logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr David John Camp

child relation
Offspring entities and appointments 135
  • 1
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED - 1989-03-28
    Dissolved Corporate (33 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 144 - Director → ME
  • 2
    5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
    - now 10069078
    ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
    - 2016-04-05 10069078
    Active Corporate (13 parents)
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 102 - Director → ME
  • 3
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-09-29) ~ 1996-01-15
    IIF 128 - Director → ME
  • 4
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122 02004015... (more)
    PROJECT VASCO LIMITED
    - 2000-10-24 04040122
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2002-01-18
    IIF 75 - Director → ME
  • 5
    B6 DEVELOPMENTS LIMITED
    07660973 12594821... (more)
    Active Corporate (18 parents)
    Officer
    2019-06-30 ~ now
    IIF 36 - 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)
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    (before 1991-12-03) ~ 1995-04-07
    IIF 118 - Director → ME
  • 7
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 142 - Director → ME
  • 8
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 129 - Director → ME
  • 9
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 146 - Director → ME
  • 10
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-22) ~ 1995-04-10
    IIF 127 - Director → ME
  • 11
    BL (SP) PROPERTIES PLC - now
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 02991093... (more)
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-08) ~ 1995-03-23
    IIF 119 - 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
    Active Corporate (44 parents)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 117 - Director → ME
  • 13
    BLS BLACKFRIARS LIMITED
    05144014
    Dissolved Corporate (16 parents)
    Officer
    2004-06-03 ~ 2006-06-15
    IIF 84 - Director → ME
    2019-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 14
    BLS KEC LIMITED
    04219078
    Dissolved Corporate (16 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 20 - Director → ME
  • 15
    BLS REGENT LIMITED
    04400774
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 16
    BLS ST MARTINS LIMITED
    04217324
    Dissolved Corporate (16 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 17
    BLS WARWICK LIMITED
    04217312
    Dissolved Corporate (16 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 18
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 154 - Director → ME
  • 19
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 114 - Director → ME
    (before 1991-12-14) ~ 1992-01-31
    IIF 124 - Director → ME
  • 20
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 141 - Director → ME
    1992-09-10 ~ 1996-01-15
    IIF 143 - 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)
    Active Corporate (46 parents)
    Officer
    (before 1992-11-14) ~ 1996-01-15
    IIF 132 - Director → ME
  • 22
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    Dissolved Corporate (40 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 136 - Director → ME
  • 23
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 134 - Director → ME
  • 24
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    Active Corporate (42 parents)
    Officer
    1994-04-19 ~ 1996-01-15
    IIF 140 - 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
    Dissolved Corporate (45 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 122 - 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)
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 150 - 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
    Dissolved Corporate (36 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 135 - Director → ME
  • 28
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY
    - 1985-06-17 01881630
    Active Corporate (44 parents)
    Officer
    (before 1993-12-14) ~ 1996-01-15
    IIF 126 - Director → ME
    (before 1992-12-14) ~ 1993-09-29
    IIF 153 - Director → ME
  • 29
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 147 - Director → ME
  • 30
    BROOK FARMHOUSE COTTAGES LTD
    - now 08325543
    BROOK FARM HOUSE COTTAGES LIMITED
    - 2014-01-23 08325543
    Active Corporate (7 parents)
    Officer
    2012-12-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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)
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 139 - Director → ME
  • 32
    CDC CRAIG LIMITED
    03346330
