Staines Newco Limited
- Company number
- 15144313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Fizzy Development Topco Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENSHAW PRESCOTT, Thomasin | Director | 20 Jul 2026 | |
| CRADDOCK, Mary Catherine | Director | 30 Jul 2025 | |
| MUIRHEAD, Frederick John | Director | 4 Nov 2024 | |
| THOMPSON, Daniel Robert | Director | 4 Nov 2024 | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fizzy Development Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | |
| Government Of The Emirate Of Abu Dhabi | Voting Rights 75 To 100 Percent | 18 Sep 2023 | 28 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Staines Newco Limited → Fizzy Development LLP → Fizzy Development Newco LLP → Fizzy Development Topco Limited
Controls
- Staines Newco 2 Limited (16365697)
Directors’ other companies
- CRADDOCK, Mary Catherine - Director at Fizzy Bermondsey Newco 3 Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Livora Bidco Limited
- CRADDOCK, Mary Catherine - Director at KRE Rhc Wilder Opco Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii Neighbourhood Bidco Limited
- CRADDOCK, Mary Catherine - Director at Gepe UK Jura Riverstreet Minority Limited
- CRADDOCK, Mary Catherine - Director at Gepe Ii UK Holdings Limited
- CRADDOCK, Mary Catherine - Director at Gepe Neo Finco Limited
- CRADDOCK, Mary Catherine - Director at Mary Arches Exeter Ltd
- CRADDOCK, Mary Catherine - Director at Lrip E&C H4 Nominee 1 Limited
- CRADDOCK, Mary Catherine - Director at Lrip E&C H11a Nominee 2 Limited
Registered address
287 companies are registered at this address - likely a registration agent.