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)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-24 ~ 2018-03-22
IIF 24 - Director → ME
2
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2011-06-07 ~ 2019-06-30
IIF 27 - Director → ME
3
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-348 GBP2020-06-30
Officer
2006-06-15 ~ 2006-12-05
IIF 17 - Director → ME
2008-07-09 ~ 2019-06-30
IIF 29 - Director → ME
4
COLEMAN STREET DEVELOPMENTS LIMITED
- now 05278531BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-31,067 GBP2020-06-30
Officer
2006-06-15 ~ 2006-12-05
IIF 16 - Director → ME
2008-10-30 ~ 2019-06-30
IIF 30 - 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)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2008-10-30 ~ 2019-06-30
IIF 28 - 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)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2008-10-30 ~ 2019-06-30
IIF 26 - 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 31 - 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 20 - Director → ME
14
Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-03-11 ~ 2016-06-24
IIF 18 - 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 22 - Director → ME
16
6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-11-02 ~ 2019-06-30
IIF 23 - Director → ME
17
ST SWITHINS DEVELOPMENTS LIMITED
06547439 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2008-10-30 ~ 2019-06-30
IIF 25 - 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 21 - 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
NORFOLK 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 19 - 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)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
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 - 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
39
WHITEWOOD (RING) NOMINEE LIMITED
09782961 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-17 ~ 2016-06-24
IIF 40 - Director → ME
40
WHITEWOOD ESTATE MANAGEMENT LIMITED
09500060 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,338 GBP2024-12-31
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
WHITEWOOD GATEWAY NOMINEE LIMITED
- 2019-11-27
09473979 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-05-15 ~ 2016-07-04
IIF 38 - Director → ME
43
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
09608667 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 32 - 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)
Equity (Company account)
1 GBP2024-12-31
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)
Equity (Company account)
-536,904 GBP2024-03-31
Officer
2008-07-01 ~ 2019-06-30
IIF 49 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 10 - Secretary → ME