1
AVISON YOUNG WORKPLACE LIMITED - now
GVA ACUITY LIMITED - 2021-02-01
ACUITY MANAGEMENT SOLUTIONS LTD
- 2011-08-30
03691291BLUE SHIELD SERVICES LIMITED - 2002-04-30
HAJCO 206 LIMITED - 1999-03-17
3 Brindley Place, Birmingham, West Midlands
Active Corporate (39 parents)
Officer
2005-06-27 ~ 2010-06-30
IIF 1 - Director → ME
2
BEL PROPERTY MANAGEMENT LIMITED - now
BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
- 2010-08-17
06262561 York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2007-05-30 ~ 2010-06-30
IIF 20 - Director → ME
3
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
1993-09-29 ~ 1995-04-12
IIF 5 - Director → ME
4
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2000-07-12 ~ 2010-06-30
IIF 14 - Director → ME
5
BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
- 2022-08-25
06248493 York House, 45 Seymour Street, London
Active Corporate (16 parents)
Officer
2007-05-15 ~ 2010-06-30
IIF 27 - Director → ME
6
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1999-03-25 ~ 2010-06-30
IIF 7 - Director → ME
7
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
1993-09-29 ~ 2010-06-30
IIF 25 - Director → ME
8
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
1993-09-29 ~ 1995-04-12
IIF 4 - Director → ME
9
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1993-09-29 ~ 1995-04-12
IIF 24 - Director → ME
10
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1993-09-29 ~ 1995-04-12
IIF 19 - Director → ME
11
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
1993-09-29 ~ 1995-04-12
IIF 26 - Director → ME
12
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
1993-09-29 ~ 1995-04-12
IIF 23 - Director → ME
13
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED - now
BROADGATE MANAGEMENT (NO.2) PLC
- 1994-12-14
02037406ROSEHAUGH 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
1993-09-29 ~ 1994-11-25
IIF 29 - Director → ME
14
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
~ 1993-12-14
IIF 18 - Director → ME
15
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
1993-09-29 ~ 1998-05-08
IIF 13 - Director → ME
16
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1993-09-29 ~ 1995-04-12
IIF 10 - Director → ME
17
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
2009-01-15 ~ 2010-06-30
IIF 8 - Director → ME
18
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1999-03-04 ~ 2009-11-03
IIF 21 - Director → ME
19
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1993-09-29 ~ 1995-04-12
IIF 12 - Director → ME
20
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
1993-09-29 ~ 1995-04-12
IIF 28 - Director → ME
21
GVA ACUITY HOLDINGS LIMITED - now
ACUITY HOLDINGS LTD
- 2012-03-13
04321581ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
3 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2005-06-27 ~ 2010-06-30
IIF 17 - Director → ME
22
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
1993-09-29 ~ 1995-04-12
IIF 6 - Director → ME
23
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
1993-09-29 ~ 1995-04-12
IIF 11 - Director → ME
24
ROYAL ARTILLERY MUSEUMS
- 2016-12-17
02472345ROYAL ARTILLERY MUSEUMS LIMITED
- 2016-11-11
02472345 Artillery House Larkhill, Artillery Bks, Salisbury, England
Active Corporate (77 parents)
Officer
2014-08-26 ~ 2019-04-15
IIF 3 - Director → ME
25
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
1993-09-29 ~ 1995-04-12
IIF 22 - Director → ME
26
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
1993-09-29 ~ 1995-04-12
IIF 15 - Director → ME
27
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2002-12-04 ~ 2010-06-30
IIF 16 - Director → ME
28
URBAN ESTATES MANAGEMENT LIMITED
- now 04969382 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2010-06-30
IIF 9 - Director → ME
29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-11-07 ~ 2010-06-30
IIF 2 - Director → ME