1
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486 York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1998-09-17 ~ 1999-07-16
IIF 53 - Director → ME
2
338 EUSTON ROAD LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1994-01-12 ~ 1999-07-16
IIF 60 - Director → ME
3
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 ~ 1999-07-16
IIF 44 - Director → ME
4
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707222, 03707218, 03702408, 03707221, 03707212, 03707217, 03707215, 03707220, 03707214, 03707216, 03707213, 03702408, 03707218, 03707219, 07247066, 05316403, 05316382, 06548082, 05316393, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
1999-02-05 ~ 1999-07-16
IIF 41 - Director → ME
5
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707222, 03707218, 03707211, 03707217, 03707221, 03707212, 03702408, 03707220, 03707214, 03702408, 03707218, 03707216, 03707213, 03707219, 07247066, 05316403, 06548082, 05316393, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
1999-02-05 ~ 1999-07-16
IIF 29 - Director → ME
6
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
~ 1999-07-16
IIF 15 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 63 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
1995-10-09 ~ 1999-07-16
IIF 36 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
~ 1999-07-16
IIF 65 - Director → ME
10
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1996-04-10 ~ 1996-04-10
IIF 25 - Director → ME
11
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 ~ 1999-07-16
IIF 78 - Director → ME
12
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
~ 1999-07-16
IIF 58 - Director → ME
13
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED
- 1979-12-31
00481912 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
~ 1999-07-16
IIF 30 - Director → ME
14
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1999-07-16
IIF 67 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1999-03-25 ~ 1999-07-16
IIF 8 - Director → ME
16
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
~ 1999-07-16
IIF 31 - Director → ME
17
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
~ 1999-07-16
IIF 52 - Director → ME
18
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 1999-07-16
IIF 21 - Director → ME
19
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 ~ 1999-07-16
IIF 19 - Director → ME
20
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-03-10 ~ 1999-07-16
IIF 54 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-03-10 ~ 1999-07-16
IIF 38 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-03-10 ~ 1999-07-16
IIF 12 - Director → ME
23
BROADGATE (PHC 11)
03707223 03707222, 03707211, 03707215, 03707221, 03707213, 03707218, 03707220, 03707217, 03707214, 03707218, 03702408, 03707212, 03707219, 03707216, 03702408, 07247066, 05316382, 05316375, 05316393, 06548082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 66 - Director → ME
24
BROADGATE (PHC 14) LIMITED
03707222 03707211, 03707215, 03707221, 03707220, 03707218, 03707219, 03707218, 03702408, 03707214, 03702408, 03707213, 03707212, 03707217, 03707216, 07247066, 05316382, 05316375, 05316393, 05316403, 06548082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 76 - Director → ME
25
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03707211, 03707217, 03702408, 03707218, 03707222, 03707220, 03707212, 03702408, 03707214, 03707215, 03707218, 03707221, 07247066, 05316393, 05316403, 05316382, 06548082, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 49 - Director → ME
26
BROADGATE (PHC 15B) LIMITED
03707216 03707213, 03707219, 03707222, 03707217, 03707211, 03707220, 03707212, 03707218, 03702408, 03707214, 03707215, 03707218, 03702408, 03707221, 07247066, 05316393, 05316403, 05316382, 06548082, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 42 - Director → ME
27
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 03707211, 03707217, 03707222, 03702408, 03702408, 03707218, 03707218, 03707214, 03707215, 03707220, 03707221, 03707212, 07247066, 05316393, 05316403, 05316382, 06548082, 05316375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 80 - Director → ME
28
BROADGATE (PHC 2) LIMITED
03707212 03707217, 03707214, 03707211, 03707221, 03707218, 03707215, 03702408, 03707220, 03702408, 03707218, 03707222, 03707219, 03707213, 03707216, 07247066, 05316393, 05316403, 06548082, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 32 - Director → ME
29
BROADGATE (PHC 3) LIMITED
03707214 03707215, 03707218, 03707220, 03707211, 03707217, 03707212, 03702408, 03707218, 03707221, 03702408, 03707222, 03707219, 03707216, 03707213, 07247066, 05316393, 05316403, 06548082, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 51 - Director → ME
30
BROADGATE (PHC 5) LIMITED
03707217 03707212, 03707214, 03702408, 03707221, 03707215, 03707218, 03707220, 03707211, 03707216, 03702408, 03707218, 03707213, 03707222, 03707219, 05316403, 07247066, 05316393, 06548082, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 88 - Director → ME
31
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707214, 03707211, 03707217, 03707212, 03707221, 03707215, 03707220, 03707222, 03702408, 03707219, 03707216, 03707213, 07247066, 05316393, 05316403, 06548082, 05316382, 05316375, 03707223... (more)BROADGATE (PHC 3A) LIMITED
- 1999-03-12
03707218 03702408, 03707214, 03707212, 03707221, 03707217, 03707222, 03702408, 03707220, 03707215, 03707213, 03707211, 03707219, 03707216, 07247066, 05316393, 05316375, 05316382, 06548082, 05316403, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 48 - Director → ME
32
BROADGATE (PHC 8) LIMITED
03707220 03707214, 03707218, 03707211, 03707221, 03707212, 03707215, 03702408, 03707217, 03707218, 03702408, 03707222, 03707219, 03707213, 03707216, 06548082, 07247066, 05316393, 05316403, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 13 - Director → ME
33
BROADGATE (PHC 9) LIMITED
03707221 03707215, 03707214, 03702408, 03707217, 03707218, 03707212, 03707220, 03707211, 03702408, 03707218, 03707222, 03707216, 03707213, 03707219, 07247066, 05316403, 06548082, 05316393, 05316375, 05316382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 87 - Director → ME
34
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 ~ 1999-07-16
IIF 73 - Director → ME
35
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 ~ 1999-07-16
IIF 17 - Director → ME
36
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 ~ 1999-07-16
IIF 68 - Director → ME
37
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 ~ 1999-07-16
IIF 59 - Director → ME
38
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
1999-02-11 ~ 1999-07-16
IIF 28 - Director → ME
39
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 ~ 1999-07-16
IIF 11 - Director → ME
40
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
1999-02-08 ~ 1999-07-16
IIF 33 - Director → ME
41
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 ~ 1999-07-16
IIF 35 - Director → ME
42
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 ~ 1999-07-16
IIF 47 - Director → ME
43
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1996-01-15 ~ 1999-07-16
IIF 64 - Director → ME
44
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 ~ 1999-07-16
IIF 16 - Director → ME
45
BVP DEVELOPMENT LIMITED
- 1998-04-27
03534586 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1998-03-19 ~ 1999-07-16
IIF 75 - Director → ME
46
95 Cromwell Road, London, England
Active Corporate (40 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
1998-06-22 ~ 1999-07-16
IIF 14 - Director → ME
47
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-25 ~ 1999-07-16
IIF 7 - Director → ME
48
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 1999-07-16
IIF 40 - Director → ME
49
CHURCH ROAD CAR PARK MANAGEMENT CO LIMITED
- now 11971837CHURCH ROAD HOMES LIMITED
- 2020-02-06
11971837 23 Church Road, Northwood, England
Active Corporate (9 parents)
Equity (Company account)
8 GBP2025-04-30
Officer
2019-04-30 ~ 2021-04-16
IIF 6 - Director → ME
50
CHURCH ROAD HOUSES LIMITED
- now 11972578RIVERGATE HOMES (GREEN LANE) LIMITED
- 2020-02-06
11972578 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2019-05-01 ~ dissolved
IIF 5 - Director → ME
51
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED
- 1984-11-30
00228008 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 1999-07-16
IIF 46 - Director → ME
52
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
~ 1999-07-16
IIF 43 - Director → ME
53
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-09 ~ 1999-07-16
IIF 71 - Director → ME
54
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1999-02-08 ~ 1999-07-16
IIF 9 - Director → ME
55
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
~ 1999-07-16
IIF 55 - Director → ME
56
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 ~ 1999-07-16
IIF 20 - Director → ME
57
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 ~ 1999-07-16
IIF 82 - Director → ME
58
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
1993-11-25 ~ 1999-07-16
IIF 18 - Director → ME
59
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2020-06-30
Officer
2014-07-28 ~ dissolved
IIF 4 - Director → ME
2014-07-28 ~ dissolved
IIF 92 - Secretary → ME
60
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-06-29 ~ 1999-07-16
IIF 39 - Director → ME
61
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1999-07-16
IIF 10 - Director → ME
62
3 Longcroft, Stansted, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-292 GBP2020-03-31
Officer
2005-06-17 ~ 2009-01-05
IIF 81 - Director → ME
63
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1999-07-16
IIF 72 - Director → ME
64
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 ~ 1999-07-16
IIF 26 - Director → ME
65
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 ~ 1999-07-16
IIF 3 - Director → ME
66
MASTERPLAN REALTY LIMITED - now
MASTERPLAN REALTY (U.K.) LIMITED
- 2005-07-21
02361018CAIRNCHARM LIMITED - 1989-11-03
3 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-40,312 GBP2018-03-31
Officer
2000-10-02 ~ 2005-07-01
IIF 74 - Director → ME
67
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
03529266 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
1998-05-17 ~ 1999-07-16
IIF 2 - Director → ME
68
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 1999-07-16
IIF 62 - Director → ME
69
NORTHBURY PROPERTY SERVICES LIMITED
03794295 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
18,240 GBP2024-03-31
Officer
1999-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
70
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 ~ 1999-07-16
IIF 86 - Director → ME
71
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 ~ 1999-07-16
IIF 27 - Director → ME
72
GLANSDALE PROPERTIES LIMITED
- 1993-11-01
02823734 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-08-26 ~ 1999-07-16
IIF 70 - Director → ME
73
PSPF 40 LLP
OC357463 OC363842, OC370551, OC357235, OC363844, OC368695, OC368694, OC329824, OC399088, OC354395, OC331770, OC354396, OC328662, OC328661, OC334189, OC330761, OC331771, OC334190, OC400852, OC414046, OC414043Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 89 - LLP Designated Member → ME
74
PSPF 70 LLP
OC368694 OC363844, OC370551, OC331771, OC357235, OC368695, OC357463, OC363842, OC334189, OC354395, OC354396, OC334190, OC329824, OC331770, OC328662, OC330761, OC400851, OC328661, OC376548, OC399089, OC376550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
106 GBP2018-04-05
Officer
2012-11-30 ~ 2019-03-25
IIF 90 - LLP Designated Member → ME
75
REBOLINE LIMITED - now
BROADGATE (PHC 3A) LIMITED
- 2000-02-03
03702408 03707218, 03707214, 03707212, 03707221, 03707217, 03707222, 03707213, 03707220, 03707215, 03707218, 03707211, 03707219, 03707216, 07247066, 05316393, 05316375, 05316382, 06548082, 05316403, 03707223... (more)BROADGATE (PHC 7) LIMITED
- 1999-03-12
03702408 03707218, 03707217, 03707211, 03707214, 03707221, 03707212, 03707215, 03707220, 03707222, 03707218, 03707219, 03707216, 03707213, 07247066, 05316393, 05316403, 06548082, 05316382, 05316375, 03707223... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 24 - Director → ME
76
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
~ 1999-07-16
IIF 23 - Director → ME
77
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
~ 1999-07-16
IIF 56 - Director → ME
78
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 ~ 1999-07-16
IIF 83 - Director → ME
79
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 ~ 1999-07-16
IIF 61 - Director → ME
80
SOUTHERN COUNTIES BUSINESS CENTRES LIMITED
04054399 3 Longcroft, Stansted, Essex, England
Dissolved Corporate (5 parents)
Officer
2000-08-17 ~ 2009-01-05
IIF 45 - Director → ME
81
SURREY PLACE (GODALMING) LIMITED
- now 04105708TWM (SURREY COURT) NOMINEES LIMITED - 2005-03-30
PAVECROFT LIMITED - 2000-12-01
Royds Withy King, 69, Carter Lane, London, England
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ dissolved
IIF 34 - Director → ME
82
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
1999-06-23 ~ 1999-07-16
IIF 79 - Director → ME
83
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 ~ 1999-07-16
IIF 85 - Director → ME
84
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 1999-07-16
IIF 57 - Director → ME
85
3 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
2,417 GBP2019-03-31
Officer
2000-04-06 ~ 2009-01-05
IIF 22 - Director → ME
86
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
~ 1999-07-16
IIF 69 - Director → ME
87
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
~ 1999-07-16
IIF 37 - Director → ME
88
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
~ 1999-07-16
IIF 77 - Director → ME
89
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1998-09-01 ~ 1999-07-16
IIF 84 - Director → ME
90
YORK HOUSE W1 LIMITED - now
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
1993-12-20 ~ 1999-07-16
IIF 50 - Director → ME