# 35-37 Station Road Limited

## Details

- **Company number:** [13732375](https://find-and-update.company-information.service.gov.uk/company/13732375)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2021
- **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHTANI, Manoj | director | 9 Nov 2021 | 7 Dec 2021 |
| BELLEW, Edward Alexander | director | 7 Dec 2021 | 18 Feb 2022 |
| FAHEY, Claire Louise | director | 7 Dec 2021 | 15 Aug 2025 |
| DAFFERN, Andrew Stewart James | director | 15 Aug 2025 |  |
| BELLEW, Ed | director | 21 Nov 2023 |  |
| SUTCLIFFE, Lynsey Victoria | director | 21 Nov 2023 |  |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate-secretary | 1 Sep 2023 |  |
| PRIDMORE, Thomas Clifford | director | 7 Dec 2021 |  |
| DAWBER, Andrew Joseph | director | 7 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shine Outreach Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2021 | 7 Dec 2021 |
| Shp Investments 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Dec 2021 |  |




## Owned by

35-37 Station Road Limited → [SHP Investments 4 Limited](/company/13311574) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 1 Limited](/company/17308539)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 2 Limited](/company/17309064)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Harris UK Holdings Limited](/company/17229041)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Saffron House Limited](/company/13195151)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Propco (Bourn) Limited](/company/16027898)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Jvco Limited](/company/16027817)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Investco Limited](/company/16027638)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Nala Afflelou Bidco Limited](/company/14819198)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Signal Resi Bidco Limited](/company/15597608)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Pure Delta Holdings Ltd](/company/15804380)



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