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 7 - Director → ME
2
B6 DEVELOPMENTS LIMITED
07660973 02891188, 16978157, 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 10 - Director → ME
3
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2006-06-15 ~ 2006-12-05
IIF 45 - Director → ME
2008-07-09 ~ 2019-06-30
IIF 12 - 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 44 - Director → ME
2008-10-30 ~ 2019-06-30
IIF 13 - 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 37 - Director → ME
6
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Officer
2008-10-30 ~ 2019-06-30
IIF 11 - Director → ME
7
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-08-21 ~ dissolved
IIF 34 - 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 42 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 51 - 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 31 - 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 9 - 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 14 - 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 18 - Director → ME
13
Cannon Place, 78 Cannon Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-11 ~ 2016-06-24
IIF 3 - Director → ME
14
Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-03-11 ~ 2016-06-24
IIF 1 - 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 5 - 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 6 - 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 8 - Director → ME
18
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-11 ~ 2019-06-30
IIF 25 - Director → ME
2006-04-11 ~ 2007-02-20
IIF 59 - Secretary → ME
19
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 56 - 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 27 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 54 - 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 4 - 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 33 - Director → ME
2006-04-11 ~ 2007-02-20
IIF 60 - 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 26 - Director → ME
2006-04-11 ~ 2007-02-20
IIF 58 - 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 30 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 48 - 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 28 - 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 41 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 47 - 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 53 - Secretary → ME
28
SWIRLBRIDGE LIMITED - 1995-04-24
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 39 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 50 - 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 38 - 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 36 - 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 40 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 46 - 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 24 - 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 52 - 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 2 - Director → ME
2006-06-19 ~ now
IIF 57 - Secretary → ME
35
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 17 - 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 29 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 49 - Secretary → ME
37
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 35 - 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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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)
Officer
2015-09-17 ~ 2016-06-24
IIF 23 - Director → ME
40
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-19 ~ 2016-06-24
IIF 16 - 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 22 - 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 21 - 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 15 - 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 20 - 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 19 - 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 32 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 55 - Secretary → ME