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

Sir Stuart Anthony Lipton

    Related profiles found in government register
  • Sir Stuart Anthony Lipton
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0DT, England

      IIF 1 IIF 2

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 3

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 7

    • 40, Queens Grove, London, NW8 6HH, England

      IIF 8 IIF 9
  • Lipton, Stuart Anthony, Sir
    British company director born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lipton, Stuart Anthony, Sir
    British director born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lipton, Stuart Anthony, Sir
    British director of companies born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lipton, Stuart Anthony, Sir
    British none born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queens Grove, London, NW8 6HH

      IIF 73
  • Lipton, Stuart Anthony, Sir
    British property developer born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 67 Brook Street, London, W1K 4NJ

      IIF 74

    • 145-157, St John Street, London, EC1V 4RU

      IIF 75

    • 40 Queens Grove, London, NW8 6HH

      IIF 76 IIF 77

    • 67, Brook Street, London, W1K 4NJ, United Kingdom

      IIF 78 IIF 79
  • Lipton, Stuart Anthony, Sir
    British business executive born in September 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Lipton, Stuart Anthony, Sir
    born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0DT, England

      IIF 81

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 82

    • 40 Queens Grove, London, NW8 6HH

      IIF 83 IIF 84

    • 40, Queens Grove, London, NW8 6HH, England

      IIF 85

    • 40, Queens Grove, London, NW8 6HH, United Kingdom

      IIF 86

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 87

    • Great Marlborough Estates Limited 11, Bruton Street, London, W1J 6PY

      IIF 88 IIF 89
  • Lipton, Stuart Anthony, Sir
    British

    Registered addresses and corresponding companies

    • 40 Queens Grove, London, NW8 6HH

      IIF 90
child relation
Offspring entities and appointments
Active 13
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 74 - director → ME
  • 2
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-21 ~ now
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    40, Queen Anne Street, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 13 - director → ME
  • 4
    40 Queen Anne Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 89 - llp-designated-member → ME
  • 5
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 6
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-05-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    40 Queen Anne Street, London
    Corporate (4 parents)
    Officer
    2013-05-13 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    40 Queen Anne Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LIPTON ROGERS LLP - 2014-03-25
    33 Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -583,829 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    LRD HYDE PARK BARRACKS LLP - 2015-07-13
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    17 Queen Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 78 - director → ME
  • 12
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 79 - director → ME
  • 13
    38 Springfield Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,680,184 GBP2024-01-31
    Officer
    1997-10-15 ~ now
    IIF 15 - director → ME
Ceased 68
  • 1
    ROOFLETTER LIMITED - 2007-08-31
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2016-09-01
    IIF 38 - director → ME
  • 2
    38 Springfield Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2005-04-06 ~ 2020-01-31
    IIF 16 - director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-02-22 ~ 2012-09-12
    IIF 40 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 39 - director → ME
  • 5
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2007-05-31 ~ 2012-09-12
    IIF 10 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-09-29
    IIF 56 - director → ME
  • 7
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Officer
    2000-03-23 ~ 2001-12-06
    IIF 30 - director → ME
  • 8
    AWOS RETAIL PLC - 2007-01-02
    38 Springfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,107 GBP2020-01-31
    Officer
    2005-06-03 ~ 2020-01-31
    IIF 17 - director → ME
  • 9
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-03-23
    IIF 50 - director → ME
  • 10
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1993-09-29
    IIF 66 - director → ME
  • 11
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1995-03-30
    IIF 61 - director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-09-29
    IIF 67 - director → ME
  • 13
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1999-06-10
    IIF 36 - director → ME
  • 14
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1993-09-29
    IIF 52 - director → ME
  • 15
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1993-09-29
    IIF 68 - director → ME
  • 16
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-09-29
    IIF 63 - director → ME
  • 17
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-09-29
    IIF 58 - director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1995-04-07
    IIF 55 - director → ME
    ~ 1993-12-14
    IIF 72 - director → ME
  • 19
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-09-29
    IIF 59 - director → ME
  • 20
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-29
    IIF 69 - director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-09-29
    IIF 57 - director → ME
  • 22
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2020-12-01
