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 England
Registered addresses and corresponding companies
- 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 1 IIF 2
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 3 IIF 4
- 30, Finsbury Square, London, EC2P 2YU
  IIF 5
- C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 6
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 7 IIF 8
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 9 IIF 10 IIF 11
Camp, David John
British company director born in August 1957
Resident in England
Registered addresses and corresponding companies
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 12 IIF 13
Camp, David John
British born in August 1957
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 14 IIF 15 IIF 16 (more)(less)
  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 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Camp, David John
British born in August 1967
Registered addresses and corresponding companies
- Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England
  IIF 55
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 56
- C/o Stanhope, 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 57
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 58
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 59 IIF 60 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
- 100 New Oxford Street, 2nd Floor, London, WC1A 1HB, United Kingdom
  IIF 64
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB
  IIF 65
- 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 83
- 30, Finsbury Square, London, EC2P 2YU
  IIF 84 IIF 85
- 31, Gresham Street, London, EC2V 7QA, England
  IIF 86
- 31, Gresham Street, London, EC2V 7QA, United Kingdom
  IIF 87 IIF 88
- C/o Mazars Llp, Tower Bridge House, St, Katherine`s Way, London, E1W 1DD
  IIF 89
- C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94
- C/o Stanhope Plc 2nd Floor, 100 New Oxford Street, London, London, WC1A 1HB
  IIF 95
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, England
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99
- Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- Norfolk House, 31 St James's Square, London, SW1Y 4JJ
  IIF 127
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131
- Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England
  IIF 132 IIF 133 IIF 134
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150
- 53, Waldegrave Park, Twickenham, Middlesex, TW1 4TJ, United Kingdom
  IIF 151
Camp, David John
British company director born in August 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
  IIF 152
Camp, David John
British
Registered addresses and corresponding companies
- 11 Walham Grove, London, SW6
  IIF 153
- 236 St Magaret's Road, Twickenham, Middlesex, TW1 1NL
  IIF 154 IIF 155 IIF 156 (more)(less)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J
  IIF 162 IIF 163 IIF 164
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 165
- 2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
  IIF 166
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 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 44 - 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 2 - 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 28 - 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 135 - Director → ME
5
B6 DEVELOPMENTS LIMITED
07660973 12594821... (more)
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Officer
2019-06-30 ~ now
IIF 96 - 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 18 - 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 42 - 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 29 - 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 46 - 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 27 - 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, 03015897... (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 19 - 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 17 - Director → ME
13
BLS BLACKFRIARS LIMITED
05144014
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2004-06-03 ~ 2006-06-15
IIF 144 - Director → ME
2019-06-30 ~ dissolved
IIF 77 - 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 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 82 - 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 75 - 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 76 - 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 54 - 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 14 - Director → ME
(before 1991-12-14) ~ 1992-01-31
IIF 24 - 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 41 - Director → ME
1992-09-10 ~ 1996-01-15
IIF 43 - 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 32 - 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 36 - 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 34 - 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 40 - 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 22 - 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 50 - 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 35 - 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 26 - Director → ME
(before 1992-12-14) ~ 1993-09-29
IIF 53 - 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 47 - 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 151 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 39 - Director → ME
32
CDC CRAIG LIMITED
03346330
31 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ dissolved
IIF 88 - 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 143 - 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 150 - 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 147 - 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 140 - Director → ME
2019-06-30 ~ dissolved
IIF 81 - 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 86 - 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 5 - Director → ME
2003-06-13 ~ 2016-09-20
IIF 87 - 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 91 - Director → ME
2008-09-02 ~ 2008-09-02
IIF 55 - Director → ME
40
DIGBETH LOC LIMITED
13908703
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ now
IIF 129 - 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 48 - 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 31 - 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 136 - 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 146 - 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 145 - Director → ME
46
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513... (more)
EP1 PLC
- 1999-09-24 03810527 04173785, 04281831... (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 139 - 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 78 - 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 64 - Director → ME
Person with significant control
2017-09-28 ~ 2018-03-29
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - 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 137 - 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 138 - 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 142 - 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 38 - 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 149 - Director → ME
54
H1 DEVELOPMENTS LIMITED
06421685
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Officer
2019-06-30 ~ now
