1
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 40 - Director → ME
2
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2001-01-05 ~ 2007-08-13
IIF 45 - Director → ME
3
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 32 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 15 - 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 (7 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 19 - Director → ME
6
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726PILLAR PROPERTY GROUP PLC - 2002-08-15
02570618 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-28 ~ 2007-08-13
IIF 47 - Director → ME
7
BRITISH LAND OFFICES LIMITED - now
PILLAR OFFICES LIMITED
- 2005-11-03
02725156PARDEV (CONSORT HOUSE) LIMITED
- 1997-11-06
02725156GOULDITAR NO. 232 LIMITED - 1992-12-21
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725160, 02725163, 02767819, 02769240Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-29 ~ 2002-07-30
IIF 42 - Director → ME
8
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED
- 2005-11-03
02338232AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-05 ~ 2002-07-30
IIF 44 - Director → ME
9
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2007-08-13
IIF 31 - Director → ME
10
BRITISH LAND PROPERTY SERVICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
1993-09-29 ~ 1996-03-31
IIF 21 - Director → ME
11
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1993-09-29 ~ 1996-03-31
IIF 6 - Director → ME
12
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
1993-09-29 ~ 1996-03-31
IIF 11 - Director → ME
13
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 22 - Director → ME
14
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 (5 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 13 - Director → ME
15
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1993-09-29 ~ 1996-03-31
IIF 20 - Director → ME
16
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
01982352 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1994-04-19 ~ 1996-03-31
IIF 16 - Director → ME
17
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1993-12-14
IIF 9 - Director → ME
18
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
02283030 York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 5 - Director → ME
19
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
- 1994-11-08
01881630BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 3 - Director → ME
20
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 23 - Director → ME
21
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-09-29 ~ 1996-03-31
IIF 18 - Director → ME
22
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2005-09-28 ~ 2007-06-20
IIF 48 - Director → ME
23
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
436,286 GBP2024-12-31
Officer
1999-07-30 ~ 2009-12-31
IIF 36 - Director → ME
24
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19
IIF 28 - Director → ME
25
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1993-09-29 ~ 1995-09-27
IIF 17 - Director → ME
26
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 14 - Director → ME
27
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1993-09-29 ~ 1996-03-31
IIF 4 - Director → ME
28
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 2 - Director → ME
29
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 24 - Director → ME
30
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
02342177 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 10 - Director → ME
31
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-29 ~ 2007-08-13
IIF 38 - Director → ME
32
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 (4 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 12 - Director → ME
33
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 7 - Director → ME
34
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
1993-09-29 ~ 1996-03-31
IIF 8 - Director → ME
35
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-02 ~ 2007-08-13
IIF 30 - Director → ME
36
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 34 - Director → ME
37
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2001-01-05 ~ 2007-08-13
IIF 29 - Director → ME
38
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19
IIF 39 - Director → ME
39
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 43 - Director → ME
40
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19
IIF 35 - Director → ME
41
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
00441484 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ 2007-05-08
IIF 37 - Director → ME
42
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19
IIF 25 - Director → ME
43
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144IRISGRANGE LIMITED - 2000-04-04
05622593IRISGRANGE LIMITED - 2000-03-15
05622593 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 26 - Director → ME
44
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 33 - Director → ME
45
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 41 - Director → ME
46
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-05 ~ 2007-08-13
IIF 27 - Director → ME