1
ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED - 2016-04-05
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-24 ~ 2018-03-22
IIF 7 - Director → ME
2
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2011-06-07 ~ 2019-06-30
IIF 10 - Director → ME
3
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-348 GBP2020-06-30
Officer
2008-07-09 ~ 2019-06-30
IIF 12 - Director → ME
2006-06-15 ~ 2006-12-05
IIF 45 - Director → ME
4
BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-31,067 GBP2020-06-30
Officer
2008-10-30 ~ 2019-06-30
IIF 13 - Director → ME
2006-06-15 ~ 2006-12-05
IIF 44 - Director → ME
5
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2008-10-30 ~ 2019-06-30
IIF 11 - Director → ME
6
STANHOPE (MABLEDON) LIMITED - 2014-07-31
STANHOPE CONSTRUCTION LIMITED - 2011-05-26
STOCKWHEEL LIMITED - 1995-04-25
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2015-02-24
IIF 42 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 51 - Secretary → ME
7
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-07 ~ 2019-06-30
IIF 31 - Director → ME
8
55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2008-10-30 ~ 2019-06-30
IIF 9 - Director → ME
9
Cannon Place, 78 Cannon Street, London
Active Corporate (9 parents, 3 offsprings)
Officer
2010-03-11 ~ 2016-06-24
IIF 3 - Director → ME
10
Cannon Place, 78 Cannon Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-11 ~ 2016-06-24
IIF 1 - Director → ME
11
6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-02 ~ 2019-06-30
IIF 6 - Director → ME
12
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2008-10-30 ~ 2019-06-30
IIF 8 - Director → ME
13
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-04-11 ~ 2019-06-30
IIF 25 - Director → ME
2006-04-11 ~ 2007-02-20
IIF 59 - Secretary → ME
14
31 Saint James's Square, London
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 56 - Secretary → ME
15
STANHOPE PROJECTS LIMITED - 2012-08-30
FLUIDHALL LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 54 - Secretary → ME
16
STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ 2007-02-20
IIF 60 - Secretary → ME
17
STANHOPE (MARK LANE) LIMITED - 2010-02-09
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ 2007-02-20
IIF 58 - Secretary → ME
18
CLASSGLADE LIMITED - 1995-05-19
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 48 - Secretary → ME
19
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-19 ~ 2019-06-30
IIF 28 - Director → ME
20
VENUSPACE LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2019-06-30
IIF 41 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 47 - Secretary → ME
21
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ 2006-11-29
IIF 53 - Secretary → ME
22
SWIRLBRIDGE LIMITED - 1995-04-24
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 50 - Secretary → ME
23
NORFOLK MANCO LIMITED - 2017-04-10
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2012-07-06 ~ 2017-04-10
IIF 38 - Director → ME
24
NORFOLK JOINT VENTURE LIMITED - 2021-08-16
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-07-06 ~ 2019-06-30
IIF 36 - Director → ME
25
STANHOPE EXCHEQUER LIMITED - 2006-04-20
STANHOPE CORPORATION LIMITED - 1997-08-11
WHOLESQUARE LIMITED - 1995-04-25
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 46 - Secretary → ME
26
STANHOPE LIMITED - 2006-10-27
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 (8 parents, 32 offsprings)
Officer
2006-09-29 ~ 2019-06-30
IIF 24 - Director → ME
27
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 (3 parents)
Officer
2006-06-19 ~ 2007-02-20
IIF 52 - Secretary → ME
28
WEAVERWORK LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2008-07-01 ~ 2019-06-30
IIF 29 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 49 - Secretary → ME
29
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 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
30
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-09-17 ~ 2016-06-24
IIF 23 - Director → ME
31
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,338 GBP2024-12-31
Officer
2015-03-19 ~ 2016-06-24
IIF 16 - Director → ME
32
WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-15 ~ 2019-02-15
IIF 22 - Director → ME
33
WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-15 ~ 2016-07-04
IIF 21 - Director → ME
34
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-26 ~ 2016-06-24
IIF 15 - Director → ME
35
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-15 ~ 2019-06-30
IIF 20 - Director → ME
36
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-15 ~ 2016-07-04
IIF 19 - Director → ME
37
STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED - 2011-06-03
DEXTERWARD LIMITED - 1995-04-25
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-536,904 GBP2024-03-31
Officer
2008-07-01 ~ 2019-06-30
IIF 32 - Director → ME
2006-06-19 ~ 2007-02-20
IIF 55 - Secretary → ME