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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adam, Shenol

child relation
Offspring entities and appointments 115
  • 1
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED
    - 1998-09-24 03619486
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    1998-09-17 ~ 2001-02-27
    IIF 80 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 26 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 54 - Director → ME
  • 4
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2001-02-27
    IIF 110 - Director → ME
  • 5
    B.L.HOLDINGS LIMITED
    00000529 07353966... (more)
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1999-04-21 ~ 2001-02-27
    IIF 27 - Director → ME
  • 6
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02269493... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02015506
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-05 ~ 2001-02-27
    IIF 48 - Director → ME
  • 7
    BL UNIVERSAL LIMITED - now
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED
    - 1997-05-08 00324647
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
    - 1997-02-27 00324647
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-04-24 ~ 2001-02-27
    IIF 18 - Director → ME
    1997-02-27 ~ 1997-04-03
    IIF 98 - Director → ME
  • 8
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    ~ 2001-02-27
    IIF 108 - Director → ME
  • 9
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 10 - Director → ME
  • 10
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 21 - Director → ME
  • 11
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 87 - Director → ME
  • 12
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 8 - Director → ME
  • 13
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 84 - Director → ME
  • 14
    BLSSP (PHC 12) LIMITED
    04104121 04103997... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 85 - Director → ME
  • 15
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 53 - Director → ME
  • 16
    BLSSP (PHC 15) LIMITED
    04104134 04104061... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 45 - Director → ME
  • 17
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 86 - Director → ME
  • 18
    BLSSP (PHC 19) LIMITED
    04104021 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 59 - Director → ME
  • 19
    BLSSP (PHC 20) LIMITED
    04104030 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 49 - Director → ME
  • 20
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 93 - Director → ME
  • 21
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 91 - Director → ME
  • 22
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 79 - Director → ME
  • 23
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 70 - Director → ME
  • 24
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 68 - Director → ME
  • 25
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 82 - Director → ME
  • 26
    BLSSP (PHC 3) LIMITED
    04104026 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 56 - Director → ME
  • 27
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 22 - Director → ME
  • 28
    BLSSP (PHC 31) LIMITED
    04104075 04104051... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 95 - Director → ME
  • 29
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 12 - Director → ME
  • 30
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 55 - Director → ME
  • 31
    BLSSP (PHC 6) LIMITED
    04104070 04104061... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 33 - Director → ME
  • 32
    BLSSP (PHC 7) LIMITED
    04104076 04104070... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 37 - Director → ME
  • 33
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 17 - Director → ME
  • 34
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 15 - Director → ME
  • 35
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED
    - 1997-05-08 03325057 03331909... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1997-02-28 ~ 2001-02-27
    IIF 65 - Director → ME
  • 36
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED
    - 1997-05-08 03325064 03296466... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-27 ~ 2001-02-27
    IIF 72 - Director → ME
  • 37
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - 1997-05-08 01020347 02277398
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1997-02-28 ~ 2001-02-27
    IIF 66 - Director → ME
  • 38
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED
    - 1997-05-08 03323061 03296603... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1997-02-28 ~ 2001-02-27
    IIF 52 - Director → ME
  • 39
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 19 - Director → ME
  • 40
    BRITISH LAND CITY OFFICES LIMITED - now
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-02-27
    IIF 39 - Director → ME
  • 41
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    1998-04-08 ~ 2001-02-27
    IIF 34 - Director → ME
  • 42
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-04-14 ~ 2001-02-27
    IIF 16 - Director → ME
  • 43
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2001-02-27
    IIF 7 - Director → ME
  • 44
    BRITISH LAND IN TOWN RETAIL LIMITED - now
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED
    - 1997-05-08 03325066 03207929... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    1997-02-28 ~ 2001-02-27
    IIF 43 - Director → ME
  • 45
    BRITISH LAND INDUSTRIAL LIMITED - now
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1999-06-11 ~ 2001-02-27
    IIF 92 - Director → ME
  • 46
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 2001-02-27
    IIF 44 - Director → ME
  • 47
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC
    - 1989-08-04 02366959 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    ~ 2001-02-27
    IIF 104 - Director → ME
  • 48
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    ~ 2001-02-27
    IIF 115 - Director → ME
  • 49
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2001-02-27
    IIF 62 - Director → ME
  • 50
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 2001-02-27
    IIF 42 - Director → ME
  • 51
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2001-02-27
    IIF 90 - Director → ME
  • 52
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 96 - Director → ME
  • 53
    BROADGATE (PHC 14) LIMITED
    03707222 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 29 - Director → ME
  • 54
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 11 - Director → ME
  • 55
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 30 - Director → ME
  • 56
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 73 - Director → ME
  • 57
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 23 - Director → ME
  • 58
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 40 - Director → ME
  • 59
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-08 ~ 2001-02-27
    IIF 25 - Director → ME
  • 60
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED
    - 1999-03-12 03707218 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 41 - Director → ME
  • 61
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 74 - Director → ME
  • 62
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 6 - Director → ME
  • 63
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    ~ 2001-02-27
    IIF 109 - Director → ME
  • 64
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    ~ 2001-02-27
    IIF 106 - Director → ME
  • 65
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 2001-02-27
    IIF 113 - Director → ME
  • 66
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 02037406
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    ~ 2001-02-27
    IIF 114 - Director → ME
  • 67
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC
    - 1994-12-14 02037406 02037400
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC
    - 1987-11-30 02037406 02037407... (more)
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037406 01982352
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    ~ 2001-02-27
    IIF 101 - Director → ME
  • 68
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    ~ 2001-02-27
    IIF 107 - Director → ME
  • 69
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-02-08 ~ 2001-02-27
    IIF 81 - Director → ME
  • 70
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 02283030
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    ~ 2001-02-27
    IIF 111 - Director → ME
  • 71
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY
    - 1985-06-17 01881630
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    ~ 2001-02-27
    IIF 36 - Director → ME
  • 72
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 2001-02-27
    IIF 69 - Director → ME
  • 73
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    ~ 2001-02-27
    IIF 112 - Director → ME
  • 74
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-15 ~ 2001-02-27
    IIF 71 - Director → ME
  • 75
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED
    - 1998-04-27 03534586
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-03-19 ~ 2001-02-27
    IIF 63 - Director → ME
  • 76
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2001-02-27
    IIF 46 - Director → ME
  • 77
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1998-06-22 ~ 2001-02-27
    IIF 83 - Director → ME
  • 78
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    1997-02-28 ~ 2001-02-27
    IIF 78 - Director → ME
  • 79
    CONNAUGHT ESTATES LIMITED - now
    APPOLD STREET DEVELOPMENT LIMITED
    - 1994-04-11 02256371
    PRECIS (725) LIMITED
    - 1988-12-05 02256371 06312635... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1992-10-02
    IIF 97 - Director → ME
  • 80
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED - now
    CORNISH RESIDENTIAL PROPERTIES LIMITED
    - 2005-08-24 04106134
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2000-11-07 ~ 2001-02-27
    IIF 60 - Director → ME
  • 81
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1999-02-08 ~ 2001-02-27
    IIF 61 - Director → ME
  • 82
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02037406... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 2001-02-27
    IIF 13 - Director → ME
  • 83
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 02048874
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    ~ 1995-09-27
    IIF 103 - Director → ME
    1995-09-27 ~ 2001-02-27
    IIF 24 - Director → ME
  • 84
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    ~ 2001-02-27
    IIF 99 - Director → ME
  • 85
    G.E.H. PROPERTIES LIMITED
    - now 03880089
    ACREBASIC LIMITED
    - 2000-11-24 03880089
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-12-10 ~ 2001-02-27
    IIF 2 - Director → ME
  • 86
    KINGSBRIDGE INVESTMENTS LIMITED
    02044738
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (8 parents)
    Officer
    ~ 1991-03-15
    IIF 116 - Director → ME
  • 87
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    ~ 2001-02-27
    IIF 28 - Director → ME
  • 88
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 2001-02-27
    IIF 1 - Director → ME
  • 89
    MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
    03529266
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1999-11-16 ~ 2001-02-27
    IIF 4 - Director → ME
  • 90
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (32 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    1997-02-28 ~ 2001-02-27
    IIF 20 - Director → ME
  • 91
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC
    - 1990-02-06 02342182 02342177
    ALPHAFORM (NO.48) PLC
    - 1989-02-15 02342182 02261712... (more)
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    ~ 2001-02-27
    IIF 102 - Director → ME
  • 92
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104066... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 67 - Director → ME
  • 93
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 2001-02-27
    IIF 88 - Director → ME
  • 94
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED
    - 2000-02-03 03702408 03707218... (more)
    BROADGATE (PHC 7) LIMITED
    - 1999-03-12 03702408 03707218... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2001-02-27
    IIF 47 - Director → ME
  • 95
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 77 - Director → ME
  • 96
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 9 - Director → ME
  • 97
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 51 - Director → ME
  • 98
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 57 - Director → ME
  • 99
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 89 - Director → ME
  • 100
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 31 - Director → ME
  • 101
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 75 - Director → ME
  • 102
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 64 - Director → ME
  • 103
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 32 - Director → ME
  • 104
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 38 - Director → ME
  • 105
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 94 - Director → ME
  • 106
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2001-02-27
    IIF 76 - Director → ME
  • 107
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED
    - 1992-01-29 02360815
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    ~ 2001-02-27
    IIF 100 - Director → ME
  • 108
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 2001-02-27
    IIF 117 - Director → ME
  • 109
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-23 ~ 2001-02-27
    IIF 5 - Director → ME
  • 110
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2001-02-27
    IIF 35 - Director → ME
  • 111
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
    - 1990-02-06 02342177 02342182
    ALPHAFORM (NO.47) PLC
    - 1989-02-15 02342177 02261712... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    ~ 2001-02-27
    IIF 105 - Director → ME
  • 112
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    1996-03-31 ~ 2001-02-27
    IIF 58 - Director → ME
  • 113
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2000-09-22 ~ 2001-02-27
    IIF 14 - Director → ME
  • 114
    VICINITEE LIMITED
    04106142
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,301 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-11-07 ~ 2001-02-27
    IIF 3 - Director → ME
  • 115
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-09-01 ~ 2001-02-27
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.