CAMP, David John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Camp, David John
British born in August 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB
  IIF 1
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, England
  IIF 2 IIF 3
- 2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 4
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 36
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 37
- 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
  IIF 38
- 53, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, United Kingdom
  IIF 39
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 40
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 41
Camp, David John
British ceo 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 42
Camp, David John
British company director born in August 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 43 IIF 44
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 45 IIF 46 IIF 47
- 30, Finsbury Square, London, EC2P 2YU
  IIF 48
- C/o Mazars Llp, Tower Bridge House, St, Katherine`s Way, London, E1W 1DD
  IIF 49
- C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 50
- C/o Stanhope Plc 2nd Floor, 100 New Oxford Street, London, London, WC1A 1HB
  IIF 51
- Norfolk House, 31 St James's Square, London, SW1Y 4JJ
  IIF 52
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56
- Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England
  IIF 57 IIF 58 IIF 59
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66
- 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
  IIF 67 IIF 68
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 69
- 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 70 IIF 71 IIF 72
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 73
- 30, Finsbury Square, London, EC2P 2YU
  IIF 74
- C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 75
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 76
- 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
  IIF 77
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 78 IIF 79 IIF 80
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 81
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 82
- C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 83
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 84
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 85 IIF 86
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 87
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 88
- 31, Gresham Street, London, EC2V 7QA, United Kingdom
  IIF 89
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 90
- 236 St. Margarets Road, Twickenham, TW1 1NL
  IIF 91
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 92
- 2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 93
Camp, David John
British born in August 1957
Resident in England
Registered addresses and corresponding companies
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 94 IIF 95
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 96
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 97
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 98
- C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 99
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 100 IIF 101
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 102 IIF 103
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 104
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 105
Camp, David John
British surveyor born in August 1957
Resident in England
Registered addresses and corresponding companies
- 30, Finsbury Square, London, EC2P 2YU
  IIF 106
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 107
Camp, David John
British born in August 1957
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
Camp, David John
British director born in August 1957
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
Camp, David John
British new business dir born in August 1957
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 124
Camp, David John
British new business director born in August 1957
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
Camp, David John
British new business directorr born in August 1957
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 147 IIF 148
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 149
Camp, David John
British
Registered addresses and corresponding companies
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 150
Camp, David John
British company director
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 151
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 152 IIF 153
- 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
  IIF 154
Camp, David John
British director
Registered addresses and corresponding companies
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158
- 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
  IIF 159 IIF 160
Camp, David John
British property developer
Registered addresses and corresponding companies
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 161
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 162
- C/o Stanhope, 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 163
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 164
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 165 IIF 166 IIF 167

