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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Camp

child relation
Offspring entities and appointments 135
  • 1
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED - 1989-03-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 53 - Director → ME
  • 2
    5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
    - now 10069078
    ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
    - 2016-04-05 10069078
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 8 - Director → ME
  • 3
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-09-29) ~ 1996-01-15
    IIF 37 - Director → ME
  • 4
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122 02004015... (more)
    PROJECT VASCO LIMITED
    - 2000-10-24 04040122
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2002-01-18
    IIF 138 - Director → ME
  • 5
    B6 DEVELOPMENTS LIMITED
    07660973 12594821... (more)
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2019-06-30 ~ now
    IIF 99 - Director → ME
  • 6
    BL (SP) CANNON STREET LIMITED - now
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    STANHOPE GROUP LIMITED
    - 1990-03-27 02283030 03013031
    PRECIS (789) LIMITED
    - 1988-10-14 02283030 02233990... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-04-07
    IIF 27 - Director → ME
  • 7
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 51 - Director → ME
  • 8
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 38 - Director → ME
  • 9
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 55 - Director → ME
  • 10
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-22) ~ 1995-04-10
    IIF 36 - Director → ME
  • 11
    BL (SP) PROPERTIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-02-18
    Due to be dissolved on 2021-09-16
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 02991093... (more)
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-08) ~ 1995-03-23
    IIF 28 - Director → ME
  • 12
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 26 - Director → ME
  • 13
    BLS BLACKFRIARS LIMITED
    05144014
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-03 ~ 2006-06-15
    IIF 147 - Director → ME
    2019-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 14
    BLS KEC LIMITED
    04219078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-13 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 83 - Director → ME
  • 15
    BLS REGENT LIMITED
    04400774
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 16
    BLS ST MARTINS LIMITED
    04217324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-13 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 78 - Director → ME
  • 17
    BLS WARWICK LIMITED
    04217312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-13 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 18
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 63 - Director → ME
  • 19
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 23 - Director → ME
    (before 1991-12-14) ~ 1992-01-31
    IIF 33 - Director → ME
  • 20
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 50 - Director → ME
    1992-09-10 ~ 1996-01-15
    IIF 52 - Director → ME
  • 21
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037406... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475 02048874... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    (before 1992-11-14) ~ 1996-01-15
    IIF 41 - Director → ME
  • 22
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 45 - Director → ME
  • 23
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 43 - Director → ME
  • 24
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1994-04-19 ~ 1996-01-15
    IIF 49 - Director → ME
  • 25
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02048475... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 31 - Director → ME
  • 26
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350 02037399... (more)
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 59 - Director → ME
  • 27
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 44 - Director → ME
  • 28
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY
    - 1985-06-17 01881630
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    (before 1993-12-14) ~ 1996-01-15
    IIF 35 - Director → ME
    (before 1992-12-14) ~ 1993-09-29
    IIF 62 - Director → ME
  • 29
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 56 - Director → ME
  • 30
    BROOK FARMHOUSE COTTAGES LTD
    - now 08325543
    BROOK FARM HOUSE COTTAGES LIMITED
    - 2014-01-23 08325543
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-12-11 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 48 - Director → ME
