logo
explain how to read the page

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
parent relation
Individuals in focus

Lipton, Stuart Anthony, Sir

    Related profiles found in government register
  • Lipton, Stuart Anthony, Sir
    British

    Registered addresses and corresponding companies

    • icon of address 40 Queens Grove, London, NW8 6HH

      IIF 1
  • Lipton, Stuart Anthony, Sir
    British business executive born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 2
  • Lipton, Stuart Anthony, Sir
    born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0DT, England

      IIF 3

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 4

    • icon of address 40 Queens Grove, London, , NW8 6HH,

      IIF 5

    • icon of address 40 Queens Grove, London, NW8 6HH

      IIF 6

    • icon of address 40, Queens Grove, London, NW8 6HH, England

      IIF 7

    • icon of address 40, Queens Grove, London, NW8 6HH, United Kingdom

      IIF 8

    • icon of address 50, Hans Crescent, London, SW1X 0NA, England

      IIF 9

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

      IIF 10 IIF 11
  • Lipton, Stuart Anthony, Sir
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 38, Springfield Road, London, NW8 0QN, England

      IIF 15
  • Lipton, Stuart Anthony, Sir
    British company director born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lipton, Stuart Anthony, Sir
    British director born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lipton, Stuart Anthony, Sir
    British director of companies born in November 1942

    Resident in England

    Registered addresses and corresponding companies
  • Lipton, Stuart Anthony, Sir
    British none born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Queens Grove, London, NW8 6HH

      IIF 75
  • Lipton, Stuart Anthony, Sir
    British property developer born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Brook Street, London, W1K 4NJ

      IIF 76

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

      IIF 77

    • icon of address 40 Queens Grove, London, NW8 6HH

      IIF 78 IIF 79

    • icon of address 67, Brook Street, London, W1K 4NJ, United Kingdom

      IIF 80 IIF 81
  • Sir Stuart Anthony Lipton
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0DT, England

      IIF 82 IIF 83

    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 84

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 88

    • icon of address 40, Queens Grove, London, NW8 6HH, England

      IIF 89 IIF 90
child relation
Offspring entities and appointments
Active 13
  • 1
    PRECIS (2576) LIMITED - 2007-07-24
    icon of address 67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 76 - Director → ME
  • 2
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 5
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
  • 7
    icon of address 40 Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 8
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
  • 9
    LIPTON ROGERS LLP - 2014-03-25
    icon of address 33 Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -583,829 GBP2024-03-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
  • 10
    LRD HYDE PARK BARRACKS LLP - 2015-07-13
    icon of address Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 17 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    IIF 80 - Director → ME
  • 12
    icon of address 4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 81 - Director → ME
  • 13
    icon of address 38 Springfield Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,680,184 GBP2024-01-31
    Officer
    icon of calendar 1997-10-15 ~ now
    IIF 15 - Director → ME
Ceased 68
  • 1
    ROOFLETTER LIMITED - 2007-08-31
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-09-01
    IIF 40 - Director → ME
  • 2
    icon of address 38 Springfield Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2005-04-06 ~ 2020-01-31
    IIF 18 - Director → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2010-02-22 ~ 2012-09-12
    IIF 42 - Director → ME
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Officer
    icon of calendar 2010-01-21 ~ 2012-09-12
    IIF 41 - Director → ME
  • 5
    ADDITION PROPERTY LIMITED - 2007-05-09
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    icon of calendar 2007-05-31 ~ 2012-09-12
    IIF 16 - Director → ME
  • 6
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 58 - Director → ME
  • 7
    ASITE PLC - 2009-05-22
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    WML GROUP PLC - 1999-09-13
    PREMISYS GROUP PLC - 2000-10-31
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2000-03-23 ~ 2001-12-06
    IIF 32 - Director → ME
  • 8
    AWOS RETAIL PLC - 2007-01-02
    icon of address 38 Springfield Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,107 GBP2020-01-31
    Officer
    icon of calendar 2005-06-03 ~ 2020-01-31
    IIF 19 - Director → ME
  • 9
    STANHOPE SECURITIES PLC - 1987-09-23
    STANHOPE PROPERTIES PLC - 1995-05-17
    BOSTONPRESS LIMITED - 1983-06-09
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-23
    IIF 52 - Director → ME
  • 10
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 68 - Director → ME
  • 11
    ALPHAFORM (NO.59) PLC - 1989-08-04
    BROADGATE ESTATES LIMITED - 2022-08-25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-03-30
    IIF 63 - Director → ME
  • 12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 69 - Director → ME
  • 13
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-06-10
    IIF 38 - Director → ME
  • 14
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 54 - Director → ME
  • 15
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 70 - Director → ME
  • 16
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 65 - Director → ME
  • 17
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 60 - Director → ME
  • 18
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-12-14
    IIF 74 - Director → ME
    icon of calendar ~ 1995-04-07
    IIF 57 - Director → ME
  • 19
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    PRECIS (236) LIMITED - 1984-05-09
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 61 - Director → ME
  • 20
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 71 - Director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 59 - Director → ME
  • 22
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2020-12-01
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-12-31
    IIF 7 - LLP Designated Member → ME
  • 24
    PIDEMCO LAND UK HOLDINGS LIMITED - 2000-12-22
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2003-12-31
    IIF 25 - Director → ME
  • 25
    K & S (506) LIMITED - 2003-09-29
    CIBITAS LIMITED - 2003-11-05
    icon of address Cp House, Otterspool Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,738,080 GBP2024-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2006-05-05
    IIF 46 - Director → ME
  • 26
    CHELSFIELD PARTNERS LLP - 2021-07-16
    icon of address Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2019-04-05
    IIF 9 - LLP Member → ME
  • 27
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-07
    IIF 67 - Director → ME
  • 28
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 72 - Director → ME
  • 29
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2006-03-31
    IIF 23 - Director → ME
  • 30
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2006-03-31
    IIF 21 - Director → ME
  • 31
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-02 ~ 2006-03-31
    IIF 34 - Director → ME
  • 32
    EP1 PLC - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2006-03-31
    IIF 33 - Director → ME
  • 33
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,032,432 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-06-17
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 34
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-21 ~ 2020-06-17
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 56 - Director → ME
  • 36
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    icon of address Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2012-11-30
    IIF 79 - Director → ME
  • 37
    PRECIS (898) LIMITED - 1989-07-17
    STANHOPE KAJIMA PLC - 1995-03-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 45 - Director → ME
  • 38
    icon of address Lse, Houghton Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2001-07-31
    IIF 78 - Director → ME
  • 39
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 62 - Director → ME
  • 40
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 64 - Director → ME
  • 41
    STANHOPE (MABLEDON) LIMITED - 2014-07-31
    STANHOPE CONSTRUCTION LIMITED - 2011-05-26
    STOCKWHEEL LIMITED - 1995-04-25
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-23 ~ 2006-05-05
    IIF 30 - Director → ME
  • 42
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 55 - Director → ME
  • 43
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-18 ~ 2016-01-21
    IIF 77 - Director → ME
  • 44
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    icon of address 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2011-01-18
    IIF 29 - Director → ME
  • 45
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2011-01-18
    IIF 37 - Director → ME
  • 46
    HACKREMCO (NO.278) LIMITED - 1986-08-07
    ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2011-01-18
    IIF 28 - Director → ME
  • 47
    NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
    icon of address Upper Ground, South Bank, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1998-08-03
    IIF 50 - Director → ME
  • 48
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2006-02-28
    IIF 20 - Director → ME
  • 49
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 66 - Director → ME
  • 50
    PRECIS (740) LIMITED - 1988-07-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 49 - Director → ME
  • 51
    icon of address 31 Saint James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-09 ~ 2006-05-05
    IIF 43 - Director → ME
  • 52
    FLUIDHALL LIMITED - 1995-04-25
    STANHOPE PROJECTS LIMITED - 2012-08-30
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2006-05-05
    IIF 24 - Director → ME
  • 53
    CLASSGLADE LIMITED - 1995-05-19
    icon of address 2nd Floor 100, New Oxford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-05-04 ~ 2006-05-05
    IIF 51 - Director → ME
  • 54
    VENUSPACE LIMITED - 1995-04-25
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-23 ~ 2006-05-05
    IIF 22 - Director → ME
  • 55
    SWIRLBRIDGE LIMITED - 1995-04-24
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-24 ~ 2006-05-05
    IIF 35 - Director → ME
  • 56
    STANHOPE CORPORATION LIMITED - 1997-08-11
    WHOLESQUARE LIMITED - 1995-04-25
    STANHOPE EXCHEQUER LIMITED - 2006-04-20
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-05 ~ 2006-05-05
    IIF 26 - Director → ME
  • 57
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 2006-05-05
    IIF 44 - Director → ME
  • 58
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    PRECIS (1305) LIMITED - 1995-01-20
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-10 ~ 2006-05-05
    IIF 31 - Director → ME
  • 59
    DAISYSTREAM LIMITED - 1995-05-23
    STANHOPE PROPERTIES LIMITED - 1997-08-11
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-23 ~ 2006-05-05
    IIF 39 - Director → ME
  • 60
    WEAVERWORK LIMITED - 1995-04-25
    icon of address Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-03-24 ~ 2006-05-05
    IIF 53 - Director → ME
  • 61
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    CHELSFIELD PROPERTIES LIMITED - 2018-09-07
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2018-08-03
    IIF 75 - Director → ME
  • 62
    BEAMDECOR LIMITED - 2001-08-22
    icon of address 4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2006-06-12
    IIF 27 - Director → ME
  • 63
    ALPHAFORM (NO.47) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar ~ 1993-09-29
    IIF 73 - Director → ME
  • 64
    icon of address 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    120,150 GBP2024-03-31
    Officer
    icon of calendar 1991-11-08 ~ 1999-09-13
    IIF 48 - Director → ME
    icon of calendar 1991-11-08 ~ 1992-02-13
    IIF 1 - Secretary → ME
  • 65
    icon of address C/o The National Gallery, Trafalgar Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2018-03-07
    IIF 17 - Director → ME
  • 66
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    icon of address The Royal National Theatre, Upper Ground, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-08-03
    IIF 47 - Director → ME
  • 67
    icon of address 4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2016-05-19
    IIF 2 - Director → ME
  • 68
    DEXTERWARD LIMITED - 1995-04-25
    STANHOPE (HEREFORD) LIMITED - 2011-11-01
    STANHOPE EUROPE LIMITED - 2011-06-03
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -536,904 GBP2024-03-31
    Officer
    icon of calendar 1995-03-23 ~ 2006-05-05
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.