1
Tejeda, Wych Hill Way, Woking
Active Corporate (2 parents)
Equity (Company account)
-38,131 GBP2024-06-30
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ dissolved
IIF 11 - Director → ME
3
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
18,794 GBP2018-06-30
Officer
2006-05-01 ~ dissolved
IIF 12 - Director → ME
2006-05-01 ~ dissolved
IIF 18 - Secretary → ME
4
ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED
- 2022-07-21
01407699 OC365477RICHARD ROGERS ARCHITECTS LIMITED
- 2006-12-22
01407699 Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
3,804,826 GBP2023-12-31
Officer
2004-09-24 ~ now
IIF 7 - Director → ME
5
RSH+P BARANGAROO LIMITED
- 2022-06-30
07175524 Level 14 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents)
Equity (Company account)
48,366 GBP2023-12-31
Officer
2010-03-03 ~ now
IIF 6 - Director → ME
6
ROGERS STIRK HARBOUR + PARTNERS (HOLDINGS) LIMITED
- 2022-06-30
01698321RICHARD ROGERS & MANAGEMENT LIMITED - 1990-03-12
BARONSTREET LIMITED - 1990-02-22
Level 14, The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (24 parents, 2 offsprings)
Profit/Loss (Company account)
171 GBP2023-01-01 ~ 2023-12-31
Officer
2004-09-24 ~ now
IIF 3 - Director → ME
7
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (19 parents, 8 offsprings)
Equity (Company account)
20,946 GBP2023-12-31
Officer
2011-06-21 ~ now
IIF 5 - Director → ME
8
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
6,391,558 GBP2023-01-01 ~ 2023-12-31
Officer
2011-07-05 ~ 2024-01-01
IIF 14 - LLP Designated Member → ME
9
TRANSBAY UK LIMITED
- 2009-03-19
06262388 Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
132 GBP2023-12-31
Officer
2007-05-30 ~ dissolved
IIF 9 - Director → ME
2007-05-30 ~ dissolved
IIF 16 - Secretary → ME
10
Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,358 GBP2023-12-31
Officer
2016-06-23 ~ now
IIF 2 - Director → ME
11
Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-627 GBP2023-12-31
Officer
2016-06-24 ~ dissolved
IIF 10 - Director → ME
12
RSHP3 LIMITED
- now 10248761 10248926, OC365477, 10248844, 10248950, 10248926, OC365477, 10248844, 10248950, 10248926, OC365477, 10248844, 10248950, 10248926, OC365477, 10248844, 10248950... (more)RSHP3 LIMITED
- 2022-05-30
10248761 10248926, OC365477, 10248844, 10248950, 10248926, OC365477, 10248844, 10248950, 10248926, OC365477, 10248844, 10248950, 10248926, OC365477, 10248844, 10248950... (more) Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Officer
2016-06-23 ~ now
IIF 8 - Director → ME
13
Level 14 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,042 GBP2021-12-31
Officer
2016-06-23 ~ now
IIF 4 - Director → ME
14
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
24,433 GBP2018-06-30
Officer
2006-10-18 ~ dissolved
IIF 13 - Director → ME
2006-10-18 ~ dissolved
IIF 17 - Secretary → ME