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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.

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

Camp, David John

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

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

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

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 11
  • Camp, David John
    British new business director born in August 1957

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

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

    Registered addresses and corresponding companies

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

      IIF 36
  • Camp, David John
    British

    Registered addresses and corresponding companies

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

      IIF 37
  • Camp, David John
    British company director

    Registered addresses and corresponding companies

    • 11 Walham Grove, London, SW6

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Camp, David John
    British director

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

    Registered addresses and corresponding companies

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

      IIF 48
  • Camp, David John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Camp, David John
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57 IIF 58
  • Camp, David John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 61
  • Camp, David John
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Camp, David John
    British alternate director for simon camp born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Camp, David John
    British ceo born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Camp, David John
    British company director born in August 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 133

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

      IIF 134

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • Camp, David John
    British managing director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140 IIF 141

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

      IIF 142
  • Camp, David John
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146 IIF 147
  • Camp, David John
    British property development born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148
  • Camp, David John
    British surveyor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, England

      IIF 149

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

      IIF 150
  • Mr David John Camp
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brook Farm, House, Brook Village Road, Brook, PO30 4ES

      IIF 151

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

      IIF 152

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

      IIF 153

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158
  • David John Camp
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 159
child relation
Offspring entities and appointments 127
  • 1
    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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-03-24 ~ 2018-03-22
    IIF 59 - Director → ME
  • 2
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-01-15
    IIF 18 - Director → ME
  • 3
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122 02004015
    PROJECT VASCO LIMITED
    - 2000-10-24 04040122
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    2000-10-19 ~ 2002-01-18
    IIF 120 - Director → ME
  • 4
    B6 DEVELOPMENTS LIMITED
    07660973
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (18 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-06-30 ~ now
    IIF 67 - Director → ME
  • 5
    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 01767381
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    ~ 1995-04-07
    IIF 3 - Director → ME
  • 6
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016 02446636, 02446638, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-04-10
    IIF 9 - Director → ME
  • 7
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635 02446636, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1995-04-10
    IIF 1 - Director → ME
  • 8
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636 02446638, 02456016, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-04-10
    IIF 10 - Director → ME
  • 9
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638 02446636, 02456016, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1995-04-10
    IIF 6 - Director → ME
  • 10
    BL (SP) PROPERTIES PLC - now
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 03015897, 02991093
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-03-23
    IIF 4 - Director → ME
  • 11
    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 (43 parents)
    Officer
    ~ 1996-01-15
    IIF 15 - Director → ME
  • 12
    BLS BLACKFRIARS LIMITED
    05144014
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    -348 GBP2020-06-30
    Officer
    2004-06-03 ~ 2006-06-15
    IIF 124 - Director → ME
    2019-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 13
    BLS KEC LIMITED
    04219078
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 141 - Director → ME
  • 14
    BLS REGENT LIMITED
    04400774
    Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 145 - Director → ME
  • 15
    BLS ST MARTINS LIMITED
    04217324
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 139 - Director → ME
  • 16
    BLS WARWICK LIMITED
    04217312
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 140 - Director → ME
  • 17
    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 35 - Director → ME
  • 18
