1
5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
- now 10069078ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
- 2016-04-05
10069078 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2016-03-24 ~ 2018-03-22
IIF 25 - Director → ME
2
B6 DEVELOPMENTS LIMITED
07660973 09764545, 02891188, NI619190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Officer
2011-06-07 ~ 2019-06-30
IIF 28 - Director → ME
3
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2006-06-15 ~ 2006-12-05
IIF 17 - Director → ME
2008-07-09 ~ 2019-06-30
IIF 30 - Director → ME
4
COLEMAN STREET DEVELOPMENTS LIMITED
- now 05278531BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ 2006-12-05
IIF 16 - Director → ME
2008-10-30 ~ 2019-06-30
IIF 31 - Director → ME
5
DEPTFORD BRIDGE DEVELOPMENTS LIMITED
06686598 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 54 - Director → ME
6
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Officer
2008-10-30 ~ 2019-06-30
IIF 29 - Director → ME
7
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-08-21 ~ dissolved
IIF 51 - Director → ME
8
STANHOPE (MABLEDON) LIMITED
- 2014-07-31
03034650STANHOPE CONSTRUCTION LIMITED
- 2011-05-26
03034650STOCKWHEEL LIMITED - 1995-04-25
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2015-02-24
IIF 59 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 6 - Secretary → ME
9
MFS DEVELOPMENT SERVICES LIMITED
09904085 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-07 ~ 2019-06-30
IIF 48 - Director → ME
10
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2008-10-30 ~ 2019-06-30
IIF 27 - Director → ME
11
L M LEGACY LIMITED - 2008-05-09
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 32 - Director → ME
12
SACKVILLE DEVELOPMENTS (READING) LIMITED
- now 05320888FIELDSEC 312 LIMITED - 2005-01-28
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-15 ~ dissolved
IIF 35 - Director → ME
13
Cannon Place, 78 Cannon Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-11 ~ 2016-06-24
IIF 18 - Director → ME
14
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2010-03-11 ~ 2016-06-24
IIF 19 - Director → ME
15
SALISBURY MEADOWS DEVELOPMENTS LIMITED
- now 07453034STANHOPE RETAIL LIMITED
- 2013-05-31
07453034ALDGATE TOWER DEVELOPMENTS LIMITED
- 2011-10-20
07453034 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ dissolved
IIF 23 - Director → ME
16
6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-02 ~ 2019-06-30
IIF 24 - Director → ME
17
ST SWITHINS DEVELOPMENTS LIMITED
06547439 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2008-10-30 ~ 2019-06-30
IIF 26 - Director → ME
18
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-11 ~ 2019-06-30
IIF 42 - Director → ME
2006-04-11 ~ 2007-02-20
IIF 14 - Secretary → ME
19
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 11 - Secretary → ME
20
STANHOPE (GLOUCESTER) LIMITED
- now 03023273FLUIDHALL LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 44 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 9 - Secretary → ME
21
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 22 - Director → ME
22
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED
- 2010-01-13
05778209 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ dissolved
IIF 50 - Director → ME
2006-04-11 ~ 2007-02-20
IIF 15 - Secretary → ME
23
STANHOPE (MARK LANE) LIMITED
- 2010-02-09
05778204 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ dissolved
IIF 43 - Director → ME
2006-04-11 ~ 2007-02-20
IIF 13 - Secretary → ME
24
CLASSGLADE LIMITED - 1995-05-19
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 47 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 3 - Secretary → ME
25
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-06-30
IIF 45 - Director → ME
26
VENUSPACE LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-01 ~ 2019-06-30
IIF 58 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 2 - Secretary → ME
27
STANHOPE GROUP HOLDINGS LIMITED
05764165 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2006-03-31 ~ 2006-11-29
IIF 8 - Secretary → ME
28
SWIRLBRIDGE LIMITED - 1995-04-24
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 56 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 5 - Secretary → ME
29
STANHOPE HOLDINGS LIMITED
- now 08116342NORFOLK MANCO LIMITED
- 2017-04-10
08116342 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2012-07-06 ~ 2017-04-10
IIF 55 - Director → ME
30
STANHOPE INVESTMENTS LIMITED - now
NORFOLK JOINT VENTURE LIMITED
- 2021-08-16
08116327 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2012-07-06 ~ 2019-06-30
IIF 53 - Director → ME
31
STANHOPE OXFORD STREET LIMITED
- now 03012925STANHOPE EXCHEQUER LIMITED - 2006-04-20
STANHOPE CORPORATION LIMITED - 1997-08-11
WHOLESQUARE LIMITED - 1995-04-25
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 57 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 1 - Secretary → ME
32
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
2006-09-29 ~ 2019-06-30
IIF 41 - Director → ME
33
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 7 - Secretary → ME
34
STANHOPE PROPERTIES LIMITED - 1997-08-11
DAISYSTREAM LIMITED - 1995-05-23
40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
2006-06-19 ~ now
IIF 21 - Director → ME
2006-06-19 ~ now
IIF 12 - Secretary → ME
35
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 34 - Director → ME
36
WEAVERWORK LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-01 ~ 2019-06-30
IIF 46 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 4 - Secretary → ME
37
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 52 - Director → ME
38
40 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-05-22 ~ 2021-04-21
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WHITEWOOD (RING) NOMINEE LIMITED
09782961 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-17 ~ 2016-06-24
IIF 40 - Director → ME
40
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-19 ~ 2016-06-24
IIF 33 - Director → ME
41
WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27
09473977 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-05-15 ~ 2019-02-15
IIF 39 - Director → ME
42
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-05-15 ~ 2016-07-04
IIF 38 - Director → ME
43
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2015-05-26 ~ 2016-06-24
IIF 20 - Director → ME
44
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-05-15 ~ 2019-06-30
IIF 37 - Director → ME
45
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-05-15 ~ 2016-07-04
IIF 36 - Director → ME
46
WIDEMARSH GATE DEVELOPMENTS LIMITED
- now 03023212STANHOPE (HEREFORD) LIMITED
- 2011-11-01
03023212STANHOPE EUROPE LIMITED
- 2011-06-03
03023212DEXTERWARD LIMITED - 1995-04-25
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-01 ~ 2019-06-30
IIF 49 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 10 - Secretary → ME