Who owns Cromwell Poland Retail Uk Limited?

In the current sources, Cromwell Poland Retail Uk Limited is connected to Cromwell Poland Retail Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cromwell Poland Retail Uk Limited's risk level?

WhiteIntel flags Cromwell Poland Retail Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cromwell Poland Retail Uk Limited appear across sources?

Cromwell Poland Retail Uk Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Cromwell Poland Retail Uk Limited

Name: Cromwell Poland Retail Uk Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cromwell Poland Retail Uk Limited, Company, GB

Cromwell Poland Retail Uk Limited — dissolved UK company, incorporated 2012 (gb-coh:08338749). UBO chain traced 1 hop, 1 owner, 1 holding, 9 officers. Every…

GB-COH 08338749Inc. 20 Dec 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2012-12-20
Legal form: ltd
Activity: 64209
Registered office: KROLL ADVISORY, The Shard 32 London Bridge Street, London, SE1 9SG

/02

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

Cromwell Poland Retail Uk Limited
- Cromwell Poland Retail Llp· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Cromwell Poland Retail Uk Limited
- STONEWEG MANAGEMENT EU HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cromwell Poland Retail Uk Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cromwell Poland Retail Uk Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cromwell Poland Retail Uk Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 08338749
Status: dissolved
Type: ltd
Incorporated: 2012-12-20
Registered office: KROLL ADVISORY, The Shard 32 London Bridge Street, London, SE1 9SG
SIC: 64209

/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROMWELL CORPORATE SECRETARIAL LIMITED
- corporate secretary · appointed 2013-08-27 · Companies House
●
CROMWELL DIRECTOR LIMITED
- corporate director · appointed 2017-01-11 · Companies House
■
Cromwell Poland Retail Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
SEWELL, Timothy William
- director · British · appointed 2019-02-15 · Companies House
●
KENNEDY, Fraser James
- director · British · appointed 2012-12-20 · resigned · Companies House
●
MAWJI-KARIM, Farhad
- director · British · appointed 2012-12-20 · resigned · Companies House
●
PEGLER, Michael John
- director · British · appointed 2012-12-20 · resigned · Companies House
●
STONEWEG MANAGEMENT EU HOLDINGS LIMITED
Also holds roles at 1 other company
- STONEWEG EU LIMITEDbeneficial owner
●
TREACY, Claire
- director · Irish · appointed 2015-08-14 · resigned · Companies House
●
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-12-20 · resigned · Companies House
●
WEIGHTMAN, Paul Louis
- director · Australian · appointed 2015-03-31 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Cromwell Poland Retail Uk Limited?: In the current sources, Cromwell Poland Retail Uk Limited is connected to Cromwell Poland Retail Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cromwell Poland Retail Uk Limited's risk level?: WhiteIntel flags Cromwell Poland Retail Uk Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cromwell Poland Retail Uk Limited appear across sources?: Cromwell Poland Retail Uk Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cromwell Poland Retail Uk Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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