1
ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED - 2016-04-05
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-03-24 ~ 2018-03-22IIF 23 - director → ME
2
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2011-06-07 ~ 2019-06-30IIF 26 - director → ME
3
55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-348 GBP2020-06-30
Officer
2008-07-09 ~ 2019-06-30IIF 28 - director → ME
2006-06-15 ~ 2006-12-05IIF 17 - director → ME
4
BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-31,067 GBP2020-06-30
Officer
2008-10-30 ~ 2019-06-30IIF 29 - director → ME
2006-06-15 ~ 2006-12-05IIF 16 - director → ME
5
55 Station Road, Beaconsfield, BuckinghamshireCorporate (7 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2008-10-30 ~ 2019-06-30IIF 27 - director → ME
6
STANHOPE (MABLEDON) LIMITED - 2014-07-31
STANHOPE CONSTRUCTION LIMITED - 2011-05-26
STOCKWHEEL LIMITED - 1995-04-25
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2008-07-01 ~ 2015-02-24IIF 59 - director → ME
2006-06-19 ~ 2007-02-20IIF 6 - secretary → ME
7
2nd Floor 100, New Oxford Street, London, EnglandCorporate (7 parents)
Officer
2015-12-07 ~ 2019-06-30IIF 47 - director → ME
8
55 Station Road, Beaconsfield, BucksDissolved corporate (7 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2008-10-30 ~ 2019-06-30IIF 25 - director → ME
9
Cannon Place, 78 Cannon Street, LondonCorporate (9 parents, 3 offsprings)
Officer
2010-03-11 ~ 2016-06-24IIF 18 - director → ME
10
Cannon Place, 78 Cannon Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2010-03-11 ~ 2016-06-24IIF 19 - director → ME
11
2nd Floor 100 New Oxford Street, London, London, United KingdomCorporate (5 parents)
Officer
2018-11-02 ~ 2019-06-30IIF 22 - director → ME
12
55 Station Road, Beaconsfield, BuckinghamshireCorporate (6 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2008-10-30 ~ 2019-06-30IIF 24 - director → ME
13
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Officer
2006-04-11 ~ 2019-06-30IIF 41 - director → ME
2006-04-11 ~ 2007-02-20IIF 13 - secretary → ME
14
31 Saint James's Square, LondonDissolved corporate (3 parents)
Officer
2006-06-19 ~ 2007-02-20IIF 11 - secretary → ME
15
STANHOPE PROJECTS LIMITED - 2012-08-30
FLUIDHALL LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-06-19 ~ 2007-02-20IIF 9 - secretary → ME
16
STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2006-04-11 ~ 2007-02-20IIF 14 - secretary → ME
17
STANHOPE (MARK LANE) LIMITED - 2010-02-09
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2006-04-11 ~ 2007-02-20IIF 12 - secretary → ME
18
CLASSGLADE LIMITED - 1995-05-19
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (5 parents)
Officer
2006-06-19 ~ 2007-02-20IIF 3 - secretary → ME
19
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-06-30IIF 44 - director → ME
20
VENUSPACE LIMITED - 1995-04-25
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2008-07-01 ~ 2019-06-30IIF 58 - director → ME
2006-06-19 ~ 2007-02-20IIF 2 - secretary → ME
21
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (7 parents)
Officer
2006-03-31 ~ 2006-11-29IIF 8 - secretary → ME
22
SWIRLBRIDGE LIMITED - 1995-04-24
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2006-06-19 ~ 2007-02-20IIF 5 - secretary → ME
23
NORFOLK MANCO LIMITED - 2017-04-10
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (9 parents, 4 offsprings)
Officer
2012-07-06 ~ 2017-04-10IIF 54 - director → ME
24
NORFOLK JOINT VENTURE LIMITED - 2021-08-16
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-07-06 ~ 2019-06-30IIF 52 - director → ME
25
STANHOPE EXCHEQUER LIMITED - 2006-04-20
STANHOPE CORPORATION LIMITED - 1997-08-11
WHOLESQUARE LIMITED - 1995-04-25
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2006-06-19 ~ 2007-02-20IIF 1 - secretary → ME
26
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
2nd Floor 100, New Oxford Street, London, EnglandCorporate (8 parents, 32 offsprings)
Officer
2006-09-29 ~ 2019-06-30IIF 40 - director → ME
27
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Officer
2006-06-19 ~ 2007-02-20IIF 7 - secretary → ME
28
WEAVERWORK LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2008-07-01 ~ 2019-06-30IIF 45 - director → ME
2006-06-19 ~ 2007-02-20IIF 4 - secretary → ME
29
40 Queen Anne Street, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2017-05-22 ~ 2021-04-21IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
30
2nd Floor 100 New Oxford Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-17 ~ 2016-06-24IIF 39 - director → ME
31
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,208 GBP2020-12-31
Officer
2015-03-19 ~ 2016-06-24IIF 32 - director → ME
32
WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-05-15 ~ 2019-02-15IIF 38 - director → ME
33
WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (7 parents)
Officer
2015-05-15 ~ 2016-07-04IIF 37 - director → ME
34
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (6 parents)
Officer
2015-05-26 ~ 2016-06-24IIF 31 - director → ME
35
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2015-05-15 ~ 2019-06-30IIF 36 - director → ME
36
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-05-15 ~ 2016-07-04IIF 35 - director → ME
37
STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED - 2011-06-03
DEXTERWARD LIMITED - 1995-04-25
55 Station Road, Beaconsfield, Buckinghamshire, United KingdomCorporate (9 parents)
Equity (Company account)
-536,904 GBP2024-03-31
Officer
2008-07-01 ~ 2019-06-30IIF 48 - director → ME
2006-06-19 ~ 2007-02-20IIF 10 - secretary → ME