1
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 69 - director → ME
1992-12-17 ~ 1995-10-18IIF 11 - secretary → ME
2
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-11-03IIF 24 - secretary → ME
3
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-11-03IIF 20 - secretary → ME
4
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-07-27 ~ 2000-11-03IIF 60 - director → ME
1997-02-24 ~ 2000-11-03IIF 2 - secretary → ME
5
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-07-27 ~ 2000-11-03IIF 54 - director → ME
1997-02-24 ~ 2000-11-03IIF 12 - secretary → ME
6
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-07-27 ~ 2000-11-03IIF 53 - director → ME
1997-11-12 ~ 2000-11-03IIF 19 - secretary → ME
7
ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
1997-03-20 ~ 2000-11-03IIF 58 - director → ME
1997-02-24 ~ 2000-11-03IIF 35 - secretary → ME
8
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2000-07-27 ~ 2000-11-03IIF 57 - director → ME
1997-02-24 ~ 2000-11-03IIF 5 - secretary → ME
9
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
1997-03-20 ~ 2000-07-27IIF 56 - director → ME
1997-02-24 ~ 2000-11-03IIF 13 - secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1997-03-20 ~ 2000-11-03IIF 51 - director → ME
1997-02-24 ~ 2000-11-03IIF 23 - secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1997-03-20 ~ 2000-11-03IIF 55 - director → ME
1997-02-24 ~ 2000-11-03IIF 9 - secretary → ME
12
TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2000-07-27 ~ 2000-11-03IIF 50 - director → ME
1997-02-24 ~ 2000-11-03IIF 32 - secretary → ME
13
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2000-07-27 ~ 2000-11-03IIF 4 - secretary → ME
14
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents)
Officer
2000-07-27 ~ 2000-11-03IIF 52 - director → ME
2000-07-27 ~ 2000-11-03IIF 28 - secretary → ME
15
ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, LondonDissolved corporate (6 parents)
Officer
2000-07-27 ~ 2000-11-03IIF 49 - director → ME
1999-09-17 ~ 2000-11-03IIF 33 - secretary → ME
16
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2000-07-27 ~ 2000-11-03IIF 59 - director → ME
1997-12-16 ~ 2000-11-03IIF 36 - secretary → ME
17
CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 38 - director → ME
18
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 45 - director → ME
19
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-11-19 ~ 2005-04-04IIF 43 - director → ME
20
YORK GATE NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 46 - director → ME
21
BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 47 - director → ME
22
BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 48 - director → ME
23
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2003-12-09 ~ 2005-08-31IIF 41 - director → ME
24
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH 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, LondonCorporate (7 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 64 - director → ME
~ 1995-10-18IIF 14 - secretary → ME
25
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2000-12-04 ~ 2005-08-31IIF 44 - director → ME
26
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)
Officer
1993-09-29 ~ 1993-09-29IIF 79 - director → ME
1992-12-17 ~ 1995-10-18IIF 34 - secretary → ME
27
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
1993-09-29 ~ 1995-10-18IIF 78 - director → ME
1992-12-17 ~ 1995-10-18IIF 22 - secretary → ME
28
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, LondonCorporate (7 parents, 5 offsprings)
Officer
1993-09-29 ~ 1995-10-18IIF 63 - director → ME
1992-12-17 ~ 1995-10-18IIF 27 - secretary → ME
29
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 71 - director → ME
~ 1995-10-18IIF 29 - secretary → ME
30
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 68 - director → ME
1992-12-17 ~ 1995-10-18IIF 17 - secretary → ME
31
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)
Officer
1993-09-29 ~ 1995-10-18IIF 81 - director → ME
1992-12-17 ~ 1995-10-18IIF 7 - secretary → ME
32
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 1993-12-14IIF 72 - director → ME
~ 1995-10-18IIF 21 - secretary → ME
~ 1993-06-18IIF 15 - secretary → ME
33
ROSEHAUGH 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, LondonDissolved corporate (2 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 80 - director → ME
1992-12-17 ~ 1995-10-18IIF 26 - secretary → ME
34
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
~ 1995-10-18IIF 3 - secretary → ME
35
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 70 - director → ME
~ 1995-10-18IIF 1 - secretary → ME
36
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
1993-09-29 ~ 1995-10-18IIF 66 - director → ME
1992-12-17 ~ 1995-10-18IIF 18 - secretary → ME
37
SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, LondonCorporate (6 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
~ 1993-05-04IIF 73 - director → ME
38
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1992-12-17 ~ 1995-10-18IIF 8 - secretary → ME
39
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1993-09-29 ~ 1995-09-27IIF 74 - director → ME
1992-12-17 ~ 1995-10-18IIF 30 - secretary → ME
40
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 65 - director → ME
1992-12-17 ~ 1995-10-18IIF 6 - secretary → ME
41
ROSEHAUGH 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, LondonCorporate (5 parents, 1 offspring)
Officer
1993-09-29 ~ 1995-10-18IIF 67 - director → ME
1992-12-17 ~ 1995-10-18IIF 16 - secretary → ME
42
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
1993-09-29 ~ 1995-11-20IIF 75 - director → ME
1992-12-17 ~ 1995-10-18IIF 31 - secretary → ME
43
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH 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, LondonCorporate (7 parents)
Officer
~ 1995-10-18IIF 61 - director → ME
~ 1995-10-18IIF 83 - secretary → ME
44
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 76 - director → ME
1992-12-17 ~ 1995-10-18IIF 82 - secretary → ME
45
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1993-09-29 ~ 1995-10-18IIF 62 - director → ME
1992-12-17 ~ 1995-10-18IIF 25 - secretary → ME
46
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, LondonDissolved corporate (10 parents)
Officer
~ 1995-10-18IIF 77 - director → ME
~ 1995-10-18IIF 10 - secretary → ME
47
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-03-23 ~ 2005-08-31IIF 37 - director → ME
48
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2005-02-22 ~ 2005-08-31IIF 40 - director → ME
49
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2005-02-22 ~ 2005-08-31IIF 39 - director → ME
50
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2005-02-22 ~ 2005-08-31IIF 42 - director → ME