1
122 LEADENHALL STREET LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-10-17 ~ 2006-07-14
IIF 201 - Director → ME
2
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2002-07-19 ~ 2006-07-14
IIF 159 - Director → ME
3
338 EUSTON ROAD LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1994-01-12 ~ 2006-07-14
IIF 75 - Director → ME
4
350 EUSTON ROAD LIMITED - now
DEWMORE PROPERTIES LIMITED
- 2007-01-19
02869622 York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
1993-11-25 ~ 2006-07-14
IIF 95 - Director → ME
5
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 194 - Director → ME
6
51 LIME STREET - now
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2003-08-29 ~ 2006-07-14
IIF 190 - Director → ME
7
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 63 - Director → ME
8
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
~ 2006-07-14
IIF 42 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 166 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2006-07-14
IIF 142 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2006-07-14
IIF 53 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-06 ~ 2006-07-14
IIF 55 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
~ 2006-07-14
IIF 162 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-16 ~ 2006-07-14
IIF 122 - Director → ME
15
BL (SP) INVESTMENT (4) LIMITED
- now 02446638STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24
02446638 York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1995-04-10 ~ 1996-04-10
IIF 3 - Director → ME
16
SPEED 9984 LIMITED
- 2005-04-27
05396593 York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2005-03-18 ~ 2006-07-14
IIF 145 - Director → ME
17
FUTUREPOSTER LIMITED
- 2001-07-31
04220125 York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-06-15 ~ 2001-08-02
IIF 155 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-03-24 ~ 2006-07-14
IIF 80 - Director → ME
19
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-02-10 ~ 2006-07-14
IIF 131 - Director → ME
20
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2004-09-30 ~ 2006-07-14
IIF 68 - Director → ME
21
BL MEADOWHALL NO 4 LIMITED
- now 02015506IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12
02015506VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2000-03-05 ~ 2006-07-14
IIF 79 - Director → ME
22
BL RESIDENTIAL GENERAL PARTNER LIMITED
- now 05291950CORNWALL AND BISHOPSGATE LIMITED
- 2004-12-01
05291950 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 152 - Director → ME
23
BL RESIDENTIAL NO. 1 LIMITED
- now 05291937CORNWALL TERRACE LIMITED
- 2004-12-01
05291937 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 170 - Director → ME
24
BL RESIDENTIAL NO. 2 LIMITED
- now 05291956REGENTS PARK NO. 1 LIMITED
- 2004-12-01
05291956 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-11-19 ~ 2006-07-14
IIF 82 - Director → ME
25
BL RESIDENTIAL NO. 3 LIMITED
- now 05291975YORK GATE NO. 1 LIMITED
- 2004-12-01
05291975 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 114 - Director → ME
26
BL RESIDENTIAL NOMINEES NO. 1 LIMITED
- now 05291955BL RBS NOMINEES NO. 1 LIMITED
- 2004-11-23
05291955 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 71 - Director → ME
27
BL RESIDENTIAL NOMINEES NO. 2 LIMITED
- now 05291917BL RBS NOMINEES NO. 2 LIMITED
- 2004-11-23
05291917 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 37 - Director → ME
28
BL RETAIL PROPERTIES 3 LIMITED - now
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED
- 2003-12-15
04869976 York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2003-12-09 ~ 2006-07-14
IIF 175 - Director → ME
29
BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08
05326670 York House, 45 Seymour Street, London
Active Corporate (18 parents)
Officer
2005-01-07 ~ 2006-07-14
IIF 51 - Director → ME
30
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12
05647966 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-19 ~ 2006-07-14
IIF 40 - Director → ME
31
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12
05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20
05564432 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-19 ~ 2006-07-14
IIF 191 - Director → ME
32
BL UNIVERSAL LIMITED - now
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2003-11-18 ~ 2006-07-14
IIF 15 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-07-14
IIF 213 - Director → ME
34
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH 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, London
Active Corporate (43 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 121 - Director → ME
35
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-06-28 ~ 2006-07-14
IIF 30 - Director → ME
36
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-06-28 ~ 2006-07-14
IIF 214 - Director → ME
37
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 184 - Director → ME
38
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 212 - Director → ME
39
BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06
04104074 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 23 - Director → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 168 - Director → ME
41
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 216 - Director → ME
42
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 158 - Director → ME
43
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 189 - Director → ME
44
33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 46 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 93 - Director → ME
46
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 47 - Director → ME
47
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 48 - Director → ME
48
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 10 - Director → ME
49
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 57 - Director → ME
50
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 60 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 141 - Director → ME
52
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 49 - Director → ME
53
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 196 - Director → ME
54
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 120 - Director → ME
55
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 19 - Director → ME