    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 02037407, 02037406, 02048475... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 12 - Director → ME
    ~ 1992-01-31
    IIF 17 - Director → ME
  • 19
    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 (54 parents, 5 offsprings)
    Officer
    ~ 1992-01-31
    IIF 27 - Director → ME
    1992-09-10 ~ 1996-01-15
    IIF 28 - Director → ME
  • 20
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407, 02037406, 02020069... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    ~ 1996-01-15
    IIF 20 - Director → ME
  • 21
    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 23 - Director → ME
  • 22
    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 21 - Director → ME
  • 23
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406 02037400
    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 26 - Director → ME
  • 24
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    ~ 1996-01-15
    IIF 31 - Director → ME
  • 25
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    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 22 - Director → ME
  • 26
    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
    ~ 1996-01-15
    IIF 11 - Director → ME
    ~ 1993-09-29
    IIF 33 - Director → ME
  • 27
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1996-01-15
    IIF 29 - Director → ME
  • 28
    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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 29
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 25 - Director → ME
  • 30
    CDC CRAIG LIMITED
    03346330
    31 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 148 - Director → ME
  • 31
    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 142 - Director → ME
  • 32
    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)
    Equity (Company account)
    -4,899,795 GBP2024-12-31
    Officer
    2006-08-21 ~ 2011-05-09
    IIF 128 - Director → ME
  • 33
    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)
    Equity (Company account)
    -1,738,080 GBP2024-12-31
    Officer
    2006-08-21 ~ 2015-01-15
    IIF 138 - Director → ME
  • 34
    COLEMAN STREET DEVELOPMENTS LIMITED
    - now 05278531
    BLS COLEMAN STREET LIMITED
    - 2004-11-30 05278531
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,067 GBP2020-06-30
    Officer
    2004-11-04 ~ 2006-06-15
    IIF 137 - Director → ME
    2019-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 35
    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 149 - Director → ME
  • 36
    CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
    - now 03489731
    DOCKFOLD LIMITED - 1998-02-06
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 61 - Director → ME
    2003-06-13 ~ 2016-09-20
    IIF 150 - Director → ME
  • 37
    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 110 - Director → ME
    2008-09-02 ~ 2008-09-02
    IIF 36 - Director → ME
  • 38
    DIGBETH LOC LIMITED
    13908703
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Equity (Company account)
    698,275 GBP2024-12-31
    Officer
    2022-02-11 ~ now
    IIF 98 - Director → ME
  • 39
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02037406, 02048475, 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 30 - Director → ME
  • 40
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400 02037406
    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 19 - Director → ME
  • 41
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496
    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 121 - Director → ME
  • 42
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513 03810527
    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 126 - Director → ME
  • 43
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554
    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 125 - Director → ME
  • 44
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513
    EP1 PLC
    - 1999-09-24 03810527 04281831
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2006-03-31
    IIF 122 - Director → ME
  • 45
    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)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-03-22 ~ 2019-07-26
    IIF 133 - Director → ME
  • 46
    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)
    Equity (Company account)
    10,517,359 GBP2024-06-30
    Officer
    2017-09-28 ~ 2019-07-26
    IIF 129 - Director → ME
    Person with significant control
    2017-09-28 ~ 2018-03-29
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
    05559932
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 146 - Director → ME
  • 48
    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 123 - Director → ME
  • 49
    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 24 - Director → ME
  • 50
    H1 DEVELOPMENTS LIMITED
    06421685
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (21 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-06-30 ~ now
    IIF 68 - Director → ME
  • 51
    HART STATION HOLDINGS LIMITED
    10019558
    2nd Floor 100 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 52
    HFS DEVELOPMENTS 2 LIMITED
    10286958 OC392278
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-19 ~ 2020-10-16
    IIF 102 - Director → ME
  • 53
    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 52 - Director → ME
  • 54
    LINC EPSOM LIMITED
    - now 05081020
    TRAINKEY LIMITED - 2004-06-17
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 108 - Director → ME
  • 55
    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 (50 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 13 - Director → ME
  • 56
    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 2 - Director → ME
  • 57
    MABLEDON PLACE LIMITED
    - now 03034650
    STANHOPE (MABLEDON) LIMITED
    - 2014-07-31 03034650
    STANHOPE CONSTRUCTION LIMITED
    - 2011-05-26 03034650
    STOCKWHEEL LIMITED
    - 1995-04-25 03034650
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-03-23 ~ 2015-02-24
    IIF 118 - Director → ME
    1995-03-23 ~ 2003-07-25
    IIF 43 - Secretary → ME
  • 58
    MFS BROADWAY LIMITED
    09904130
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-07 ~ now
    IIF 87 - Director → ME
  • 59
    MFS DEVELOPMENT SERVICES LIMITED
    09904085
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-13 ~ now
    IIF 95 - Director → ME
  • 60
    NEW BURLINGTON DEVELOPMENTS LIMITED
    06132562
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2019-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 61
    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 (47 parents)
    Officer
    1992-09-10 ~ 1996-01-15
    IIF 32 - Director → ME
  • 62
    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 82 - Director → ME
  • 63
    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 88 - Director → ME
  • 64
    OXFORD NORTH VENTURES ESTATES LIMITED
    13868523
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-08 ~ now
    IIF 76 - Director → ME
  • 65
    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 136 - Director → ME
  • 66
    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 144 - Director → ME
  • 67
    SACKVILLE LCW (GP) LIMITED
    07172447
    Cannon Place, 78 Cannon Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 66 - Director → ME
  • 68
    SACKVILLE LCW SUB LP 1 (GP) LIMITED
    07172452 12057399
    Cannon Place, 78 Cannon Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 65 - Director → ME
  • 69
    SACKVILLE LCW SUB LP 2 (GP) LIMITED
    12057399 07172452
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 64 - Director → ME
  • 70
    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 53 - Director → ME
  • 71
    SCF 163CSP 1 GP LIMITED
    14546000 LP023006, LP023005, 14545637
    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 81 - Director → ME
  • 72
    SCF 163CSP 2 GP LIMITED
    14545637 LP023006, LP023005, 14546000
    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 78 - Director → ME
  • 73
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-16 ~ now
    IIF 89 - Director → ME
  • 74
    SCF CAMBRIDGE 1 GP LIMITED
    14370587 14371531, LP022861, LP022862
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-09-22 ~ now
    IIF 91 - Director → ME
  • 75
    SCF CAMBRIDGE 2 GP LIMITED
    14371531 14370587, LP022861, LP022862
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-22 ~ now
    IIF 86 - Director → ME
  • 76
    SCF CAMBRIDGE NOMINEE LIMITED
    14371529
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-22 ~ now
    IIF 73 - Director → ME
  • 77
    SCF GRACECHURCH 1 GP LIMITED
    13962666 13962802, LP022484, LP022482
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-08 ~ now
    IIF 72 - Director → ME
  • 78
    SCF GRACECHURCH 2 GP LIMITED
    13962802 13962666, LP022484, LP022482
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-03-08 ~ now
    IIF 75 - Director → ME
  • 79
    SCF GRACECHURCH NOMINEE LIMITED
    13980187
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-16 ~ now
    IIF 71 - Director → ME
  • 80
    SCF OXFORD (GP) LIMITED
    SC699497
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-21 ~ now
    IIF 77 - Director → ME
  • 81
    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 (30 parents)
    Officer
    ~ 1996-01-15
    IIF 34 - Director → ME
  • 82
    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 14 - Director → ME
  • 83
    SKEB LIMITED
    - now 02455523
    PRECIS (976) LIMITED
    - 1990-03-28 02455523 06111591, 04992355, 02233990... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-03-31
    IIF 8 - Director → ME
  • 84
    SMBL DEVELOPMENTS LIMITED
    11656454
    6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-12-06 ~ 2025-03-17
    IIF 114 - Director → ME
    2018-11-02 ~ 2019-01-16
    IIF 111 - Director → ME
  • 85
    ST SWITHINS DEVELOPMENTS LIMITED
    06547439
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Officer
    2019-06-30 ~ now
    IIF 69 - Director → ME
  • 86
    STANHOPE (CITY) LIMITED
    05778207
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-11 ~ now
    IIF 85 - Director → ME
  • 87
    STANHOPE (CROYDON) LIMITED
    04612166
    31 Saint James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 117 - Director → ME
    2002-12-09 ~ 2003-12-09
    IIF 48 - Secretary → ME
  • 88
    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 132 - Director → ME
    1995-03-24 ~ 2007-02-20
    IIF 47 - Secretary → ME
  • 89
    STANHOPE (OSTERLEY) LIMITED
    06178517
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 131 - Director → ME
  • 90
    STANHOPE (STATION HILL) LIMITED
    07453041
    C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 109 - Director → ME
  • 91
    STANHOPE (WESTERLY POINT) LIMITED
    - now 05778209
    STANHOPE (MOORGATE) LIMITED
    - 2010-01-13 05778209
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 135 - Director → ME
  • 92
    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 130 - Director → ME
  • 93
    STANHOPE ASSET MANAGEMENT LIMITED
    14645340 03023209
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 94 - Director → ME
  • 94
    STANHOPE CAMBRIDGE LIMITED
    02451778
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-12-30
    IIF 7 - Director → ME
  • 95
    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 5 - Director → ME
    2008-07-22 ~ dissolved
    IIF 104 - Director → ME
    1995-05-04 ~ 2003-07-25
