1
122 LEADENHALL STREET LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-10-17 ~ 2005-08-31
IIF 89 - Director → ME
2
13a Heath Street Heath Street, London, England
Active Corporate (12 parents)
Officer
~ 1998-08-11
IIF 212 - Director → ME
1993-09-27 ~ 1998-08-11
IIF 216 - Secretary → ME
3
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 ~ 2005-08-31
IIF 107 - Director → ME
4
338 EUSTON ROAD LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1994-01-12 ~ 2005-08-31
IIF 84 - Director → ME
5
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 ~ 2005-08-31
IIF 157 - Director → ME
6
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 ~ 2005-08-31
IIF 8 - Director → ME
7
51 LIME STREET - now
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2003-08-29 ~ 2005-08-31
IIF 191 - Director → ME
8
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 ~ 2005-08-31
IIF 4 - Director → ME
9
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
1997-07-01 ~ 2005-08-31
IIF 165 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-22 ~ 2005-08-31
IIF 65 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2005-08-31
IIF 135 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
1997-07-01 ~ 2005-08-31
IIF 67 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-08-31
IIF 91 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
1997-07-01 ~ 2005-08-31
IIF 64 - Director → ME
15
BL (SP) CANNON STREET LIMITED
- now 02283030STANHOPE CANNON STREET LIMITED
- 1995-04-25
02283030STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1995-04-07 ~ 1997-10-10
IIF 213 - Director → ME
16
BL (SP) INVESTMENT (1) LIMITED
- now 02456016STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25
02456016 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1995-04-10 ~ 1997-10-10
IIF 211 - Director → ME
17
BL (SP) INVESTMENT (2) LIMITED
- now 02446635STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25
02446635 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1995-04-10 ~ 1997-10-10
IIF 209 - Director → ME
18
BL (SP) INVESTMENT (3) LIMITED
- now 02446636STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24
02446636 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1995-04-10 ~ 1997-10-10
IIF 210 - Director → ME
19
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 ~ 1997-10-10
IIF 214 - Director → ME
20
STANHOPE PROPERTIES PLC
- 1995-05-17
01719789STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1995-03-23 ~ 1997-10-10
IIF 208 - Director → ME
21
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 176 - Director → ME
22
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-02-10 ~ 2005-04-08
IIF 34 - Director → ME
23
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2004-09-30 ~ 2005-08-31
IIF 112 - Director → ME
24
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 ~ 2005-08-31
IIF 127 - Director → ME
25
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
1998-03-12 ~ 2003-11-17
IIF 145 - Director → ME
2003-11-18 ~ 2005-08-31
IIF 111 - Director → ME
26
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 ~ 2005-08-31
IIF 181 - Director → ME
27
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-06-28 ~ 2005-08-31
IIF 26 - Director → ME
28
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-06-28 ~ 2005-08-31
IIF 31 - Director → ME
29
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 ~ 2005-08-31
IIF 140 - Director → ME
30
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 37 - Director → ME
31
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 ~ 2005-08-31
IIF 14 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 110 - Director → ME
33
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 35 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 118 - Director → ME
35
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 92 - Director → ME
36
33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 49 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 76 - Director → ME
38
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 148 - Director → ME
39
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 23 - Director → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 156 - Director → ME
41
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 100 - Director → ME
42
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 83 - Director → ME
43
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 169 - Director → ME
44
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 96 - Director → ME
45
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 87 - Director → ME
46
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 88 - Director → ME
47
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 90 - Director → ME
48
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 178 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 12 - Director → ME
50
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 106 - Director → ME
51
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 126 - Director → ME
52
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 146 - Director → ME
53
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2005-08-31
IIF 195 - Director → ME
54
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2000-11-03 ~ 2005-08-31
IIF 81 - Director → ME
55
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2003-11-21 ~ 2005-08-31
