OpenCompanies

Stanway Investments Limited

Company number
03852574
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1999
Nature of business
Development of building projects
Corporate group
H Smith Holdings Limited (78 companies)

Registered office

Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW

Officers

NameRoleAppointedResigned
THOMSON, James Neil Director 19 Dec 2023
TUFFY, William Patrick Director 19 Dec 2023
BLISS, Andrew Edward Director 19 Dec 2023
PEARLMAN, Howard Alan Director 8 Aug 2017
GOLDBERGER, Michael Robert Director 25 Jun 2002
PEARLMAN, David Alan Director 25 Jun 2002

Control

NameNature of controlNotifiedCeased
Percy Freehold Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Stanway Investments Limited → Percy Freehold Limited → Structadene (Lbg) Properties Limited → Structadene (Lbg) Holdings Limited → Structadene Limited

Directors’ other companies

Registered address

301 companies are registered at this address - likely a registration agent.

Data