
- 64209
- corporate secretary · appt 2011-06-16
- FITZGERALD, Wayne Patrickdirector · Irish · appt 2020-09-24
- GARING, Simon Robertdirector · Australian · appt 2024-08-19
- MADDY, James Edwarddirector · British · appt 2024-08-20
- KING, Sally Frances(resigned)secretary · appt 2010-07-22
- SULLIVAN, James Alistair(resigned)secretary · British · appt 2009-12-09
- WILLIAMSON, Edward Leigh(resigned)secretary · appt 2009-12-14
- COTTERELL, Robert James(resigned)director · British · appt 2015-08-14
- HOFFMANN, Andreas(resigned)director · German · appt 2020-04-27
- KENNEDY, Fraser James(resigned)director · British · appt 2010-04-28
- LAFARGUE, Thomas Luc Alain(resigned)director · French · appt 2017-11-30
- LELEU, Thierry Hubert Francois(resigned)director · French · appt 2017-11-30
- ■Cromwell Investment Holdings Uk Limited75–100% sharescorporate PSC · England · ceased 2017-11-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CROMWELL ASSET MANAGEMENT UK LIMITEDbeneficial owner
- EHI CV1 UK LIMITEDbeneficial owner
- STONEWEG CAPITAL VENTURES UK LIMITEDbeneficial owner
- STONEWEG HOLDINGS EUROPE LIMITEDbeneficial owner
- Cromwell Holdings Europe Limitedbeneficial owner
- CROMWELL ASSET MANAGEMENT UK LIMITEDbeneficial owner
- EHI CV1 UK LIMITEDbeneficial owner
- Equity Partnerships (Osprey) Limitedbeneficial owner
- STONEWEG CAPITAL VENTURES UK LIMITEDbeneficial owner