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 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 10

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

      IIF 11 IIF 12
  • Camp, David John
    British surveyor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 13
  • Camp, David John
    British born in August 1957

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 14
  • 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 23
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • 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 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61 IIF 62
  • 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 110

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 119 IIF 120 IIF 121

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

      IIF 126

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133 IIF 134 IIF 135

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

      IIF 136
  • 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 137

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

      IIF 138
  • 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 139

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

      IIF 140 IIF 141
  • 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 142
  • 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 143

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

      IIF 144
  • Camp, David John
    British company director

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148
  • 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 156
  • 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 157

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

      IIF 158
  • 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 159
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 70 - 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 74 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 135 - director → ME
  • 4
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 139 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 133 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 134 - 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 132 - director → ME
  • 8
    31 Gresham Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 142 - 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 77 - 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 143 - director → ME
  • 11
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 13 - director → ME
  • 12
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 80 - 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 87 - 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 72 - director → ME
  • 15
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 11 - director → ME
  • 16
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ dissolved
    IIF 2 - director → ME
  • 17
    TRAINKEY LIMITED - 2004-06-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 78 - director → ME
  • 18
    2nd Floor 100, New Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2015-12-07 ~ now
    IIF 62 - director → ME
  • 19
    2nd Floor 100, New Oxford Street, London, England
    Corporate (7 parents)
    Officer
    2020-03-13 ~ now
    IIF 93 - 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 75 - director → ME
  • 21
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 95 - director → ME
  • 22
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 96 - director → ME
  • 23
    2nd Floor 100 New Oxford Street, London
    Corporate (9 parents)
    Officer
    2022-03-08 ~ now
    IIF 60 - 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 128 - 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 138 - director → ME
  • 26
    Cannon Place, 78 Cannon Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 68 - director → ME
  • 27
    Cannon Place, 78 Cannon Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 67 - director → ME
  • 28
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 63 - 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 3 - 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 113 - 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 112 - 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 111 - 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 125 - 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 124 - 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 121 - 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 120 - 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 122 - 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 119 - director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 71 - 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 73 - director → ME
  • 41
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2006-04-11 ~ now
    IIF 117 - director → ME
  • 42
    31 Saint James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 98 - 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 118 - director → ME
  • 44
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 115 - 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 79 - director → ME
  • 46
    STANHOPE (MOORGATE) LIMITED - 2010-01-13
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 127 - 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 114 - director → ME
  • 48
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 97 - 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 65 - director → ME
  • 50
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-19 ~ dissolved
    IIF 1 - director → ME
  • 51
    VENUSPACE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1995-03-23 ~ now
    IIF 129 - director → ME
  • 52
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 64 - director → ME
  • 53
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 89 - 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 82 - director → ME
  • 55
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 85 - director → ME
  • 56
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-04 ~ now
    IIF 94 - 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 81 - director → ME
  • 58
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 12 - 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 91 - 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 69 - director → ME
  • 61
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 90 - 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 66 - 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 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 137 - 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 116 - 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 108 - 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 4 - director → ME
  • 68
    62 Wilson Street, London
    Dissolved corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 57 - llp-member → ME
  • 69
    40 Queen Anne Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 56 - 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 7 - 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 6 - 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 76 - 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 10 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-01-15
    IIF 30 - 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 101 - 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 15 - 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 21 - 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 14 - 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 22 - 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 18 - 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 16 - 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 27 - 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 105 - 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 48 - 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 24 - director → ME
    ~ 1992-01-31
    IIF 29 - 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 40 - director → ME
    ~ 1992-01-31
    IIF 39 - 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 32 - 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 35 - 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 33 - 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 38 - 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 44 - 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 34 - 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 23 - director → ME
    ~ 1993-09-29
    IIF 46 - director → ME
  • 22
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-01-15
    IIF 41 - 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 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 37 - 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 136 - 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 109 - 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 131 - 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 130 - director → ME
  • 29
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-13 ~ 2016-09-20
    IIF 144 - 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 49 - 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 42 - 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 31 - 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 102 - 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 107 - 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 106 - 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 103 - 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 123 - 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 110 - director → ME
    Person with significant control
    2017-09-28 ~ 2018-03-29
    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
  • 39
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 140 - 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 104 - 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 36 - director → ME
  • 42
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-07-19 ~ 2020-10-16
    IIF 61 - 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 25 - 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 43 - 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 99 - director → ME
    1995-03-23 ~ 2003-07-25
    IIF 150 - 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 45 - 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 47 - 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 26 - director → ME
  • 49
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 20 - director → ME
  • 50
    2nd Floor 100 New Oxford Street, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-02 ~ 2019-01-16
    IIF 83 - director → ME
    2019-12-06 ~ 2025-03-17
    IIF 88 - director → ME
  • 51
    31 Saint James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ 2003-12-09
    IIF 156 - 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 155 - secretary → ME
  • 53
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-30
    IIF 19 - 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 17 - director → ME
    1995-05-04 ~ 2003-07-25
    IIF 149 - secretary → ME
  • 55
    VENUSPACE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1995-03-23 ~ 2007-02-20
    IIF 154 - 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 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - 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 146 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 153 - 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 147 - 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 145 - 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 152 - 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 151 - 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 141 - 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 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 28 - 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 126 - director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-23
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - 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 84 - 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 159 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 159 - 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 58 - 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 8 - 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 9 - 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 86 - director → ME
    2015-06-03 ~ 2019-06-30
    IIF 59 - 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 5 - 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 100 - director → ME
    1995-03-23 ~ 2007-02-20
    IIF 148 - secretary → ME

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