Stoneweg Investment Management Services Limited
- Company number
- 03014116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1995
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Vidachoice Limited (until 15 May 1995)
- Cromwell Investment Management Services Limited (until 14 Jan 2025)
- IO Developments Limited (until 25 Feb 2010)
- Valad Investment Management Services Limited (until 24 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Iana | Director | 28 Oct 2026 | |
| DANS, Susana Marina | Director | 28 Oct 2026 | |
| INACIO, Rui | Director | 28 Oct 2026 | |
| CEREZO, Rafael Alejandro | Director | 28 Oct 2026 | |
| COTTERELL, Robert James | Director | 31 Dec 2025 | |
| STONEWEG CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 30 Nov 2004 | |
| STONEWEG UK DIRECTOR LIMITED | Corporate-Director | 3 Apr 2013 | 28 Oct 2026 |
| SEWELL, Timothy William | Director | 1 Dec 2021 | 31 Dec 2025 |
| CREIGHTON, Andrew John | Director | 10 Jun 2022 | 30 Jan 2025 |
| WHITE, Susan Kathleen | Director | 17 May 2023 | 7 Jun 2024 |
| BATTERS, Nigel Ian | Director | 1 Dec 2021 | 17 May 2023 |
| COTTERELL, Robert James | Director | 15 Feb 2019 | 10 Jun 2022 |
| BIRD, Matthew Jonathan | Director | 15 Jul 2019 | 1 Dec 2021 |
| TREACY, Claire | Director | 31 Dec 2015 | 15 Feb 2019 |
| MARRIOTT, Simon Crosbie | Director | 2 Dec 2016 | 8 Dec 2017 |
| BEARMAN, Christian James Alexander | Director | 16 Feb 2010 | 2 Dec 2016 |
| MCCARTHY, Martyn James | Director | 16 Feb 2010 | 31 Dec 2015 |
| OKUNOLA, Abayomi Abiodun | Director | 5 Jan 2009 | 31 Mar 2010 |
| VALSEC DIRECTOR LIMITED | Corporate-Director | 11 Feb 2010 | 16 Feb 2010 |
| SLIPPER, Andrew Martin | Director | 1 Jul 2002 | 11 Feb 2010 |
| SHEPHERD, Marcus Owen | Director | 17 Feb 2005 | 24 Dec 2008 |
| SHEPHERD, Marcus Owen | Secretary | 2 Feb 1995 | 24 Apr 2008 |
| SIMS, John Robert | Director | 26 Apr 1995 | 13 Jul 2007 |
| YATES, Andrew Desmond | Director | 2 Feb 1995 | 17 Feb 2005 |
| WILLIAMS, Daniel Edmund Nicholas | Director | 10 Feb 1999 | 29 Oct 2003 |
| JAMES, Peter Richard | Director | 10 Feb 1999 | 13 May 2002 |
| RUTLAND, Alan | Nominee-Director | 25 Jan 1995 | 2 Feb 1995 |
| WHELAN, Jeff | Nominee-Secretary | 25 Jan 1995 | 2 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stoneweg Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Stoneweg Investment Management Services Limited → Stoneweg Holdings Europe Limited → Stoneweg EU Limited → Stoneweg European Holdings Limited
Directors’ other companies
- CEREZO, Rafael Alejandro - Director at Stoneweg Capital Ventures UK Limited
- COTTERELL, Robert James - Director at Stoneweg UK Gp
- COTTERELL, Robert James - Director at Stoneweg Sert Holdings Limited
- COTTERELL, Robert James - Director at Stoneweg Corporate Secretarial Limited
- COTTERELL, Robert James - Director at Stoneweg Development Holdings UK Limited
- COTTERELL, Robert James - Director at Gildstone Ltd
- COTTERELL, Robert James - Director at Stoneweg Investment Holdings UK Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg UK Gp
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg Sert Holdings Limited
- VALAD SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Stoneweg EU Limited
Companies at the same address
- EHI Cv1 UK Limited (07098878)
- EHI Cv3 UK Limited (07098946)
- Ehif (Denmark) Limited (04940243)
- GA Minor Limited Partnership (LP015105)
- Stoneweg Capital Advisers Ltd (11416684)
- Stoneweg Capital Ventures UK Limited (04329031)
- Stoneweg Development Holdings UK Limited (05337387)
- Stoneweg Development Management UK Limited (04864743)
- Stoneweg European Holdings Limited (09381845)
- Stoneweg European Management Services Limited (03112917)