IIF 124 - Director → ME
1998-03-31 ~ 2003-11-17
IIF 201 - Director → ME
56
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1998-03-31 ~ 2003-11-17
IIF 198 - Director → ME
2003-11-21 ~ 2005-08-31
IIF 33 - Director → ME
57
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
1998-03-31 ~ 2003-11-17
IIF 200 - Director → ME
2003-11-21 ~ 2005-08-31
IIF 194 - Director → ME
58
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1998-03-31 ~ 2003-11-17
IIF 203 - Director → ME
2003-11-21 ~ 2005-08-31
IIF 131 - Director → ME
59
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2001-09-03 ~ 2005-08-31
IIF 179 - Director → ME
60
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2003-10-10 ~ 2005-08-31
IIF 98 - Director → ME
61
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (32 parents, 11 offsprings)
Officer
2003-03-06 ~ 2005-08-31
IIF 39 - Director → ME
62
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-07-28 ~ 2005-08-31
IIF 28 - Director → ME
63
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2005-08-31
IIF 47 - Director → ME
64
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2003-01-08 ~ 2005-03-01
IIF 21 - Director → ME
2005-03-01 ~ 2005-08-31
IIF 74 - Director → ME
65
BRITISH LAND CITY 2005 LIMITED
- now 05301625LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-31 ~ 2005-08-31
IIF 85 - Director → ME
66
BRITISH LAND CITY OFFICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-03-15 ~ 2005-08-31
IIF 40 - Director → ME
67
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
~ 2005-08-31
IIF 142 - Director → ME
68
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 ~ 2005-08-31
IIF 196 - Director → ME
69
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1998-04-14 ~ 2005-08-31
IIF 168 - Director → ME
70
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1999-03-25 ~ 2005-08-31
IIF 151 - Director → ME
71
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 ~ 2005-08-31
IIF 125 - Director → ME
72
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
1993-03-31 ~ 2005-08-31
IIF 27 - Director → ME
73
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
1997-07-01 ~ 2005-08-31
IIF 122 - Director → ME
74
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2005-08-31
IIF 22 - Director → ME
75
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
2001-12-04 ~ 2005-08-31
IIF 180 - Director → ME
76
BRITISH LAND REGENERATION LIMITED - now
BL (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 ~ 2005-08-31
IIF 61 - Director → ME
77
BRITISH LAND RETAIL WAREHOUSES LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2005-08-31
IIF 162 - Director → ME
78
BRITISH LAND SECURITISATION 1999
- now 04630828 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2005-08-31
IIF 51 - Director → ME
2003-01-08 ~ 2005-03-01
IIF 69 - Director → ME
79
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 ~ 2005-08-31
IIF 187 - Director → ME
80
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2004-09-22 ~ 2008-07-08
IIF 108 - Director → ME
81
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-25 ~ 2005-08-31
IIF 80 - Director → ME
82
BROADGATE (FUNDING) 2005 LIMITED
05316374 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2005-08-31
IIF 68 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 2005-08-31
IIF 5 - Director → ME
84
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-25 ~ 2005-08-31
IIF 7 - Director → ME
85
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2005-02-21
IIF 30 - Director → ME
2005-02-23 ~ 2005-08-31
IIF 95 - Director → ME
86
BROADGATE (PHC 11) 2005 LIMITED
05316382 York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2005-08-31
IIF 97 - Director → ME
87
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 10 - Director → ME
88
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 133 - Director → ME
89
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 38 - Director → ME
90
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 58 - Director → ME
91
BROADGATE (PHC 16) 2005 LIMITED
05316375 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2005-08-31
IIF 120 - Director → ME
92
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 123 - Director → ME
93
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 44 - Director → ME
94
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2005-08-31
IIF 86 - Director → ME
95
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 9 - Director → ME
96
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2005-08-31
IIF 101 - Director → ME
97
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 ~ 2005-08-31
IIF 150 - Director → ME
98
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 11 - Director → ME
99
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-01-28 ~ 2005-08-31
IIF 103 - Director → ME
100
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 ~ 2005-08-31
IIF 78 - Director → ME
101
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 ~ 2005-08-31
IIF 190 - Director → ME
102
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 ~ 2005-08-31
IIF 134 - Director → ME
103
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2004-12-20 ~ 2005-08-31
IIF 104 - Director → ME
104
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 ~ 2005-08-31
IIF 41 - Director → ME
105