56
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 199 - Director → ME
57
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 54 - Director → ME
58
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 119 - Director → ME
59
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 25 - Director → ME
60
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 123 - Director → ME
61
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 126 - Director → ME
62
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2000-11-03 ~ 2006-07-14
IIF 65 - Director → ME
63
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 20 - Director → ME
64
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 150 - Director → ME
65
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 91 - Director → ME
66
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 31 - Director → ME
67
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-07-14
IIF 202 - Director → ME
68
C.W. HARRIS PROPERTIES LIMITED
- 1994-06-30
02307096BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
1994-06-20 ~ 2006-07-14
IIF 32 - Director → ME
69
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (32 parents, 11 offsprings)
Officer
2003-03-06 ~ 2006-07-14
IIF 188 - Director → ME
70
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168 York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-08 ~ 2006-07-14
IIF 195 - Director → ME
71
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646 York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2004-12-30 ~ 2006-07-14
IIF 118 - Director → ME
72
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2003-01-08 ~ 2006-07-14
IIF 38 - Director → ME
73
BRITISH LAND CITY 2005 LIMITED
- now 05301625 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2004-12-30 ~ 2006-07-14
IIF 109 - Director → ME
74
BRITISH LAND CITY OFFICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-03-15 ~ 2006-07-14
IIF 185 - Director → ME
75
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
~ 2006-07-14
IIF 36 - Director → ME
~ 1995-03-22
IIF 224 - Secretary → ME
76
BRITISH LAND DEPARTMENT STORES LIMITED - now
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-28 ~ 2006-07-14
IIF 203 - Director → ME
77
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 2006-07-14
IIF 12 - Director → ME
78
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1999-03-25 ~ 2006-07-14
IIF 110 - Director → ME
79
BRITISH LAND IN TOWN RETAIL LIMITED - now
BLU PROPERTIES LIMITED
- 2007-01-19
03325066PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2003-11-21 ~ 2006-07-14
IIF 183 - Director → ME
80
BRITISH LAND INDUSTRIAL LIMITED - now
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
~ 2006-07-14
IIF 88 - Director → ME
81
BRITISH LAND OFFICES (NON-CITY) LIMITED - now
SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
~ 2006-07-14
IIF 211 - Director → ME
82
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2006-07-14
IIF 136 - Director → ME
83
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
2001-03-19 ~ 2006-07-14
IIF 115 - Director → ME
84
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED
- 2005-10-07
04416777BLT (NURSLING 1) LIMITED
- 2002-04-16
04416777 York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 50 - Director → ME
85
BRITISH LAND RETAIL WAREHOUSES LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2006-07-14
IIF 132 - Director → ME
86
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
~ 2006-07-14
IIF 78 - Director → ME
87
BRITISH LAND SECURITISATION 1999
- now 04630828 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2003-01-08 ~ 2006-07-14
IIF 165 - Director → ME
88
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
1996-11-22 ~ 2006-07-14
IIF 27 - Director → ME
89
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-25 ~ 2006-07-14
IIF 16 - Director → ME
90
BROADGATE (FUNDING) 2005 LIMITED
05316374 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 89 - Director → ME
91
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 2006-07-14
IIF 43 - Director → ME
92
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-25 ~ 2006-07-14
IIF 96 - Director → ME
93
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-02-23 ~ 2006-07-14
IIF 59 - Director → ME
1999-01-28 ~ 2005-02-21
IIF 178 - Director → ME
94
BROADGATE (PHC 11) 2005 LIMITED
05316382 York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-07-14
IIF 41 - Director → ME
95
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 140 - Director → ME
96
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 157 - Director → ME
97
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 84 - Director → ME
98
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-01-28 ~ 2006-08-14
IIF 44 - Director → ME
99
BROADGATE (PHC 16) 2005 LIMITED
05316375 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 164 - Director → ME
100
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 61 - Director → ME
101
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 218 - Director → ME
102
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 187 - Director → ME
103
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 97 - Director → ME
104
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-07-14
IIF 173 - Director → ME
105
BROADGATE (PHC 7) LIMITED
- now 03707218BROADGATE (PHC 3A) LIMITED
- 1999-03-12
03707218 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 206 - Director → ME
106
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 129 - Director → ME
107
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 7 - Director → ME
108
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1996-11-22 ~ 2006-07-14
IIF 138 - Director → ME
109
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 160 - Director → ME
110
BROADGATE ESTATES LIMITED - now
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25
05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2005-04-05
05172189BRITISH LAND INSURANCE MEDIATION LIMITED
- 2004-09-20
05172189 York House, 45 Seymour Street, London
Active Corporate (16 parents, 4 offsprings)
Officer
2004-07-06 ~ 2006-07-14
IIF 128 - Director → ME
111
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
1996-11-22 ~ 2006-07-14
