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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Camp, David John

    Related profiles found in government register
  • Camp, David John
    British born in August 1957

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 1
  • Camp, David John
    British director born in August 1957

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

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 10
  • Camp, David John
    British new business director born in August 1957

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

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

    Registered addresses and corresponding companies

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

      IIF 36
  • Camp, David John
    British company director

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Camp, David John
    British director

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

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49 IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

    • Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58
  • 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 59

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

      IIF 60
  • Camp, David John
    British surveyor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 61
  • 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 62

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

      IIF 63
  • Camp, David John
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 100
  • 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 101
  • 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 102
  • Camp, David John
    British company director born in August 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 133

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

      IIF 134

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • 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 139 IIF 140 IIF 141

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

      IIF 142
  • 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 143

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

      IIF 144
  • 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 145

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

      IIF 146 IIF 147
  • 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 148
  • 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 149

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

      IIF 150
  • 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 151

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

      IIF 152

    • Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 153

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

      IIF 154 IIF 155 IIF 156
  • Mr David John Camp
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158
  • David John Camp
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 159
child relation
Offspring entities and appointments
Active 70
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-06-30 ~ now
    IIF 74 - Director → ME
  • 2
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2019-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 141 - Director → ME
  • 4
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 145 - Director → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 139 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 140 - Director → ME
  • 7
    BROOK FARM HOUSE COTTAGES LIMITED - 2014-01-23
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-11 ~ now
    IIF 99 - Director → ME
  • 8
    31 Gresham Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 148 - Director → ME
  • 9
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2019-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 10
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-13 ~ dissolved
    IIF 149 - Director → ME
  • 11
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 61 - Director → ME
  • 12
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 110 - Director → ME
  • 13
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    698,275 GBP2024-12-31
    Officer
    2022-02-11 ~ now
    IIF 98 - Director → ME
  • 14
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-06-30 ~ now
    IIF 75 - Director → ME
  • 15
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 16
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ dissolved
    IIF 52 - Director → ME
  • 17
    TRAINKEY LIMITED - 2004-06-17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 108 - Director → ME
  • 18
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-07 ~ now
    IIF 89 - Director → ME
  • 19
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-13 ~ now
    IIF 95 - Director → ME
  • 20
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2019-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 21
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 85 - Director → ME
  • 22
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 90 - Director → ME
  • 23
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-08 ~ now
    IIF 81 - Director → ME
  • 24
    L M LEGACY LIMITED - 2008-05-09
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 136 - Director → ME
  • 25
    FIELDSEC 312 LIMITED - 2005-01-28
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 144 - Director → ME
  • 26
    Cannon Place, 78 Cannon Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 69 - Director → ME
  • 27
    Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 68 - Director → ME
  • 28
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 67 - Director → ME
  • 29
    STANHOPE RETAIL LIMITED - 2013-05-31
    ALDGATE TOWER DEVELOPMENTS LIMITED - 2011-10-20
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 30
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 66 - Director → ME
  • 31
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2022-12-16 ~ now
    IIF 65 - Director → ME
  • 32
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 64 - Director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 79 - Director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-22 ~ now
    IIF 77 - Director → ME
  • 35
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-22 ~ now
