1
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 39 - director → ME
2
CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-01-05 ~ 2007-08-13IIF 44 - director → ME
3
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 31 - director → ME
4
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1993-09-29 ~ 1996-03-31IIF 13 - director → ME
5
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 ~ 1996-03-31IIF 18 - director → ME
6
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2005-07-28 ~ 2007-08-13IIF 46 - director → ME
7
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1997-10-29 ~ 2002-07-30IIF 41 - director → ME
8
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-01-05 ~ 2002-07-30IIF 43 - director → ME
9
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
2005-09-02 ~ 2007-08-13IIF 30 - director → ME
10
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 ~ 1996-03-31IIF 20 - director → ME
11
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 ~ 1996-03-31IIF 4 - director → ME
12
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 ~ 1996-03-31IIF 9 - director → ME
13
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 ~ 1996-03-31IIF 21 - director → ME
14
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 ~ 1996-03-31IIF 11 - director → ME
15
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 ~ 1996-03-31IIF 19 - director → ME
16
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1994-04-19 ~ 1996-03-31IIF 15 - director → ME
17
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 7 - director → ME
18
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 ~ 1996-03-31IIF 3 - director → ME
19
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
1993-09-29 ~ 1996-03-31IIF 1 - director → ME
20
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1993-09-29 ~ 1996-03-31IIF 22 - director → ME
21
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
1993-09-29 ~ 1996-03-31IIF 17 - director → ME
22
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, LondonCorporate (13 parents, 4 offsprings)
Officer
2005-09-28 ~ 2007-06-20IIF 47 - 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, EnglandCorporate (3 parents)
Equity (Company account)
436,286 GBP2023-12-31
Officer
1999-07-30 ~ 2009-12-31IIF 35 - director → ME
24
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19IIF 27 - director → ME
25
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 16 - director → ME
26
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 ~ 1996-03-31IIF 12 - director → ME
27
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 ~ 1996-03-31IIF 2 - director → ME
28
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
1993-09-29 ~ 1996-03-31IIF 14 - director → ME
29
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 23 - director → ME
30
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
1993-09-29 ~ 1996-03-31IIF 8 - director → ME
31
PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1997-10-29 ~ 2007-08-13IIF 37 - director → ME
32
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 ~ 1996-03-31IIF 10 - 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
1993-09-29 ~ 1996-03-31IIF 5 - director → ME
34
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
1993-09-29 ~ 1996-03-31IIF 6 - director → ME
35
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2005-09-02 ~ 2007-08-13IIF 29 - director → ME
36
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 33 - director → ME
37
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2001-01-05 ~ 2007-08-13IIF 28 - director → ME
38
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19IIF 38 - director → ME
39
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 42 - director → ME
40
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19IIF 34 - director → ME
41
WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-01-05 ~ 2007-05-08IIF 36 - director → ME
42
Level 26 One Canada Square, London, EnglandCorporate (4 parents)
Officer
2001-01-05 ~ 2006-01-19IIF 24 - director → ME
43
IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 25 - director → ME
44
WK (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, LondonDissolved corporate (2 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 32 - director → ME
45
VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 40 - director → ME
46
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-01-05 ~ 2007-08-13IIF 26 - director → ME