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 ~ 2005-08-31
IIF 171 - Director → ME
106
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 ~ 2005-08-31
IIF 53 - Director → ME
107
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
1999-02-03 ~ 2005-08-31
IIF 6 - Director → ME
108
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 ~ 2005-08-31
IIF 137 - Director → ME
109
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 ~ 2005-08-31
IIF 25 - Director → ME
110
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1996-01-15 ~ 2005-08-31
IIF 164 - Director → ME
111
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 ~ 2005-08-31
IIF 71 - Director → ME
112
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-15 ~ 2005-08-31
IIF 166 - Director → ME
113
BVP DEVELOPMENT LIMITED
- 1998-04-27
03534586 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1998-03-19 ~ 1999-06-14
IIF 13 - Director → ME
2003-11-29 ~ 2005-08-31
IIF 93 - Director → ME
114
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2003-11-29 ~ 2005-08-31
IIF 48 - Director → ME
115
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-29 ~ 2005-08-31
IIF 109 - Director → ME
116
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
1998-06-22 ~ 1999-06-14
IIF 173 - Director → ME
2003-11-29 ~ 2005-08-31
IIF 66 - Director → ME
117
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-25 ~ 2005-08-31
IIF 153 - Director → ME
118
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2002-12-19 ~ 2005-08-31
IIF 147 - Director → ME
119
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2002-12-19 ~ 2005-08-31
IIF 115 - Director → ME
120
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 ~ 2005-08-31
IIF 119 - Director → ME
1998-03-31 ~ 2003-11-17
IIF 77 - Director → ME
121
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2002-01-09 ~ 2005-08-31
IIF 59 - Director → ME
122
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1997-07-01 ~ 2005-08-31
IIF 72 - Director → ME
123
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
1997-07-01 ~ 2005-08-31
IIF 159 - Director → ME
124
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 ~ 2005-08-31
IIF 199 - Director → ME
125
GOLDENSPEC LIMITED
- 2002-08-29
04425658 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
2002-07-30 ~ 2003-12-05
IIF 185 - Director → ME
126
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 ~ 2005-08-31
IIF 50 - Director → ME
127
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-09 ~ 2005-08-31
IIF 15 - Director → ME
128
BZ CAPITAL LLP - 2006-04-19
12 Steeles Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2007-05-18
IIF 217 - LLP Designated Member → ME
129
CR GLOBAL SERVICES LIMITED
- now 05660016BZ CAPITAL SERVICES LIMITED - 2006-04-19
12 Steeles Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-15 ~ 2007-05-18
IIF 215 - Director → ME
130
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-12 ~ 2007-03-31
IIF 206 - LLP Designated Member → ME
131
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-01-19 ~ 2007-03-31
IIF 197 - Director → ME
132
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-07-01 ~ 2005-08-31
IIF 163 - Director → ME
133
EASTGATE SHOPPING CENTRE BASILDON LIMITED - now
12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 116 - Director → ME
134
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 ~ 2005-08-31
IIF 136 - Director → ME
135
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 ~ 2005-08-31
IIF 60 - Director → ME
136
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
~ 2005-08-31
IIF 19 - Director → ME
137
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 ~ 2005-08-31
IIF 152 - Director → ME
138
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2002-10-24 ~ 2005-08-31
IIF 99 - Director → ME
139
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
1993-11-25 ~ 2005-08-31
IIF 160 - Director → ME
140
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-07-21 ~ 2005-08-31
IIF 113 - Director → ME
141
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, London
Active Corporate (63 parents)
Officer
2014-11-01 ~ 2018-04-18
IIF 205 - Director → ME
2003-06-12 ~ 2009-09-04
IIF 204 - Director → ME
142
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-07-21 ~ 2005-08-31
IIF 42 - Director → ME
143
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1997-07-01 ~ 2005-08-31
IIF 138 - Director → ME
144
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2001-03-16 ~ 2005-08-31
IIF 154 - Director → ME
145
INVESTMENT PROPERTY FORUM
- now 02763992MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
1998-07-15 ~ 2006-06-20
IIF 161 - Director → ME
146
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 ~ 2005-08-31
IIF 183 - Director → ME
147
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1997-07-01 ~ 2005-08-31
IIF 94 - Director → ME
148
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 ~ 2005-08-31
IIF 155 - Director → ME
149
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 ~ 2005-08-31
IIF 79 - Director → ME
150
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 ~ 2005-08-31
IIF 117 - Director → ME
151
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 ~ 2005-08-31
IIF 32 - Director → ME
152
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 ~ 2005-08-31
IIF 1 - Director → ME
153
