1
Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2022-11-21 ~ 2026-02-03
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
2
132-136 ST JOHN STREET RTM COMPANY LIMITED
08641044 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-12 ~ now
IIF 51 - Director → ME
3
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2,382 GBP2024-02-28
Officer
2019-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
4
21 PLUMBERS ROW RTM COMPANY LIMITED
07579269 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-01-17 ~ now
IIF 40 - Director → ME
5
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 95 - Secretary → ME
6
Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-21 ~ 2026-02-03
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
7
34 CHARLOTTE ROAD RTM COMPANY LIMITED
08641030 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-12 ~ now
IIF 41 - Director → ME
8
35 THE HUNDRED MANAGEMENT COMPANY LIMITED
09362712 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (9 parents)
Officer
2016-09-26 ~ 2021-07-16
IIF 58 - Director → ME
9
39-54 BALTIC PLACE RTM COMPANY LIMITED
09102970 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 6 - Director → ME
10
43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED
03639225 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
2011-12-01 ~ now
IIF 52 - Director → ME
11
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-04-27 ~ now
IIF 47 - Director → ME
12
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
7,507 GBP2024-04-30
Officer
2013-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
13
1 The Roughs, Northwood, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-156,680 GBP2025-02-28
Officer
2024-01-23 ~ now
IIF 99 - Secretary → ME
14
AMHURST COURT RTM COMPANY LIMITED
09703584 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-08-10 ~ now
IIF 4 - Director → ME
15
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
36,128 GBP2024-03-30
Officer
2007-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
16
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
49,090 GBP2024-01-30
Officer
2008-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
17
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-09-17 ~ now
IIF 50 - Director → ME
2009-11-13 ~ 2024-09-16
IIF 57 - Director → ME
Person with significant control
2016-11-12 ~ 2026-02-03
IIF 69 - Has significant influence or control → OE
19
BUCKLE COURT RTM COMPANY LIMITED
08058620 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2012-05-17 ~ 2022-05-18
IIF 63 - Director → ME
20
CANARY SOUTH RTM COMPANY LIMITED
08474301 Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-05 ~ now
IIF 28 - Director → ME
21
CARNEGIE HOUSE RTM COMPANY LIMITED
13843063 C/o Sem, 1st Floor, Compton House, 22 - 23 Church Road, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-08-18 ~ now
IIF 5 - Director → ME
22
C/o Sterling Estates Management Ltd 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18 GBP2023-10-31
Officer
2023-10-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-10 ~ 2023-11-14
IIF 91 - Has significant influence or control → OE
23
CONCIERGE SERVICE PROVIDERS LIMITED
07118056 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-3,000 GBP2024-01-30
Officer
2010-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 74 - Has significant influence or control → OE
24
COVENTRY COURT MANAGEMENT COMPANY LIMITED
05613146 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
13 GBP2024-11-30
Officer
2005-12-08 ~ now
IIF 96 - Secretary → ME
25
DEBRUIN COURT RTM COMPANY LIMITED
09671038 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-16 ~ now
IIF 56 - Director → ME
26
DENVER COURT RTM COMPANY LIMITED
14853354 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-08 ~ 2026-02-03
IIF 92 - Has significant influence or control → OE
27
DORKING COURT RTM COMPANY LIMITED
07804182 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-27 ~ now
IIF 44 - Director → ME
28
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
111,175 GBP2024-01-30
Officer
2007-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
EMPIRE SQUARE RTM COMPANY LIMITED
13913084 Sem, 1st Floor, Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
30
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-02-05 ~ now
IIF 49 - Director → ME
31
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
21,668 GBP2024-07-30
Officer
2015-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
32
GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED
05816022 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
33
GRANTGATE PROPERTIES INVESTMENTS LTD
05414806 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,858 GBP2024-02-29
Officer
2005-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
34
HAMLET HOUSE RTM COMPANY LIMITED
09221870 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-10-08 ~ now
IIF 45 - Director → ME
35
HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED
02831865 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 36 - Director → ME
36
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-10-03 ~ now
IIF 48 - Director → ME
37
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
12831110 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
28 GBP2024-08-31
Officer
2024-06-18 ~ now
IIF 11 - Director → ME
2020-08-24 ~ 2024-06-18
IIF 32 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 72 - Has significant influence or control → OE
38
HORSHAM COURT RTM COMPANY LIMITED
07804151 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-27 ~ now
IIF 34 - Director → ME
39
JUNIPER HOLDINGS INC LIMITED
- now 10483636THE RAMAR CORP LIMITED - 2018-07-16
ROMAN CONSULTING LIMITED - 2017-06-22
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 79 - Has significant influence or control → OE
40
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
125,660 GBP2024-01-31
Officer
2008-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
41
LUMIERE COURT MANAGEMENT LIMITED
16013431 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2024-10-11 ~ 2024-11-28
IIF 33 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 81 - Has significant influence or control → OE
42
MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED
09377283 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-10-07 ~ now
IIF 3 - Director → ME
43
NO. 7 THE AVENUE RTM COMPANY LIMITED
08482623 Professor Anthony J Pinching, 22, Cuckoo Hill Road, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2013-04-11 ~ 2021-03-08
IIF 61 - Director → ME
44
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-01-04 ~ now
IIF 54 - Director → ME
45
OLD BELLGATE RTM COMPANY LTD
- now 08524465JETTY COURT RTM COMPANY LIMITED
- 2013-06-26
08524465 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2013-05-14 ~ dissolved
IIF 64 - Director → ME
46
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-12-16 ~ now
IIF 42 - Director → ME
47
44 Iberian Avenue Iberian Avenue, Wallington, England
Active Corporate (4 parents)
Equity (Company account)
5,322 GBP2024-09-30
Officer
2010-10-07 ~ 2017-12-05
IIF 65 - Director → ME
48
Albany Court South Block, Palmer Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-39,403 GBP2016-08-31
Officer
2012-04-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
49
RUDDOCK CLOSE RTM COMPANY LIMITED
07893498 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-06 ~ now
IIF 46 - Director → ME
50
SEA INVESTMENTS (NORTH) LIMITED
11831254 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,109 GBP2024-02-28
Officer
2019-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
51
STAR INC LIMITED - 2014-05-14
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
30,190 GBP2023-11-30
Officer
2014-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
52
SEM PROPERTY MANAGEMENT LIMITED
- now 06128807STERLING INVESTMENTS LIMITED
- 2023-07-21
06128807 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Harrow, Middlesex, England
Active Corporate (5 parents, 55 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2025-06-20 ~ now
IIF 1 - Director → ME
2007-02-27 ~ 2024-11-08
IIF 30 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
53
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-06 ~ 2025-10-01
IIF 66 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
54
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2010-06-03 ~ now
IIF 55 - Director → ME
2009-08-05 ~ now
IIF 94 - Secretary → ME
55
STERLING DESIGN AND CONSTRUCTION LIMITED
10340358 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
56
STERLING ESTATES MANAGEMENT GROUP LIMITED
- now 07399899STERLING ESTATES MANAGEMENT DUBAI LIMITED
- 2023-08-03
07399899 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-07-10 ~ now
IIF 24 - Director → ME
2010-10-13 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
57
STERLING ESTATES MANAGEMENT LIMITED
05424444 Compton House 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 96 offsprings)
Equity (Company account)
108,863 GBP2024-02-29
Officer
2005-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
58
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-01-14 ~ now
IIF 16 - Director → ME
2013-05-10 ~ now
IIF 98 - Secretary → ME
Person with significant control
2021-06-17 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
59
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-09 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
60
STRATFORD EYE RTM COMPANY LIMITED
08312612 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-11-30 ~ 2013-01-17
IIF 37 - Director → ME
61
VICTORIA WHARF RTM COMPANY LIMITED
12560899 Flat 7 20 Palmers Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
241 GBP2025-04-30
Officer
2020-04-17 ~ 2020-06-11
IIF 60 - Director → ME
Person with significant control
2020-04-17 ~ 2020-05-14
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
62
VISTA HOUSE RTM COMPANY LIMITED
08253737 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2013-01-11 ~ dissolved
IIF 62 - Director → ME
63
WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED
05708517 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2012-04-30 ~ now
IIF 43 - Director → ME
64
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
12,785 GBP2024-07-31
Officer
2015-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
65
WIGMORE ESTATES 2002 LIMITED
- now 03798194WIGMORE CORPORATE SERVICES LIMITED
- 2002-09-18
03798194 2 Charles Street, London, United Kingdom
Dissolved Corporate (7 parents, 15 offsprings)
Officer
1999-06-29 ~ 2004-06-25
IIF 93 - Secretary → ME
66
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-06-13 ~ now
IIF 53 - Director → ME
67
WYKEHAM MANSIONS RTM COMPANY LIMITED
07074674 35 Rosendale Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ 2013-07-30
IIF 59 - Director → ME