1
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 34 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 56 - Secretary → ME
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 69 - Secretary → ME
3
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 65 - Secretary → ME
4
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 25 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 47 - Secretary → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 19 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 57 - Secretary → ME
6
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 18 - Director → ME
1997-11-12 ~ 2000-11-03
IIF 64 - Secretary → ME
7
ANNINGTON GUARANTEE LIMITED
- now 03232788 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-03-20 ~ 2000-11-03
IIF 23 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 80 - Secretary → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 22 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 50 - Secretary → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1997-03-20 ~ 2000-07-27
IIF 21 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 58 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-03-20 ~ 2000-11-03
IIF 16 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 68 - Secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1997-03-20 ~ 2000-11-03
IIF 20 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 54 - Secretary → ME
12
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 15 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 77 - Secretary → ME
13
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 49 - Secretary → ME
14
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 17 - Director → ME
2000-07-27 ~ 2000-11-03
IIF 73 - Secretary → ME
15
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 14 - Director → ME
1999-09-17 ~ 2000-11-03
IIF 78 - Secretary → ME
16
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 24 - Director → ME
1997-12-16 ~ 2000-11-03
IIF 81 - Secretary → ME
17
BL RESIDENTIAL GENERAL PARTNER LIMITED
- now 05291950CORNWALL AND BISHOPSGATE LIMITED
- 2004-12-01
05291950 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 3 - Director → ME
18
CORNWALL TERRACE LIMITED
- 2004-12-01
05291937 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 10 - Director → ME
19
REGENTS PARK NO. 1 LIMITED
- 2004-12-01
05291956 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-11-19 ~ 2005-04-04
IIF 8 - Director → ME
20
YORK GATE NO. 1 LIMITED
- 2004-12-01
05291975 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 11 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 12 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 13 - Director → ME
23
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED
- 2003-12-15
04869976 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning 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
Active Corporate (36 parents)
Officer
2003-12-09 ~ 2005-08-31
IIF 6 - Director → ME
24
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 (43 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 29 - Director → ME
~ 1995-10-18
IIF 59 - Secretary → ME
25
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2000-12-04 ~ 2005-08-31
IIF 9 - Director → ME
26
BRITISH LAND PROPERTY SERVICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
1993-09-29 ~ 1993-09-29
IIF 43 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 79 - Secretary → ME
27
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 (69 parents, 15 offsprings)
Officer
1993-09-29 ~ 1995-10-18
IIF 42 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 67 - Secretary → ME
28
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1993-09-29 ~ 1995-10-18
IIF 28 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 72 - Secretary → ME
29
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 36 - Director → ME
~ 1995-10-18
IIF 74 - Secretary → ME
30
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 (40 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 33 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 62 - Secretary → ME
31
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 (53 parents, 2 offsprings)
Officer
1993-09-29 ~ 1995-10-18
IIF 45 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 52 - Secretary → ME
32
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 (56 parents, 3 offsprings)
Officer
~ 1993-12-14
IIF 37 - Director → ME
~ 1993-06-18
IIF 60 - Secretary → ME
~ 1995-10-18
IIF 66 - Secretary → ME
33
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 (36 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 44 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 71 - Secretary → ME
34
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
01881630 York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
~ 1995-10-18
IIF 48 - Secretary → ME
35
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 35 - Director → ME
~ 1995-10-18
IIF 46 - Secretary → ME
36
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1993-09-29 ~ 1995-10-18
IIF 31 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 63 - Secretary → ME
37
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868 Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
~ 1993-05-04
IIF 38 - Director → ME
38
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1992-12-17 ~ 1995-10-18
IIF 53 - Secretary → ME
39
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1993-09-29 ~ 1995-09-27
IIF 39 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 75 - Secretary → ME
40
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 30 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 51 - Secretary → ME
41
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 (50 parents, 1 offspring)
Officer
1993-09-29 ~ 1995-10-18
IIF 32 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 61 - Secretary → ME
42
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1993-09-29 ~ 1995-11-20
IIF 1 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 76 - Secretary → ME
43
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
~ 1995-10-18
IIF 26 - Director → ME
~ 1995-10-18
IIF 83 - Secretary → ME
44
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 (30 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 40 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 82 - Secretary → ME
45
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 (48 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 27 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 70 - Secretary → ME
46
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
~ 1995-10-18
IIF 41 - Director → ME
~ 1995-10-18
IIF 55 - Secretary → ME
47
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2001-03-23 ~ 2005-08-31
IIF 2 - Director → ME
48
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2005-08-31
IIF 5 - Director → ME
49
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2005-08-31
IIF 4 - Director → ME
50
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2005-02-22 ~ 2005-08-31
IIF 7 - Director → ME