  • 32
    CDC CRAIG LIMITED
    03346330
    31 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 91 - Director → ME
  • 33
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED
    - 1999-12-07 03851841
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    1999-11-30 ~ 2001-10-30
    IIF 146 - Director → ME
  • 34
    CIBITAS HOLT TOWN LIMITED - now
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
    - 2012-12-13 05203953
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Active Corporate (19 parents)
    Officer
    2006-08-21 ~ 2011-05-09
    IIF 153 - Director → ME
  • 35
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2006-08-21 ~ 2015-01-15
    IIF 150 - Director → ME
  • 36
    COLEMAN STREET DEVELOPMENTS LIMITED
    - now 05278531
    BLS COLEMAN STREET LIMITED
    - 2004-11-30 05278531
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ 2006-06-15
    IIF 143 - Director → ME
    2019-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 37
    CROYDON LIMITED
    - now 02989577
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-13 ~ dissolved
    IIF 89 - Director → ME
  • 38
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Dissolved on 2017-11-29 during the appointment or period of control
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 11 - Director → ME
    2003-06-13 ~ 2016-09-20
    IIF 90 - Director → ME
  • 39
    DEPTFORD BRIDGE DEVELOPMENTS LIMITED
    06686598
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 94 - Director → ME
    2008-09-02 ~ 2008-09-02
    IIF 64 - Director → ME
  • 40
    DIGBETH LOC LIMITED
    13908703
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents)
    Officer
    2022-02-11 ~ now
    IIF 132 - Director → ME
  • 41
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02048475... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 57 - Director → ME
  • 42
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    1992-09-10 ~ 1995-09-27
    IIF 40 - Director → ME
  • 43
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 139 - Director → ME
  • 44
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513 03810527... (more)
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 149 - Director → ME
  • 45
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED
    - 1999-09-24 03810496 04281824
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 148 - Director → ME
  • 46
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC
    - 1999-09-24 03810527 04173785... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 142 - Director → ME
  • 47
    FAIRGATE TOTTENHAM 2 LIMITED - now
    STANHOPE TOTTENHAM 2 LIMITED
    - 2019-09-19 11270635 10986093
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2019-07-26
    IIF 81 - Director → ME
  • 48
    FAIRGATE TOTTENHAM LIMITED - now
    STANHOPE TOTTENHAM LTD
    - 2019-09-19 10986093 11270635
    Lilywhite House, 782 High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2019-07-26
    IIF 67 - Director → ME
    Person with significant control
    2017-09-28 ~ 2018-03-29
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
    05559932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-19
    Dissolved on 2012-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 140 - Director → ME
  • 50
    FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
    05559930
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-09 ~ 2006-07-14
    IIF 141 - Director → ME
  • 51
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2005-01-28 ~ 2006-03-29
    IIF 145 - Director → ME
  • 52
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 47 - Director → ME
  • 53
    FOURTH FLOOR INVESTMENTS LIMITED
    06333337
    Norfolk House, 31, St. James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 152 - Director → ME
  • 54
    H1 DEVELOPMENTS LIMITED
    06421685
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2019-06-30 ~ now
    IIF 100 - Director → ME
  • 55
    HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
    SKE LIMITED
    - 1999-06-28 02359461
    PRECIS (889) LIMITED
    - 1989-05-30 02359461 02355611... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 39 - Director → ME
  • 56
    HART STATION HOLDINGS LIMITED
    10019558
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 57
    HFS DEVELOPMENTS 2 LIMITED
    10286958 OC392278
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-07-19 ~ 2020-10-16
    IIF 77 - Director → ME
  • 58
    HIGH ROAD HOLDINGS LIMITED
    09949932
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ dissolved
    IIF 10 - Director → ME
  • 59
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
    - 1992-09-16 02048874
