1
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-02-01 ~ dissolvedIIF 64 - secretary → ME
2
2nd Floor 100 New Oxford Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-02-22 ~ dissolvedIIF 58 - secretary → ME
3
2nd Floor 100 New Oxford Street, London, United KingdomCorporate (7 parents)
Officer
2016-07-19 ~ nowIIF 57 - secretary → ME
4
2nd Floor 100 New Oxford Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolvedIIF 59 - secretary → ME
5
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-07-01 ~ dissolvedIIF 41 - secretary → ME
6
2nd Floor 100, New Oxford Street, London, EnglandCorporate (7 parents)
Officer
2016-06-02 ~ nowIIF 72 - secretary → ME
7
L M LEGACY LIMITED - 2008-05-09
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-06-17 ~ dissolvedIIF 31 - secretary → ME
8
STANHOPE RETAIL LIMITED - 2013-05-31
ALDGATE TOWER DEVELOPMENTS LIMITED - 2011-10-20
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2011-02-01 ~ dissolvedIIF 66 - secretary → ME
9
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-12-16 ~ nowIIF 17 - director → ME
10
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Officer
2022-12-16 ~ nowIIF 16 - director → ME
11
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 15 - director → ME
12
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-09-22 ~ nowIIF 18 - director → ME
13
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (6 parents)
Officer
2022-09-22 ~ nowIIF 21 - director → ME
14
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-22 ~ nowIIF 20 - director → ME
15
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-03-08 ~ nowIIF 19 - director → ME
16
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (6 parents)
Officer
2022-03-08 ~ nowIIF 22 - director → ME
17
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-16 ~ nowIIF 23 - director → ME
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (7 parents, 2 offsprings)
Officer
2022-03-08 ~ nowIIF 1 - director → ME
19
2nd Floor 100 New Oxford Street, London, London, United KingdomCorporate (5 parents)
Officer
2018-11-02 ~ nowIIF 71 - secretary → ME
20
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Officer
2020-03-13 ~ nowIIF 10 - director → ME
2008-07-01 ~ nowIIF 34 - secretary → ME
21
31 Saint James's Square, LondonDissolved corporate (3 parents)
Officer
2008-07-01 ~ dissolvedIIF 46 - secretary → ME
22
STANHOPE PROJECTS LIMITED - 2012-08-30
FLUIDHALL LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-07-01 ~ dissolvedIIF 33 - secretary → ME
23
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-07-01 ~ dissolvedIIF 38 - secretary → ME
24
C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2020-06-04 ~ dissolvedIIF 6 - director → ME
2010-11-26 ~ dissolvedIIF 63 - secretary → ME
25
STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-07-01 ~ dissolvedIIF 42 - secretary → ME
26
STANHOPE (MARK LANE) LIMITED - 2010-02-09
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-07-01 ~ dissolvedIIF 39 - secretary → ME
27
2nd Floor 100 New Oxford Street, London, United KingdomCorporate (3 parents)
Officer
2023-02-07 ~ nowIIF 14 - director → ME
2023-02-07 ~ nowIIF 78 - secretary → ME
28
CLASSGLADE LIMITED - 1995-05-19
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (5 parents)
Officer
2008-07-01 ~ dissolvedIIF 36 - secretary → ME
29
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-19 ~ dissolvedIIF 55 - secretary → ME
30
VENUSPACE LIMITED - 1995-04-25
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2020-03-13 ~ nowIIF 11 - director → ME
2008-07-01 ~ nowIIF 45 - secretary → ME
31
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (7 parents)
Officer
2008-07-01 ~ dissolvedIIF 32 - secretary → ME
32
SWIRLBRIDGE LIMITED - 1995-04-24
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2008-07-01 ~ dissolvedIIF 43 - secretary → ME
33
NORFOLK MANCO LIMITED - 2017-04-10
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (9 parents, 4 offsprings)
Officer
2022-06-16 ~ nowIIF 9 - director → ME
2012-07-06 ~ nowIIF 28 - secretary → ME
34
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Officer
2020-03-13 ~ nowIIF 7 - director → ME
2020-01-31 ~ nowIIF 73 - secretary → ME
35
2nd Floor 100 New Oxford Street, London, United KingdomCorporate (3 parents)
Officer
2022-02-04 ~ nowIIF 5 - director → ME
2022-02-04 ~ nowIIF 77 - secretary → ME
36
NORFOLK JOINT VENTURE LIMITED - 2021-08-16
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2020-03-13 ~ nowIIF 2 - director → ME
2012-07-06 ~ nowIIF 29 - secretary → ME
37
2nd Floor 100 New Oxford Street, London, United KingdomCorporate (4 parents)
Officer
2025-03-31 ~ nowIIF 12 - director → ME
2017-07-10 ~ nowIIF 76 - secretary → ME
38
STANHOPE EXCHEQUER LIMITED - 2006-04-20
STANHOPE CORPORATION LIMITED - 1997-08-11
WHOLESQUARE LIMITED - 1995-04-25
40 Queen Anne Street, LondonDissolved corporate (4 parents)
Officer
2008-07-01 ~ dissolvedIIF 44 - secretary → ME
39
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
2nd Floor 100, New Oxford Street, London, EnglandCorporate (8 parents, 32 offsprings)
Officer
2017-03-28 ~ nowIIF 8 - director → ME
2008-07-01 ~ nowIIF 35 - secretary → ME
40
2nd Floor 100 New Oxford Street, London, United KingdomCorporate (3 parents)
Officer
2022-03-09 ~ nowIIF 4 - director → ME
2022-03-09 ~ nowIIF 75 - secretary → ME
41
STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
BRUTON DEVELOPMENTS LIMITED - 1995-04-25
PRECIS (1305) LIMITED - 1995-01-20
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Officer
2025-04-01 ~ nowIIF 13 - director → ME
2008-07-01 ~ nowIIF 37 - secretary → ME
42
2nd Floor 100, New Oxford Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-04-07 ~ dissolvedIIF 54 - secretary → ME
43
WEAVERWORK LIMITED - 1995-04-25
2nd Floor 100, New Oxford Street, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 3 - director → ME
2008-07-01 ~ nowIIF 40 - secretary → ME
44
C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2017-03-06 ~ nowIIF 68 - secretary → ME
45
MACSCO 53 LIMITED - 2013-02-21
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandDissolved corporate (6 parents)
Officer
2013-04-24 ~ dissolvedIIF 30 - secretary → ME
46
WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-05-15 ~ nowIIF 65 - secretary → ME
47
WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, EnglandCorporate (7 parents)
Officer
2015-05-15 ~ nowIIF 67 - secretary → ME
48
C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-10-17 ~ nowIIF 70 - secretary → ME
49
C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United KingdomCorporate (7 parents)
Officer
2019-10-21 ~ nowIIF 69 - secretary → ME