1
27 FLEET STREET BIRMINGHAM HOLDCO LIMITED
15290374 20 Grafton Street, London, England
Active Corporate (5 parents)
Officer
2024-03-26 ~ 2025-06-17
IIF 1 - Director → ME
2
27 FLEET STREET BIRMINGHAM LIMITED
15290267 7th Floor, 50 Broadway, Broadway, London, England
Active Corporate (10 parents)
Officer
2024-03-26 ~ 2025-06-17
IIF 2 - Director → ME
3
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 9 - Director → ME
5
C/o Sterling Property Ventures, 91 Wimpole Street, London, Request An Expedite, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
6
ENDEAVOUR DIALS TWO LIMITED
- now 15597443ENDEAVOUR SILVER FIN LIMITED
- 2024-05-07
15597443 C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
7
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
8
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 13 - Director → ME
9
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
10
Tall Trees, Sunnyside, Fleet, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2024-02-23 ~ now
IIF 8 - Director → ME
12
STERLING ENDEAVOUR HOLDCO LIMITED
15516002 C/o Sterling Property Ventures, 91 Wimpole Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
13
STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
- now 13893640STERLING PROPERTY VENTURES (COLMORE GATE) LIMITED - 2023-07-10
Office 2 Tweed House, Park Lane, Swanley, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-24 ~ now
IIF 14 - Director → ME
14
Working Real Limited 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE