1
338 EUSTON ROAD LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1994-01-12 ~ 1998-07-17
IIF 7 - Director → ME
2
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 ~ 1998-07-17
IIF 12 - Director → ME
3
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
~ 1998-07-17
IIF 32 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-22 ~ 1998-07-17
IIF 52 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 1998-07-17
IIF 28 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
~ 1998-07-17
IIF 22 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
~ 1998-07-17
IIF 53 - Director → ME
8
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 40 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1995-04-10 ~ 1997-10-10
IIF 16 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1995-04-10 ~ 1997-10-10
IIF 62 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1995-04-10 ~ 1997-10-10
IIF 20 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1995-04-10 ~ 1997-10-10
IIF 46 - Director → ME
13
STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1995-04-07 ~ 1997-10-10
IIF 13 - Director → ME
14
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 ~ 1998-07-17
IIF 41 - Director → ME
15
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
~ 1998-07-17
IIF 24 - Director → ME
16
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1998-07-17
IIF 45 - Director → ME
17
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
~ 1998-07-17
IIF 58 - Director → ME
18
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
~ 1998-07-17
IIF 59 - Director → ME
19
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 1998-07-17
IIF 15 - Director → ME
20
BRITISH LAND RETAIL WAREHOUSES LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 1998-07-17
IIF 21 - Director → ME
21
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
~ 1998-07-17
IIF 6 - Director → ME
22
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 ~ 1998-07-17
IIF 10 - Director → ME
23
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 ~ 1998-07-17
IIF 31 - Director → ME
24
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 ~ 1998-07-17
IIF 61 - Director → ME
25
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 ~ 1998-07-17
IIF 25 - Director → ME
26
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 ~ 1998-07-17
IIF 51 - Director → ME
27
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 ~ 1998-07-17
IIF 36 - Director → ME
28
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 ~ 1998-07-17
IIF 2 - Director → ME
29
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1996-01-15 ~ 1998-07-17
IIF 38 - Director → ME
30
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 ~ 1998-07-17
IIF 60 - Director → ME
31
BVP DEVELOPMENT LIMITED
- 1998-04-27
03534586 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1998-03-19 ~ 1998-07-17
IIF 50 - Director → ME
32
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-25 ~ 1998-07-17
IIF 33 - Director → ME
33
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 1998-07-17
IIF 23 - Director → ME
34
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED
- 1984-11-30
00228008 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 1998-07-17
IIF 11 - Director → ME
35
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Equity (Company account)
12,005 GBP2024-03-31
Officer
1996-01-19 ~ 1996-02-16
IIF 3 - Director → ME
36
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
~ 1998-07-17
IIF 55 - Director → ME
37
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-09 ~ 1998-07-17
IIF 44 - Director → ME
38
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 1998-07-17
IIF 4 - Director → ME
39
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
~ 1998-07-17
IIF 19 - Director → ME
40
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 ~ 1998-07-17
IIF 14 - Director → ME
41
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
~ 1998-07-17
IIF 29 - Director → ME
42
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 ~ 1998-07-17
IIF 43 - Director → ME
43
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
1993-11-25 ~ 1998-07-17
IIF 5 - Director → ME
44
GERRARDS CROSS GOLF CLUB,LIMITED
00289064 Chalfont Park, Gerrards Cross, Buckinghamshire
Active Corporate (109 parents)
Officer
1998-11-07 ~ 2002-11-09
IIF 63 - Director → ME
45
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-06-29 ~ 1998-07-17
IIF 35 - Director → ME
46
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1998-07-17
IIF 42 - Director → ME
47
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1998-07-17
IIF 18 - Director → ME
48
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 ~ 1998-07-17
IIF 56 - Director → ME
49
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 ~ 1998-07-17
IIF 1 - Director → ME
50
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 ~ 1998-07-17
IIF 57 - Director → ME
51
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 ~ 1998-07-17
IIF 39 - Director → ME
52
GLANSDALE PROPERTIES LIMITED
- 1993-11-01
02823734 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-08-26 ~ 1998-07-17
IIF 30 - Director → ME
53
St Bartholomews Hospital, West Smithfield, London, England
Active Corporate (38 parents)
Officer
~ 1994-04-20
IIF 26 - Director → ME
54
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
~ 1998-07-17
IIF 49 - Director → ME
55
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
~ 1998-07-17
IIF 34 - Director → ME
56
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 ~ 1998-07-17
IIF 47 - Director → ME
57
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 ~ 1998-07-17
IIF 37 - Director → ME
58
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 ~ 1998-07-17
IIF 27 - Director → ME
59
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 1998-07-17
IIF 9 - Director → ME
60
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
1990-06-07 ~ 1998-07-17
IIF 17 - Director → ME
61
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
~ 1998-07-17
IIF 54 - Director → ME
62
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
~ 1998-07-17
IIF 8 - Director → ME
63
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ 2004-10-31
IIF 48 - Director → ME