    IIF 72 - Director → ME
  • 36
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 71 - Director → ME
  • 37
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-08 ~ now
    IIF 73 - Director → ME
  • 38
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-16 ~ now
    IIF 70 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 82 - Director → ME
  • 40
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2019-06-30 ~ now
    IIF 76 - Director → ME
  • 41
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-11 ~ now
    IIF 88 - Director → ME
  • 42
    31 Saint James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 117 - Director → ME
  • 43
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 132 - Director → ME
  • 44
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 131 - Director → ME
  • 45
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 109 - Director → ME
  • 46
    STANHOPE (MOORGATE) LIMITED - 2010-01-13
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 135 - Director → ME
  • 47
    STANHOPE (MARK LANE) LIMITED - 2010-02-09
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 130 - Director → ME
  • 48
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 94 - Director → ME
  • 49
    CLASSGLADE LIMITED - 1995-05-19
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 104 - Director → ME
  • 50
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-19 ~ dissolved
    IIF 51 - Director → ME
  • 51
    VENUSPACE LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-03-23 ~ now
    IIF 97 - Director → ME
  • 52
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 103 - Director → ME
  • 53
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 115 - Director → ME
  • 54
    NORFOLK MANCO LIMITED - 2017-04-10
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 93 - Director → ME
  • 55
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 80 - Director → ME
  • 56
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 96 - Director → ME
  • 57
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 91 - Director → ME
  • 58
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ now
    IIF 49 - Director → ME
  • 59
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-05 ~ dissolved
    IIF 116 - Director → ME
  • 60
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    1995-04-03 ~ now
    IIF 92 - Director → ME
  • 61
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 84 - Director → ME
  • 62
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-01-10 ~ now
    IIF 83 - Director → ME
  • 63
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    DAISYSTREAM LIMITED - 1995-05-23
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    1995-03-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 64
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 143 - Director → ME
  • 65
    WEAVERWORK LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    1995-03-24 ~ now
    IIF 86 - Director → ME
  • 66
    ING STANHOPE (STEVENAGE) LIMITED - 2006-04-26
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 67
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 50 - Director → ME
  • 68
    62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 63 - LLP Member → ME
  • 69
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 62 - LLP Designated Member → ME
  • 70
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    2019-06-30 ~ now
    IIF 78 - Director → ME
Ceased 78
  • 1
    ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED - 2016-04-05
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 59 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-01-15
    IIF 17 - Director → ME
  • 3
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    2000-10-19 ~ 2002-01-18
    IIF 120 - Director → ME
  • 4
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-04-07
    IIF 2 - Director → ME
  • 5
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 8 - Director → ME
  • 6
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 1 - Director → ME
  • 7
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-04-10
    IIF 9 - Director → ME
  • 8
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-04-10
    IIF 5 - Director → ME
  • 9
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-03-23
    IIF 3 - Director → ME
  • 10
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1996-01-15
    IIF 14 - Director → ME
  • 11
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2004-06-03 ~ 2006-06-15
    IIF 124 - Director → ME
  • 12
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 35 - Director → ME
  • 13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-01-31
    IIF 16 - Director → ME
    1992-09-10 ~ 1996-01-15
    IIF 11 - Director → ME
  • 14
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 27 - Director → ME
    ~ 1992-01-31
    IIF 26 - Director → ME
  • 15
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1996-01-15
    IIF 19 - Director → ME
  • 16
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 22 - Director → ME
  • 17
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 20 - Director → ME
  • 18
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1994-04-19 ~ 1996-01-15
    IIF 25 - Director → ME
  • 19
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1996-01-15
    IIF 31 - Director → ME
  • 20
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 21 - Director → ME
  • 21
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 1993-09-29
    IIF 33 - Director → ME
    ~ 1996-01-15
    IIF 10 - Director → ME
  • 22
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-01-15
    IIF 28 - Director → ME
  • 23
    BROOK FARM HOUSE COTTAGES LIMITED - 2014-01-23
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 24
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 24 - Director → ME
  • 25
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-11-30 ~ 2001-10-30
    IIF 142 - Director → ME
  • 26
    CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
    CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
    EVER 2456 LIMITED - 2004-10-04
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,899,795 GBP2024-12-31
    Officer
    2006-08-21 ~ 2011-05-09
    IIF 128 - Director → ME
  • 27
