1
224 KHS DEVELOPMENTS LIMITED
- now 06087745ROOFLETTER 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 30 - Director → ME
2
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED
- 2007-07-24
05643237 67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ dissolved
IIF 65 - Director → ME
3
38 Springfield Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ 2020-01-31
IIF 10 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2012-09-12
IIF 32 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents)
Officer
2010-01-21 ~ 2012-09-12
IIF 31 - Director → ME
6
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 8 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1993-09-29
IIF 48 - Director → ME
8
ASITE LIMITED - now
ASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC
- 2002-01-14
02004015PREMISYS GROUP PLC
- 2000-10-31
02004015WML 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 23 - Director → ME
9
38 Springfield Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-03 ~ 2020-01-31
IIF 11 - Director → ME
10
BL (SP) PROPERTIES PLC - now
STANHOPE PROPERTIES PLC
- 1995-05-17
01719789STANHOPE SECURITIES PLC
- 1987-09-23
01719789BOSTONPRESS LIMITED
- 1983-06-09
01719789 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-03-23
IIF 42 - Director → ME
11
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02
02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18
02024208 York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
~ 1993-09-29
IIF 57 - Director → ME
12
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2007-12-21 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BRITISH LAND PROPERTY SERVICES LIMITED - now
BROADGATE ESTATES LIMITED
- 2022-08-25
02366959ALPHAFORM (NO.59) PLC
- 1989-08-04
02366959 York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
~ 1995-03-30
IIF 53 - Director → ME
14
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
- 1993-08-12
02039750ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
- 1986-10-29
02039750 45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
~ 1993-09-29
IIF 58 - Director → ME
15
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26
00778293 88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
~ 1999-06-10
IIF 29 - Director → ME
16
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30
01769078 York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
~ 1993-09-29
IIF 44 - Director → ME
17
BROADGATE COURT INVESTMENTS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04
02048475 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
~ 1993-09-29
IIF 59 - Director → ME
18
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1993-09-29
IIF 54 - Director → ME
19
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
- 1986-11-05
01982352 York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1993-09-29
IIF 50 - Director → ME
20
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
~ 1993-12-14
IIF 63 - Director → ME
~ 1995-04-07
IIF 47 - Director → ME
21
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10
01767381PRECIS (236) LIMITED
- 1984-05-09
01767381 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
~ 1993-09-29
IIF 51 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-09-29
IIF 60 - Director → ME
23
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
~ 1993-09-29
IIF 49 - Director → ME
24
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2005-12-23 ~ 2020-12-01
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2013-05-31 ~ 2014-12-31
IIF 76 - LLP Designated Member → ME
26
CAPITALAND UK HOLDINGS LIMITED
- now 03893036PIDEMCO LAND UK HOLDINGS LIMITED
- 2000-12-22
03893036 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2003-12-31
IIF 17 - Director → ME
27
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS 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 36 - Director → ME
28
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 78 - LLP Member → ME
29
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
- 1986-10-29
02037407 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
~ 1995-04-07
IIF 56 - Director → ME
30
EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
- 1988-05-24
02037400 York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
~ 1993-09-29
IIF 61 - Director → ME
31
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554PRIZEFOCAL 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 15 - Director → ME
32
EXCHEQUER PARTNERSHIP (NO.2) PLC
- now 04426513EXCHEQUER PARTNERSHIP (NO.2) LIMITED
- 2002-11-22
04426513PRIZEDRIVE 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 13 - Director → ME
33
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496EP1 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 25 - Director → ME
34
EXCHEQUER PARTNERSHIP PLC
- now 03810527EP1 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 24 - Director → ME
35
40 Queen Anne Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
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
36
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 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
37
FIRST BASE LIPTON ROGERS LIMITED
09589494 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2015-05-13 ~ now
IIF 2 - Director → ME
38
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
- 1993-08-12
01881634FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26
01881634 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
~ 1993-09-29
IIF 46 - Director → ME
39
GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP
OC317783 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ dissolved
IIF 80 - LLP Designated Member → ME
40
GREAT MARLBOROUGH ESTATES (JV) LLP
OC331930 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-08 ~ dissolved
IIF 79 - LLP Designated Member → ME
41
GREAT MARLBOROUGH ESTATES LIMITED
05444882 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 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
42
GREAT MARLBOROUGH ESTATES VENTURES LLP
OC385076 40 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2013-05-13 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18
02357371HACKREMCO (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 68 - Director → ME
44
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED
- 1989-07-17
02368763 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
~ 1995-03-31
IIF 35 - Director → ME
45
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 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
46
LIPTON ROGERS DEVELOPMENTS LLP
- now OC381492 33 Cavendish Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-01-09 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
LIPTON ROGERS HP DEVELOPMENTS LLP
- now OC400193LRD 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 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
48
LONDON REDEVELOPMENT CORPORATION LIMITED
08650908 17 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 69 - Director → ME
49
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
2000-07-06 ~ 2001-07-31
IIF 67 - Director → ME
50
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19
02261712ALPHAFORM (NO.44) PLC
- 1989-01-18
02261712 York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
~ 1993-09-29
IIF 52 - Director → ME
51
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED
- 1991-04-29
02560567 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1993-09-29
IIF 6 - Director → ME
52
MABLEDON PLACE LIMITED - now
STANHOPE (MABLEDON) LIMITED - 2014-07-31
STANHOPE CONSTRUCTION LIMITED
- 2011-05-26
03034650STOCKWHEEL LIMITED
- 1995-04-25
03034650 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1995-03-23 ~ 2006-05-05
IIF 21 - Director → ME
53
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 70 - Director → ME
54
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
- 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
- 1990-02-06
02342182ALPHAFORM (NO.48) PLC
- 1989-02-15
02342182 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
~ 1993-09-29
IIF 45 - Director → ME
55
PCW PLANNING AND DEVELOPMENT LIMITED
08541744 Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-18 ~ 2016-01-21
IIF 66 - Director → ME
56
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (25 parents)
Officer
1998-04-02 ~ 2011-01-18
IIF 5 - Director → ME
57
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 28 - Director → ME
58
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 20 - Director → ME
59
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
- now 01247285NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, London
Active Corporate (49 parents)
Officer
1997-07-28 ~ 1998-08-03
IIF 40 - Director → ME
60
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
- 2014-09-01
00480523 Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
1998-02-25 ~ 2006-02-28
IIF 12 - Director → ME
61
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
- 1993-08-12
01881641JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
~ 1993-09-29
IIF 55 - Director → ME
62
PRECIS (740) LIMITED
- 1988-07-18
02262315 10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1995-03-31
IIF 39 - Director → ME
63
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ 2006-05-05
IIF 33 - Director → ME
64
STANHOPE (GLOUCESTER) LIMITED - now
STANHOPE PROJECTS LIMITED
- 2012-08-30
03023273 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ 2006-05-05
IIF 16 - Director → ME
65
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 41 - Director → ME
66
STANHOPE ESTATES MANAGEMENT LIMITED
- now 03023209 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-23 ~ 2006-05-05
IIF 14 - Director → ME
67
SWIRLBRIDGE LIMITED
- 1995-04-24
03013031 40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ 2006-05-05
IIF 26 - Director → ME
68
STANHOPE OXFORD STREET LIMITED
- now 03012925STANHOPE EXCHEQUER LIMITED
- 2006-04-20
03012925STANHOPE CORPORATION LIMITED
- 1997-08-11
03012925WHOLESQUARE LIMITED
- 1995-04-25
03012925 40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1995-04-05 ~ 2006-05-05
IIF 18 - Director → ME
69
STANHOPE PLC - now
BRUTON PROJECTS LIMITED
- 1995-04-25
03017841DECIDEPOLICY 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 34 - Director → ME
70
STANHOPE PROPERTIES LIMITED
- now 02991093STANHOPE PROPERTY DEVELOPMENTS LIMITED
- 1997-08-11
02991093BRUTON DEVELOPMENTS LIMITED
- 1995-04-25
02991093PRECIS (1305) LIMITED
- 1995-01-20
02991093 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-01-10 ~ 2006-05-05
IIF 22 - Director → ME
71
STANHOPE PROPERTY DEVELOPMENTS LIMITED
- now 03015897STANHOPE PROPERTIES LIMITED
- 1997-08-11
03015897DAISYSTREAM LIMITED
- 1995-05-23
03015897 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
1995-03-23 ~ 2006-05-05
IIF 7 - Director → ME
72
STANHOPE SECURITIES LIMITED
- now 03022022WEAVERWORK LIMITED
- 1995-04-25
03022022 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-24 ~ 2006-05-05
IIF 43 - Director → ME
73
STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-17 ~ 2018-08-03
IIF 64 - Director → ME
74
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2006-06-12
IIF 19 - Director → ME
75
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
- 1993-08-12
02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
- 1990-02-06
02342177ALPHAFORM (NO.47) PLC
- 1989-02-15
02342177 York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
~ 1993-09-29
IIF 62 - Director → ME
76
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (72 parents)
Officer
1991-11-08 ~ 1999-09-13
IIF 38 - Director → ME
1991-11-08 ~ 1992-02-13
IIF 81 - Secretary → ME
77
C/o The National Gallery, Trafalgar Square, London
Active Corporate (23 parents)
Officer
1997-09-30 ~ 2018-03-07
IIF 9 - Director → ME
78
THE ROYAL NATIONAL THEATRE - now
THE ROYAL NATIONAL THEATRE BOARD
- 2001-04-25
00749504NATIONAL THEATRE BOARD (THE)
- 1990-05-21
00749504 The Royal National Theatre, Upper Ground, London
Active Corporate (87 parents, 1 offspring)
Officer
~ 1998-08-03
IIF 37 - Director → ME
79
38 Springfield Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1997-10-15 ~ now
IIF 4 - Director → ME
80
UK RESIDENTIAL PROPERTIES LIMITED
08768518 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-10 ~ 2016-05-19
IIF 71 - Director → ME
81
WIDEMARSH GATE DEVELOPMENTS LIMITED - now
STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED
- 2011-06-03
03023212DEXTERWARD LIMITED
- 1995-04-25
03023212 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-23 ~ 2006-05-05
IIF 27 - Director → ME