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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.

Jump to: Offsprings
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 born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • 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 72
  • 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 73

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

      IIF 74

    • 40 Queens Grove, London, NW8 6HH

      IIF 75 IIF 76

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

      IIF 77 IIF 78
  • 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 79
  • Lipton, Stuart Anthony, Sir
    born in November 1942

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88
  • Lipton, Stuart Anthony, Sir
    British

    Registered addresses and corresponding companies

    • 40 Queens Grove, London, NW8 6HH

      IIF 89
  • 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 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97 IIF 98
child relation
Offspring entities and appointments 89
  • 1
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED
    - 1989-03-28 02358667
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-10) ~ 1993-09-29
    IIF 8 - Director → ME
  • 2
    224 KHS DEVELOPMENTS LIMITED
    - now 06087745
    ROOFLETTER LIMITED - 2007-08-31
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2016-09-01
    IIF 16 - Director → ME
  • 3
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED
    - 2007-07-24 05643237 05643279... (more)
    67 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 73 - Director → ME
  • 4
    A WORLD OF SOFTWARE LIMITED
    05342429
    38 Springfield Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ 2020-01-31
    IIF 19 - Director → ME
  • 5
    ADDITION (BATTERSEA) LIMITED
    07154665
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ 2012-09-12
    IIF 40 - Director → ME
  • 6
    ADDITION (SOUTHWARK) LIMITED
    06903989
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (8 parents)
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 39 - Director → ME
  • 7
    ADDITION LAND LIMITED
    - now 06225333 06221535
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2012-09-12
    IIF 17 - Director → ME
  • 8
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 56 - Director → ME
  • 9
    ASITE LIMITED - now
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC
    - 2002-01-14 02004015
    PREMISYS GROUP PLC
    - 2000-10-31 02004015
    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
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2000-03-23 ~ 2001-12-06
    IIF 32 - Director → ME
  • 10
    AWOS RETAIL LIMITED
    - now 05471101
    AWOS RETAIL PLC
    - 2007-01-02 05471101
    38 Springfield Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-03 ~ 2020-01-31
    IIF 20 - Director → ME
  • 11
    BL (SP) PROPERTIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-02-18
    Due to be dissolved on 2021-09-16
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 03015897... (more)
    STANHOPE SECURITIES PLC
    - 1987-09-23 01719789 03022022
    BOSTONPRESS LIMITED
    - 1983-06-09 01719789
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-01-08) ~ 1995-03-23
    IIF 50 - Director → ME
  • 12
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    (before 1992-12-14) ~ 1993-09-29
    IIF 65 - Director → ME
  • 13
    BREPS LLP
    OC332817
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-12-21 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-03-30
    IIF 61 - Director → ME
  • 15
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 66 - Director → ME
  • 16
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293 00916059... (more)
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    (before 1993-05-30) ~ 1999-06-10
    IIF 38 - Director → ME
  • 17
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 52 - Director → ME
  • 18
    BROADGATE COURT INVESTMENTS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475 02048874... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    (before 1992-11-14) ~ 1993-09-29
    IIF 67 - Director → ME
  • 19
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 62 - Director → ME
  • 20
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 58 - Director → ME
  • 21
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02037406... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
    - 1986-10-29 02020069
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 7 - Director → ME
  • 22
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350 02037399... (more)
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1993-12-14) ~ 1995-04-07
    IIF 55 - Director → ME
    (before 1992-12-14) ~ 1993-12-14
    IIF 71 - Director → ME
  • 23
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 04827646... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 59 - Director → ME
  • 24
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1993-09-29
    IIF 68 - Director → ME
  • 25
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 02037400... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 57 - Director → ME
  • 26
    CAG PARTNERS LLP
    OC311592
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-23 ~ 2020-12-01
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CAGP2 LLP
    OC381537
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-05-31 ~ 2014-12-31
    IIF 84 - LLP Designated Member → ME
  • 28
    CAPITALAND UK HOLDINGS LIMITED
    - now 03893036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-01-30
    PIDEMCO LAND UK HOLDINGS LIMITED
    - 2000-12-22 03893036
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-06 ~ 2003-12-31
    IIF 26 - Director → ME
