1
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,642,213 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 25 - Director → ME
2
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-664 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 18 - Director → ME
3
BLETCHLEY PARK HOLDINGS LIMITED
- now 12775417BLETCHLEY PARK PARTNERS LIMITED
- 2021-01-11
12775417 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
72,555 GBP2024-03-31
Officer
2020-07-28 ~ now
IIF 35 - Director → ME
4
The Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
88,215 GBP2024-03-31
Officer
2020-12-01 ~ now
IIF 17 - Director → ME
5
BRUNSWICK ESTATES PROP COMPANY LIMITED
09960125 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 26 - Director → ME
6
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 30 - Director → ME
7
Sterling Ford, Centurion Camp 83 Camp Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-4,242,927 GBP2023-09-30
Officer
2021-04-13 ~ now
IIF 29 - Director → ME
8
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
412,590 GBP2024-03-31
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
9
The Roma Building, 32/38 Scrutton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,881,123 GBP2024-03-31
Officer
2016-05-04 ~ now
IIF 22 - Director → ME
10
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
951,189 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 7 - Director → ME
11
The Roma Building, 32/38 Scrutton Street, London, England
Active Corporate (4 parents)
Officer
2024-05-02 ~ now
IIF 19 - Director → ME
12
1 Red Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
134,361 GBP2024-04-30
Officer
2016-03-08 ~ now
IIF 12 - Director → ME
13
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,045,529 GBP2024-06-30
Officer
2021-04-28 ~ now
IIF 15 - Director → ME
14
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,089,972 GBP2024-06-30
Officer
2019-07-04 ~ now
IIF 1 - Director → ME
15
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 31 - Director → ME
16
MORLAND PROP COMPANY UK LIMITED
09960139 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 27 - Director → ME
17
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
10732816 Roma Building, 32-38 Scrutton Street, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-596,732 GBP2023-04-01 ~ 2024-03-31
Officer
2017-04-20 ~ now
IIF 13 - Director → ME
18
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 5 - Director → ME
19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (2 parents)
Equity (Company account)
479 GBP2025-07-31
Officer
2019-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-09-12 ~ now
IIF 23 - Director → ME
21
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-09-12 ~ now
IIF 20 - Director → ME
22
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 28 - Director → ME
23
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 33 - Director → ME
24
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 34 - Director → ME
25
S RESIDENTIAL PROP COMPANY UK LIMITED
09960049 The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 21 - Director → ME
26
The Roma Building, 32-38 Scrutton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 24 - Director → ME
27
The Roma Building 32-38 Scrutton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-09-05 ~ now
IIF 16 - Director → ME
28
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-03-25 ~ now
IIF 3 - Director → ME
29
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-05-29 ~ now
IIF 9 - Director → ME
30
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-05-29 ~ now
IIF 8 - Director → ME
31
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2025-03-31
Officer
2016-03-14 ~ now
IIF 4 - Director → ME
32
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 32 - Director → ME
33
THE ESTATE OFFICE SHOREDITCH LTD
- now 07722163THE ESTATE OFFICE (SHOREDITCH) LTD - 2015-11-23
THE ESTATE OFFICE (UK) LIMITED - 2015-11-19
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
409,029 GBP2024-03-31
Officer
2016-03-01 ~ now
IIF 11 - Director → ME
34
The Roma Building, 32 -38 Scrutton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
129,862 GBP2024-06-30
Officer
2021-11-11 ~ now
IIF 14 - Director → ME