IIF 127 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 133 - Director → ME
113
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1996-11-22 ~ 2006-07-14
IIF 151 - Director → ME
114
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
1996-04-03 ~ 2006-07-14
IIF 174 - Director → ME
115
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1996-01-15 ~ 2006-07-14
IIF 208 - Director → ME
116
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
1999-02-03 ~ 2006-07-14
IIF 100 - Director → ME
117
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
1998-05-08 ~ 2006-07-14
IIF 26 - Director → ME
118
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
1999-02-09 ~ 2006-07-14
IIF 45 - Director → ME
119
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 83 - Director → ME
120
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1996-11-22 ~ 2006-07-14
IIF 125 - Director → ME
121
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-15 ~ 2006-07-14
IIF 210 - Director → ME
122
BVP DEVELOPMENT LIMITED
- 1998-04-27
03534586 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2003-11-29 ~ 2006-07-14
IIF 144 - Director → ME
1998-03-19 ~ 1999-06-14
IIF 217 - Director → ME
123
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2003-11-29 ~ 2006-07-14
IIF 200 - Director → ME
124
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-29 ~ 2006-07-14
IIF 9 - Director → ME
125
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
2003-11-29 ~ 2006-07-14
IIF 70 - Director → ME
1998-06-22 ~ 1999-06-14
IIF 124 - Director → ME
126
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-25 ~ 2006-07-14
IIF 186 - Director → ME
127
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-04 ~ 2006-07-14
IIF 198 - Director → ME
128
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-07-14
IIF 172 - Director → ME
129
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2002-12-19 ~ 2006-07-14
IIF 137 - Director → ME
130
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 11 - Director → ME
131
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2002-01-09 ~ 2006-07-14
IIF 153 - Director → ME
132
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 67 - Director → ME
133
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED
- 1984-11-30
00228008 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 2006-07-14
IIF 28 - Director → ME
134
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
~ 2006-07-14
IIF 92 - Director → ME
135
SPIRIT INTERMEDIATE STAR LIMITED
- 2004-10-27
05137615TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-15 ~ 2006-07-14
IIF 99 - Director → ME
136
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24
04106134 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2000-11-07 ~ 2006-07-14
IIF 102 - Director → ME
137
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-09 ~ 2006-07-14
IIF 21 - Director → ME
138
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 72 - Director → ME
139
EASTGATE SHOPPING CENTRE BASILDON LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 205 - Director → ME
140
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-06-17 ~ 2006-07-14
IIF 111 - Director → ME
141
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1999-02-03 ~ 2006-07-14
IIF 4 - Director → ME
142
THE OLD EUSTON CENTRE LIMITED
- 1994-02-28
00761473EUSTON CENTRE LIMITED
- 1993-11-10
00761473 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
~ 2006-07-14
IIF 167 - Director → ME
143
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 103 - Director → ME
144
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
1999-02-11 ~ 2006-07-14
IIF 192 - Director → ME
145
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
- 1992-05-05
01526447 York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
~ 2006-07-14
IIF 135 - Director → ME
146
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 209 - Director → ME
147
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2002-10-24 ~ 2006-07-14
IIF 106 - Director → ME
148
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
1993-11-25 ~ 2006-07-14
IIF 182 - Director → ME
149
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-06-08 ~ 2006-07-14
IIF 8 - Director → ME
150
BL KINGSTON LIMITED
- 2005-06-10
05398994 York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-19 ~ 2006-07-14
IIF 18 - Director → ME
151
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-07-21 ~ 2006-07-14
IIF 179 - Director → ME
152
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 113 - Director → ME
153
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2001-03-16 ~ 2006-07-14
IIF 134 - Director → ME
154
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED
- 1984-06-01
00441826KINGSMERE INVESTMENT COMPANY LIMITED
- 1979-12-31
00441826 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
~ 2006-07-14
IIF 204 - Director → ME
155
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-19 ~ 2006-07-14
IIF 143 - Director → ME
156
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-01-04 ~ 2006-07-14
IIF 74 - Director → ME
157
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 2006-07-14
IIF 69 - Director → ME
158
LONDON AND HENLEY (UK) LIMITED
- now 03576158HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2002-12-19 ~ 2006-07-14
IIF 197 - Director → ME
159
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-07-14
IIF 35 - Director → ME
160
LONDON AND HENLEY LIMITED
- now 03074917LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-07-14
IIF 87 - Director → ME
161
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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, London
Active Corporate (50 parents, 1 offspring)
Officer
1996-11-22 ~ 2006-07-14
IIF 76 - Director → ME
162
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-22 ~ 2005-11-16
IIF 2 - Director → ME
163
LUDGATE WEST LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2003-08-29 ~ 2006-07-14
IIF 101 - Director → ME
164
MEADOWBANK RETAIL PARK EDINBURGH LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 221 - Director → ME
165
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 222 - Director → ME
166
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 181 - Director → ME
167
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
03529266 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (11 parents)
Officer
1998-03-17 ~ 2003-09-12
IIF 1 - Director → ME
168
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 2006-07-14
IIF 177 - Director → ME
169
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (32 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 17 - Director → ME
170
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2001-08-31 ~ 2006-07-14
IIF 34 - Director → ME
171
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED
- 2002-07-03
04276612 York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 64 - Director → ME
172
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH 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, London
Active Corporate (47 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 86 - Director → ME
173
ORBITAL SHOPPING PARK SWINDON LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 104 - Director → ME
174
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 33 - Director → ME
175
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1998-06-09 ~ 2006-07-14
IIF 146 - Director → ME
176
GLANSDALE PROPERTIES LIMITED
- 1993-11-01
02823734 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-08-26 ~ 2006-07-14
IIF 58 - Director → ME
177
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED
- 2003-12-23
04888365 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2003-12-16 ~ 2006-07-14
IIF 22 - Director → ME
178
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT WISLEY LIMITED
- 2004-10-27
05215386 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-10-15 ~ 2006-07-14
IIF 193 - Director → ME
179
RACKHAMS BIRMINGHAM LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 98 - Director → ME
180
BROADGATE (PHC 3A) LIMITED
- 2000-02-03
03702408BROADGATE (PHC 7) LIMITED
- 1999-03-12
03702408 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-01-21 ~ 2006-07-14
IIF 117 - Director → ME
181
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 29 - Director → ME
182
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 220 - Director → ME
183
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 180 - Director → ME
184
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 161 - Director → ME
185
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 14 - Director → ME
186
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 108 - Director → ME
187
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 90 - Director → ME
188
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 105 - Director → ME
189
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 73 - Director → ME
190
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 85 - Director → ME
191
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 116 - Director → ME
192
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 13 - Director → ME
193
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 66 - Director → ME
194
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 176 - Director → ME
195
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2006-07-14
IIF 148 - Director → ME
196
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 219 - Director → ME
197
SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
~ 2006-07-14
IIF 39 - Director → ME
198
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 94 - Director → ME
199
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 107 - Director → ME
200
LAWGRA (NO.1006) LIMITED - 2003-03-04
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (38 parents)
Officer
2003-03-06 ~ 2003-03-14
IIF 156 - Director → ME
201
ST JAMES RETAIL PARK NORTHAMPTON LIMITED - now
SPEED 9983 LIMITED
- 2007-01-19
05396394 York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 139 - Director → ME
202
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
01088993 St Christopher's School, 32 Belsize Lane, London, England
Active Corporate (64 parents)
Officer
~ 2004-11-22
IIF 223 - Director → ME
203
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198HAYLE HARBOUR PROPERTIES LIMITED
- 2005-08-08
04931198 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-22 ~ 2006-07-14
IIF 154 - Director → ME
204
STOCKTON RETAIL PARK LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 24 - Director → ME
205
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
1999-06-23 ~ 2004-10-15
IIF 169 - Director → ME
206
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2006-07-14
IIF 207 - Director → ME
207
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, London
Dissolved Corporate (63 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 163 - Director → ME
208
THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 149 - Director → ME
209
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 2006-07-14
IIF 147 - Director → ME
210
THE GOLD STANDARD CHARITABLE TRUST - now
THE ALPHA STANDARD TRUST
- 2014-01-15
06818920THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-04-12 ~ 2011-11-28
IIF 215 - Director → ME
211
THE PUBLIC HOUSE COMPANY LIMITED
- now 02946876SHELFCO (NO. 1000) LIMITED - 1995-02-24
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1995-03-30 ~ 2006-07-14
IIF 112 - Director → ME
212
API INVESTMENTS LIMITED
- 2004-01-14
04843814 3rd Floor 10 Bishops Square, London, England
Active Corporate (36 parents)
Officer
2003-07-24 ~ 2006-07-14
IIF 5 - Director → ME
213
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
~ 2006-07-14
IIF 130 - Director → ME
214
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
~ 2006-07-14
IIF 171 - Director → ME
215
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
~ 2006-07-14
IIF 77 - Director → ME
216
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2001-03-27 ~ 2006-07-14
IIF 56 - Director → ME
217
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1998-09-01 ~ 2006-07-14
IIF 6 - Director → ME
218
WESTGATE RETAIL PARK WAKEFIELD LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 62 - Director → ME
219
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2001-07-10 ~ 2006-07-14
IIF 81 - Director → ME
220
YORK HOUSE W1 LIMITED - now
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
1993-12-17 ~ 2006-07-14
IIF 52 - Director → ME