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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

Mr Peter William Rogers

    Related profiles found in government register
  • Mr Peter William Rogers
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fore Street Avenue, C/o Praxis, London, EC2Y 9DT, England

      IIF 1

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

      IIF 2
  • Rogers, Peter William
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fore Street Avenue, C/o Praxis, London, EC2Y 9DT, England

      IIF 3

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • 21, Great Chapel Street, London, W1F 8FP, England

      IIF 13

    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 14

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 15

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

      IIF 16

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

      IIF 17

    • The Old Town Hall, 4 Queens Road, Wimbledon, SW19 8YB, England

      IIF 18
  • Rogers, Peter William
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 19
  • Rogers, Peter William
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British director of companies born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, Peter William
    British engineer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Rogers, Peter William
    British executive born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 64
  • Rogers, Peter William
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Marryat Road, London, SW19 5BD

      IIF 65

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

      IIF 66
  • Rogers, Peter William
    British company director born in October 1946

    Registered addresses and corresponding companies

    • Landsdowne House Berkeley Square, London, W1X 5DH

      IIF 67
  • Rogers, Peter William
    British

    Registered addresses and corresponding companies

    • 10 Marryat Road, Wimbledon, London, SW19 5BD

      IIF 68
  • Rogers, Peter William
    born in October 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 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) ~ 1995-04-12
    IIF 10 - Director → ME
  • 2
    ARTUS AIR LIMITED
    13090918
    21 Great Chapel Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-12-15 ~ now
    IIF 13 - Director → ME
  • 3
    ASITE LIMITED - now
    ASITE PLC
    - 2009-05-22 02004015 04040122
    PREMISYS TECHNOLOGIES PLC
    - 2002-01-14 02004015
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-12-06 ~ 2008-12-18
    IIF 42 - Director → ME
  • 4
    ASITE SOLUTIONS LIMITED
    - now 04040122
    ASITE LIMITED
    - 2002-01-14 04040122 02004015... (more)
    PROJECT VASCO LIMITED
    - 2000-10-24 04040122
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2002-08-15
    IIF 44 - Director → ME
  • 5
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 36 - Director → ME
  • 6
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 41 - Director → ME
  • 7
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1995-04-10
    IIF 29 - Director → ME
  • 8
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-01-22) ~ 1995-04-10
    IIF 34 - Director → ME
  • 9
    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 32 - Director → ME
  • 10
    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) ~ 1995-04-12
    IIF 51 - Director → ME
  • 11
    BONAFIED LIMITED
    05569687
    1 Fore Street Avenue, C/o Praxis, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    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) ~ 1995-04-12
    IIF 56 - Director → ME
  • 13
    BROADGATE CITY LIMITED
    - now 01769078
    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) ~ 1995-04-12
    IIF 61 - Director → ME
  • 14
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    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) ~ 1995-04-12
    IIF 58 - Director → ME
  • 15
    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) ~ 1995-04-12
    IIF 52 - Director → ME
  • 16
    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 50 - Director → ME
  • 17
    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) ~ 1995-04-12
    IIF 6 - Director → ME
  • 18
    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 1992-12-14) ~ 1993-12-14
    IIF 59 - Director → ME
  • 19
    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 49 - Director → ME
  • 20
    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) ~ 1995-04-12
    IIF 53 - Director → ME
  • 21
    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 48 - Director → ME
  • 22
    CEDARLAND TERRACE MANAGEMENT LIMITED
    02084078
    3 Cedarland Terrace, 21a Copse Hill, London, England
    Active Corporate (17 parents)
    Officer
    (before 1992-12-15) ~ 2007-03-09
    IIF 26 - Director → ME
    (before 1992-12-15) ~ 2007-03-09
    IIF 68 - Secretary → ME
  • 23
    CHELSFIELD DEVELOPMENTS LIMITED
    - now 06221535
    ADDITION PROPERTY LIMITED - 2008-08-04
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-01-20 ~ 2014-03-31
    IIF 16 - Director → ME
  • 24
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2003-10-16 ~ 2008-12-11
    IIF 19 - Director → ME
  • 25
    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) ~ 1995-04-12
    IIF 47 - Director → ME
  • 26
    FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
    05559932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-19
    Dissolved on 2012-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-09 ~ 2006-03-29
    IIF 39 - Director → ME
  • 27
    FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
    05559930
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-09 ~ 2006-07-14
    IIF 4 - Director → ME
  • 28
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2003-03-05 ~ 2006-03-29
    IIF 40 - Director → ME
    2006-09-29 ~ now
    IIF 17 - Director → ME
  • 29