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Officer
    2013-05-31 ~ 2014-12-31
    IIF 85 - llp-designated-member → ME
  • 24
    PIDEMCO LAND UK HOLDINGS LIMITED - 2000-12-22
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-06 ~ 2003-12-31
    IIF 23 - director → ME
  • 25
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2023-12-31
    Officer
    2003-11-14 ~ 2006-05-05
    IIF 44 - director → ME
  • 26
    CHELSFIELD PARTNERS LLP - 2021-07-16
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-07-31 ~ 2019-04-05
    IIF 87 - llp-member → ME
  • 27
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-04-07
    IIF 65 - director → ME
  • 28
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1993-09-29
    IIF 70 - director → ME
  • 29
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 21 - director → ME
  • 30
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 19 - director → ME
  • 31
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2006-03-31
    IIF 32 - director → ME
  • 32
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2000-05-02 ~ 2006-03-31
    IIF 31 - director → ME
  • 33
    40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,032,432 GBP2024-03-31
    Person with significant control
    2019-05-01 ~ 2020-06-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    40, Queen Anne Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Person with significant control
    2019-02-21 ~ 2020-06-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 35
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-29
    IIF 54 - director → ME
  • 36
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2012-11-30
    IIF 77 - director → ME
  • 37
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 43 - director → ME
  • 38
    Lse, Houghton Street, London
    Corporate (20 parents, 3 offsprings)
    Officer
    2000-07-06 ~ 2001-07-31
    IIF 76 - director → ME
  • 39
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-09-29
    IIF 60 - director → ME
  • 40
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1993-09-29
    IIF 62 - director → ME
  • 41
    STANHOPE (MABLEDON) LIMITED - 2014-07-31
    STANHOPE CONSTRUCTION LIMITED - 2011-05-26
    STOCKWHEEL LIMITED - 1995-04-25
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 28 - director → ME
  • 42
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 1993-09-29
    IIF 53 - director → ME
  • 43
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-18 ~ 2016-01-21
    IIF 75 - director → ME
  • 44
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Corporate (4 parents)
    Officer
    1998-04-02 ~ 2011-01-18
    IIF 27 - director → ME
  • 45
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    Royal Opera House, Covent Garden, London
    Corporate (4 parents)
    Officer
    1998-04-02 ~ 2011-01-18
    IIF 35 - director → ME
  • 46
    ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
    HACKREMCO (NO.278) LIMITED - 1986-08-07
    Royal Opera House, Covent Garden, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-02 ~ 2011-01-18
    IIF 26 - director → ME
  • 47
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Corporate (7 parents)
    Officer
    1997-07-28 ~ 1998-08-03
    IIF 48 - director → ME
  • 48
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Corporate (18 parents, 5 offsprings)
    Officer
    1998-02-25 ~ 2006-02-28
    IIF 18 - director → ME
  • 49
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-29
    IIF 64 - director → ME
  • 50
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 47 - director → ME
  • 51
    31 Saint James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-09 ~ 2006-05-05
    IIF 41 - director → ME
  • 52
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 22 - director → ME
  • 53
    CLASSGLADE LIMITED - 1995-05-19
    2nd Floor 100, New Oxford Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1995-05-04 ~ 2006-05-05
    IIF 49 - director → ME
  • 54
    VENUSPACE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 20 - director → ME
  • 55
    SWIRLBRIDGE LIMITED - 1995-04-24
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 33 - director → ME
  • 56
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-05 ~ 2006-05-05
    IIF 24 - director → ME
  • 57
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor 100, New Oxford Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    1995-02-15 ~ 2006-05-05
    IIF 42 - director → ME
  • 58
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    1995-01-10 ~ 2006-05-05
    IIF 29 - director → ME
  • 59
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    DAISYSTREAM LIMITED - 1995-05-23
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 37 - director → ME
  • 60
    WEAVERWORK LIMITED - 1995-04-25
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 51 - director → ME
  • 61
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-08-03
    IIF 73 - director → ME
  • 62
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-10 ~ 2006-06-12
    IIF 25 - director → ME
  • 63
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 1993-09-29
    IIF 71 - director → ME
  • 64
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    120,150 GBP2024-03-31
    Officer
    1991-11-08 ~ 1999-09-13
    IIF 46 - director → ME
    1991-11-08 ~ 1992-02-13
    IIF 90 - secretary → ME
  • 65
    C/o The National Gallery, Trafalgar Square, London
    Corporate (7 parents)
    Officer
    1997-09-30 ~ 2018-03-07
    IIF 11 - director → ME
  • 66
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    ~ 1998-08-03
    IIF 45 - director → ME
  • 67
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2016-05-19
    IIF 80 - director → ME
  • 68
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.