1
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2014-02-14 ~ 2018-06-14IIF 54 - Director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2014-02-14 ~ 2018-06-14IIF 114 - Director → ME
3
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)
Officer
2011-08-01 ~ 2022-01-05IIF 40 - Director → ME
4
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 19 - Director → ME
5
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 44 - Director → ME
6
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-10-23IIF 34 - Director → ME
7
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 39 - Director → ME
8
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 105 - Director → ME
9
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 89 - Director → ME
10
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-03 ~ 2020-03-03IIF 72 - Director → ME
11
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2017-05-24IIF 99 - Director → ME
12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 110 - Director → ME
13
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2017-05-18IIF 23 - Director → ME
14
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-10-23IIF 117 - Director → ME
15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 75 - Director → ME
16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 58 - Director → ME
17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-10-23IIF 26 - Director → ME
18
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-10-23IIF 103 - Director → ME
19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2020-03-03IIF 84 - Director → ME
20
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2017-05-18IIF 86 - Director → ME
21
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2014-11-27IIF 108 - Director → ME
22
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-10-23IIF 65 - Director → ME
23
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-10-23IIF 78 - Director → ME
24
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2014-11-27IIF 22 - Director → ME
25
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2017-05-18IIF 47 - Director → ME
26
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2019-10-23IIF 95 - Director → ME
27
33 Holborn, LondonActive Corporate (4 parents)
Officer
2011-08-01 ~ 2012-07-24IIF 124 - Director → ME
28
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2017-05-18IIF 48 - Director → ME
29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)
Officer
2011-08-01 ~ 2020-03-03IIF 60 - Director → ME
30
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2014-02-14 ~ 2018-06-14IIF 49 - Director → ME
31
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2015-04-14 ~ 2018-04-26IIF 17 - Director → ME
32
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2024-03-07IIF 66 - Director → ME
33
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-08-01 ~ 2022-12-05IIF 100 - Director → ME
34
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-02-14 ~ 2018-03-27IIF 28 - Director → ME
35
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-04-25 ~ 2019-11-29IIF 7 - Director → ME
2019-11-29 ~ 2024-07-12IIF 37 - Director → ME
36
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-04-25 ~ 2019-11-29IIF 5 - Director → ME
2019-11-29 ~ 2024-07-12IIF 102 - Director → ME
37
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-04-25 ~ 2019-11-29IIF 4 - Director → ME
2019-11-29 ~ 2024-07-12IIF 71 - Director → ME
38
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-04-25 ~ 2019-11-29IIF 6 - Director → ME
2019-11-29 ~ 2024-07-12IIF 92 - Director → ME
39
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-04-25 ~ 2019-11-29IIF 1 - Director → ME
2019-11-29 ~ 2024-07-12IIF 97 - Director → ME
40
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-04-25 ~ 2019-11-29IIF 2 - Director → ME
2019-11-29 ~ 2024-07-12IIF 69 - Director → ME
41
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-04-25 ~ 2019-11-29IIF 118 - Director → ME
2019-11-29 ~ 2024-07-12IIF 74 - Director → ME
42
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-04-25 ~ 2019-11-29IIF 20 - Director → ME
2019-11-29 ~ 2024-07-12IIF 94 - Director → ME
43
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-04-25 ~ 2019-11-29IIF 77 - Director → ME
2019-11-29 ~ 2024-07-12IIF 31 - Director → ME
44
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-04-25 ~ 2019-11-29IIF 18 - Director → ME
2019-11-29 ~ 2024-07-12IIF 68 - Director → ME
45
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-04-25 ~ 2019-11-29IIF 3 - Director → ME
2019-11-29 ~ 2024-07-12IIF 21 - Director → ME
46
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2011-08-01 ~ 2016-08-23IIF 80 - Director → ME
47
45 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)
Officer
2011-08-01 ~ 2020-03-03IIF 90 - Director → ME
48
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 85 - Director → ME
49
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 79 - Director → ME
50
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 53 - Director → ME
51
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 32 - Director → ME
52
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 115 - Director → ME
53
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 116 - Director → ME
54
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 24 - Director → ME
55
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 38 - Director → ME
56
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 35 - Director → ME
57
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 67 - Director → ME
58
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 55 - Director → ME
59
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2011-08-01 ~ 2019-05-23IIF 104 - Director → ME