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 113 - 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 104 - 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 131 - Director → ME
4
ASITE SOLUTIONS LIMITED
- now 04040122
ASITE LIMITED
- 2002-01-14 04040122 02004015, 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 60 - Director → ME
5
B6 DEVELOPMENTS LIMITED
07660973 09764545... (more)
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Officer
2019-06-30 ~ now
IIF 5 - 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 116 - 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 122 - 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 111 - 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 123 - 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 119 - Director → ME
11
BL (SP) PROPERTIES PLC - now
STANHOPE PROPERTIES PLC
- 1995-05-17 01719789 03015897, 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 117 - 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 128 - Director → ME
13
BLS BLACKFRIARS LIMITED
05144014
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2019-06-30 ~ dissolved
IIF 45 - Director → ME
2004-06-03 ~ 2006-06-15
IIF 64 - Director → ME
14
BLS KEC LIMITED
04219078
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-05-17 ~ dissolved
IIF 80 - Director → ME
15
BLS REGENT LIMITED
04400774
Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2002-11-27 ~ dissolved
IIF 84 - Director → ME
16
BLS ST MARTINS LIMITED
04217324
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-05-15 ~ dissolved
IIF 78 - Director → ME
17
BLS WARWICK LIMITED
04217312
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 148 - Director → ME
19
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
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
(before 1991-12-14) ~ 1992-01-31
IIF 130 - Director → ME
1992-09-10 ~ 1996-01-15
IIF 125 - 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 140 - Director → ME
1992-09-10 ~ 1996-01-15
IIF 141 - Director → ME
21
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12 02048475 02037407... (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 133 - 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 136 - 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 134 - 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 139 - Director → ME
25
BROADGATE PHASE 12 LIMITED
- now 02020069 02358667
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
- 1993-08-12 02020069 02037406... (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 109 - 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 144 - 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 135 - 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 1992-12-14) ~ 1993-09-29
IIF 146 - Director → ME
(before 1993-12-14) ~ 1996-01-15
IIF 124 - 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 142 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
31
BRUNSWICK PARK LIMITED
- now 01982351
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12 01982351 02037400... (more)
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1992-09-10 ~ 1996-01-15
IIF 138 - Director → ME
32
CDC CRAIG LIMITED
03346330
31 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ dissolved
IIF 87 - 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 81 - 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 68 - 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 77 - 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 76 - Director → ME
2019-06-30 ~ dissolved
IIF 47 - 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 88 - Director → ME
38
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731
DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2016-09-22 ~ dissolved
IIF 106 - Director → ME
2003-06-13 ~ 2016-09-20
IIF 89 - 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 50 - Director → ME
2008-09-02 ~ 2008-09-02
IIF 149 - Director → ME
40
DIGBETH LOC LIMITED
13908703
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ now
IIF 36 - Director → ME
41
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12 02037407 02020069... (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 143 - 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 132 - 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 61 - Director → ME
44
EXCHEQUER PARTNERSHIP (NO.2) PLC
- now 04426513 03810527, 03810496, 04426554... (more)
EXCHEQUER PARTNERSHIP (NO.2) LIMITED
- 2002-11-22 04426513 03810527, 03810496, 04426554... (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 66 - 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 65 - Director → ME
46
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513... (more)
EP1 PLC
- 1999-09-24 03810527 04281831
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 62 - 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 73 - 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 69 - Director → ME
Person with significant control
2017-09-28 ~ 2018-03-29
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-09 ~ 2006-03-29
IIF 85 - 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 37 - 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 63 - 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 137 - 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 38 - Director → ME
54
H1 DEVELOPMENTS LIMITED
06421685
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Officer
2019-06-30 ~ now
IIF 6 - Director → ME
55
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
SKE LIMITED
- 1999-06-28 02359461
PRECIS (889) LIMITED
- 1989-05-30 02359461 02233990... (more)
10 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-11-05) ~ 1995-03-31
IIF 112 - 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 105 - 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 42 - 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 98 - 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 114 - Director → ME
60
LINC EPSOM LIMITED
- now 05081020
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-07-28 ~ dissolved
IIF 48 - 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 126 - 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 115 - 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 108 - Director → ME
64
MABLEDON PLACE LIMITED
- now 03034650
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 58 - Director → ME
1995-03-23 ~ 2003-07-25
IIF 156 - Secretary → ME
65
MFS BROADWAY LIMITED
09904130
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 25 - 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 33 - Director → ME
67
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562
55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2019-06-30 ~ dissolved
IIF 46 - 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 145 - 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 20 - 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 26 - 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 14 - 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 75 - 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 83 - Director → ME
74
SACKVILLE LCW (GP) LIMITED
07172447
Cannon Place, 78 Cannon Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-11 ~ now
IIF 3 - 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 2 - 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 1 - 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 99 - Director → ME
78
SCF 163CSP 1 GP LIMITED
14546000 14545637, LP023005, LP023006... (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 19 - Director → ME
79
SCF 163CSP 2 GP LIMITED
14545637 LP023006, 14546000, LP023005... (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 16 - 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 27 - Director → ME
81
SCF CAMBRIDGE 1 GP LIMITED
14370587 LP022862, 14371531, LP022861... (more)
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-09-22 ~ now
IIF 29 - Director → ME
82
SCF CAMBRIDGE 2 GP LIMITED
14371531 LP022861, 14370587, LP022862... (more)
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-22 ~ now
IIF 24 - 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 (7 parents)
Officer
2022-09-22 ~ now
IIF 11 - Director → ME
84
SCF GRACECHURCH 1 GP LIMITED
13962666 13962802, LP022484, LP022482... (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
2022-03-08 ~ now
IIF 10 - Director → ME
85
SCF GRACECHURCH 2 GP LIMITED
13962802 LP022482, 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)
Officer
2022-03-08 ~ now
IIF 13 - 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 (8 parents)
Officer
2022-03-16 ~ now
IIF 9 - Director → ME
87
SCF OXFORD (GP) LIMITED
SC699497
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-21 ~ now
IIF 15 - 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
~ 1996-01-15
IIF 147 - 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 127 - Director → ME
90
SKEB LIMITED
- now 02455523
PRECIS (976) LIMITED
- 1990-03-28 02455523 02333311... (more)
55 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-11-05) ~ 1995-03-31
IIF 121 - 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
2019-12-06 ~ 2025-03-17
IIF 54 - Director → ME
2018-11-02 ~ 2019-01-16
IIF 51 - Director → ME
92
ST SWITHINS DEVELOPMENTS LIMITED
06547439
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2019-06-30 ~ now
IIF 7 - Director → ME
93
STANHOPE (CITY) LIMITED
05778207
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-11 ~ now
IIF 23 - Director → ME
94
STANHOPE (CROYDON) LIMITED
04612166
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ dissolved
IIF 57 - Director → ME
2002-12-09 ~ 2003-12-09
IIF 161 - 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 72 - Director → ME
1995-03-24 ~ 2007-02-20
IIF 160 - 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 71 - Director → ME
97
STANHOPE (STATION HILL) LIMITED
07453041
C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 49 - Director → ME
98
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209
STANHOPE (MOORGATE) LIMITED
- 2010-01-13 05778209
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-04-11 ~ dissolved
IIF 74 - 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, 12435051... (more)
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 32 - Director → ME
101
STANHOPE CAMBRIDGE LIMITED
02451778
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
(before 1991-12-03) ~ 1994-12-30
IIF 120 - 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 118 - Director → ME
2008-07-22 ~ dissolved
IIF 44 - Director → ME
1995-05-04 ~ 2003-07-25
IIF 155 - 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 97 - Director → ME
104
STANHOPE ESTATES MANAGEMENT LIMITED
- now 03023209 14645340, 12435051... (more)
VENUSPACE LIMITED
- 1995-04-25 03023209
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-23 ~ now
IIF 35 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 159 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → 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 55 - Director → ME
1995-03-24 ~ 2004-01-23
IIF 152 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
STANHOPE INVESTMENT MANAGEMENT LIMITED
12435051 14645340, 03023209... (more)
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 12 - 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 34 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - 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 94 - 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 56 - Director → ME
1995-04-05 ~ 2004-01-23
IIF 158 - 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 30 - Director → ME
1995-04-03 ~ 2006-11-01
IIF 153 - 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 18 - Director → ME
115
STANHOPE PROPERTIES LIMITED
- now 02991093 01719789, 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 03079606... (more)
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-01-10 ~ now
IIF 17 - Director → ME
1995-01-10 ~ 1998-10-16
IIF 151 - Secretary → ME
116
STANHOPE PROPERTY DEVELOPMENTS LIMITED
- now 03015897 02991093
STANHOPE PROPERTIES LIMITED
- 1997-08-11 03015897 01719789, 02991093... (more)
DAISYSTREAM LIMITED
- 1995-05-23 03015897
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
1995-03-23 ~ dissolved
IIF 22 - Director → ME
1995-03-23 ~ 2004-01-23
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
117
STANHOPE REGENERATION LIMITED
07214677
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 82 - 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 21 - Director → ME
1995-03-24 ~ 2003-03-26
IIF 157 - Secretary → ME
119
STEVENAGE REGENERATION LTD
- now 04918395
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 67 - Director → ME
120
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2006-06-12
IIF 86 - 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 95 - Director → ME
Person with significant control
2017-03-06 ~ 2022-12-09
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - 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 129 - Director → ME
123
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675
62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 91 - 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 4 - Director → ME
Person with significant control
2018-03-08 ~ 2018-07-23
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - 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 52 - Director → ME
126
WALDEGRAVE PARK PROPERTIES LLP
OC417446
40 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2017-05-22 ~ 2021-04-21
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to surplus assets - 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 110 - 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 101 - 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 100 - 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 40 - 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 103 - 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 96 - 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
2019-07-01 ~ 2020-10-02
IIF 53 - Director → ME
2015-06-03 ~ 2019-06-30
IIF 41 - 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 102 - 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
2019-06-30 ~ now
IIF 8 - Director → ME
1995-03-23 ~ 2012-11-22
IIF 59 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 154 - Secretary → ME

