Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-04-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
STONEWEG EU LIMITED is a ltd registered in GB, incorporated 2002-04-30 (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.
- STONEWEG EU LIMITED
- STONEWEG EU LIMITED
4-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 dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC230964
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-30
- Registered office
- 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
- SIC
- 64209
- corporate secretary · appt 2013-12-12
- COTTERELL, Robert Jamesdirector · British · appt 2025-07-23
- MERMOD, Yvandirector · Swiss · appt 2025-01-07
- STONEWEG UK DIRECTOR LIMITEDcorporate director · appt 2015-07-29
- BLAIN, Andrew John(resigned)secretary · British · appt 2002-04-30
- KENNEDY, Fraser James(resigned)secretary · British · appt 2010-03-31
- MCBRIDE, Stephen Paul(resigned)secretary · British · appt 2008-12-24
- MCBRIDE, Stephen Paul(resigned)secretary · British · appt 2002-05-01
- OKUNOLA, Abayomi Abiodun(resigned)secretary · British · appt 2009-01-05
- SHEPHERD, Marcus Owen(resigned)secretary · British · appt 2004-10-28
- BEARMAN, Christian James Alexander(resigned)director · British · appt 2010-03-23
- BLAIN, Andrew John(resigned)director · British · appt 2002-04-30
- ■Stoneweg European Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-15
- CROMWELL EUROPE LIMITED
- VALAD (EUROPE) LIMITED
- TEESLAND PLC
Directorship network
24 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.
- Mr Max-Hervé Georgebeneficial owner
- Mr Jaume Sabater Martosbeneficial owner
- CROMWELL YCM PROMOTE LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE ECV LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE CPRF LIMITED PARTNERSHIPbeneficial owner
- D.U.K.E. REAL ESTATE LIMITEDbeneficial owner
- CROMWELL CEE PROMOTE LIMITED PARTNERSHIPbeneficial owner
- STONEWEG SERT HOLDINGS LIMITEDbeneficial owner
- STONEWEG PROMOTE CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG CORPORATE SECRETARIAL LIMITEDbeneficial owner
- STONEWEG COINVEST SEVAF I LIMITED PARTNERSHIPbeneficial owner
- STONEWEG CEE DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- STONEWEG WBP POLAND LIMITED PARTNERSHIPbeneficial owner
- CROMWELL COINVEST ECV LIMITED PARTNERSHIPbeneficial owner
- STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL YCM COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG COINVEST CEIF LIMITED PARTNERSHIPbeneficial owner
- STONEWEG INVESTMENT HOLDINGS UK LIMITEDbeneficial owner
- STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- CROMWELL PROMOTE CEVAF I LIMITED PARTNERSHIPbeneficial owner
- CROMWELL PROMOTE HIG LIMITED PARTNERSHIPbeneficial owner
- CROMWELL CEE COINVEST LIMITED PARTNERSHIPbeneficial owner
- STONEWEG SERT HOLDINGS LIMITEDbeneficial owner
- Cromwell Poland Retail Uk Limitedbeneficial owner