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STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1995-01-25
Legal form
ltd
Activity
68320
Registered office
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England

STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED is a ltd registered in GB, incorporated 1995-01-25 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03014116
Status
active
Type
ltd
Incorporated
1995-01-25
Registered office
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
SIC
68320
Officers · 3 active
  • STONEWEG CORPORATE SECRETARIAL LIMITED
    corporate secretary · appt 2004-11-30
  • COTTERELL, Robert James
    director · British · appt 2025-12-31
  • STONEWEG UK DIRECTOR LIMITED
    corporate director · appt 2013-04-03
  • SHEPHERD, Marcus Owen(resigned)
    secretary · British · appt 1995-02-02
  • WHELAN, Jeff(resigned)
    nominee secretary · British · appt 1995-01-25
  • BATTERS, Nigel Ian(resigned)
    director · Australian · appt 2021-12-01
  • BEARMAN, Christian James Alexander(resigned)
    director · British · appt 2010-02-16
  • BIRD, Matthew Jonathan(resigned)
    director · British · appt 2019-07-15
  • COTTERELL, Robert James(resigned)
    director · British · appt 2019-02-15
  • CREIGHTON, Andrew John(resigned)
    director · British · appt 2022-06-10
  • JAMES, Peter Richard(resigned)
    director · British · appt 1999-02-10
  • MARRIOTT, Simon Crosbie(resigned)
    director · British · appt 2016-12-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-06-30
Accounts due
2026-09-30
Confirmation stmt due
2027-01-01
FORMERLY KNOWN AS
  • CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED
  • VALAD INVESTMENT MANAGEMENT SERVICES LIMITED
  • IO DEVELOPMENTS LIMITED
/07

Directorship network

42 other roles

Where 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.

STONEWEG HOLDINGS EUROPE LIMITED
Cromwell Holdings Europe Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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