1
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-04-01 ~ 2005-07-01IIF 21 - Director → ME
2
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-05-13 ~ 2005-07-01IIF 22 - Director → ME
3
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
~ 1992-10-30IIF 48 - Director → ME
4
TUDORGLADE LIMITED - 2003-09-22
400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2003-11-12 ~ 2009-03-18IIF 27 - Director → ME
5
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
~ 1992-10-30IIF 41 - Director → ME
6
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
~ 1992-10-30IIF 38 - Director → ME
7
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
~ 1992-10-30IIF 42 - Director → ME
8
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
~ 1992-10-30IIF 43 - Director → ME
9
ALPHAFORM (NO.59) PLC - 1989-08-04
BROADGATE ESTATES LIMITED - 2022-08-25
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 3 offsprings)
Officer
~ 1992-10-30IIF 55 - Director → ME
10
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
~ 1992-10-30IIF 52 - Director → ME
11
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)
Officer
~ 1992-10-30IIF 45 - Director → ME
12
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
~ 1992-10-30IIF 57 - Director → ME
13
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
~ 1992-10-30IIF 51 - Director → ME
14
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
PRECIS (236) LIMITED - 1984-05-09
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
~ 1992-10-30IIF 50 - Director → ME
15
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
~ 1992-10-30IIF 44 - Director → ME
16
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-04-05 ~ 2005-07-01IIF 11 - Director → ME
17
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-18 ~ 2005-07-01IIF 16 - Director → ME
18
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-29 ~ 2005-07-01IIF 23 - Director → ME
19
HQ BUSINESS SERVICES LIMITED - 2006-05-09
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-29 ~ 2005-07-01IIF 19 - Director → ME
20
LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED - 2006-05-09
HOLSTAR UK LIMITED - 1996-04-18
33 St. James's Square, LondonDissolved Corporate (3 parents)
Officer
1996-04-10 ~ 2001-03-06IIF 40 - Director → ME
2003-06-09 ~ 2005-07-01IIF 13 - Director → ME
21
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
~ 1992-10-30IIF 49 - Director → ME
22
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
~ 1992-10-30IIF 46 - Director → ME
23
ACROSSPAPER LIMITED - 1996-09-05
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-17 ~ 2005-07-01IIF 14 - Director → ME
24
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-11 ~ 2005-07-01IIF 24 - Director → ME
25
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
~ 1992-10-30IIF 54 - Director → ME
26
33 St. James's Square, LondonDissolved Corporate (3 parents)
Officer
2003-07-15 ~ 2005-07-01IIF 12 - Director → ME
27
ALPHAFORM (NO.44) PLC - 1989-01-18
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 1992-10-30IIF 53 - Director → ME
28
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Officer
~ 1992-10-30IIF 58 - Director → ME
29
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2005-07-01IIF 20 - Director → ME
30
DEEPSQUARE SERVICES LIMITED - 1998-08-17
37 Sun Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,034,336 GBP2016-05-31
Officer
1998-06-24 ~ 2003-01-01IIF 61 - Secretary → ME
31
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2004-05-13 ~ 2005-07-01IIF 18 - Director → ME
32
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
~ 1993-03-12IIF 47 - Director → ME
33
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
~ 1992-10-30IIF 56 - Director → ME
34
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 1992-10-30IIF 39 - Director → ME
35
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
CORPNEX LIMITED - 2019-09-05
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2004-10-20 ~ 2005-07-01IIF 25 - Director → ME
36
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
EOG LTD - 2014-03-11
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
EOG LTD - 2019-09-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)
Officer
2003-05-29 ~ 2005-07-01IIF 1 - Director → ME
37
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Officer
2003-05-20 ~ 2005-07-01IIF 5 - Director → ME
38
E.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)
Officer
1996-04-01 ~ 2001-03-06IIF 37 - Director → ME
2003-06-09 ~ 2005-07-01IIF 2 - Director → ME
39
SREP BUSINESS CENTRES LIMITED - 2003-08-04
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents)
Officer
2003-06-06 ~ 2005-07-01IIF 15 - Director → ME
40
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)
Officer
2004-04-28 ~ 2005-07-01IIF 3 - Director → ME
41
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
MEMORYBASIC LIMITED - 1998-09-04
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
6th Floor 25 Farringdon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-05-13 ~ 2005-07-01IIF 17 - Director → ME
42
CHOOSESTATUS LIMITED - 2002-01-10
ST HELENA LEISURE CORPORATION LIMITED - 2019-02-22
47 Topsfield Parade Tottenham Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-05-31 ~ 2018-10-30IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE