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
Individuals in focus
Lipton, Stuart Anthony, Sir
- British born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies67 Brook Street, London, W1K 4NJ
IIF 833, Cavendish Square, London, W1G 0DT, England
IIF 938, Springfield Road, London, NW8 0QN, England
IIF 10 IIF 1140 Queens Grove, London, NW8 6HH
IIF 12 IIF 13 IIF 14 (more)50, Hans Crescent, London, SW1X 0NA, England
IIF 3067, Brook Street, London, W1K 4NJ
IIF 3167, Brook Street, London, W1K 4NJ, United Kingdom
IIF 32
- British director born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies - British director of companies born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies - British none born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies40, Queens Grove, London, NW8 6HH
IIF 64
- British property developer born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies - British business executive born in September 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 71
- born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0DT, England
IIF 7233, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 7340 Queens Grove, London, , NW8 6HH,
IIF 7440 Queens Grove, London, NW8 6HH
IIF 7540, Queens Grove, London, NW8 6HH, England
IIF 7640, Queens Grove, London, NW8 6HH, United Kingdom
IIF 7750, Hans Crescent, London, SW1X 0NA, England
IIF 78Great Marlborough Estates Limited 11, Bruton Street, London, W1J 6PY
IIF 79 IIF 80
- British Registered addresses and corresponding companies
Lipton, Stuart Anthony, Sir
40 Queens Grove, London, NW8 6HH
IIF 81
- British born in November 1942
Sir Stuart Anthony Lipton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 167 Brook Street, LondonDissolved Corporate (3 parents)Officer2005-12-15 ~ dissolvedIIF 65 - Director → ME
- 2
BREPS LLP
OC332817Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (3 parents)Officer2007-12-21 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FIRST BASE LIPTON ROGERS LIMITED
0958949440, Queen Anne Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer2015-05-13 ~ nowIIF 2 - Director → ME - 4
GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP
OC31778340 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-02-13 ~ dissolvedIIF 80 - LLP Designated Member → ME - 540 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2007-10-08 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer2005-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
GREAT MARLBOROUGH ESTATES VENTURES LLP
OC38507640 Queen Anne Street, LondonActive Corporate (4 parents)Officer2013-05-13 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KEMPAL HOMES LIMITED
1236330740 Queen Anne Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2020-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LIPTON ROGERS LLP
- 2014-03-25 OC38149233 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-583,829 GBP2024-03-31Officer2013-01-09 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LRD HYDE PARK BARRACKS LLP
- 2015-07-13 OC400193Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
LONDON REDEVELOPMENT CORPORATION LIMITED
0865090817 Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 69 - Director → ME - 12
ONE CROWN PLACE LIMITED
081584474th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 70 - Director → ME - 13
TRIBEKA LIMITED
0326048038 Springfield Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-15,680,184 GBP2024-01-31Officer1997-10-15 ~ nowIIF 4 - Director → ME
Ceased
68
- 1ROOFLETTER LIMITED - 2007-08-31 06394272Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2009-12-17 ~ 2016-09-01IIF 30 - Director → ME
- 2
A WORLD OF SOFTWARE LIMITED
0534242938 Springfield Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-01-31Officer2005-04-06 ~ 2020-01-31IIF 10 - Director → ME - 3
ADDITION (BATTERSEA) LIMITED
07154665Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer2010-02-22 ~ 2012-09-12IIF 32 - Director → ME - 4
ADDITION (SOUTHWARK) LIMITED
06903989Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Equity (Company account)2,035,692 GBP2024-02-29Officer2010-01-21 ~ 2012-09-12IIF 31 - Director → ME - 5ADDITION PROPERTY LIMITED - 2007-05-09 06221535Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)92,743 GBP2024-02-29Officer2007-05-31 ~ 2012-09-12IIF 8 - Director → ME
- 6
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer~ 1993-09-29IIF 48 - Director → ME - 7ASITE LIMITED - now 04040122ASITE PLC - 2009-05-22 04040122
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC
- 2000-10-31 02004015WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11 02031503PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)9,867,351 GBP2024-06-30Officer2000-03-23 ~ 2001-12-06IIF 23 - Director → ME - 8
AWOS RETAIL PLC
- 2007-01-02 0547110138 Springfield Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,107 GBP2020-01-31Officer2005-06-03 ~ 2020-01-31IIF 11 - Director → ME - 9BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09 01719789Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 1995-03-23IIF 42 - Director → ME - 10BLACKWALL (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 02024208York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer~ 1993-09-29IIF 57 - Director → ME - 11BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer~ 1995-03-30IIF 53 - Director → ME
- 12BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowBRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
- 1993-08-12 02039750 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
- 1986-10-29 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer~ 1993-09-29IIF 58 - Director → ME - 13
BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26 0077829388 Kingsway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer~ 1999-06-10IIF 29 - Director → ME - 14BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer~ 1993-09-29IIF 44 - Director → ME - 15BROADGATE COURT INVESTMENTS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12 02048475 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04 02048475York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 1993-09-29IIF 59 - Director → ME - 16BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 1993-09-29IIF 54 - Director → ME - 17
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer~ 1993-09-29IIF 50 - Director → ME - 18
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31 01982350York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer~ 1993-12-14IIF 63 - Director → ME~ 1995-04-07IIF 47 - Director → ME - 19
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10 01767381York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer~ 1993-09-29IIF 51 - Director → ME - 20
WATLING (108) PLC
- 1985-02-27 01797326York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 1993-09-29IIF 60 - Director → ME - 21
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12 01982351York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer~ 1993-09-29IIF 49 - Director → ME - 22
CAG PARTNERS LLP
OC311592Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-12-23 ~ 2020-12-01IIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CAGP2 LLP
OC381537Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (2 parents, 9 offsprings)Officer2013-05-31 ~ 2014-12-31IIF 76 - LLP Designated Member → ME - 24
PIDEMCO LAND UK HOLDINGS LIMITED
- 2000-12-22 03893036Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-01-06 ~ 2003-12-31IIF 17 - Director → ME - 25CIBITAS LIMITED - 2003-11-05 06827419K & S (506) LIMITED - 2003-09-29 01397514, 02047711, 02401639... (more)Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)-1,738,080 GBP2024-12-31Officer2003-11-14 ~ 2006-05-05IIF 36 - Director → ME
- 26DROMSOLLEN REALISATIONS LLP - now
CHELSFIELD PARTNERS LLP
- 2021-07-16 OC314843Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2006-07-31 ~ 2019-04-05IIF 78 - LLP Member → ME - 27
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12 02037407 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
- 1986-10-29 02037407York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 1995-04-07IIF 56 - Director → ME - 28EXCHANGE SQUARE MANAGEMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer~ 1993-09-29IIF 61 - Director → ME
- 29PRIZEFOCAL LIMITED - 2002-05-21C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-07-26 ~ 2006-03-31IIF 15 - Director → ME
- 30PRIZEDRIVE LIMITED - 2002-05-20C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2002-07-26 ~ 2006-03-31IIF 13 - Director → ME
- 31EP1 HOLDINGS LIMITED - 1999-09-24 04281824C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-05-02 ~ 2006-03-31IIF 25 - Director → ME
- 32EP1 PLC - 1999-09-24 04281831C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2000-05-02 ~ 2006-03-31IIF 24 - Director → ME
- 33
FBFF LIMITED
1197460340 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,032,432 GBP2024-03-31Person with significant control2019-05-01 ~ 2020-06-17IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 34FIRST BASE BERMONDSEY LIMITED - 2016-11-3040, Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)161,764 GBP2024-03-31Person with significant control2019-02-21 ~ 2020-06-17IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 35
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26 01881634York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 1993-09-29IIF 46 - Director → ME - 36
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18 02357371HACKREMCO (NO.451) LIMITED - 1989-06-12 01443124, 01500669, 01525148... (more)Ninth Floor, Ten Bishops Square, LondonActive Corporate (4 parents, 1 offspring)Officer2009-06-25 ~ 2012-11-30IIF 68 - Director → ME - 37KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31 0236876355 Baker Street, LondonDissolved Corporate (4 parents)Officer~ 1995-03-31IIF 35 - Director → ME - 38
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527Lse, Houghton Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-07-06 ~ 2001-07-31IIF 67 - Director → ME - 39
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer~ 1993-09-29IIF 52 - Director → ME - 40
BRANDBELL PROPERTIES LIMITED
- 1991-04-29 025605675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer~ 1993-09-29IIF 6 - Director → ME - 41MABLEDON PLACE LIMITED - nowSTANHOPE (MABLEDON) LIMITED - 2014-07-31
STANHOPE CONSTRUCTION LIMITED
- 2011-05-26 03034650STOCKWHEEL LIMITED
- 1995-04-25 03034650Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1995-03-23 ~ 2006-05-05IIF 21 - Director → ME - 42ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer~ 1993-09-29IIF 45 - Director → ME - 43
PCW PLANNING AND DEVELOPMENT LIMITED
08541744Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (1 parent)Officer2014-12-18 ~ 2016-01-21IIF 66 - Director → ME - 44HACKREMCO (NO.665) LIMITED - 1991-04-15 01443124, 01500669, 01525148... (more)2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentLiquidation Corporate (4 parents)Officer1998-04-02 ~ 2011-01-18IIF 5 - Director → ME
- 45ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08HACKREMCO (NO.664) LIMITED - 1991-04-15 01443124, 01500669, 01525148... (more)Royal Opera House, Covent Garden, LondonActive Corporate (4 parents)Officer1998-04-02 ~ 2011-01-18IIF 28 - Director → ME
- 46HACKREMCO (NO.278) LIMITED - 1986-08-07 01443124, 01500669, 01525148... (more)Royal Opera House, Covent Garden, LondonDissolved Corporate (3 parents)Officer1998-04-02 ~ 2011-01-18IIF 20 - Director → ME
- 47NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14Upper Ground, South Bank, LondonActive Corporate (7 parents)Officer1997-07-28 ~ 1998-08-03IIF 40 - Director → ME
- 48Royal Opera House, Covent Garden, LondonActive Corporate (19 parents)Officer1998-02-25 ~ 2006-02-28IIF 12 - Director → ME
- 49
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03 01881641York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 1993-09-29IIF 55 - Director → ME - 5010 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer~ 1995-03-31IIF 39 - Director → ME
- 51
STANHOPE (CROYDON) LIMITED
0461216631 Saint James's Square, LondonDissolved Corporate (3 parents)Officer2002-12-09 ~ 2006-05-05IIF 33 - Director → ME - 52STANHOPE (GLOUCESTER) LIMITED - now
FLUIDHALL LIMITED
- 1995-04-25 030232732nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (4 parents)Officer1995-03-24 ~ 2006-05-05IIF 16 - Director → ME - 53
CLASSGLADE LIMITED
- 1995-05-19 030475062nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (5 parents)Officer1995-05-04 ~ 2006-05-05IIF 41 - Director → ME - 54
VENUSPACE LIMITED
- 1995-04-25 03023209Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1995-03-23 ~ 2006-05-05IIF 14 - Director → ME - 55
SWIRLBRIDGE LIMITED
- 1995-04-24 0301303140 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-03-24 ~ 2006-05-05IIF 26 - Director → ME - 56
STANHOPE EXCHEQUER LIMITED
- 2006-04-20 03012925STANHOPE CORPORATION LIMITED
- 1997-08-11 03012925WHOLESQUARE LIMITED
- 1995-04-25 0301292540 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer1995-04-05 ~ 2006-05-05IIF 18 - Director → ME - 57STANHOPE PLC - now
STANHOPE LIMITED
- 2006-10-27 03017841STANHOPE PLC
- 2006-05-04 03017841BRUTON PROJECTS LIMITED
- 1995-04-25 03017841DECIDEPOLICY LIMITED
- 1995-02-15 03017841Level 33 8 Bishopsgate, London, United KingdomActive Corporate (8 parents, 32 offsprings)Officer1995-02-15 ~ 2006-05-05IIF 34 - Director → ME - 58
BRUTON DEVELOPMENTS LIMITED
- 1995-04-25 02991093Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1995-01-10 ~ 2006-05-05IIF 22 - Director → ME - 59
DAISYSTREAM LIMITED
- 1995-05-23 0301589740 Queen Anne Street, LondonActive Corporate (2 parents)Officer1995-03-23 ~ 2006-05-05IIF 7 - Director → ME - 60
WEAVERWORK LIMITED
- 1995-04-25 03022022Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2025-03-31Officer1995-03-24 ~ 2006-05-05IIF 43 - Director → ME - 61STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26 OC333103C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-01-17 ~ 2018-08-03IIF 64 - Director → ME - 62BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)Officer2002-10-10 ~ 2006-06-12IIF 19 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer~ 1993-09-29IIF 62 - Director → ME
- 64
THE ARCHITECTURE FOUNDATION
026613522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (9 parents)Equity (Company account)120,150 GBP2024-03-31Officer1991-11-08 ~ 1999-09-13IIF 38 - Director → ME1991-11-08 ~ 1992-02-13IIF 81 - Secretary → ME - 65
THE NGT FOUNDATION
03444689C/o The National Gallery, Trafalgar Square, LondonActive Corporate (6 parents)Officer1997-09-30 ~ 2018-03-07IIF 9 - Director → ME - 66THE ROYAL NATIONAL THEATRE - now
THE ROYAL NATIONAL THEATRE BOARD
- 2001-04-25 00749504NATIONAL THEATRE BOARD (THE)
- 1990-05-21 00749504The Royal National Theatre, Upper Ground, LondonActive Corporate (15 parents, 1 offspring)Officer~ 1998-08-03IIF 37 - Director → ME - 674th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer2014-01-10 ~ 2016-05-19IIF 71 - Director → ME
- 68WIDEMARSH GATE DEVELOPMENTS LIMITED - nowSTANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE EUROPE LIMITED
- 2011-06-03 03023212DEXTERWARD LIMITED
- 1995-04-25 0302321255 Station Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (9 parents)Equity (Company account)-536,904 GBP2024-03-31Officer1995-03-23 ~ 2006-05-05IIF 27 - Director → ME
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