1
COLEMAN STREET DEVELOPMENTS LIMITED
- now 05278531BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-31,067 GBP2020-06-30
Officer
2008-06-01 ~ 2008-10-30
IIF 53 - Director → ME
2
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 66 - Director → ME
3
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 72 - Director → ME
4
DEPTFORD BRIDGE DEVELOPMENTS LIMITED
06686598 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 15 - Secretary → ME
5
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (12 parents)
Equity (Company account)
698,275 GBP2024-12-31
Officer
2022-02-11 ~ 2023-08-14
IIF 30 - Secretary → ME
6
ELWICK PLACE CONSTRUCTION LIMITED
10347177 55 Station Road, Beaconsfield, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-08-25 ~ 2017-04-11
IIF 5 - Secretary → ME
7
FAIRGATE TOTTENHAM 2 LIMITED
- now 10986093 Lilywhite House, 782 High Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-03-22 ~ 2019-07-26
IIF 8 - Secretary → ME
8
FAIRGATE TOTTENHAM LIMITED
- now 11270635 Lilywhite House, 782 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,517,359 GBP2024-06-30
Officer
2017-12-18 ~ 2019-07-26
IIF 4 - Secretary → ME
9
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 9 - Secretary → ME
10
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-19 ~ now
IIF 25 - Secretary → ME
11
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 10 - Secretary → ME
12
HILLCREST COURT MANAGEMENT LIMITED
00924557 Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (49 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,114 GBP2024-12-25
Officer
~ 1997-11-24
IIF 52 - Director → ME
13
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 36 - Secretary → ME
14
LS RED LION COURT LIMITED
- now 041657571/31 EDWARD ST (HULL) (NO.1) LIMITED - 2004-12-16
04165749SHELFCO (NO. 2328) LIMITED - 2001-03-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
66,000 GBP2023-03-31
Officer
2025-09-12 ~ now
IIF 64 - Director → ME
15
STANHOPE (MABLEDON) LIMITED
- 2014-07-31
03034650STANHOPE CONSTRUCTION LIMITED
- 2011-05-26
03034650STOCKWHEEL LIMITED - 1995-04-25
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2015-02-24
IIF 46 - Secretary → ME
16
MFS DEVELOPMENT SERVICES LIMITED
09904085 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-02 ~ now
IIF 20 - Secretary → ME
17
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2008-06-01 ~ 2008-10-30
IIF 54 - Director → ME
18
L M LEGACY LIMITED - 2008-05-09
06555258 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 49 - Secretary → ME
19
SALISBURY MEADOWS DEVELOPMENTS LIMITED
- now 07453034STANHOPE RETAIL LIMITED
- 2013-05-31
07453034ALDGATE TOWER DEVELOPMENTS LIMITED
- 2011-10-20
07453034 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 16 - Secretary → ME
20
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-12-16 ~ now
IIF 76 - Director → ME
21
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-12-16 ~ now
IIF 62 - Director → ME
22
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 60 - Director → ME
23
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-09-22 ~ now
IIF 56 - Director → ME
24
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-22 ~ now
IIF 59 - Director → ME
25
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-22 ~ now
IIF 58 - Director → ME
26
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-08 ~ now
IIF 57 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-08 ~ now
IIF 61 - Director → ME
28
SCF GRACECHURCH NOMINEE LIMITED
13980187 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 63 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-08 ~ now
IIF 74 - Director → ME
30
6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-11-02 ~ now
IIF 18 - Secretary → ME
31
ST SWITHINS DEVELOPMENTS LIMITED
06547439 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2008-06-01 ~ 2008-10-30
IIF 55 - Director → ME
32
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-13 ~ now
IIF 79 - Director → ME
2008-07-01 ~ now
IIF 38 - Secretary → ME
33
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 45 - Secretary → ME
34
STANHOPE (GLOUCESTER) LIMITED
- now 03023273FLUIDHALL LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 32 - Secretary → ME
35
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 34 - Secretary → ME
36
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 81 - Director → ME
2010-11-26 ~ dissolved
IIF 14 - Secretary → ME
37
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED
- 2010-01-13
05778209 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 37 - Secretary → ME