  • 29
    CIBITAS INVESTMENTS LIMITED
    - now 04782999
    CIBITAS LIMITED - 2003-11-05
    K & S (506) LIMITED - 2003-09-29
    Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2003-11-14 ~ 2006-05-05
    IIF 44 - Director → ME
  • 30
    DROMSOLLEN REALISATIONS LLP - now
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2006-07-31 ~ 2019-04-05
    IIF 86 - LLP Member → ME
  • 31
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407 02048874... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-14) ~ 1995-04-07
    IIF 64 - Director → ME
  • 32
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 01982351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 69 - Director → ME
  • 33
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 24 - Director → ME
  • 34
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513 03810527... (more)
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2002-07-26 ~ 2006-03-31
    IIF 22 - Director → ME
  • 35
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2006-03-31
    IIF 34 - Director → ME
  • 36
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2000-05-02 ~ 2006-03-31
    IIF 33 - Director → ME
  • 37
    FBFF LIMITED
    11974603
    40 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2020-06-17
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 38
    FIRST BASE ESQ LIMITED
    - now 10060446
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-21 ~ 2020-06-17
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    40, Queen Anne Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 2 - Director → ME
  • 40
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 54 - Director → ME
  • 41
    GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP
    OC317783
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 42
    GREAT MARLBOROUGH ESTATES (JV) LLP
    OC331930 05444882
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 43
    GREAT MARLBOROUGH ESTATES LIMITED
    05444882 OC331930
    40 Queen Anne Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    GREAT MARLBOROUGH ESTATES VENTURES LLP
    OC385076
    40 Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    2013-05-13 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
    SKE LIMITED
    - 1999-06-28 02359461
    PRECIS (889) LIMITED
    - 1989-05-30 02359461 02233990... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 11 - Director → ME
  • 46
    IPD GROUP LIMITED
    - now 02357371 07419868
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2012-11-30
    IIF 76 - Director → ME
  • 47
    KAJIMA PROPERTY HOLDINGS LIMITED
    - now 02368763
    STANHOPE KAJIMA PLC
    - 1995-03-31 02368763
    PRECIS (898) LIMITED
    - 1989-07-17 02368763 02341007... (more)
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 43 - Director → ME
  • 48
    KEMPAL HOMES LIMITED
    12363307
    40 Queen Anne Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
    - 1992-09-16 02048874
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1987-10-29 02048874 02037407... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-14) ~ 1993-09-29
    IIF 6 - Director → ME
  • 50
    LIPTON ROGERS DEVELOPMENTS LLP
    - now OC381492 OC400193
    LIPTON ROGERS LLP
    - 2014-03-25 OC381492
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-09 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    LIPTON ROGERS HP DEVELOPMENTS LLP
    - now OC400193 OC381492
    LRD HYDE PARK BARRACKS LLP
    - 2015-07-13 OC400193
    Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    LONDON REDEVELOPMENT CORPORATION LIMITED
    08650908
    17 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 77 - Director → ME
  • 53
    LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
    00070527
    Lse, Houghton Street, London
    Active Corporate (321 parents, 4 offsprings)
    Officer
    2000-07-06 ~ 2001-07-31
    IIF 75 - Director → ME
  • 54
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ 1993-09-29
    IIF 60 - Director → ME
  • 55
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1991-11-20) ~ 1993-09-29
    IIF 12 - Director → ME
  • 56
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC
    - 1988-03-18 02037399
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY
    - 1987-09-23 02037399 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 10 - Director → ME
  • 57
    MABLEDON PLACE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-15
    Dissolved on 2016-08-13
    STANHOPE (MABLEDON) LIMITED - 2014-07-31
    STANHOPE CONSTRUCTION LIMITED
    - 2011-05-26 03034650
    STOCKWHEEL LIMITED
    - 1995-04-25 03034650
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 30 - Director → ME
  • 58
    ONE CROWN PLACE LIMITED
    08158447
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 78 - Director → ME
  • 59
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (48 parents)
    Officer
    ~ 1993-09-29
    IIF 53 - Director → ME
  • 60
    PCW PLANNING AND DEVELOPMENT LIMITED
    08541744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Dissolved on 2024-02-06
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-18 ~ 2016-01-21
    IIF 74 - Director → ME
  • 61
    ROH DEVELOPMENTS LIMITED
    - now 02580400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Dissolved on 2026-02-27
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    1998-04-02 ~ 2011-01-18
    IIF 9 - Director → ME
  • 62
    ROH HOLDINGS LIMITED
    - now 02580395
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    Royal Opera House, Covent Garden, London
    Active Corporate (21 parents)
    Officer
    1998-04-02 ~ 2011-01-18
    IIF 37 - Director → ME
  • 63
    ROH MANAGEMENT LIMITED
    - now 02022665
    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 (18 parents)
