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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

Lipton, Stuart Anthony, Sir

    Related profiles found in government register
  • 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

    • icon of address 40, Queens Grove, London, NW8 6HH

      IIF 64
  • Lipton, Stuart Anthony, Sir
    British property developer born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Brook Street, London, W1K 4NJ

      IIF 65

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

      IIF 66

    • icon of address 40 Queens Grove, London, NW8 6HH

      IIF 67 IIF 68

    • icon of address 67, Brook Street, London, W1K 4NJ, United Kingdom

      IIF 69 IIF 70
  • Lipton, Stuart Anthony, Sir
    British business executive born in September 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Lipton, Stuart Anthony, Sir
    born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0DT, England

      IIF 72

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 73

    • icon of address 40 Queens Grove, London, NW8 6HH

      IIF 74 IIF 75

    • icon of address 40, Queens Grove, London, NW8 6HH, England

      IIF 76

    • icon of address 40, Queens Grove, London, NW8 6HH, United Kingdom

      IIF 77

    • icon of address 50, Hans Crescent, London, SW1X 0NA, England

      IIF 78

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

      IIF 79 IIF 80
  • Lipton, Stuart Anthony, Sir
    British

    Registered addresses and corresponding companies

    • icon of address 40 Queens Grove, London, NW8 6HH

      IIF 81
  • Sir Stuart Anthony Lipton
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0DT, England