38
STANHOPE (MARK LANE) LIMITED
- 2010-02-09
05778204 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 35 - Secretary → ME
39
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 77 - Director → ME
2023-02-07 ~ now
IIF 17 - Secretary → ME
40
CLASSGLADE LIMITED - 1995-05-19
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ dissolved
IIF 33 - Secretary → ME
41
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 7 - Secretary → ME
42
VENUSPACE LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-13 ~ now
IIF 80 - Director → ME
2008-07-01 ~ now
IIF 41 - Secretary → ME
43
STANHOPE GROUP HOLDINGS LIMITED
05764165 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-07-01 ~ dissolved
IIF 31 - Secretary → ME
44
SWIRLBRIDGE LIMITED - 1995-04-24
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 43 - Secretary → ME
45
STANHOPE HOLDINGS LIMITED
- now 08116342NORFOLK MANCO LIMITED
- 2017-04-10
08116342 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-06-16 ~ now
IIF 78 - Director → ME
2012-07-06 ~ now
IIF 50 - Secretary → ME
46
STANHOPE INVESTMENT MANAGEMENT LIMITED
12435051 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-13 ~ now
IIF 71 - Director → ME
2020-01-31 ~ now
IIF 23 - Secretary → ME
47
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-02-04 ~ now
IIF 70 - Director → ME
2022-02-04 ~ now
IIF 29 - Secretary → ME
48
NORFOLK JOINT VENTURE LIMITED
- 2021-08-16
08116327 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-03-13 ~ now
IIF 67 - Director → ME
2012-07-06 ~ now
IIF 51 - Secretary → ME
49
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 65 - Director → ME
2017-07-10 ~ now
IIF 28 - Secretary → ME
50
STANHOPE OXFORD STREET LIMITED
- now 03012925STANHOPE EXCHEQUER LIMITED - 2006-04-20
STANHOPE CORPORATION LIMITED - 1997-08-11
WHOLESQUARE LIMITED - 1995-04-25
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ dissolved
IIF 44 - Secretary → ME
51
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
2017-03-28 ~ now
IIF 73 - Director → ME
2008-07-01 ~ now
IIF 39 - Secretary → ME
52
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-09 ~ now
IIF 69 - Director → ME
2022-03-09 ~ now
IIF 26 - Secretary → ME
53
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
03015897BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-04-01 ~ now
IIF 75 - Director → ME
2008-07-01 ~ now
IIF 40 - Secretary → ME
54
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 6 - Secretary → ME
55
WEAVERWORK LIMITED - 1995-04-25
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2020-03-13 ~ now
IIF 68 - Director → ME
2008-07-01 ~ now
IIF 42 - Secretary → ME
56
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 19 - Secretary → ME
57
TOTTENHAM HOLDINGS LIMITED - now
STANHOPE TOTTENHAM HOLDINGS LIMITED
- 2019-08-28
11242377 Lilywhite House, 782 High Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,863,617 GBP2024-06-30
Officer
2018-03-12 ~ 2019-07-26
IIF 11 - Secretary → ME
58
MACSCO 53 LIMITED - 2013-02-21
10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-24 ~ dissolved
IIF 48 - Secretary → ME
59
WHITEWOOD GATEWAY CENTRAL GP LIMITED
- now 09473977WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27
09473977 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 24 - Secretary → ME
60
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED
- now 09473979WHITEWOOD GATEWAY NOMINEE LIMITED
- 2019-11-27
09473979 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-05-15 ~ now
IIF 27 - Secretary → ME
61
WHITEWOOD GATEWAY EAST GP LIMITED
12269131 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 22 - Secretary → ME
62
WHITEWOOD GATEWAY EAST NOMINEE LIMITED
12272936 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-21 ~ now
IIF 21 - Secretary → ME
63
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
09608667 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2020-11-09 ~ 2024-06-30
IIF 3 - Secretary → ME
64
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2020-11-09 ~ 2024-06-30
IIF 1 - Secretary → ME
2015-05-15 ~ 2020-10-02
IIF 13 - Secretary → ME
65
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-05-15 ~ 2020-10-02
IIF 12 - Secretary → ME
2020-11-09 ~ 2024-06-30
IIF 2 - Secretary → ME
66
WIDEMARSH GATE DEVELOPMENTS LIMITED
- now 03023212STANHOPE (HEREFORD) LIMITED
- 2011-11-01
03023212STANHOPE EUROPE LIMITED
- 2011-06-03
03023212DEXTERWARD LIMITED - 1995-04-25
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-536,904 GBP2024-03-31
Officer
2008-07-01 ~ 2012-12-17
IIF 47 - Secretary → ME