    IIF 42 - Secretary → ME
  • 96
    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 51 - Director → ME
  • 97
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209 14645340
    VENUSPACE LIMITED
    - 1995-04-25 03023209
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-23 ~ now
    IIF 97 - Director → ME
    1995-03-23 ~ 2007-02-20
    IIF 46 - Secretary → ME
  • 98
    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 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 99
    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 115 - Director → ME
    1995-03-24 ~ 2004-01-23
    IIF 39 - Secretary → ME
  • 100
    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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-09
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    STANHOPE INVESTMENT MANAGEMENT LIMITED
    12435051
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-31 ~ now
    IIF 74 - Director → ME
  • 102
    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 96 - Director → ME
  • 103
    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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    STANHOPE NOMINEES LIMITED
    10220584
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-08 ~ now
    IIF 49 - Director → ME
  • 105
    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 116 - Director → ME
    1995-04-05 ~ 2004-01-23
    IIF 45 - Secretary → ME
  • 106
    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 92 - Director → ME
    1995-04-03 ~ 2006-11-01
    IIF 40 - Secretary → ME
  • 107
    STANHOPE PROJECTS LIMITED
    13965180 03023273
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 80 - Director → ME
  • 108
    STANHOPE PROPERTIES LIMITED
    - now 02991093 03015897, 01719789
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - 1997-08-11 02991093 03015897
    BRUTON DEVELOPMENTS LIMITED
    - 1995-04-25 02991093
    PRECIS (1305) LIMITED
    - 1995-01-20 02991093 06111591, 04992355, 02233990... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-01-10 ~ now
    IIF 79 - Director → ME
    1995-01-10 ~ 1998-10-16
    IIF 38 - Secretary → ME
  • 109
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - now 03015897 02991093
    STANHOPE PROPERTIES LIMITED
    - 1997-08-11 03015897 01719789, 02991093
    DAISYSTREAM LIMITED
    - 1995-05-23 03015897
    40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    1995-03-23 ~ now
    IIF 84 - Director → ME
    1995-03-23 ~ 2004-01-23
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 110
    STANHOPE REGENERATION LIMITED
    07214677
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 143 - Director → ME
  • 111
    STANHOPE SECURITIES LIMITED
    - now 03022022 01719789
    WEAVERWORK LIMITED
    - 1995-04-25 03022022
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    1995-03-24 ~ now
    IIF 83 - Director → ME
    1995-03-24 ~ 2003-03-26
    IIF 44 - Secretary → ME
  • 112
    STEVENAGE REGENERATION LTD
    - now 04918395
    ING STANHOPE (STEVENAGE) LIMITED
    - 2006-04-26 04918395
    ING RED UK (POOLE) LIMITED - 2004-02-23
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 113
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-10 ~ 2006-06-12
    IIF 147 - Director → ME
  • 114
    SUFFOLK EMPLOYEE CO LIMITED
    10653373
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-03-06 ~ 2022-12-09
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    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 16 - Director → ME
  • 116
    THE HERMES TECHNOLOGY PARTNERSHIP LLP
    OC305675
    62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 63 - LLP Member → ME
  • 117
    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)
    Equity (Company account)
    8,863,617 GBP2024-06-30
    Officer
    2018-03-08 ~ 2019-07-26
    IIF 134 - Director → ME
    Person with significant control
    2018-03-08 ~ 2018-07-23
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    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 112 - Director → ME
  • 119
    WALDEGRAVE PARK PROPERTIES LLP
    OC417446
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-22 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-05-22 ~ 2021-04-21
    IIF 159 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 120
    WHITEWOOD (RING) NOMINEE LIMITED
    09782961
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 55 - Director → ME
  • 121
    WHITEWOOD ESTATE MANAGEMENT LIMITED
    09500060
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,338 GBP2024-12-31
    Officer
    2016-06-24 ~ 2025-08-05
    IIF 54 - Director → ME
  • 122
    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 100 - Director → ME
  • 123
    WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
    WHITEWOOD GATEWAY NOMINEE LIMITED
    - 2019-11-27 09473979
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-04 ~ 2019-02-15
    IIF 57 - Director → ME
  • 124
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
    09608667
    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 58 - Director → ME
  • 125
    WHITEWOOD MEDIA VILLAGE GP LIMITED
    09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-10-02
    IIF 113 - Director → ME
    2015-06-03 ~ 2019-06-30
    IIF 101 - Director → ME
  • 126
    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)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-07-04 ~ 2020-10-02
    IIF 56 - Director → ME
  • 127
    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)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    1995-03-23 ~ 2012-11-22
    IIF 119 - Director → ME
    2019-06-30 ~ now
    IIF 70 - Director → ME
    1995-03-23 ~ 2007-02-20
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.