IIF 97 - 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 30 - 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 3 - 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 74 - 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 4 - 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 45 - 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 84 - 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 15 - 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 49 - 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 21 - 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 133 - Director → ME
1995-03-23 ~ 2003-07-25
IIF 155 - Secretary → ME
65
MFS BROADWAY LIMITED
09904130
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 116 - 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 124 - Director → ME
67
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562
55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2019-06-30 ~ dissolved
IIF 79 - 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 51 - 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 111 - 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 117 - 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 105 - 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 94 - 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 92 - 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 73 - 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 69 - 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 65 - 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 6 - 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 110 - 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 107 - 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 118 - Director → ME
81
SCF CAMBRIDGE 1 GP LIMITED
14370587 14371531, LP022862, 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, 2 offsprings)
Officer
2022-09-22 ~ now
IIF 120 - 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 (8 parents)
Officer
2022-09-22 ~ now
IIF 115 - 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 102 - Director → ME
84
SCF GRACECHURCH 1 GP LIMITED
13962666 LP022484, 13962802, LP022482... (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 101 - Director → ME
85
SCF GRACECHURCH 2 GP LIMITED
13962802 13962666, LP022482, LP022484... (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 104 - 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 100 - 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 106 - 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 52 - 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 16 - 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 37 - 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 95 - Director → ME
2019-12-06 ~ 2025-03-17
IIF 152 - Director → ME
92
ST SWITHINS DEVELOPMENTS LIMITED
06547439
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2019-06-30 ~ now
IIF 98 - Director → ME
93
STANHOPE (CITY) LIMITED
05778207
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-11 ~ now
IIF 114 - Director → ME
94
STANHOPE (CROYDON) LIMITED
04612166
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ dissolved
IIF 132 - Director → ME
2002-12-09 ~ 2003-12-09
IIF 160 - 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 71 - Director → ME
1995-03-24 ~ 2007-02-20
IIF 164 - 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 70 - 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 89 - 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 85 - 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 67 - 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 123 - 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 33 - 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 23 - Director → ME
2008-07-22 ~ dissolved
IIF 68 - Director → ME
1995-05-04 ~ 2003-07-25
IIF 154 - 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 1 - 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 126 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 163 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - 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 130 - Director → ME
1995-03-24 ~ 2004-01-23
IIF 159 - 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 122 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 103 - 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 125 - 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 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 7 - 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 131 - 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 121 - Director → ME
1995-04-03 ~ 2006-11-01
IIF 161 - 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 109 - Director → ME
115
STANHOPE PROPERTIES LIMITED
- now 02991093 03015897, 01719789... (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 108 - Director → ME
1995-01-10 ~ 1998-10-16
IIF 153 - Secretary → ME
116
STANHOPE PROPERTY DEVELOPMENTS LIMITED
- now 03015897 02991093
STANHOPE PROPERTIES LIMITED
- 1997-08-11 03015897 02991093, 01719789... (more)
DAISYSTREAM LIMITED
- 1995-05-23 03015897
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
1995-03-23 ~ dissolved
IIF 113 - Director → ME
1995-03-23 ~ 2004-01-23
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 72 - 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 112 - Director → ME
1995-03-24 ~ 2003-03-26
IIF 156 - 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 148 - 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 141 - 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 8 - Director → ME
Person with significant control
2017-03-06 ~ 2022-12-09
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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 20 - Director → ME
123
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675
62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 63 - 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 83 - Director → ME
Person with significant control
2018-03-08 ~ 2018-07-23
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - 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 127 - 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 62 - LLP Designated Member → ME
Person with significant control
2017-05-22 ~ 2021-04-21
IIF 167 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 167 - 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 25 - 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 13 - 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 12 - 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 93 - 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 10 - 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 11 - 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 90 - Director → ME
2019-07-01 ~ 2020-10-02
IIF 128 - 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 9 - 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 134 - Director → ME
2019-06-30 ~ now
IIF 99 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 162 - Secretary → ME

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

Mr David John Camp

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

BROADGATE CIRCLE MANAGEMENT LIMITED

BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY

BIRCHBADGE PUBLIC LIMITED COMPANY

BROADGATE SQUARE LTD

WATLING (108) PLC

BROOK FARMHOUSE COTTAGES LTD

BROOK FARM HOUSE COTTAGES LIMITED

BRUNSWICK PARK LIMITED

ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY

CDC CRAIG LIMITED

CHISWICK PARK ESTATE MANAGEMENT LIMITED

ISSUESJUST LIMITED

CIBITAS INVESTMENTS (EAST MANCHESTER) LTD

CIBITAS INVESTMENTS LIMITED

COLEMAN STREET DEVELOPMENTS LIMITED

BLS COLEMAN STREET LIMITED

CROYDON LIMITED

ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED