1
COLEMAN STREET DEVELOPMENTS LIMITED
- now 05278531BLS COLEMAN STREET LIMITED - 2004-11-30
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (19 parents)
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)
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)
Officer
2016-08-25 ~ 2017-04-11
IIF 5 - Secretary → ME
7
FAIRGATE TOTTENHAM 2 LIMITED - now
Lilywhite House, 782 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-22 ~ 2019-07-26
IIF 8 - Secretary → ME
8
FAIRGATE TOTTENHAM LIMITED - now
Lilywhite House, 782 High Road, London, England
Active Corporate (7 parents, 1 offspring)
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)
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
SHELFCO (NO. 2328) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
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)
Officer
2008-06-01 ~ 2008-10-30
IIF 54 - Director → ME
18
L M LEGACY LIMITED - 2008-05-09
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)
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)
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)
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)
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
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
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)
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)
Officer
2018-03-12 ~ 2019-07-26
IIF 11 - Secretary → ME
58
MACSCO 53 LIMITED - 2013-02-21
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)
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)
Officer
2008-07-01 ~ 2012-12-17
IIF 47 - Secretary → ME