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
Individuals in focus
Lipton, Stuart Anthony, Sir
- born in November 1942
Lipton, Stuart Anthony, Sir
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0DT, England
IIF 133, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 240 Queens Grove, London, , NW8 6HH,
IIF 3 IIF 440, Queens Grove, London, NW8 6HH, England
IIF 540, Queens Grove, London, NW8 6HH, United Kingdom
IIF 650, Hans Crescent, London, SW1X 0NA, England
IIF 7Great Marlborough Estates Limited 11, Bruton Street, London, W1J 6PY
IIF 8 IIF 9
- 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 2633, Cavendish Square, London, W1G 0DT, England
IIF 2738, Springfield Road, London, NW8 0QN, England
IIF 28 IIF 2940 Queens Grove, London, NW8 6HH
IIF 30 IIF 31 IIF 32 (more)67, Brook Street, London, W1K 4NJ
IIF 4867, Brook Street, London, W1K 4NJ, United Kingdom
IIF 49
- 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 81
- 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 88
- British Registered addresses and corresponding companies
Lipton, Stuart Anthony, Sir
40 Queens Grove, London, NW8 6HH
IIF 89
- 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
89
- 1
RINGFALL ESTATES LIMITED
- 1989-03-28 02358667York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer(before 1992-03-10) ~ 1993-09-29IIF 17 - Director → ME - 2ROOFLETTER LIMITED - 2007-08-31Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-12-17 ~ 2016-09-01IIF 25 - Director → ME
- 367 Brook Street, LondonDissolved Corporate (10 parents)Officer2005-12-15 ~ dissolvedIIF 82 - Director → ME
- 4
A WORLD OF SOFTWARE LIMITED
0534242938 Springfield Road, London, EnglandDissolved Corporate (7 parents)Officer2005-04-06 ~ 2020-01-31IIF 28 - Director → ME - 5
ADDITION (BATTERSEA) LIMITED
07154665Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2010-02-22 ~ 2012-09-12IIF 49 - Director → ME - 6
ADDITION (SOUTHWARK) LIMITED
06903989Lynton House, 7-12 Tavistock Square, LondonActive Corporate (8 parents)Officer2010-01-21 ~ 2012-09-12IIF 48 - Director → ME - 7ADDITION PROPERTY LIMITED - 2007-05-09Lynton House, 7-12 Tavistock Square, LondonActive Corporate (12 parents, 4 offsprings)Officer2007-05-31 ~ 2012-09-12IIF 26 - Director → ME
- 8
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 65 - Director → ME - 9ASITE LIMITED - nowASITE PLC - 2009-05-22
PREMISYS TECHNOLOGIES PLC
- 2002-01-14 02004015PREMISYS GROUP PLC
- 2000-10-31 02004015WML GROUP PLC - 1999-09-13WHINNEY MACKAY-LEWIS PLC - 1998-03-11PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-287th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (39 parents, 3 offsprings)Officer2000-03-23 ~ 2001-12-06IIF 41 - Director → ME - 10
AWOS RETAIL PLC
- 2007-01-02 0547110138 Springfield Road, London, EnglandDissolved Corporate (5 parents)Officer2005-06-03 ~ 2020-01-31IIF 29 - Director → ME - 11BL (SP) PROPERTIES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-02-18
Due to be dissolved on 2021-09-16BOSTONPRESS LIMITED
- 1983-06-09 01719789Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer(before 1993-01-08) ~ 1995-03-23IIF 59 - Director → ME - 12BLACKWALL (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 (44 parents)Officer(before 1992-12-14) ~ 1993-09-29IIF 74 - Director → ME - 13
BREPS LLP
OC332817Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2007-12-21 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer(before 1992-03-30) ~ 1995-03-30IIF 70 - Director → ME
- 15BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer(before 1991-12-14) ~ 1993-09-29IIF 75 - Director → ME - 1681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer(before 1993-05-30) ~ 1999-06-10IIF 47 - Director → ME
- 17BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer(before 1991-12-14) ~ 1993-09-29IIF 61 - Director → ME - 18BROADGATE COURT INVESTMENTS LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer(before 1992-11-14) ~ 1993-09-29IIF 76 - Director → ME
- 19BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 71 - Director → ME - 20
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer(before 1991-12-14) ~ 1993-09-29IIF 67 - Director → ME - 21
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
- 1986-10-29 02020069York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 16 - Director → ME - 22
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer(before 1993-12-14) ~ 1995-04-07IIF 64 - Director → ME(before 1992-12-14) ~ 1993-12-14IIF 80 - Director → ME - 23
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 (36 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 68 - Director → ME - 24
WATLING (108) PLC
- 1985-02-27 01797326York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer(before 1992-12-14) ~ 1993-09-29IIF 77 - Director → ME - 25York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer(before 1991-12-14) ~ 1993-09-29IIF 66 - Director → ME
- 26
CAG PARTNERS LLP
OC311592Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2005-12-23 ~ 2020-12-01IIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
CAGP2 LLP