LUDGATE WEST LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2003-08-29 ~ 2005-08-31
IIF 177 - Director → ME
154
MEADOWBANK RETAIL PARK EDINBURGH LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 143 - Director → ME
155
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2001-08-31 ~ 2005-08-31
IIF 193 - Director → ME
156
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2001-08-31 ~ 2005-08-31
IIF 70 - Director → ME
157
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
1997-07-01 ~ 2005-08-31
IIF 175 - Director → ME
158
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 ~ 2005-08-31
IIF 144 - Director → ME
1998-03-31 ~ 2003-11-17
IIF 186 - Director → ME
159
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2001-08-31 ~ 2005-08-31
IIF 82 - Director → ME
160
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 ~ 2005-08-31
IIF 158 - Director → ME
161
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 ~ 2005-08-31
IIF 132 - Director → ME
162
ORBITAL SHOPPING PARK SWINDON LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 18 - Director → ME
163
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 ~ 2005-08-31
IIF 52 - Director → ME
164
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 ~ 2005-08-31
IIF 128 - Director → ME
165
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 ~ 2005-08-31
IIF 202 - Director → ME
166
RACKHAMS BIRMINGHAM LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 24 - Director → ME
167
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 ~ 2005-08-31
IIF 141 - Director → ME
168
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 114 - Director → ME
169
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 ~ 2005-08-31
IIF 62 - Director → ME
170
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 ~ 2005-08-31
IIF 46 - Director → ME
171
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 ~ 2005-08-31
IIF 102 - Director → ME
172
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 ~ 2005-08-31
IIF 139 - Director → ME
173
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 ~ 2005-08-31
IIF 170 - Director → ME
174
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 ~ 2005-08-31
IIF 192 - Director → ME
175
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 ~ 2005-08-31
IIF 45 - Director → ME
176
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 ~ 2005-08-31
IIF 43 - Director → ME
177
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 ~ 2005-08-31
IIF 16 - Director → ME
178
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 ~ 2005-08-31
IIF 182 - Director → ME
179
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 ~ 2005-08-31
IIF 149 - Director → ME
180
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 ~ 2005-08-31
IIF 17 - Director → ME
181
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 105 - Director → ME
182
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
1997-07-01 ~ 2005-08-31
IIF 73 - Director → ME
183
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 ~ 2005-08-31
IIF 172 - Director → ME
184
SIFT LIMITED - now
SIFT GROUP LIMITED
- 2009-06-27
03230061SIFT PLC - 1999-12-17
Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-05-25 ~ 2001-09-20
IIF 174 - Director → ME
185
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 ~ 2005-08-31
IIF 54 - Director → ME
186
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 ~ 2005-08-31
IIF 57 - Director → ME
187
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 ~ 2005-08-31
IIF 20 - Director → ME
188
STOCKTON RETAIL PARK LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 184 - Director → ME
189
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
1999-06-23 ~ 2004-10-15
IIF 129 - Director → ME
190
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2005-08-31
IIF 188 - Director → ME
191
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 ~ 2005-08-31
IIF 121 - Director → ME
192
THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-21 ~ 2005-08-31
IIF 167 - Director → ME
193
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 2005-08-31
IIF 36 - Director → ME
194
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES
02598783 Department Of Hebrew & Jewish Studies, C/o Geller, Gower Street, London, England
Active Corporate (12 parents)
Officer
1996-04-23 ~ 2008-06-16
IIF 207 - Director → ME
195
API INVESTMENTS LIMITED
- 2004-01-14
04843814 3rd Floor 10 Bishops Square, London, England
Active Corporate (36 parents)
Officer
2003-08-04 ~ 2005-08-31
IIF 189 - Director → ME
196
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
1997-07-01 ~ 2005-08-31
IIF 63 - Director → ME
197
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
1995-02-23 ~ 2005-08-31
IIF 29 - Director → ME
198
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-08-31
IIF 2 - Director → ME
199
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-28 ~ 2022-12-01
IIF 3 - Director → ME
200
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2001-03-27 ~ 2005-08-31
IIF 55 - Director → ME
201
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1998-09-01 ~ 2005-08-31
IIF 75 - Director → ME
202
WESTGATE RETAIL PARK WAKEFIELD LIMITED - now
4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2005-06-23 ~ 2005-08-31
IIF 130 - Director → ME
203
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2001-07-10 ~ 2005-08-31
IIF 56 - Director → ME