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REP (MAYGROVE ROAD) DEVELOPMENTS LLP

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Company·GB·oo:GB-COH-OC363113
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REGAL REAL ESTATES LIMITEDbeneficial owner→REP (MAYGROVE ROAD) DEVELOPMENTS LLP
  2. 1THE ENDEAVOUR TRUST LIMITEDbeneficial owner→REP (MAYGROVE ROAD) DEVELOPMENTS LLP
  3. 2Simon Daniel De Friendbeneficial owner 50%→REGAL REAL ESTATES LIMITED
  4. 2Paul Robert Edenbeneficial owner 50%→REGAL REAL ESTATES LIMITED
  5. 2REGAL HOLDCO LTDbeneficial owner 87.5%→REGAL REAL ESTATES LIMITED
  6. 2Paul Robert Edenbeneficial owner 37.5%→REGAL REAL ESTATES LIMITED
  7. 2Simon Daniel De Friendbeneficial owner 37.5%→REGAL REAL ESTATES LIMITED
  8. 2THE ENDEAVOUR COMPANY HOLDINGS LIMITEDbeneficial owner 100%→THE ENDEAVOUR TRUST LIMITED
  9. 2The Endeavour Company Holding Limitedbeneficial owner 87.5%→THE ENDEAVOUR TRUST LIMITED
  10. 3Mr Paul Robert Edenbeneficial owner 50%→REGAL HOLDCO LTD
  11. 3Mr Simon Daniel De Friendbeneficial owner 50%→REGAL HOLDCO LTD
  12. 3Ms Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  13. 3Mrs Jeanie Cressida Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  14. 3Mr Martin David Paisnerbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  15. 3Mr Stephen Michael Rosefiledbeneficial owner 75%→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  16. 3Mr John Stuart Ian Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  17. 3Dr Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  18. 3Mr John Stuart Ian Rosefieldbeneficial owner 75%→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  19. 3Paul Whiteheadbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  20. 3Dr Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  21. 3Mr John Stuart Ian Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  22. 3Mr John Stuart Ian Rosefieldbeneficial owner 62.5%→THE ENDEAVOUR COMPANY HOLDINGS LIMITED
  23. 3Ms Stephen Michael Rosefieldbeneficial owner→THE ENDEAVOUR COMPANY HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
OC363113
Status
active
Type
llp
Incorporated
2011-03-24
Registered office
4/5 Coleridge Gardens, London, NW6 3QH
Officers · 3 active
Beneficial owners · PSC · 2 current
  • ■
    Regal Real Estates Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    significant influence or control limited liability partnership
  • ■
    The Endeavour Trust Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.