Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 15
- Subsidiaries
- 1
- Officers
- 5
- Beneficial owners
- 8
- Same address
- 8
- UBO hops
- 35
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-03-08
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Lilywhite House, 782 High Road, London, N17 0BX, England
TOTTENHAM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-03-08 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOTTENHAM HOLDINGS LIMITED
- TOTTENHAM HOLDINGS LIMITED
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11242377
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-08
- Registered office
- Lilywhite House, 782 High Road, London, N17 0BX, England
- SIC
- 68100, 68209
- COLLECOTT, Matthew Johndirector · British · appt 2018-07-23
- PAGAN, Clare Noelle(resigned)secretary · appt 2018-03-12
- CAMP, David John(resigned)director · British · appt 2018-03-08
- GERMAN, Ronald Ian(resigned)director · British · appt 2018-03-08
- LEVY, Daniel Philip(resigned)director · British · appt 2018-07-23
- offshore
- offshore
- offshore
- offshore
- offshore
- ■Norfolk Joint Venture Limited25–50% sharescorporate PSC · United Kingdom · ceased 2018-07-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-03-21
- STANHOPE TOTTENHAM HOLDINGS LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- STANHOPE HOLDINGS LIMITEDbeneficial owner
- Mr David John Campbeneficial owner
- STANHOPE INVESTMENTS 2 LIMITEDbeneficial owner
- SCF OXFORD LPbeneficial owner
- SMBL DEVELOPMENTS LIMITEDbeneficial owner
- Stanhope Group Holdings Limitedbeneficial owner
- Mr David John Campbeneficial owner
- SUFFOLK EMPLOYEE CO LIMITEDbeneficial owner
- STANHOPE INVESTMENTS 2 LIMITEDbeneficial owner
- STANHOPE HOLDINGS LIMITEDbeneficial owner
- CS RED LION GROUP LIMITEDbeneficial owner
- SCF OXFORD LPbeneficial owner
- SMBL DEVELOPMENTS LIMITEDbeneficial owner
- Norfolk Joint Venture Limitedbeneficial owner
- Mr David John Campbeneficial owner