OC381537Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2013-05-31 ~ 2014-12-31IIF 5 - LLP Designated Member → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-01-30PIDEMCO LAND UK HOLDINGS LIMITED
- 2000-12-22 03893036Bdo Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2000-01-06 ~ 2003-12-31IIF 35 - Director → ME - 29CIBITAS LIMITED - 2003-11-05K & S (506) LIMITED - 2003-09-29Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (21 parents)Officer2003-11-14 ~ 2006-05-05IIF 53 - Director → ME
- 30DROMSOLLEN REALISATIONS LLP - now
CHELSFIELD PARTNERS LLP
- 2021-07-16 OC314843Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2006-07-31 ~ 2019-04-05IIF 7 - LLP Member → ME - 31York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer(before 1991-12-14) ~ 1995-04-07IIF 73 - Director → ME
- 32EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 78 - Director → ME - 33PRIZEFOCAL LIMITED - 2002-05-21C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (43 parents, 1 offspring)Officer2002-07-26 ~ 2006-03-31IIF 33 - Director → ME
- 34PRIZEDRIVE LIMITED - 2002-05-20C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (42 parents)Officer2002-07-26 ~ 2006-03-31IIF 31 - Director → ME
- 35EP1 HOLDINGS LIMITED - 1999-09-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (46 parents, 1 offspring)Officer2000-05-02 ~ 2006-03-31IIF 43 - Director → ME
- 36EP1 PLC - 1999-09-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (45 parents)Officer2000-05-02 ~ 2006-03-31IIF 42 - Director → ME
- 37
FBFF LIMITED
1197460340 Queen Anne Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-05-01 ~ 2020-06-17IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 38FIRST BASE BERMONDSEY LIMITED - 2016-11-3040, Queen Anne Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-02-21 ~ 2020-06-17IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 39
FIRST BASE LIPTON ROGERS LIMITED
0958949440, Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2015-05-13 ~ dissolvedIIF 11 - Director → ME - 40
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26 01881634York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 63 - Director → ME - 41
GREAT MARLBOROUGH ESTATES (HATTON GARDEN) LLP
OC31778340 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2006-02-13 ~ dissolvedIIF 9 - LLP Designated Member → ME - 4240 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2007-10-08 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 4340 Queen Anne Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2005-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
GREAT MARLBOROUGH ESTATES VENTURES LLP
OC38507640 Queen Anne Street, LondonActive Corporate (4 parents)Officer2013-05-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
SKE LIMITED
- 1999-06-28 0235946110 Grosvenor Street, LondonDissolved Corporate (30 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 20 - Director → ME - 46
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
- 2011-07-18 02357371HACKREMCO (NO.451) LIMITED - 1989-06-12Ninth Floor, Ten Bishops Square, LondonActive Corporate (49 parents, 1 offspring)Officer2009-06-25 ~ 2012-11-30IIF 85 - Director → ME - 47
STANHOPE KAJIMA PLC
- 1995-03-31 0236876355 Baker Street, LondonDissolved Corporate (33 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 52 - Director → ME - 48
KEMPAL HOMES LIMITED
1236330740 Queen Anne Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 49
THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
- 1992-09-16 02048874York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer(before 1992-12-14) ~ 1993-09-29IIF 15 - Director → ME - 50
LIPTON ROGERS LLP
- 2014-03-25 OC38149233 Cavendish Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-01-09 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
LRD HYDE PARK BARRACKS LLP
- 2015-07-13 OC400193Rees Pollock, 35 New Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2015-06-04 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE - 52
LONDON REDEVELOPMENT CORPORATION LIMITED
0865090817 Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 86 - Director → ME - 53
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527Lse, Houghton Street, LondonActive Corporate (321 parents, 4 offsprings)Officer2000-07-06 ~ 2001-07-31IIF 84 - Director → ME - 54
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer(before 1991-12-10) ~ 1993-09-29IIF 69 - Director → ME - 55
BRANDBELL PROPERTIES LIMITED
- 1991-04-29 025605675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer(before 1991-11-20) ~ 1993-09-29IIF 21 - Director → ME - 56
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
- 1993-08-12 02037399ROSEHAUGH STANHOPE (HOLBORN) PLC
- 1988-03-18 02037399York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 19 - Director → ME - 57MABLEDON PLACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-15
Dissolved on 2016-08-13STANHOPE (MABLEDON) LIMITED - 2014-07-31STANHOPE CONSTRUCTION LIMITED
- 2011-05-26 03034650STOCKWHEEL LIMITED
- 1995-04-25 03034650Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1995-03-23 ~ 2006-05-05IIF 39 - Director → ME - 58
ONE CROWN PLACE LIMITED
081584474th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 87 - Director → ME - 59ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer~ 1993-09-29IIF 62 - Director → ME - 60
PCW PLANNING AND DEVELOPMENT LIMITED
08541744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2024-02-06Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2014-12-18 ~ 2016-01-21IIF 83 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Dissolved on 2026-02-27HACKREMCO (NO.665) LIMITED - 1991-04-152nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentDissolved Corporate (28 parents)Officer1998-04-02 ~ 2011-01-18IIF 18 - Director → ME - 62ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08HACKREMCO (NO.664) LIMITED - 1991-04-15Royal Opera House, Covent Garden, LondonActive Corporate (21 parents)Officer1998-04-02 ~ 2011-01-18IIF 46 - Director → ME
- 63ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08HACKREMCO (NO.278) LIMITED - 1986-08-07Royal Opera House, Covent Garden, LondonDissolved Corporate (18 parents)Officer1998-04-02 ~ 2011-01-18IIF 38 - Director → ME
- 64NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14Upper Ground, South Bank, LondonActive Corporate (50 parents)Officer1997-07-28 ~ 1998-08-03IIF 57 - Director → ME
- 65ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - nowRoyal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer1998-02-25 ~ 2006-02-28IIF 30 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer(before 1991-12-14) ~ 1993-09-29IIF 72 - Director → ME
- 67SKD LIMITED - now
STANHOPE KAJIMA DEVELOPMENTS LIMITED
- 1995-04-07 0220705855 Baker Street, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 23 - Director → ME - 68
STANHOPE CITY DEVELOPMENTS LIMITED
- 1988-11-15 02149448TRACKTREAT LIMITED
- 1987-10-02 0214944855 Baker Street, London, United KingdomDissolved Corporate (20 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 22 - Director → ME - 6910 St. Giles Square, London, United KingdomActive Corporate (25 parents)Officer(before 1992-11-05) ~ 1995-03-31IIF 56 - Director → ME
- 70
STANHOPE (CROYDON) LIMITED
0461216631 Saint James's Square, LondonDissolved Corporate (11 parents)Officer2002-12-09 ~ 2006-05-05IIF 50 - Director → ME - 71STANHOPE (GLOUCESTER) LIMITED - now
FLUIDHALL LIMITED
- 1995-04-25 030232732nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer1995-03-24 ~ 2006-05-05IIF 34 - Director → ME - 72
CLASSGLADE LIMITED
- 1995-05-19 030475062nd Floor 100, New Oxford Street, London, EnglandDissolved Corporate (13 parents)Officer1995-05-04 ~ 2006-05-05IIF 58 - Director → ME - 73
VENUSPACE LIMITED
- 1995-04-25 03023209Level 33 8 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer1995-03-23 ~ 2006-05-05IIF 32 - Director → ME - 74
SWIRLBRIDGE LIMITED
- 1995-04-24 0301303140 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer1995-03-24 ~ 2006-05-05IIF 44 - Director → ME - 75
STANHOPE EXCHEQUER LIMITED
- 2006-04-20 03012925STANHOPE CORPORATION LIMITED
- 1997-08-11 03012925WHOLESQUARE LIMITED
- 1995-04-25 0301292540 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer1995-04-05 ~ 2006-05-05IIF 36 - Director → ME - 76STANHOPE 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 (30 parents, 34 offsprings)Officer1995-02-15 ~ 2006-05-05IIF 51 - Director → ME - 77
BRUTON DEVELOPMENTS LIMITED
- 1995-04-25 02991093Level 33 8 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer1995-01-10 ~ 2006-05-05IIF 40 - Director → ME - 78
DAISYSTREAM LIMITED
- 1995-05-23 0301589740 Queen Anne Street, LondonDissolved Corporate (7 parents)Officer1995-03-23 ~ 2006-05-05IIF 24 - Director → ME - 79
WEAVERWORK LIMITED
- 1995-04-25 03022022Level 33 8 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer1995-03-24 ~ 2006-05-05IIF 60 - Director → ME - 80STARLEND UK CPL LTD - now
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2013-01-17 ~ 2018-08-03IIF 81 - Director → ME - 81BEAMDECOR LIMITED - 2001-08-224th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents)Officer2002-10-10 ~ 2006-06-12IIF 37 - Director → ME
- 82York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer(before 1992-08-15) ~ 1993-09-29IIF 79 - Director → ME
- 83
THE ARCHITECTURE FOUNDATION
026613522nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (72 parents)Officer1991-11-08 ~ 1999-09-13IIF 55 - Director → ME1991-11-08 ~ 1992-02-13IIF 89 - Secretary → ME - 84
THE NGT FOUNDATION
03444689C/o The National Gallery, Trafalgar Square, LondonActive Corporate (26 parents)Officer1997-09-30 ~ 2018-03-07IIF 27 - Director → ME - 85THE 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 (87 parents, 5 offsprings)Officer(before 1991-12-31) ~ 1998-08-03IIF 54 - Director → ME - 86
TRIBEKA LIMITED
0326048038 Springfield Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1997-10-15 ~ nowIIF 13 - Director → ME - 874th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2014-01-10 ~ 2016-05-19IIF 88 - Director → ME
- 88
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer(before 1992-08-13) ~ 1993-09-29IIF 14 - Director → ME - 89WIDEMARSH 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 (22 parents)Officer1995-03-23 ~ 2006-05-05IIF 45 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.