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 28 - Director → ME
  • 33
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED
    - 1999-12-07 03851841
    Active Corporate (31 parents)
    Officer
    1999-11-30 ~ 2001-10-30
    IIF 83 - 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
    Active Corporate (19 parents)
    Officer
    2006-08-21 ~ 2011-05-09
    IIF 90 - Director → ME
  • 35
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Active Corporate (21 parents)
    Officer
    2006-08-21 ~ 2015-01-15
    IIF 87 - Director → ME
  • 36
    COLEMAN STREET DEVELOPMENTS LIMITED
    - now 05278531
    BLS COLEMAN STREET LIMITED
    - 2004-11-30 05278531
    Dissolved Corporate (19 parents)
    Officer
    2004-11-04 ~ 2006-06-15
    IIF 80 - Director → ME
    2019-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 37
    CROYDON LIMITED
    - now 02989577
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED - 1998-05-18
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 38
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    Dissolved Corporate (25 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 105 - Director → ME
    2003-06-13 ~ 2016-09-20
    IIF 27 - Director → ME
  • 39
    DEPTFORD BRIDGE DEVELOPMENTS LIMITED
    06686598
    Dissolved Corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 31 - Director → ME
    2008-09-02 ~ 2008-09-02
    IIF 155 - Director → ME
  • 40
    DIGBETH LOC LIMITED
    13908703
    Active Corporate (13 parents)
    Officer
    2022-02-11 ~ now
    IIF 69 - 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
    Dissolved Corporate (41 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 148 - 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
    Active Corporate (49 parents)
    Officer
    1992-09-10 ~ 1995-09-27
    IIF 131 - Director → ME
  • 43
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 76 - Director → ME
  • 44
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513 03810527... (more)
    PRIZEDRIVE LIMITED - 2002-05-20
    Active Corporate (42 parents)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 86 - Director → ME
  • 45
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED
    - 1999-09-24 03810496 04281824
    Active Corporate (46 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 85 - Director → ME
  • 46
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC
    - 1999-09-24 03810527 04173785... (more)
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 79 - Director → ME
  • 47
    FAIRGATE TOTTENHAM 2 LIMITED - now
    STANHOPE TOTTENHAM 2 LIMITED
    - 2019-09-19 11270635 10986093
    Dissolved Corporate (6 parents)
    Officer
    2018-03-22 ~ 2019-07-26
    IIF 18 - Director → ME
  • 48
    FAIRGATE TOTTENHAM LIMITED - now
    STANHOPE TOTTENHAM LTD
    - 2019-09-19 10986093 11270635
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2019-07-26
    IIF 4 - Director → ME
    Person with significant control
    2017-09-28 ~ 2018-03-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
    05559932
    Dissolved Corporate (17 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 77 - Director → ME
  • 50
    FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
    05559930
    Dissolved Corporate (11 parents)
    Officer
    2005-09-09 ~ 2006-07-14
    IIF 78 - Director → ME
  • 51
    FIRST BASE LIMITED
    04541136
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2005-01-28 ~ 2006-03-29
    IIF 82 - 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
    Dissolved Corporate (47 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 138 - Director → ME
  • 53
    FOURTH FLOOR INVESTMENTS LIMITED
    06333337
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 89 - Director → ME
  • 54
    H1 DEVELOPMENTS LIMITED
    06421685
    Active Corporate (21 parents)
    Officer
    2019-06-30 ~ now
    IIF 37 - Director → ME
  • 55
    HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
    SKE LIMITED
    - 1999-06-28 02359461
    PRECIS (889) LIMITED
    - 1989-05-30 02359461 02355611... (more)
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 130 - Director → ME
  • 56
    HART STATION HOLDINGS LIMITED
    10019558
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 103 - Director → ME
  • 57
    HFS DEVELOPMENTS 2 LIMITED
    10286958 OC392278
    Active Corporate (15 parents)
    Officer
    2016-07-19 ~ 2020-10-16
    IIF 14 - Director → ME
  • 58
    HIGH ROAD HOLDINGS LIMITED
    09949932
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ dissolved
    IIF 104 - 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)
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-14) ~ 1996-01-15
    IIF 145 - Director → ME
  • 60