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1987-10-29 02048874 02037407... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 54 - Director → ME
  • 60
    LINC EPSOM LIMITED
    - now 05081020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22 during the appointment or period of control
    Dissolved on 2017-02-11 during the appointment or period of control
    TRAINKEY LIMITED - 2004-06-17
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 87 - Director → ME
  • 61
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 24 - Director → ME
  • 62
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 58 - Director → ME
  • 63
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 30 - Director → ME
  • 64
    MABLEDON PLACE LIMITED
    - now 03034650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-15
    Dissolved on 2016-08-13
    STANHOPE (MABLEDON) LIMITED
    - 2014-07-31 03034650
    STANHOPE CONSTRUCTION LIMITED
    - 2011-05-26 03034650
    STOCKWHEEL LIMITED
    - 1995-04-25 03034650
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-23 ~ 2015-02-24
    IIF 136 - Director → ME
    1995-03-23 ~ 2003-07-25
    IIF 158 - Secretary → ME
  • 65
    MFS BROADWAY LIMITED
    09904130
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-07 ~ now
    IIF 119 - Director → ME
  • 66
    MFS DEVELOPMENT SERVICES LIMITED
    09904085
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-13 ~ now
    IIF 127 - Director → ME
  • 67
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (19 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 68
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (48 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 60 - Director → ME
  • 69
    OXFORD NORTH MASTER SUB 1 LIMITED
    14384017 14384026
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 114 - Director → ME
  • 70
    OXFORD NORTH MASTER SUB 2 LIMITED
    14384026 14384017
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 120 - Director → ME
  • 71
    OXFORD NORTH VENTURES ESTATES LIMITED
    13868523
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ now
    IIF 108 - Director → ME
  • 72
    PENDOWER DEVELOPMENTS LIMITED
    - now 06237157 06555258
    L M LEGACY LIMITED - 2008-05-09
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 97 - Director → ME
  • 73
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 95 - Director → ME
  • 74
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-11 ~ dissolved
    IIF 76 - Director → ME
  • 75
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-11 ~ dissolved
    IIF 72 - Director → ME
  • 76
    SACKVILLE LCW SUB LP 2 (GP) LIMITED
    12057399 07172452
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-18 ~ dissolved
    IIF 68 - Director → ME
  • 77
    SALISBURY MEADOWS DEVELOPMENTS LIMITED
    - now 07453034
    STANHOPE RETAIL LIMITED
    - 2013-05-31 07453034
    ALDGATE TOWER DEVELOPMENTS LIMITED
    - 2011-10-20 07453034
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 78
    SCF 163CSP 1 GP LIMITED
    14546000 14545637... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 113 - Director → ME
  • 79
    SCF 163CSP 2 GP LIMITED
    14545637 LP023006... (more)
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-12-16 ~ now
    IIF 110 - Director → ME
  • 80
    SCF 163CSP NOMINEE LIMITED
    14545643
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2022-12-16 ~ now
    IIF 121 - Director → ME
  • 81
    SCF CAMBRIDGE 1 GP LIMITED
    14370587 14371531... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 123 - Director → ME
  • 82
    SCF CAMBRIDGE 2 GP LIMITED
    14371531 LP022861... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-22 ~ now
    IIF 118 - Director → ME
  • 83
    SCF CAMBRIDGE NOMINEE LIMITED
    14371529
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-22 ~ now
    IIF 105 - Director → ME
  • 84
    SCF GRACECHURCH 1 GP LIMITED
    13962666 LP022484... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 104 - Director → ME
  • 85
    SCF GRACECHURCH 2 GP LIMITED
    13962802 13962666... (more)
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ now
    IIF 107 - Director → ME
  • 86
    SCF GRACECHURCH NOMINEE LIMITED
    13980187
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-16 ~ now
    IIF 103 - Director → ME
  • 87
    SCF OXFORD (GP) LIMITED
    SC699497
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 109 - Director → ME
  • 88
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    (before 1992-03-14) ~ 1996-01-15
    IIF 61 - Director → ME
  • 89
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 25 - Director → ME
  • 90
    SKEB LIMITED
    - now 02455523
    PRECIS (976) LIMITED
    - 1990-03-28 02455523 02455431... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 46 - Director → ME
  • 91
    SMBL DEVELOPMENTS LIMITED
    11656454
    6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-11-02 ~ 2019-01-16
    IIF 98 - Director → ME
    2019-12-06 ~ 2025-03-17
    IIF 155 - Director → ME
  • 92
    ST SWITHINS DEVELOPMENTS LIMITED
    06547439
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2019-06-30 ~ now
    IIF 101 - Director → ME
  • 93
    STANHOPE (CITY) LIMITED
    05778207
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-11 ~ now
    IIF 117 - Director → ME
  • 94
    STANHOPE (CROYDON) LIMITED
    04612166
    31 Saint James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 135 - Director → ME
    2002-12-09 ~ 2003-12-09
    IIF 163 - Secretary → ME
  • 95
    STANHOPE (GLOUCESTER) LIMITED
    - now 03023273
    STANHOPE PROJECTS LIMITED
    - 2012-08-30 03023273 13965180
    FLUIDHALL LIMITED
    - 1995-04-25 03023273
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 74 - Director → ME
    1995-03-24 ~ 2007-02-20
    IIF 167 - Secretary → ME
  • 96
    STANHOPE (OSTERLEY) LIMITED
    06178517
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 73 - Director → ME
  • 97
    STANHOPE (STATION HILL) LIMITED
    07453041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-01 during the appointment or period of control
    Dissolved on 2021-03-01 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 92 - Director → ME
  • 98
    STANHOPE (WESTERLY POINT) LIMITED
    - now 05778209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-16 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    STANHOPE (MOORGATE) LIMITED
    - 2010-01-13 05778209
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 88 - Director → ME
  • 99
    STANHOPE ASHFORD LIMITED
    - now 05778204
    STANHOPE (MARK LANE) LIMITED
    - 2010-02-09 05778204
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 70 - Director → ME
  • 100
    STANHOPE ASSET MANAGEMENT LIMITED
    14645340 03023209... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 126 - Director → ME
  • 101
    STANHOPE CAMBRIDGE LIMITED
    02451778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1994-12-30
    IIF 42 - Director → ME
  • 102
    STANHOPE CONSULT LIMITED
    - now 03047506
    CLASSGLADE LIMITED
    - 1995-05-19 03047506
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1995-05-04 ~ 1997-07-17
    IIF 32 - Director → ME
    2008-07-22 ~ dissolved
    IIF 71 - Director → ME
    1995-05-04 ~ 2003-07-25
    IIF 157 - Secretary → ME
  • 103
    STANHOPE DRURY LANE LIMITED
    09878997
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-19 ~ dissolved
    IIF 7 - Director → ME
  • 104
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209 14645340... (more)
    VENUSPACE LIMITED
    - 1995-04-25 03023209
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-23 ~ now
    IIF 129 - Director → ME
    1995-03-23 ~ 2007-02-20
    IIF 166 - Secretary → ME
  • 105
    STANHOPE GROUP HOLDINGS LIMITED
    05764165
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2006-03-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 106
    STANHOPE GROUP LIMITED
    - now 03013031 02283030
    SWIRLBRIDGE LIMITED
    - 1995-04-24 03013031
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 133 - Director → ME
    1995-03-24 ~ 2004-01-23
    IIF 162 - Secretary → ME
  • 107
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED
    - 2017-04-10 08116342
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    STANHOPE INVESTMENT MANAGEMENT LIMITED
    12435051 14645340... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 106 - Director → ME
  • 109
    STANHOPE INVESTMENTS 2 LIMITED
    13894222 08116327
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 128 - Director → ME
  • 110
    STANHOPE INVESTMENTS LIMITED
    - now 08116327 13894222
    NORFOLK JOINT VENTURE LIMITED
    - 2021-08-16 08116327
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    STANHOPE NOMINEES LIMITED
    10220584
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-08 ~ now
    IIF 13 - Director → ME
  • 112
    STANHOPE OXFORD STREET LIMITED
    - now 03012925
    STANHOPE EXCHEQUER LIMITED
    - 2006-04-20 03012925
    STANHOPE CORPORATION LIMITED
    - 1997-08-11 03012925
    WHOLESQUARE LIMITED
    - 1995-04-25 03012925
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-04-05 ~ dissolved
    IIF 134 - Director → ME
    1995-04-05 ~ 2004-01-23
    IIF 161 - Secretary → ME
  • 113
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED
    - 2006-10-27 03017841
    STANHOPE PLC
    - 2006-05-04 03017841
    BRUTON PROJECTS LIMITED
    - 1995-04-25 03017841
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    1995-04-03 ~ now
    IIF 124 - Director → ME
    1995-04-03 ~ 2006-11-01
    IIF 164 - Secretary → ME
  • 114
    STANHOPE PROJECTS LIMITED
    13965180 03023273
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 112 - Director → ME
  • 115
    STANHOPE PROPERTIES LIMITED
    - now 02991093 03015897... (more)
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - 1997-08-11 02991093 03015897
    BRUTON DEVELOPMENTS LIMITED
    - 1995-04-25 02991093
    PRECIS (1305) LIMITED
    - 1995-01-20 02991093 03102277... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-01-10 ~ now
    IIF 111 - Director → ME
    1995-01-10 ~ 1998-10-16
    IIF 156 - Secretary → ME
  • 116
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - now 03015897 02991093
    STANHOPE PROPERTIES LIMITED
    - 1997-08-11 03015897 02991093... (more)
    DAISYSTREAM LIMITED
    - 1995-05-23 03015897
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-23 ~ dissolved
    IIF 116 - Director → ME
    1995-03-23 ~ 2004-01-23
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 117
    STANHOPE REGENERATION LIMITED
    07214677
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 75 - Director → ME
  • 118
    STANHOPE SECURITIES LIMITED
    - now 03022022 01719789
    WEAVERWORK LIMITED
    - 1995-04-25 03022022
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-24 ~ now
    IIF 115 - Director → ME
    1995-03-24 ~ 2003-03-26
    IIF 159 - Secretary → ME
  • 119
    STEVENAGE REGENERATION LTD
    - now 04918395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10 during the appointment or period of control
    Dissolved on 2015-10-03 during the appointment or period of control
    ING STANHOPE (STEVENAGE) LIMITED
    - 2006-04-26 04918395
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 120
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-10-10 ~ 2006-06-12
    IIF 144 - Director → ME
  • 121
    SUFFOLK EMPLOYEE CO LIMITED
    10653373
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-06 ~ 2022-12-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 29 - Director → ME
  • 123
    THE HERMES TECHNOLOGY PARTNERSHIP LLP
    OC305675
    62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 66 - LLP Member → ME
  • 124
    TOTTENHAM HOLDINGS LIMITED - now
    STANHOPE TOTTENHAM HOLDINGS LIMITED
    - 2019-08-28 11242377
    Lilywhite House, 782 High Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-07-26
    IIF 86 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    TVC DEVELOPMENTS LIMITED
    - now 08374198
    MACSCO 53 LIMITED - 2013-02-21
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-04-30 ~ 2014-10-14
    IIF 130 - Director → ME
  • 126
    WALDEGRAVE PARK PROPERTIES LLP
    OC417446
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-22 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2017-05-22 ~ 2021-04-21
    IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 127
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 34 - Director → ME
  • 128
    WHITEWOOD (RING) NOMINEE LIMITED
    09782961
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 19 - Director → ME
  • 129
    WHITEWOOD ESTATE MANAGEMENT LIMITED
    09500060 09608667
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 18 - Director → ME
  • 130
    WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
    WHITEWOOD GATEWAY GP LIMITED
    - 2019-11-27 09473977
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-02-15
    IIF 96 - Director → ME
  • 131
    WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
    WHITEWOOD GATEWAY NOMINEE LIMITED
    - 2019-11-27 09473979 12272936
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-04 ~ 2019-02-15
    IIF 16 - Director → ME
  • 132
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
    09608667 09500060
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-06-24 ~ 2020-10-02
    IIF 17 - Director → ME
  • 133
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2019-06-30
    IIF 93 - Director → ME
    2019-07-01 ~ 2020-10-02
    IIF 131 - Director → ME
  • 134
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    09473426
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-10-02
    IIF 15 - Director → ME
  • 135
    WIDEMARSH GATE DEVELOPMENTS LIMITED
    - now 03023212
    STANHOPE (HEREFORD) LIMITED
    - 2011-11-01 03023212
    STANHOPE EUROPE LIMITED
    - 2011-06-03 03023212
    DEXTERWARD LIMITED
    - 1995-04-25 03023212
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-23 ~ 2012-11-22
    IIF 137 - Director → ME
    2019-06-30 ~ now
    IIF 102 - Director → ME
    1995-03-23 ~ 2007-02-20
    IIF 165 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.