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,738,080 GBP2024-12-31
    Officer
    2006-08-21 ~ 2015-01-15
    IIF 138 - Director → ME
  • 28
    BLS COLEMAN STREET LIMITED - 2004-11-30
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2004-11-04 ~ 2006-06-15
    IIF 137 - Director → ME
  • 29
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-13 ~ 2016-09-20
    IIF 150 - Director → ME
  • 30
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ 2008-09-02
    IIF 36 - Director → ME
  • 31
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 29 - Director → ME
  • 32
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1992-09-10 ~ 1995-09-27
    IIF 18 - Director → ME
  • 33
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 121 - Director → ME
  • 34
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 126 - Director → ME
  • 35
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 125 - Director → ME
  • 36
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 122 - Director → ME
  • 37
    STANHOPE TOTTENHAM 2 LIMITED - 2019-09-19
    Lilywhite House, 782 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-03-22 ~ 2019-07-26
    IIF 133 - Director → ME
  • 38
    STANHOPE TOTTENHAM LTD - 2019-09-19
    Lilywhite House, 782 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,517,359 GBP2024-06-30
    Officer
    2017-09-28 ~ 2019-07-26
    IIF 129 - Director → ME
    Person with significant control
    2017-09-28 ~ 2018-03-29
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 146 - Director → ME
  • 40
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2005-01-28 ~ 2006-03-29
    IIF 123 - Director → ME
  • 41
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 23 - Director → ME
  • 42
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-19 ~ 2020-10-16
    IIF 102 - Director → ME
  • 43
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 12 - Director → ME
  • 44
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 30 - Director → ME
  • 45
    STANHOPE (MABLEDON) LIMITED - 2014-07-31
    STANHOPE CONSTRUCTION LIMITED - 2011-05-26
    STOCKWHEEL LIMITED - 1995-04-25
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-23 ~ 2015-02-24
    IIF 118 - Director → ME
    1995-03-23 ~ 2003-07-25
    IIF 42 - Secretary → ME
  • 46
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 32 - Director → ME
  • 47
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1996-01-15
    IIF 34 - Director → ME
  • 48
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 13 - Director → ME
  • 49
    PRECIS (976) LIMITED - 1990-03-28
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 7 - Director → ME
  • 50
    6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ 2025-03-17
    IIF 114 - Director → ME
    2018-11-02 ~ 2019-01-16
    IIF 111 - Director → ME
  • 51
    31 Saint James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-09 ~ 2003-12-09
    IIF 48 - Secretary → ME
  • 52
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-24 ~ 2007-02-20
    IIF 47 - Secretary → ME
  • 53
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-30
    IIF 6 - Director → ME
  • 54
    CLASSGLADE LIMITED - 1995-05-19
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-05-04 ~ 1997-07-17
    IIF 4 - Director → ME
    1995-05-04 ~ 2003-07-25
    IIF 41 - Secretary → ME
  • 55
    VENUSPACE LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-03-23 ~ 2007-02-20
    IIF 46 - Secretary → ME
  • 56
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 57
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-24 ~ 2004-01-23
    IIF 38 - Secretary → ME
  • 58
    NORFOLK MANCO LIMITED - 2017-04-10
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NORFOLK JOINT VENTURE LIMITED - 2021-08-16
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-05 ~ 2004-01-23
    IIF 45 - Secretary → ME
  • 61
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    1995-04-03 ~ 2006-11-01
    IIF 39 - Secretary → ME
  • 62
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-01-10 ~ 1998-10-16
    IIF 37 - Secretary → ME
  • 63
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    DAISYSTREAM LIMITED - 1995-05-23
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    1995-03-23 ~ 2004-01-23
    IIF 44 - Secretary → ME
  • 64
    WEAVERWORK LIMITED - 1995-04-25
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    1995-03-24 ~ 2003-03-26
    IIF 43 - Secretary → ME
  • 65
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-10 ~ 2006-06-12
    IIF 147 - Director → ME
  • 66
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ 2022-12-09
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 15 - Director → ME
  • 68
    STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
    Lilywhite House, 782 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,863,617 GBP2024-06-30
    Officer
    2018-03-08 ~ 2019-07-26
    IIF 134 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-23
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MACSCO 53 LIMITED - 2013-02-21
    C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-30 ~ 2014-10-14
    IIF 112 - Director → ME
  • 70
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-22 ~ 2021-04-21
    IIF 159 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 71
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 55 - Director → ME
  • 72
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,338 GBP2024-12-31
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 54 - Director → ME
  • 73
    WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-02-15
    IIF 100 - Director → ME
  • 74
    WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-04 ~ 2019-02-15
    IIF 57 - Director → ME
  • 75
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-24 ~ 2020-10-02
    IIF 58 - Director → ME
  • 76
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2019-06-30
    IIF 101 - Director → ME
    2019-07-01 ~ 2020-10-02
    IIF 113 - Director → ME
  • 77
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-07-04 ~ 2020-10-02
    IIF 56 - Director → ME
  • 78
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    1995-03-23 ~ 2012-11-22
    IIF 119 - Director → ME
    1995-03-23 ~ 2007-02-20
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.