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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

David John Camp

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 40
  • 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 41
  • 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 42
  • Camp, David John
    British company 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, England

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

    • icon of address C/o Mazars Llp, Tower Bridge House, St, Katherine`s Way, London, E1W 1DD

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 67 IIF 68
  • 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 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • 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 79 IIF 80 IIF 81

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

      IIF 82
  • 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 83

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

      IIF 84
  • 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 85

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

      IIF 86 IIF 87
  • 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 88
  • 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 89

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

      IIF 90
  • 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 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96
  • 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 97

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

      IIF 98
  • 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 99 IIF 100
  • 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 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108
  • 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 109

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

      IIF 110
  • 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 111
  • Camp, David John
    British born in August 1957

    Registered addresses and corresponding companies

    • icon of address 11 Walham Grove, London, SW6

      IIF 112
  • 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 121
  • 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 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 14 - 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 45 - Director → ME
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-17 ~ dissolved
    IIF 81 - 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 85 - Director → ME
  • 5
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-15 ~ dissolved
    IIF 80 - 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 39 - 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 88 - 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 47 - 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 89 - 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 111 - 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 50 - 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 38 - 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 15 - 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 110 - 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 102 - 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 48 - 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 29 - 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 35 - 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 46 - 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 25 - 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 30 - 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 21 - 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 76 - 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 84 - 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 9 - 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 8 - 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 7 - 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 103 - 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 6 - 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 5 - 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 4 - 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 19 - 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 17 - 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 12 - 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 11 - 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 13 - 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 10 - 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 22 - 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 16 - 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 28 - 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 57 - 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 72 - 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 71 - 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 49 - 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 75 - 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 70 - 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 34 - 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 44 - 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 101 - 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 37 - 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 43 - 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 55 - 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 33 - 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 20 - 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 36 - 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 31 - 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 99 - 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 56 - 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 32 - 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 24 - 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 23 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 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 83 - 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 26 - 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 67 - 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 100 - Director → ME
  • 68
    icon of address 62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 98 - 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 97 - 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 18 - 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 109 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-01-15
    IIF 128 - 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 60 - 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 113 - 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 119 - 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 112 - 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 120 - 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 116 - 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 114 - 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 125 - 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 64 - 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 146 - 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 127 - Director → ME
    icon of calendar 1992-09-10 ~ 1996-01-15
    IIF 122 - 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 138 - Director → ME
    icon of calendar ~ 1992-01-31
    IIF 137 - 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 130 - 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 133 - 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 131 - 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 136 - 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 142 - 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 132 - 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 ~ 1993-09-29
    IIF 144 - Director → ME
    icon of calendar ~ 1996-01-15
    IIF 121 - 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 139 - 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 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 135 - 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 82 - 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 68 - 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 78 - 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 77 - 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 90 - 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 147 - 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 140 - 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 129 - 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 61 - 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 66 - 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 65 - 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 62 - 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 73 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ 2018-03-29
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 86 - 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 63 - 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 134 - 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 42 - 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 123 - 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 141 - 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 58 - 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 143 - 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 145 - 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 124 - 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 118 - 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 2019-12-06 ~ 2025-03-17
    IIF 54 - Director → ME
    icon of calendar 2018-11-02 ~ 2019-01-16
    IIF 51 - 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 117 - 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 115 - 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 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - 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 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
  • 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 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 87 - 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 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - 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 126 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-07-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 52 - 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 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - 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 105 - 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 104 - 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 40 - 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 107 - 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 108 - 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 41 - Director → ME
    icon of calendar 2019-07-01 ~ 2020-10-02
    IIF 53 - 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 106 - 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 59 - 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.