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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

Mr David John Camp

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brook Farm, House, Brook Village Road, Brook, PO30 4ES

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Camp, David John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Camp, David John
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Camp, David John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Camp, David John
    British surveyor born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 19
  • Mr David John Camp
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • David John Camp
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Camp, David John
    British born in August 1957

    Registered addresses and corresponding companies

    • icon of address 11 Walham Grove, London, SW6

      IIF 23
  • 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

    • icon of address 11 Walham Grove, London, SW6

      IIF 32
  • 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

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

      IIF 58
  • Camp, David John
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 59

    • icon of address 236 St. Margarets Road, Twickenham, TW1 1NL

      IIF 60
  • 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

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

      IIF 97
  • Camp, David John
    British alternate director for simon camp born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Camp, David John
    British ceo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • 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

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 132

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

      IIF 133

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

      IIF 134

    • icon of address 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J

      IIF 135
  • Camp, David John
    British managing director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139
  • Camp, David John
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141
  • Camp, David John
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143 IIF 144
  • Camp, David John
    British property development born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 145
  • Camp, David John
    British surveyor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Gresham Street, London, EC2V 7QA, England

      IIF 146

    • icon of address 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 147
  • Camp, David John
    British company director

    Registered addresses and corresponding companies

    • icon of address 11 Walham Grove, London, SW6

      IIF 148

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

      IIF 149 IIF 150

    • icon of address 53 Waldegrave Park, Twickenham, Middlesex, TW1 47J

      IIF 151
  • Camp, David John
    British director

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

    Registered addresses and corresponding companies

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

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

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