1
50/51 BATEMAN STREET FREEHOLD LIMITED
06996527 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-06-02 ~ now
IIF 79 - Director → ME
2
64 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
3
64 Leman Street, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
11,000 GBP2025-03-31
Officer
2005-08-01 ~ now
IIF 3 - Director → ME
2005-08-01 ~ 2009-03-20
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-03-29 ~ 1996-12-31
IIF 45 - Director → ME
5
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
1996-03-29 ~ 1996-12-31
IIF 41 - Director → ME
6
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
1995-03-07 ~ 1996-12-31
IIF 32 - Director → ME
7
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
1995-03-07 ~ 1996-12-31
IIF 30 - Director → ME
8
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
1995-03-07 ~ 1996-12-31
IIF 33 - Director → ME
9
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 35 - Director → ME
10
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
1996-03-29 ~ 1996-12-31
IIF 43 - Director → ME
11
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 34 - Director → ME
12
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-12-31
IIF 39 - Director → ME
13
ENNO ESAITCH IT LIMITED
- 2007-08-28
05994636 Dashwood House, 69 Old Broad Street, London
Active Corporate (6 parents)
Equity (Company account)
568,522 GBP2025-03-31
Officer
2006-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
1995-03-07 ~ 1996-12-31
IIF 37 - Director → ME
15
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
1995-03-07 ~ 1996-12-31
IIF 42 - Director → ME
16
13th Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
411,817 GBP2024-03-31
Officer
2018-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Brooklands, Pines Hill, Stansted, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-228 GBP2020-03-31
Officer
2004-05-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
18
Brooklands, Pines Hill, Stansted, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 80 - Director → ME
2024-06-06 ~ now
IIF 83 - Secretary → ME
Person with significant control
2024-06-06 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
19
2 Stamford Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
658 GBP2017-03-31
Officer
2016-03-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
20
32 Acacia Way, Sidcup, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-37,567 GBP2025-05-31
Officer
2017-12-27 ~ now
IIF 28 - Director → ME
2017-12-27 ~ now
IIF 77 - Secretary → ME
Person with significant control
2025-06-24 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-12-27 ~ 2018-01-03
IIF 72 - Ownership of shares – 75% or more → OE
21
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
1996-03-29 ~ 1996-12-31
IIF 44 - Director → ME
22
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
1996-03-29 ~ 1996-12-31
IIF 29 - Director → ME
23
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
26
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
M3 CONSULTING IT SERVICES LIMITED
14858871 13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
28
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
36
M3 PROJECT MANAGEMENT CONSULTANCY LTD
07847105 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
38
M3 PROPERTY DEVELOPMENTS LIMITED
07847047 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
39
69 Old Broad Street, London
Active Corporate (4 parents)
Equity (Company account)
2,828,017 GBP2024-03-31
Officer
1997-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
M3 REAL ESTATE ENTERPRISES LIMITED
07847008 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
M3 SURVEYING & CONSTRUCTING LIMITED
07847038 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
42
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
43
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
44
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
45
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
46
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
1995-03-07 ~ 1996-12-31
IIF 31 - Director → ME
47
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
1996-03-29 ~ 1996-12-31
IIF 40 - Director → ME
48
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
1995-03-07 ~ 1996-12-31
IIF 38 - Director → ME
49
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
1995-03-07 ~ 1996-12-31
IIF 36 - Director → ME
50
THE JOHN AND EILEEN MANNION LLP
OC415871 Equipoise House, Grove Place, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE