The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Camp, David John

    Related profiles found in government register
  • Camp, David John
    British alernate director for simon camp born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 1
  • Camp, David John
    British alternate director for simon camp born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 2
  • Camp, David John
    British ceo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, New Oxford Street, London, WC1A 1HB, England

      IIF 3

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 4 IIF 5
  • Camp, David John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Camp, David John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 New Oxford Street, 2nd Floor, London, WC1A 1HB, United Kingdom

      IIF 53

    • 22, Percy Street, 11th Floor, London, W1T 2BU, England

      IIF 54

    • 22, Percy Street, 11th Floor, London, W1T 2BU, United Kingdom

      IIF 55 IIF 56

    • 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 57 IIF 58 IIF 59

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 69

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 70

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 71

    • Stanhope, 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, England

      IIF 72

    • 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL

      IIF 73

    • 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J

      IIF 74

    • 53, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, United Kingdom

      IIF 75
  • Camp, David John
    British managing director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL

      IIF 79
  • Camp, David John
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 80

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 81
  • Camp, David John
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 82

    • 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL

      IIF 83 IIF 84
  • Camp, David John
    British property development born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 85
  • Camp, David John
    British surveyor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, England

      IIF 86

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 87
  • Camp, David John
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 88

    • 236 St. Margarets Road, Twickenham, TW1 1NL

      IIF 89
  • Mr David John Camp
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 New Oxford Street, 2nd Floor, London, WC1A 1HB, United Kingdom

      IIF 90

    • 2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 91
  • Camp, David John
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 92

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 93

    • C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 94

    • C/o Stanhope, 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 95

    • Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 96 IIF 97 IIF 98
  • Camp, David John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, England

      IIF 101

    • 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 102 IIF 103
  • Camp, David John
    British surveyor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 104
  • David John Camp
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, United Kingdom

      IIF 105
  • Camp, David John
    British born in August 1957

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 106
  • Camp, David John
    British director born in August 1957

    Registered addresses and corresponding companies
  • Camp, David John
    British new business dir born in August 1957

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 115
  • Camp, David John
    British new business director born in August 1957

    Registered addresses and corresponding companies
  • Camp, David John
    British new business directorr born in August 1957

    Registered addresses and corresponding companies
  • Camp, David John
    British director born in August 1967

    Registered addresses and corresponding companies

    • Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England

      IIF 141
  • Camp, David John
    British company director

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 142

    • 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL

      IIF 143 IIF 144

    • 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J

      IIF 145
  • Camp, David John
    British director

    Registered addresses and corresponding companies
  • Camp, David John
    British property developer

    Registered addresses and corresponding companies

    • 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL

      IIF 153
  • Mr David John Camp
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, House, Brook Village Road, Brook, PO30 4ES

      IIF 154

    • C/o Stanhope, 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

      IIF 155

    • Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 156 IIF 157 IIF 158
child relation
Offspring entities and appointments
Active 72
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2019-06-30 ~ now
    IIF 13 - director → ME
  • 2
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2019-06-30 ~ dissolved
    IIF 17 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 78 - director → ME
  • 4
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 82 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 76 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 77 - director → ME
  • 7
    BROOK FARM HOUSE COTTAGES LIMITED - 2014-01-23
    40 Queen Anne Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-11 ~ now
    IIF 75 - director → ME
  • 8
    31 Gresham Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 85 - director → ME
  • 9
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2019-06-30 ~ dissolved
    IIF 20 - director → ME
  • 10
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-06-13 ~ dissolved
    IIF 86 - director → ME
  • 11
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 104 - director → ME
  • 12
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 23 - director → ME
  • 13
    Forum 4 Parkway, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    1,218,889 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 30 - director → ME
  • 14
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2019-06-30 ~ now
    IIF 15 - director → ME
  • 15
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 102 - director → ME
  • 16
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ dissolved
    IIF 93 - director → ME
  • 17
    TRAINKEY LIMITED - 2004-06-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 21 - director → ME
  • 18
    2nd Floor 100, New Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2015-12-07 ~ now
    IIF 5 - director → ME
  • 19
    2nd Floor 100, New Oxford Street, London, England
    Corporate (7 parents)
    Officer
    2020-03-13 ~ now
    IIF 36 - director → ME
  • 20
    55 Station Road, Beaconsfield, Bucks
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2019-06-30 ~ dissolved
    IIF 18 - director → ME
  • 21
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 38 - director → ME
  • 22
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 39 - director → ME
  • 23
    2nd Floor 100 New Oxford Street, London
    Corporate (9 parents)
    Officer
    2022-03-08 ~ now
    IIF 3 - director → ME
  • 24
    L M LEGACY LIMITED - 2008-05-09
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 71 - director → ME
  • 25
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 81 - director → ME
  • 26
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 11 - director → ME
  • 27
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 10 - director → ME
  • 28
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 6 - director → ME
  • 29
    STANHOPE RETAIL LIMITED - 2013-05-31
    ALDGATE TOWER DEVELOPMENTS LIMITED - 2011-10-20
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 94 - director → ME
  • 30
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 56 - director → ME
  • 31
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents)
    Officer
    2022-12-16 ~ now
    IIF 55 - director → ME
  • 32
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-16 ~ now
    IIF 54 - director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 68 - director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-22 ~ now
    IIF 67 - director → ME
  • 35
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 64 - director → ME
  • 36
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 63 - director → ME
  • 37
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-08 ~ now
    IIF 65 - director → ME
  • 38
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 62 - director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 14 - director → ME
  • 40
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2019-06-30 ~ now
    IIF 16 - director → ME
  • 41
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2006-04-11 ~ now
    IIF 60 - director → ME
  • 42
    31 Saint James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 41 - director → ME
  • 43
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 61 - director → ME
  • 44
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 58 - director → ME
  • 45
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 22 - director → ME
  • 46
    STANHOPE (MOORGATE) LIMITED - 2010-01-13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 70 - director → ME
  • 47
    STANHOPE (MARK LANE) LIMITED - 2010-02-09
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 57 - director → ME
  • 48
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 40 - director → ME
  • 49
    CLASSGLADE LIMITED - 1995-05-19
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 8 - director → ME
  • 50
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-19 ~ dissolved
    IIF 92 - director → ME
  • 51
    VENUSPACE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1995-03-23 ~ now
    IIF 72 - director → ME
  • 52
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 7 - director → ME
  • 53
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 32 - director → ME
  • 54
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 25 - director → ME
  • 55
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 28 - director → ME
  • 56
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-04 ~ now
    IIF 37 - director → ME
  • 57
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 24 - director → ME
  • 58
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 103 - director → ME
  • 59
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-05 ~ dissolved
    IIF 34 - director → ME
  • 60
    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, England
    Corporate (8 parents, 32 offsprings)
    Officer
    1995-04-03 ~ now
    IIF 12 - director → ME
  • 61
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 33 - director → ME
  • 62
    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, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ now
    IIF 9 - director → ME
  • 63
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    DAISYSTREAM LIMITED - 1995-05-23
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    1995-03-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 64
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 80 - director → ME
  • 65
    WEAVERWORK LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-24 ~ now
    IIF 59 - director → ME
  • 66
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 51 - director → ME
  • 67
    C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 95 - director → ME
  • 68
    62 Wilson Street, London
    Dissolved corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 89 - llp-member → ME
  • 69
    40 Queen Anne Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 88 - llp-designated-member → ME
  • 70
    2nd Floor 100 New Oxford Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-24 ~ now
    IIF 98 - director → ME
  • 71
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,208 GBP2020-12-31
    Officer
    2016-06-24 ~ now
    IIF 97 - director → ME
  • 72
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    2019-06-30 ~ now
    IIF 19 - director → ME
Ceased 76
  • 1
    ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED - 2016-04-05
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 101 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-15
    IIF 122 - director → ME
  • 3
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,876,023 GBP2023-06-30
    Officer
    2000-10-19 ~ 2002-01-18
    IIF 44 - director → ME
  • 4
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-04-07
    IIF 107 - director → ME
  • 5
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 113 - director → ME
  • 6
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 106 - director → ME
  • 7
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-10
    IIF 114 - director → ME
  • 8
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 110 - director → ME
  • 9
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-23
    IIF 108 - director → ME
  • 10
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1996-01-15
    IIF 119 - director → ME
  • 11
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2004-06-03 ~ 2006-06-15
    IIF 48 - director → ME
  • 12
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 140 - director → ME
  • 13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 116 - director → ME
    ~ 1992-01-31
    IIF 121 - director → ME
  • 14
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 132 - director → ME
    ~ 1992-01-31
    IIF 131 - director → ME
  • 15
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-01-15
    IIF 124 - director → ME
  • 16
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 127 - director → ME
  • 17
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 125 - director → ME
  • 18
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1994-04-19 ~ 1996-01-15
    IIF 130 - director → ME
  • 19
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1996-01-15
    IIF 136 - director → ME
  • 20
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 126 - director → ME
  • 21
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1996-01-15
    IIF 115 - director → ME
    ~ 1993-09-29
    IIF 138 - director → ME
  • 22
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-01-15
    IIF 133 - director → ME
  • 23
    BROOK FARM HOUSE COTTAGES LIMITED - 2014-01-23
    40 Queen Anne Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 24
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 129 - director → ME
  • 25
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    1999-11-30 ~ 2001-10-30
    IIF 79 - director → ME
  • 26
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -4,899,795 GBP2023-12-31
    Officer
    2006-08-21 ~ 2011-05-09
    IIF 52 - director → ME
  • 27
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2023-12-31
    Officer
    2006-08-21 ~ 2015-01-15
    IIF 74 - director → ME
  • 28
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2004-11-04 ~ 2006-06-15
    IIF 73 - director → ME
  • 29
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-13 ~ 2016-09-20
    IIF 87 - director → ME
  • 30
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    IIF 141 - director → ME
  • 31
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 134 - director → ME
  • 32
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1992-09-10 ~ 1995-09-27
    IIF 123 - director → ME
  • 33
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 45 - director → ME
  • 34
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 50 - director → ME
  • 35
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 49 - director → ME
  • 36
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 46 - director → ME
  • 37
    STANHOPE TOTTENHAM 2 LIMITED - 2019-09-19
    Lilywhite House, 782 High Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-03-22 ~ 2019-07-26
    IIF 66 - director → ME
  • 38
    STANHOPE TOTTENHAM LTD - 2019-09-19
    Lilywhite House, 782 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,977,223 GBP2023-06-30
    Officer
    2017-09-28 ~ 2019-07-26
    IIF 53 - director → ME
    Person with significant control
    2017-09-28 ~ 2018-03-29
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 83 - director → ME
  • 40
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2005-01-28 ~ 2006-03-29
    IIF 47 - director → ME
  • 41
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 128 - director → ME
  • 42
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-19 ~ 2020-10-16
    IIF 4 - director → ME
  • 43
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 117 - director → ME
  • 44
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 135 - director → ME
  • 45
    STANHOPE (MABLEDON) LIMITED - 2014-07-31
    STANHOPE CONSTRUCTION LIMITED - 2011-05-26
    STOCKWHEEL LIMITED - 1995-04-25
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-23 ~ 2015-02-24
    IIF 42 - director → ME
    1995-03-23 ~ 2003-07-25
    IIF 147 - secretary → ME
  • 46
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 137 - director → ME
  • 47
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-01-15
    IIF 139 - director → ME
  • 48
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 118 - director → ME
  • 49
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 112 - director → ME
  • 50
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-02 ~ 2019-01-16
    IIF 26 - director → ME
    2019-12-06 ~ 2025-03-17
    IIF 31 - director → ME
  • 51
    31 Saint James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ 2003-12-09
    IIF 153 - secretary → ME
  • 52
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ 2007-02-20
    IIF 152 - secretary → ME
  • 53
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-30
    IIF 111 - director → ME
  • 54
    CLASSGLADE LIMITED - 1995-05-19
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1995-05-04 ~ 1997-07-17
    IIF 109 - director → ME
    1995-05-04 ~ 2003-07-25
    IIF 146 - secretary → ME
  • 55
    VENUSPACE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1995-03-23 ~ 2007-02-20
    IIF 151 - secretary → ME
  • 56
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 57
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ 2004-01-23
    IIF 143 - secretary → ME
  • 58
    NORFOLK MANCO LIMITED - 2017-04-10
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-05 ~ 2004-01-23
    IIF 150 - secretary → ME
  • 61
    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, England
    Corporate (8 parents, 32 offsprings)
    Officer
    1995-04-03 ~ 2006-11-01
    IIF 144 - secretary → ME
  • 62
    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, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 1998-10-16
    IIF 142 - secretary → ME
  • 63
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    DAISYSTREAM LIMITED - 1995-05-23
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    1995-03-23 ~ 2004-01-23
    IIF 149 - secretary → ME
  • 64
    WEAVERWORK LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-24 ~ 2003-03-26
    IIF 148 - secretary → ME
  • 65
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-10 ~ 2006-06-12
    IIF 84 - director → ME
  • 66
    C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 2022-12-09
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 120 - director → ME
  • 68
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,863,617 GBP2023-06-30
    Officer
    2018-03-08 ~ 2019-07-26
    IIF 69 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-23
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MACSCO 53 LIMITED - 2013-02-21
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2013-04-30 ~ 2014-10-14
    IIF 27 - director → ME
  • 70
    40 Queen Anne Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-22 ~ 2021-04-21
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
  • 71
    WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-02-15
    IIF 1 - director → ME
  • 72
    WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Corporate (7 parents)
    Officer
    2016-07-04 ~ 2019-02-15
    IIF 99 - director → ME
  • 73
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-24 ~ 2020-10-02
    IIF 100 - director → ME
  • 74
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-10-02
    IIF 29 - director → ME
    2015-06-03 ~ 2019-06-30
    IIF 2 - director → ME
  • 75
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-10-02
    IIF 96 - director → ME
  • 76
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    1995-03-23 ~ 2012-11-22
    IIF 43 - director → ME
    1995-03-23 ~ 2007-02-20
    IIF 145 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.