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    40, Queen Anne Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 30
    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) ~ 1995-04-12
    IIF 60 - Director → ME
  • 31
    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 33 - Director → ME
  • 32
    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 8 - Director → ME
  • 33
    LIPTON ROGERS DEVELOPMENTS LLP - now
    LIPTON ROGERS LLP
    - 2014-03-25 OC381492
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2013-12-31
    IIF 65 - LLP Designated Member → ME
  • 34
    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 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    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 57 - Director → ME
  • 36
    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 7 - Director → ME
  • 37
    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) ~ 1995-04-12
    IIF 5 - Director → ME
  • 38
    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 ~ 2008-06-30
    IIF 23 - Director → ME
  • 39
    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
    ~ 1995-04-12
    IIF 55 - Director → ME
  • 40
    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 63 - Director → ME
  • 41
    PROPENCITY 123 LIMITED - now
    INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
    INTERIOR SERVICES (GROUP) PLC - 2014-03-13
    ISG PLC - 2013-04-03
    ISG LIMITED - 2012-09-17
    ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
    INTERIOR (APPOLD ST.) LIMITED
    - 2009-07-13 02341003
    STANHOPE INTERIOR LIMITED
    - 1995-03-14 02341003 02989004
    STANHOPE INTERIOR CONSTRUCTION LIMITED
    - 1992-01-06 02341003
    PRECIS (867) LIMITED
    - 1989-04-07 02341003 02341007... (more)
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1995-03-14
    IIF 31 - Director → ME
  • 42
    RED AND YELLOW LIMITED
    07051667
    50 Copley Park, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2016-08-05
    IIF 18 - Director → ME
  • 43
    RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    02704720
    15 15 Penrhyn Road, Kingston Upon Thames, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-12-05 ~ now
    IIF 12 - Director → ME
  • 44
    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) ~ 1995-04-12
    IIF 62 - Director → ME
  • 45
    SOCIUS DEVELOPMENT LIMITED
    13148929
    33 Broadwick Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 14 - Director → ME
  • 46
    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 ~ 2008-06-30
    IIF 21 - Director → ME
  • 47
    STANHOPE CAMBRIDGE LIMITED
    02451778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-03) ~ 1994-12-30
    IIF 43 - Director → ME
  • 48
    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 ~ 2008-06-30
    IIF 37 - Director → ME
  • 49
    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 ~ 2008-06-30
    IIF 27 - Director → ME
  • 50
    STANHOPE GROUP HOLDINGS LIMITED
    05764165
    2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2006-05-05 ~ 2008-06-30
    IIF 30 - Director → ME
  • 51
    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 ~ 2008-06-30
    IIF 28 - Director → ME
  • 52
    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 ~ 2008-06-30
    IIF 20 - Director → ME
  • 53
    STANHOPE PLC
    - now 03017841
    STANHOPE LIMITED
    - 2006-10-27 03017841
    STANHOPE PLC
    - 2006-05-04 03017841
    BRUTON PROJECTS LIMITED
    - 1995-04-25 03017841
    DECIDEPOLICY LIMITED - 1995-02-15
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 34 offsprings)
    Officer
    1995-04-03 ~ 2012-06-30
    IIF 46 - Director → ME
  • 54
    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 ~ 1997-07-17
    IIF 24 - Director → ME
    1998-09-16 ~ 2008-06-30
    IIF 22 - Director → ME
  • 55
    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 ~ 2006-06-19
    IIF 11 - Director → ME
  • 56
    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 ~ 2008-06-30
    IIF 38 - Director → ME
  • 57
    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) ~ 1995-04-12
    IIF 54 - Director → ME
  • 58
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP
    OC305673 OC304284
    62 Wilson Street, London
    Dissolved Corporate (51 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 69 - LLP Member → ME
  • 59
    THE HERMES TECHNOLOGY PARTNERSHIP LLP
    OC305675
    62 Wilson Street, London
    Dissolved Corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 71 - LLP Member → ME
  • 60
    THE SERPENTINE TRUST
    02150221
    Serpentine Gallery, Kensington Gardens, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2011-07-26
    IIF 45 - Director → ME
  • 61
    THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
    OC305403
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 72 - LLP Member → ME
  • 62
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 70 - LLP Member → ME
  • 63
    THOMAS TELFORD (HOLDINGS) LIMITED - now
    THOMAS TELFORD LIMITED
    - 1994-01-06 01091299 02556636... (more)
    1-7 Great George Street, Westminster, London, England
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-08-01) ~ 1992-11-09
    IIF 67 - Director → ME
  • 64
    THOMAS TELFORD SERVICES LIMITED - now
    THOMAS TELFORD LIMITED - 1998-01-23
    NEW BUILDER PUBLICATIONS LIMITED
    - 1994-01-06 02374942
    1-7 Great George Street, Westminster, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-08-16) ~ 1993-02-16
    IIF 35 - Director → ME
  • 65
    UKGBC LIMITED
    - now 01029239
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Active Corporate (60 parents)
    Officer
    2007-03-26 ~ 2014-09-10
    IIF 64 - Director → ME
  • 66
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-08-13) ~ 1993-09-29
    IIF 9 - Director → ME
  • 67
    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 ~ 2008-06-30
    IIF 25 - Director → ME

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