Stratford Park Holdings Limited
- Company number
- 12002211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Stratford Garden Property Holdings (UK) Limited (until 21 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINK, Victoria Mary | Director | 17 May 2019 | 17 Apr 2020 |
| BURIAN, Lawrence Joseph | Director | 17 May 2019 | 17 Apr 2020 |
| CRESITELLO, Mark Christopher | Director | 17 May 2019 | 17 Apr 2020 |
| BARNETT, Emma Yve | Director | 10 Dec 2020 | 30 Sep 2021 |
| PACKMAN, Scott Samuel | Director | 1 Jul 2020 | 1 Nov 2021 |
| FITZPATRICK, Mark Harris | Director | 17 Apr 2020 | 24 Jan 2022 |
| LUSTGARTEN, Andrew Sam | Director | 17 May 2019 | 1 Apr 2022 |
| YOSPE, Joseph Fred | Director | 17 May 2019 | 2 May 2022 |
| SCHOENFELD, Marc Jonathan | Director | 17 May 2019 | 17 Feb 2023 |
| ZEPPETELLA, Courtney Margaret, Ms. | Director | 2 May 2022 | 20 Apr 2023 |
| BYRNES, David Francis | Director | 24 Jan 2022 | 20 Apr 2023 |
| HAUGHTON, Jamal Husain | Director | 6 Dec 2021 | 20 Apr 2023 |
| D'AMBROSIO, Philip Gerard | Director | 17 May 2019 | 20 Apr 2023 |
| RANJI, Gautam Arun, Mr. | Director | 20 Apr 2023 | 3 Nov 2023 |
| BYRNES, David Francis | Director | 8 Dec 2023 | 9 Dec 2024 |
| DOLAN, James Lawrence | Director | 17 May 2019 | 7 May 2025 |
| LANGER, Robert Horst | Director | 13 Jan 2025 | 9 May 2025 |
| BRUNNER, Gregory Scott, Mr. | Director | 8 Dec 2023 | 9 May 2025 |
| WESTBURY, Paul Stephen | Director | 20 Apr 2023 | 9 May 2025 |
| CRESITELLO, Mark Christopher | Director | 30 Sep 2021 | 9 May 2025 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 17 May 2019 | 9 May 2025 |
| JACKSON, Grahame Robert | Director | 9 May 2025 | |
| CHEAM DIRECTORS LIMITED | Corporate-Director | 9 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Madison Square Garden Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2019 | 16 Apr 2020 |
| Sphere Entertainment Co. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | 9 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
| 30 Jun 2020 |
Connections
Controls
- Stratford Park Limited (12002242)
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