11 STANHOPE PLACE LIMITED: Person with Significant Control

  • Overview

    Company Name11 STANHOPE PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10662289
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 11 STANHOPE PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan William Halford Robinson
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Jul 22, 2025
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roula Salim Ghalayini
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Mar 09, 2017
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Yes
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ros Laura Daria
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Mar 09, 2017
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aloke Ray
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Mar 09, 2017
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ray Aloke
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Mar 09, 2017
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Laura Daria Ros
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Mar 09, 2017
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Raula Salim Ghalayini
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Mar 09, 2017
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0