    Officer
    1998-04-02 ~ 2011-01-18
    IIF 29 - Director → ME
  • 64
    ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
    - now 01247285
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    Upper Ground, South Bank, London
    Active Corporate (50 parents)
    Officer
    1997-07-28 ~ 1998-08-03
    IIF 48 - Director → ME
  • 65
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 02022665... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    1998-02-25 ~ 2006-02-28
    IIF 21 - Director → ME
  • 66
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641 01876785... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-12-14) ~ 1993-09-29
    IIF 63 - Director → ME
  • 67
    SKD LIMITED - now
    STANHOPE KAJIMA DEVELOPMENTS LIMITED
    - 1995-04-07 02207058
    PRECIS (668) LIMITED
    - 1988-03-08 02207058 02341007... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 14 - Director → ME
  • 68
    SKLW LIMITED
    - now 02149448
    STANHOPE CITY DEVELOPMENTS LIMITED
    - 1988-11-15 02149448
    TRACKTREAT LIMITED
    - 1987-10-02 02149448
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 13 - Director → ME
  • 69
    SKSP LIMITED
    - now 02262315
    PRECIS (740) LIMITED
    - 1988-07-18 02262315 02279717... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-11-05) ~ 1995-03-31
    IIF 47 - Director → ME
  • 70
    STANHOPE (CROYDON) LIMITED
    04612166
    31 Saint James's Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ 2006-05-05
    IIF 41 - Director → ME
  • 71
    STANHOPE (GLOUCESTER) LIMITED - now
    STANHOPE PROJECTS LIMITED
    - 2012-08-30 03023273 13965180
    FLUIDHALL LIMITED
    - 1995-04-25 03023273
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 25 - Director → ME
  • 72
    STANHOPE CONSULT LIMITED
    - now 03047506
    CLASSGLADE LIMITED
    - 1995-05-19 03047506
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1995-05-04 ~ 2006-05-05
    IIF 49 - Director → ME
  • 73
    STANHOPE ESTATES MANAGEMENT LIMITED
    - now 03023209 14645340... (more)
    VENUSPACE LIMITED
    - 1995-04-25 03023209
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 23 - Director → ME
  • 74
    STANHOPE GROUP LIMITED
    - now 03013031 02283030
    SWIRLBRIDGE LIMITED
    - 1995-04-24 03013031
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 35 - Director → ME
  • 75
    STANHOPE OXFORD STREET LIMITED
    - now 03012925
    STANHOPE EXCHEQUER LIMITED
    - 2006-04-20 03012925
    STANHOPE CORPORATION LIMITED
    - 1997-08-11 03012925
    WHOLESQUARE LIMITED
    - 1995-04-25 03012925
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-04-05 ~ 2006-05-05
    IIF 27 - Director → ME
  • 76
    STANHOPE PLC - now
    STANHOPE LIMITED
    - 2006-10-27 03017841
    STANHOPE PLC
    - 2006-05-04 03017841
    BRUTON PROJECTS LIMITED
    - 1995-04-25 03017841
    DECIDEPOLICY LIMITED
    - 1995-02-15 03017841
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    1995-02-15 ~ 2006-05-05
    IIF 42 - Director → ME
  • 77
    STANHOPE PROPERTIES LIMITED
    - now 02991093 01719789... (more)
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - 1997-08-11 02991093 03015897
    BRUTON DEVELOPMENTS LIMITED
    - 1995-04-25 02991093
    PRECIS (1305) LIMITED
    - 1995-01-20 02991093 03079606... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-01-10 ~ 2006-05-05
    IIF 31 - Director → ME
  • 78
    STANHOPE PROPERTY DEVELOPMENTS LIMITED
    - now 03015897 02991093
    STANHOPE PROPERTIES LIMITED
    - 1997-08-11 03015897 01719789... (more)
    DAISYSTREAM LIMITED
    - 1995-05-23 03015897
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 15 - Director → ME
  • 79
    STANHOPE SECURITIES LIMITED
    - now 03022022 01719789
    WEAVERWORK LIMITED
    - 1995-04-25 03022022
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-03-24 ~ 2006-05-05
    IIF 51 - Director → ME
  • 80
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2018-08-03
    IIF 72 - Director → ME
  • 81
    STRATFORD CITY DEVELOPMENTS LIMITED
    - now 04261851
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-10-10 ~ 2006-06-12
    IIF 28 - Director → ME
  • 82
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02261712... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    (before 1992-08-15) ~ 1993-09-29
    IIF 70 - Director → ME
  • 83
    THE ARCHITECTURE FOUNDATION
    02661352
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    1991-11-08 ~ 1999-09-13
    IIF 46 - Director → ME
    1991-11-08 ~ 1992-02-13
    IIF 89 - Secretary → ME
  • 84
    THE NGT FOUNDATION
    03444689
    C/o The National Gallery, Trafalgar Square, London
    Active Corporate (26 parents)
    Officer
    1997-09-30 ~ 2018-03-07
    IIF 18 - Director → ME
  • 85
    THE ROYAL NATIONAL THEATRE - now
    THE ROYAL NATIONAL THEATRE BOARD
    - 2001-04-25 00749504
    NATIONAL THEATRE BOARD (THE)
    - 1990-05-21 00749504
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-08-03
    IIF 45 - Director → ME
  • 86
    TRIBEKA LIMITED
    03260480
    38 Springfield Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-10-15 ~ now
    IIF 4 - Director → ME
  • 87
    UK RESIDENTIAL PROPERTIES LIMITED
    08768518 09146362... (more)
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-10 ~ 2016-05-19
    IIF 79 - Director → ME
  • 88
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-13) ~ 1993-09-29
    IIF 5 - Director → ME
  • 89
    WIDEMARSH GATE DEVELOPMENTS LIMITED - now
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED
    - 2011-06-03 03023212
    DEXTERWARD LIMITED
    - 1995-04-25 03023212
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-23 ~ 2006-05-05
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.