1
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 23 - Director → ME
2
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (16 parents)
Officer
2001-06-28 ~ 2016-03-31
IIF 47 - Director → ME
3
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-04-02 ~ 2000-02-17
IIF 2 - Director → ME
4
BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25
02283030STANHOPE GROUP LIMITED - 1990-03-27
03013031PRECIS (789) LIMITED - 1988-10-14
01767381 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1992-01-31 ~ 1995-04-07
IIF 6 - Director → ME
5
BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09
01719789 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
~ 1995-03-23
IIF 9 - Director → ME
~ 1995-04-07
IIF 41 - Secretary → ME
6
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02
02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18
02024208 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
~ 1993-09-29
IIF 22 - Director → ME
7
Brighton College, Eastern Road, Brighton, East Sussex
Active Corporate (17 parents, 4 offsprings)
Officer
~ 1999-03-20
IIF 4 - Director → ME
8
BRITISH LAND PROPERTY SERVICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 31 - Director → ME
9
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
1992-09-10 ~ 1993-09-29
IIF 27 - Director → ME
10
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-02-27 ~ 2003-05-30
IIF 8 - Director → ME
11
BROADGATE CITY LIMITED - now
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
1992-09-10 ~ 1993-09-29
IIF 33 - Director → ME
12
BROADGATE COURT INVESTMENTS LIMITED - now
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04
02048475 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 1993-09-29
IIF 19 - Director → ME
13
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
1992-09-10 ~ 1993-09-29
IIF 17 - Director → ME
14
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 20 - Director → ME
15
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 25 - Director → ME
16
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH 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
1992-09-10 ~ 1993-09-29
IIF 15 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-09-29
IIF 28 - Director → ME
18
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-09-29
IIF 18 - Director → ME
19
DMSFIELDCALL LIMITED - now
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19
00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
- 1991-11-27
00629957 Swan Court, Lamport, Northampton
Active Corporate (3 parents)
Equity (Company account)
471,944 GBP2024-03-31
Officer
~ 1991-12-16
IIF 14 - Director → ME
20
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1992-09-10 ~ 1995-04-07
IIF 24 - Director → ME
21
EXCHANGE SQUARE MANAGEMENT LIMITED - now
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 30 - Director → ME
22
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 21 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-06 ~ 2011-04-06
IIF 42 - LLP Member → ME
24
ISG CENTRAL SERVICES LIMITED - now
ISG CENTRAL SERVICES PLC - 2016-09-15
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2004-06-04 ~ 2016-05-01
IIF 53 - Director → ME
25
JB RESTAURANTS (GLASGOW) LIMITED - now
LETHINGTON LEISURE (FOOD) LIMITED
- 2015-10-23
SC359612LETHINGTON LEISURE (HOLDINGS) LIMITED
- 2013-03-13
SC359612EXCHANGELAW (448) LIMITED
- 2009-09-25
SC359612 SC308114, SC308117, SC308119, SC315531, SC315533, SC315534, SC315536, SC315537, SC321184, SC321185, SC326520, SC326521, SC326522, SC326523, SC326524, SC326525, SC326526, SC326527, SC326528, SC335372Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2013-04-09
IIF 51 - Director → ME
26
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED - 1989-07-17
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1993-08-02 ~ 1995-03-31
IIF 13 - Director → ME
27
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
02181480 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1999-05-19 ~ 2000-11-02
IIF 38 - Director → ME
28
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
Active Corporate (5 parents)
Officer
2009-02-25 ~ 2017-12-05
IIF 52 - Director → ME
29
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-09-29
IIF 32 - Director → ME
30
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
1992-09-10 ~ 1993-09-29
IIF 1 - Director → ME
31
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
02531489 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
1999-07-21 ~ 2004-06-15
IIF 35 - Director → ME
32
NATIONAL GRID PROPERTY LIMITED - now
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
03797578BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2004-06-15
IIF 39 - Director → ME
33
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2000-11-27
03956595HACKREMCO (NO.1636) LIMITED - 2000-04-10
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-08 ~ 2003-02-01
IIF 37 - Director → ME
34
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
~ 1993-09-29
IIF 29 - Director → ME
35
HACKREMCO (NO.492) LIMITED - 1989-11-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1-3 Strand, London
Active Corporate (4 parents)
Officer
1996-10-17 ~ 2004-06-15
IIF 36 - Director → ME
36
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
1992-09-10 ~ 1993-09-29
IIF 34 - Director → ME
37
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 26 - Director → ME
38
PRECIS (976) LIMITED - 1990-03-28
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-08-27 ~ 1995-03-31
IIF 10 - Director → ME
39
PRECIS (740) LIMITED - 1988-07-18
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-08-02 ~ 1995-03-31
IIF 7 - Director → ME
40
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
1993-08-11 ~ 1995-03-31
IIF 11 - Director → ME
41
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED
- 1993-09-06
02832848 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (2 parents)
Officer
1993-08-23 ~ 1995-06-14
IIF 12 - Director → ME
42
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-09-29
IIF 16 - Director → ME
43
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
05137538 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (6 parents)
Officer
2006-01-02 ~ 2018-07-08
IIF 40 - Secretary → ME
44
TOTALENERGIES E&P UK LIMITED
- now 05471104TOTAL E&P UK LIMITED - 2021-06-01
TOTAL E&P UK PLC - 2007-01-15
TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
TOTAL OIL MARINE P L C
- 2000-06-29
00811900 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
1995-08-25 ~ 1996-05-07
IIF 3 - Director → ME
45
TOTALENERGIES HOLDINGS UK LIMITED - now
TOTAL HOLDINGS UK LIMITED - 2021-06-25
TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
TOTAL OIL HOLDINGS LIMITED
- 2001-01-03
01722136GADGETGATE LIMITED - 1983-08-12
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
1995-08-01 ~ 1996-05-07
IIF 5 - Director → ME
46
CLAYFORM PROPERTIES PLC - 1993-07-27
02826672 100 Victoria Street, London, England
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2003-05-21 ~ 2007-05-15
IIF 48 - Director → ME