1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-14 ~ 2013-12-05
IIF 20 - Director → ME
2
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
07244510 20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-14 ~ 2013-12-05
IIF 21 - Director → ME
3
20 FENCHURCH STREET NOMINEE NO.1 LIMITED
07244509 20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-10-14 ~ 2013-12-05
IIF 19 - Director → ME
4
SPEED 9984 LIMITED
- 2005-04-27
05396593 York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2005-03-18 ~ 2008-02-14
IIF 29 - Director → ME
5
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED
- 2000-09-22
04067234 York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2000-09-15 ~ 2010-03-31
IIF 25 - Director → ME
6
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2010-03-31
IIF 30 - Director → ME
7
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2004-03-31 ~ 2010-03-31
IIF 28 - Director → ME
8
BRITISH LAND PROPERTY SERVICES LIMITED - now
BROADGATE ESTATES LIMITED
- 2022-08-25
02366959ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
1995-04-12 ~ 1996-05-16
IIF 10 - Director → ME
9
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1995-04-12 ~ 1996-05-16
IIF 11 - Director → ME
10
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE 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, London
Active Corporate (42 parents)
Officer
1999-07-16 ~ 2010-03-31
IIF 26 - Director → ME
11
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH 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, London
Dissolved Corporate (36 parents)
Officer
1995-04-12 ~ 1996-05-16
IIF 9 - Director → ME
12
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
1999-07-16 ~ 2010-03-31
IIF 24 - Director → ME
13
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 12 - Director → ME
14
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-09-26 ~ now
IIF 13 - Director → ME
15
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1999-07-16 ~ 2010-03-31
IIF 23 - Director → ME
16
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2010-07-01 ~ 2010-12-31
IIF 14 - Director → ME
17
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-12-05 ~ now
IIF 3 - Director → ME
18
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (23 parents)
Officer
2023-12-05 ~ now
IIF 1 - Director → ME
19
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2023-12-05 ~ now
IIF 8 - Director → ME
20
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 5 - Director → ME
21
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 6 - Director → ME
22
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 7 - Director → ME
23
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-05 ~ now
IIF 4 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-25 ~ dissolved
IIF 17 - Director → ME
25
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-03-25 ~ 2018-05-09
IIF 16 - Director → ME
26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2014-03-25 ~ 2018-05-09
IIF 18 - Director → ME
27
ORIANA NOMINEE NO. 2 LIMITED
- now 06371953SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-25 ~ 2018-05-09
IIF 15 - Director → ME
28
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724 York House, 45 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2010-01-26 ~ 2010-03-31
IIF 31 - Director → ME
29
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2001-02-14 ~ 2010-03-31
IIF 22 - Director → ME
30
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
2004-03-31 ~ 2010-03-31
IIF 27 - Director → ME
31
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 2 - Director → ME