The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Houinato, Gillian Claire
    Individual (52 offsprings)
    Officer
    2017-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (52 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 4
    7, Place Du Chancelier Adenauer, Paris, France
    Corporate (12 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (38 offsprings)
    Officer
    2006-01-10 ~ 2006-06-12
    OF - director → CIF 0
  • 2
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - director → CIF 0
  • 3
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (20 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (188 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - director → CIF 0
  • 5
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - director → CIF 0
  • 6
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (24 offsprings)
    Officer
    2005-10-03 ~ 2008-05-16
    OF - director → CIF 0
    2010-06-14 ~ 2015-04-22
    OF - director → CIF 0
  • 7
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - director → CIF 0
  • 8
    Camp, David John
    Property Developer born in August 1957
    Individual (72 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - director → CIF 0
  • 9
    Bossard, Olivier Marc
    Group Chief Development Officer born in May 1964
    Individual
    Officer
    2019-07-31 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Osborne, Ian
    Individual
    Officer
    2001-08-20 ~ 2002-09-12
    OF - secretary → CIF 0
  • 11
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2006-10-03
    OF - secretary → CIF 0
  • 12
    Merrifield, Thomas David
    Individual
    Officer
    2018-12-05 ~ 2019-10-09
    OF - secretary → CIF 0
  • 13
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2002-10-10 ~ 2005-10-03
    OF - director → CIF 0
  • 14
    Lattin, Anthony Nicholas
    Individual
    Officer
    2008-07-11 ~ 2009-05-22
    OF - secretary → CIF 0
  • 15
    Wenlock, Mark Andrew
    Quantity Surveyor born in June 1961
    Individual (14 offsprings)
    Officer
    2002-10-10 ~ 2006-06-12
    OF - director → CIF 0
  • 16
    Shelley, Leon
    Company Director born in June 1972
    Individual (229 offsprings)
    Officer
    2015-03-30 ~ 2018-06-29
    OF - director → CIF 0
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - secretary → CIF 0
  • 17
    Beattie, Amanda
    Individual (52 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - secretary → CIF 0
  • 18
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2008-04-18
    OF - director → CIF 0
  • 19
    Miller, Peter Howard
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2008-05-16 ~ 2019-07-31
    OF - director → CIF 0
  • 20
    Mackrill, Brian James
    Company Director born in August 1969
    Individual
    Officer
    2007-01-25 ~ 2011-01-01
    OF - director → CIF 0
  • 21
    Butler, Robin Elliott
    Company Director born in June 1959
    Individual (95 offsprings)
    Officer
    2001-08-20 ~ 2005-06-29
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-31 ~ 2001-08-20
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-31 ~ 2001-08-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

STRATFORD CITY DEVELOPMENTS LIMITED

Previous name
BEAMDECOR LIMITED - 2001-08-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • STRATFORD CITY DEVELOPMENTS LIMITED
    Info
    BEAMDECOR LIMITED - 2001-08-22
    Registered number 04261851
    4th Floor 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 2001-07-31 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.