    LINC EPSOM LIMITED
    - now 05081020
    TRAINKEY LIMITED - 2004-06-17
    Dissolved Corporate (11 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 24 - 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
    Active Corporate (51 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 115 - Director → ME
  • 62
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    Active Corporate (40 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 149 - 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
    Dissolved Corporate (35 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 121 - Director → ME
  • 64
    MABLEDON PLACE LIMITED
    - now 03034650
    STANHOPE (MABLEDON) LIMITED
    - 2014-07-31 03034650
    STANHOPE CONSTRUCTION LIMITED
    - 2011-05-26 03034650
    STOCKWHEEL LIMITED
    - 1995-04-25 03034650
    Dissolved Corporate (12 parents)
    Officer
    1995-03-23 ~ 2015-02-24
    IIF 73 - Director → ME
    1995-03-23 ~ 2003-07-25
    IIF 158 - Secretary → ME
  • 65
    MFS BROADWAY LIMITED
    09904130
    Active Corporate (10 parents)
    Officer
    2015-12-07 ~ now
    IIF 56 - Director → ME
  • 66
    MFS DEVELOPMENT SERVICES LIMITED
    09904085
    Active Corporate (15 parents)
    Officer
    2020-03-13 ~ now
    IIF 64 - Director → ME
  • 67
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    Dissolved Corporate (19 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 19 - 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
    Active Corporate (48 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 151 - Director → ME
  • 69
    OXFORD NORTH MASTER SUB 1 LIMITED
    14384017 14384026
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 51 - Director → ME
  • 70
    OXFORD NORTH MASTER SUB 2 LIMITED
    14384026 14384017
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-09-28 ~ now
    IIF 57 - Director → ME
  • 71
    OXFORD NORTH VENTURES ESTATES LIMITED
    13868523
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ now
    IIF 45 - Director → ME
  • 72
    PENDOWER DEVELOPMENTS LIMITED
    - now 06237157 06555258
    L M LEGACY LIMITED - 2008-05-09
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 73
    SACKVILLE DEVELOPMENTS (READING) LIMITED
    - now 05320888
    FIELDSEC 312 LIMITED - 2005-01-28
    Dissolved Corporate (16 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 74
    SACKVILLE LCW (GP) LIMITED
    07172447
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-11 ~ dissolved
    IIF 13 - Director → ME
  • 75
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 76
    SACKVILLE LCW SUB LP 2 (GP) LIMITED
    12057399 07172452
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 77
    SALISBURY MEADOWS DEVELOPMENTS LIMITED
    - now 07453034
    STANHOPE RETAIL LIMITED
    - 2013-05-31 07453034
    ALDGATE TOWER DEVELOPMENTS LIMITED
    - 2011-10-20 07453034
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 106 - Director → ME
  • 78
    SCF 163CSP 1 GP LIMITED
    14546000 14545637... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 50 - Director → ME
  • 79
    SCF 163CSP 2 GP LIMITED
    14545637 LP023006... (more)
    Active Corporate (10 parents)
    Officer
    2022-12-16 ~ now
    IIF 47 - Director → ME
  • 80
    SCF 163CSP NOMINEE LIMITED
    14545643
    Active Corporate (10 parents)
    Officer
    2022-12-16 ~ now
    IIF 58 - Director → ME
  • 81
    SCF CAMBRIDGE 1 GP LIMITED
    14370587 14371531... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 60 - Director → ME
  • 82
    SCF CAMBRIDGE 2 GP LIMITED
    14371531 LP022861... (more)
    Active Corporate (8 parents)
    Officer
    2022-09-22 ~ now
    IIF 55 - Director → ME
  • 83
    SCF CAMBRIDGE NOMINEE LIMITED
    14371529
    Active Corporate (8 parents)
    Officer
    2022-09-22 ~ now
    IIF 42 - Director → ME
  • 84
    SCF GRACECHURCH 1 GP LIMITED
    13962666 LP022484... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 41 - Director → ME
  • 85
    SCF GRACECHURCH 2 GP LIMITED
    13962802 13962666... (more)
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ now
    IIF 44 - Director → ME
  • 86
    SCF GRACECHURCH NOMINEE LIMITED
    13980187
    Active Corporate (9 parents)
    Officer
    2022-03-16 ~ now
    IIF 40 - Director → ME
  • 87
    SCF OXFORD (GP) LIMITED
    SC699497
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 46 - Director → ME
  • 88
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    Active Corporate (31 parents)
    Officer
    (before 1992-03-14) ~ 1996-01-15
    IIF 152 - 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
    Dissolved Corporate (48 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 116 - Director → ME
  • 90
    SKEB LIMITED
    - now 02455523
    PRECIS (976) LIMITED
    - 1990-03-28 02455523 02455431... (more)
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 137 - Director → ME
  • 91
    SMBL DEVELOPMENTS LIMITED
    11656454
    Active Corporate (17 parents)
    Officer
    2018-11-02 ~ 2019-01-16
    IIF 35 - Director → ME
    2019-12-06 ~ 2025-03-17
    IIF 92 - Director → ME
  • 92
    ST SWITHINS DEVELOPMENTS LIMITED
    06547439
    Active Corporate (19 parents)
    Officer
    2019-06-30 ~ now
    IIF 38 - Director → ME
  • 93
    STANHOPE (CITY) LIMITED
    05778207
    Active Corporate (7 parents)
    Officer
    2006-04-11 ~ now
    IIF 54 - Director → ME
  • 94
    STANHOPE (CROYDON) LIMITED
    04612166
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 72 - Director → ME
    2002-12-09 ~ 2003-12-09
    IIF 163 - Secretary → ME
  • 95
    STANHOPE (GLOUCESTER) LIMITED
    - now 03023273
    STANHOPE PROJECTS LIMITED
    - 2012-08-30 03023273 13965180
    FLUIDHALL LIMITED
    - 1995-04-25 03023273
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 11 - Director → ME
    1995-03-24 ~ 2007-02-20
    IIF 167 - Secretary → ME
  • 96
    STANHOPE (OSTERLEY) LIMITED
    06178517
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 10 - Director → ME
  • 97
    STANHOPE (STATION HILL) LIMITED
    07453041
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 98
    STANHOPE (WESTERLY POINT) LIMITED
    - now 05778209
    STANHOPE (MOORGATE) LIMITED
    - 2010-01-13 05778209
    Dissolved Corporate (11 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 25 - Director → ME
  • 99
    STANHOPE ASHFORD LIMITED
    - now 05778204
    STANHOPE (MARK LANE) LIMITED
    - 2010-02-09 05778204
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 100
    STANHOPE ASSET MANAGEMENT LIMITED
    14645340 03023209... (more)
    Active Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 63 - Director → ME
  • 101
    STANHOPE CAMBRIDGE LIMITED
    02451778
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1994-12-30
    IIF 133 - Director → ME
  • 102
    STANHOPE CONSULT LIMITED
    - now 03047506
    CLASSGLADE LIMITED
    - 1995-05-19 03047506
    Dissolved Corporate (13 parents)
    Officer
    1995-05-04 ~ 1997-07-17
    IIF 123 - Director → ME
    2008-07-22 ~ dissolved
    IIF 8 - Director → ME
    1995-05-04 ~ 2003-07-25
    IIF 157 - Secretary → ME
  • 103
    STANHOPE DRURY LANE LIMITED
    09878997
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-19 ~ dissolved
    IIF 101 - Director → ME
  • 104
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209 14645340... (more)
    VENUSPACE LIMITED
    - 1995-04-25 03023209
    Active Corporate (11 parents)
    Officer
    1995-03-23 ~ now
    IIF 66 - Director → ME
    1995-03-23 ~ 2007-02-20
    IIF 166 - Secretary → ME
  • 105
    STANHOPE GROUP HOLDINGS LIMITED
    05764165
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2006-03-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 106
    STANHOPE GROUP LIMITED
    - now 03013031 02283030
    SWIRLBRIDGE LIMITED
    - 1995-04-24 03013031
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 70 - Director → ME
    1995-03-24 ~ 2004-01-23
    IIF 162 - Secretary → ME
  • 107
    STANHOPE HOLDINGS LIMITED
    - now 08116342
    NORFOLK MANCO LIMITED
    - 2017-04-10 08116342
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-09
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    STANHOPE INVESTMENT MANAGEMENT LIMITED
    12435051 14645340... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 43 - Director → ME
  • 109
    STANHOPE INVESTMENTS 2 LIMITED
    13894222 08116327
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 65 - Director → ME
  • 110
    STANHOPE INVESTMENTS LIMITED
    - now 08116327 13894222
    NORFOLK JOINT VENTURE LIMITED
    - 2021-08-16 08116327
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-06-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    STANHOPE NOMINEES LIMITED
    10220584
    Active Corporate (6 parents)
    Officer
    2016-06-08 ~ now
    IIF 107 - 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
    Dissolved Corporate (10 parents)
    Officer
    1995-04-05 ~ dissolved
    IIF 71 - Director → ME
    1995-04-05 ~ 2004-01-23
    IIF 161 - Secretary → ME
  • 113
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED
    - 2006-10-27 03017841
    STANHOPE PLC
    - 2006-05-04 03017841
    BRUTON PROJECTS LIMITED
    - 1995-04-25 03017841
    DECIDEPOLICY LIMITED - 1995-02-15
    Active Corporate (30 parents, 34 offsprings)
    Officer
    1995-04-03 ~ now
    IIF 61 - Director → ME
    1995-04-03 ~ 2006-11-01
    IIF 164 - Secretary → ME
  • 114
    STANHOPE PROJECTS LIMITED
    13965180 03023273
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 49 - Director → ME
  • 115
    STANHOPE PROPERTIES LIMITED
    - now 02991093 03015897... (more)
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - 1997-08-11 02991093 03015897
    BRUTON DEVELOPMENTS LIMITED
    - 1995-04-25 02991093
    PRECIS (1305) LIMITED
    - 1995-01-20 02991093 03102277... (more)
    Active Corporate (23 parents)
    Officer
    1995-01-10 ~ now
    IIF 48 - Director → ME
    1995-01-10 ~ 1998-10-16
    IIF 156 - Secretary → ME
  • 116
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - now 03015897 02991093
    STANHOPE PROPERTIES LIMITED
    - 1997-08-11 03015897 02991093... (more)
    DAISYSTREAM LIMITED
    - 1995-05-23 03015897
    Dissolved Corporate (7 parents)
    Officer
    1995-03-23 ~ dissolved
    IIF 53 - Director → ME
    1995-03-23 ~ 2004-01-23
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 117
    STANHOPE REGENERATION LIMITED
    07214677
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 118
    STANHOPE SECURITIES LIMITED
    - now 03022022 01719789
    WEAVERWORK LIMITED
    - 1995-04-25 03022022
    Active Corporate (11 parents)
    Officer
    1995-03-24 ~ now
    IIF 52 - Director → ME
    1995-03-24 ~ 2003-03-26
    IIF 159 - Secretary → ME
  • 119
    STEVENAGE REGENERATION LTD
    - now 04918395
    ING STANHOPE (STEVENAGE) LIMITED
    - 2006-04-26 04918395
    ING RED UK (POOLE) LIMITED - 2004-02-23
    Dissolved Corporate (15 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 120
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    Active Corporate (29 parents)
    Officer
    2002-10-10 ~ 2006-06-12
    IIF 81 - Director → ME
  • 121
    SUFFOLK EMPLOYEE CO LIMITED
    10653373
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-03-06 ~ 2022-12-09
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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
    Dissolved Corporate (63 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 120 - Director → ME
  • 123
    THE HERMES TECHNOLOGY PARTNERSHIP LLP
    OC305675
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 100 - LLP Member → ME
  • 124
    TOTTENHAM HOLDINGS LIMITED - now
    STANHOPE TOTTENHAM HOLDINGS LIMITED
    - 2019-08-28 11242377
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-07-26
    IIF 23 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-23
    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
  • 125
    TVC DEVELOPMENTS LIMITED
    - now 08374198
    MACSCO 53 LIMITED - 2013-02-21
    Dissolved Corporate (10 parents)
    Officer
    2013-04-30 ~ 2014-10-14
    IIF 67 - Director → ME
  • 126
    WALDEGRAVE PARK PROPERTIES LLP
    OC417446
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-22 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2017-05-22 ~ 2021-04-21
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 127
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    Dissolved Corporate (29 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 125 - Director → ME
  • 128
    WHITEWOOD (RING) NOMINEE LIMITED
    09782961
    Active Corporate (8 parents)
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 113 - Director → ME
  • 129
    WHITEWOOD ESTATE MANAGEMENT LIMITED
    09500060 09608667
    Active Corporate (8 parents)
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 112 - Director → ME
  • 130
    WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
    WHITEWOOD GATEWAY GP LIMITED
    - 2019-11-27 09473977
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-02-15
    IIF 33 - Director → ME
  • 131
    WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
    WHITEWOOD GATEWAY NOMINEE LIMITED
    - 2019-11-27 09473979 12272936
    Active Corporate (19 parents)
    Officer
    2016-07-04 ~ 2019-02-15
    IIF 110 - Director → ME
  • 132
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
    09608667 09500060
    Active Corporate (24 parents)
    Officer
    2016-06-24 ~ 2020-10-02
    IIF 111 - Director → ME
  • 133
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-06-03 ~ 2019-06-30
    IIF 30 - Director → ME
    2019-07-01 ~ 2020-10-02
    IIF 68 - Director → ME
  • 134
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
    09473426
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-10-02
    IIF 109 - 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
    Active Corporate (22 parents)
    Officer
    1995-03-23 ~ 2012-11-22
    IIF 74 - Director → ME
    2019-06-30 ~ now
    IIF 39 - Director → ME
    1995-03-23 ~ 2007-02-20
    IIF 165 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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