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Mr David John Camp

Camp, David John

Camp, David John

Camp, David John

Camp, David John

David John Camp

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Camp, David John

Mr David John Camp

175 BISHOPSGATE LIMITED

BROADGATE (PHASE 8) LIMITED

5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED

ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED

ALPHAFORM (NO. EIGHT) LIMITED

ASITE SOLUTIONS LIMITED

ASITE LIMITED

PROJECT VASCO LIMITED

B6 DEVELOPMENTS LIMITED

STANHOPE CANNON STREET LIMITED

STANHOPE GROUP LIMITED

PRECIS (789) LIMITED

STANHOPE INVESTMENT (1) LIMITED

STANHOPE INVESTMENT (2) LIMITED

STANHOPE INVESTMENT (3) LIMITED

STANHOPE INVESTMENT (4) LIMITED

STANHOPE PROPERTIES PLC

STANHOPE SECURITIES PLC

BOSTONPRESS LIMITED

BLACKWALL (1) LIMITED

ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC

ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC

MUSICLANE PUBLIC LIMITED COMPANY

BLS BLACKFRIARS LIMITED

BLS KEC LIMITED

BLS REGENT LIMITED

BLS ST MARTINS LIMITED

BLS WARWICK LIMITED

BROADGATE ESTATES LIMITED

175 BISHOPSGATE HOLDINGS LIMITED

ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC

ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY

BROADGATE CITY LIMITED

ROSEHAUGH STANHOPE DEVELOPMENTS PLC

BEAUWELL PUBLIC LIMITED COMPANY

BROADGATE COURT INVESTMENTS LIMITED

ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC

ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY

BROADGATE EXCHANGE SQUARE LIMITED

BROADGATE INVESTMENT HOLDINGS LIMITED

ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

BROADGATE MANAGEMENT (NO.2) PLC

BROADGATE PHASE 12 LIMITED

ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC

BROADGATE PROPERTIES LIMITED

ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY

ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY

BROADGATE PROPERTY MANAGEMENT LIMITED

ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY