1
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 28 - secretary → ME
2
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 45 - secretary → ME
3
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved corporate (5 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 51 - secretary → ME
4
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 15 - secretary → ME
5
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 19 - secretary → ME
6
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)
Officer
1995-10-18 ~ 1997-01-31IIF 8 - secretary → ME
7
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1995-10-18 ~ 1997-01-31IIF 32 - secretary → ME
8
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, LondonCorporate (7 parents, 5 offsprings)
Officer
1995-10-18 ~ 1997-01-31IIF 14 - secretary → ME
9
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 23 - secretary → ME
10
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 16 - secretary → ME
11
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1995-10-18 ~ 1997-01-31IIF 30 - secretary → ME
12
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 29 - secretary → ME
13
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
1995-10-18 ~ 1997-01-31IIF 21 - secretary → ME
14
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 27 - secretary → ME
15
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 7 - secretary → ME
16
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 37 - secretary → ME
17
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
1995-10-18 ~ 1997-01-31IIF 33 - secretary → ME
18
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 3 - secretary → ME
19
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 2 - secretary → ME
20
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 1 - secretary → ME
21
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-01-31IIF 56 - secretary → ME
22
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 34 - secretary → ME
23
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 36 - secretary → ME
24
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 4 - secretary → ME
25
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 60 - secretary → ME
26
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1997-05-20 ~ 2000-01-31IIF 40 - secretary → ME
27
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 18 - secretary → ME
28
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 44 - secretary → ME
29
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 49 - secretary → ME
30
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 22 - secretary → ME
31
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
1999-06-07 ~ 2000-01-31IIF 50 - secretary → ME
32
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 10 offsprings)
Officer
1999-06-07 ~ 2000-01-31IIF 46 - secretary → ME
33
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-04-01 ~ 2000-01-31IIF 59 - secretary → ME
34
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-01-31IIF 42 - secretary → ME
35
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-01-31IIF 55 - secretary → ME
36
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 9 - secretary → ME
37
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 17 - secretary → ME
38
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-04-01 ~ 2000-01-31IIF 39 - secretary → ME
39
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 5 - secretary → ME
40
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 13 - secretary → ME
41
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-01-31IIF 58 - secretary → ME
42
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2000-01-31IIF 54 - secretary → ME
43
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
1999-06-07 ~ 2000-01-31IIF 48 - secretary → ME
44
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1999-06-07 ~ 2000-01-31IIF 52 - secretary → ME
45
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 70 - secretary → ME
46
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 47 - secretary → ME
47
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
1995-10-18 ~ 1997-01-31IIF 35 - secretary → ME
48
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 11 - secretary → ME
49
The Lodge 2a, Kenilworth Avenue, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
23,636 GBP2023-12-31
Officer
2001-09-20 ~ 2003-09-25IIF 68 - director → ME
2001-09-20 ~ 2003-09-25IIF 79 - secretary → ME
50
Sw19 7lw, The Lodge, 2a Kenilworth Avenue, Wimbledon, London, EnglandCorporate (3 parents)
Equity (Company account)
12,009 GBP2023-12-31
Officer
2003-01-13 ~ 2003-09-25IIF 67 - director → ME
2003-01-13 ~ 2003-09-25IIF 74 - secretary → ME
51
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 81 - secretary → ME
52
TENPATH LIMITED - 1994-09-14
3 West Dene Park Lane, Cheam, Sutton, EnglandCorporate (3 parents)
Equity (Company account)
97,965 GBP2024-03-31
Officer
1999-06-07 ~ 1999-06-07IIF 82 - secretary → ME
53
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 73 - secretary → ME
54
10 Perrins Lane, Hampstead, LondonCorporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1999-07-12 ~ 2000-01-31IIF 80 - secretary → ME
55
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Officer
1998-11-13 ~ 2000-01-31IIF 12 - secretary → ME
56
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 31 - secretary → ME
57
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1997-05-20 ~ 2000-01-31IIF 57 - secretary → ME
58
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)
Officer
1997-05-06 ~ 2000-01-31IIF 76 - secretary → ME
59
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 78 - secretary → ME
60
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-01-21 ~ 2000-01-31IIF 41 - secretary → ME
61
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-10-30 ~ 2000-01-31IIF 20 - secretary → ME
62
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-12-21 ~ 2000-01-31IIF 65 - director → ME
1997-05-20 ~ 2000-01-31IIF 61 - secretary → ME
63
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1997-05-20 ~ 2000-01-31IIF 71 - secretary → ME
64
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-12-21 ~ 2000-01-31IIF 69 - director → ME
1997-05-20 ~ 2000-01-31IIF 43 - secretary → ME
65
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1997-05-20 ~ 2000-01-31IIF 25 - secretary → ME
66
46 Mount Street, LondonDissolved corporate (2 parents)
Officer
2008-02-13 ~ 2008-03-06IIF 26 - secretary → ME
67
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonDissolved corporate (3 parents)
Officer
2005-01-04 ~ 2008-03-06IIF 64 - director → ME
2005-01-04 ~ 2008-03-06IIF 38 - secretary → ME
68
46 Mount Street, Mayfair, LondonDissolved corporate (3 parents)
Officer
2007-02-07 ~ 2008-03-06IIF 10 - secretary → ME
69
SALMON DEVELOPMENTS PLC - 2014-02-18
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonCorporate (3 parents, 7 offsprings)
Equity (Company account)
378,239 GBP2023-12-31
Officer
2005-01-04 ~ 2008-03-06IIF 63 - director → ME
2005-01-04 ~ 2008-03-06IIF 75 - secretary → ME
70
LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, WarwickshireCorporate (7 parents, 2 offsprings)
Officer
2006-01-27 ~ 2008-03-06IIF 66 - director → ME
71
SD MARSTON LIMITED - 2002-02-05
IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonCorporate (3 parents)
Equity (Company account)
62,813 GBP2023-12-31
Officer
2005-01-04 ~ 2008-03-06IIF 62 - director → ME
2005-01-04 ~ 2008-03-06IIF 72 - secretary → ME
72
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 77 - secretary → ME
73
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 24 - secretary → ME
74
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
1995-10-18 ~ 1997-01-31IIF 6 - secretary → ME
75
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2000-01-31IIF 53 - secretary → ME