      IIF 82 IIF 83

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 84

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 88

    • icon of address 40, Queens Grove, London, NW8 6HH, England

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 13
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    icon of address 67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 65 - Director → ME
  • 2
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 5
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 6
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 40 Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LIPTON ROGERS LLP - 2014-03-25
    icon of address 33 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -583,829 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    LRD HYDE PARK BARRACKS LLP - 2015-07-13
    icon of address Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 17 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 69 - Director → ME
  • 12
    icon of address 4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 70 - Director → ME
  • 13
    icon of address 38 Springfield Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,680,184 GBP2024-01-31
    Officer
    icon of calendar 1997-10-15 ~ now
    IIF 6 - Director → ME
Ceased 68
  • 1
    ROOFLETTER LIMITED - 2007-08-31
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-09-01
    IIF 29 - Director → ME
  • 2
    icon of address 38 Springfield Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2005-04-06 ~ 2020-01-31
    IIF 7 - Director → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2010-02-22 ~ 2012-09-12
    IIF 31 - Director → ME
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Officer
    icon of calendar 2010-01-21 ~ 2012-09-12
    IIF 30 - Director → ME
  • 5
    ADDITION PROPERTY LIMITED - 2007-05-09
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    icon of calendar 2007-05-31 ~ 2012-09-12
    IIF 1 - Director → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 47 - 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
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2000-03-23 ~ 2001-12-06
    IIF 21 - Director → ME
  • 8
    AWOS RETAIL PLC - 2007-01-02
    icon of address 38 Springfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,107 GBP2020-01-31
    Officer
    icon of calendar 2005-06-03 ~ 2020-01-31
    IIF 8 - Director → ME
  • 9
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    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 41 - 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
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 57 - Director → ME
  • 11
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-03-30
    IIF 52 - 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
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 58 - Director → ME
  • 13
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-06-10
    IIF 27 - Director → ME
  • 14
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 43 - 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 ~ 1993-09-29
    IIF 59 - 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 ~ 1993-09-29
    IIF 54 - Director → ME
  • 17
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 49 - Director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-04-07
    IIF 46 - Director → ME
    icon of calendar ~ 1993-12-14
    IIF 63 - 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
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 50 - Director → ME
  • 20
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 60 - Director → ME
  • 21
    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 ~ 1993-09-29
    IIF 48 - Director → ME
  • 22
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2020-12-01
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-12-31
    IIF 76 - LLP Designated Member → ME
  • 24
    PIDEMCO LAND UK HOLDINGS LIMITED - 2000-12-22
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2003-12-31
    IIF 14 - Director → ME
  • 25
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    icon of address Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,738,080 GBP2024-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2006-05-05
    IIF 35 - Director → ME
  • 26
    CHELSFIELD PARTNERS LLP - 2021-07-16
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2019-04-05
    IIF 78 - LLP Member → ME
  • 27
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-07
    IIF 56 - Director → ME
  • 28
    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 ~ 1993-09-29
    IIF 61 - Director → ME
  • 29
    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 12 - Director → ME
  • 30
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    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 10 - Director → ME
  • 31
    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 2000-05-02 ~ 2006-03-31
    IIF 23 - Director → ME
  • 32
    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 2000-05-02 ~ 2006-03-31
    IIF 22 - Director → ME
  • 33
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,032,432 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-06-17
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 34
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-21 ~ 2020-06-17
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    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 ~ 1993-09-29
    IIF 45 - Director → ME
  • 36
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    icon of address Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2012-11-30
    IIF 68 - Director → ME
  • 37
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 34 - Director → ME
  • 38
    icon of address Lse, Houghton Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2001-07-31
    IIF 67 - 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
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 51 - Director → ME
  • 40
    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 ~ 1993-09-29
    IIF 53 - Director → ME
  • 41
    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 ~ 2006-05-05
    IIF 19 - 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
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 44 - Director → ME
  • 43
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ 2016-01-21
    IIF 66 - Director → ME
  • 44
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    icon of address 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2011-01-18
    IIF 18 - Director → ME
  • 45
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2011-01-18
    IIF 26 - Director → ME
  • 46
    ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
    HACKREMCO (NO.278) LIMITED - 1986-08-07
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2011-01-18
    IIF 17 - Director → ME
  • 47
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    icon of address Upper Ground, South Bank, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1998-08-03
    IIF 39 - Director → ME
  • 48
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2006-02-28
    IIF 9 - Director → ME
  • 49
    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 ~ 1993-09-29
    IIF 55 - Director → ME
  • 50
    PRECIS (740) LIMITED - 1988-07-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 38 - Director → ME
  • 51
    icon of address 31 Saint James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2006-05-05
    IIF 32 - Director → ME
  • 52
    STANHOPE PROJECTS LIMITED - 2012-08-30
    FLUIDHALL LIMITED - 1995-04-25
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2006-05-05
    IIF 13 - Director → ME
  • 53
    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 ~ 2006-05-05
    IIF 40 - Director → ME
  • 54
    VENUSPACE LIMITED - 1995-04-25
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-23 ~ 2006-05-05
    IIF 11 - Director → ME
  • 55
    SWIRLBRIDGE LIMITED - 1995-04-24
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2006-05-05
    IIF 24 - Director → ME
  • 56
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-05 ~ 2006-05-05
    IIF 15 - Director → ME
  • 57
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 2006-05-05
    IIF 33 - Director → ME
  • 58
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 2006-05-05
    IIF 20 - Director → ME
  • 59
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    DAISYSTREAM LIMITED - 1995-05-23
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-23 ~ 2006-05-05
    IIF 28 - Director → ME
  • 60
    WEAVERWORK LIMITED - 1995-04-25
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-03-24 ~ 2006-05-05
    IIF 42 - Director → ME
  • 61
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2018-08-03
    IIF 64 - Director → ME
  • 62
    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 16 - 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
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 62 - Director → ME
  • 64
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    120,150 GBP2024-03-31
    Officer
    icon of calendar 1991-11-08 ~ 1999-09-13
    IIF 37 - Director → ME
    icon of calendar 1991-11-08 ~ 1992-02-13
    IIF 81 - Secretary → ME
  • 65
    icon of address C/o The National Gallery, Trafalgar Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2018-03-07
    IIF 2 - Director → ME
  • 66
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (14 parents)
    Officer
    icon of calendar ~ 1998-08-03
    IIF 36 - Director → ME
  • 67
    icon of address 4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2016-05-19
    IIF 71 - Director → ME
  • 68
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    DEXTERWARD LIMITED - 1995-04-25
    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 ~ 2006-05-05
    IIF 25 - Director → ME

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