logo
explain how to read the page

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

Kalman, Stephen Lionel

child relation
Offspring entities and appointments 104
  • 1
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED - 1993-08-02
    RINGFALL ESTATES LIMITED - 1989-03-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 83 - Director → ME
  • 2
    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 ~ 1999-07-16
    IIF 58 - Director → ME
  • 3
    338 EUSTON ROAD LIMITED - now
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    1994-01-12 ~ 1999-07-16
    IIF 68 - Director → ME
  • 4
    350 EUSTON ROAD LIMITED - now
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 47 - Director → ME
  • 5
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 43 - Director → ME
  • 6
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 29 - Director → ME
  • 7
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 13 - Director → ME
  • 8
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 72 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1995-10-09 ~ 1999-07-16
    IIF 37 - Director → ME
  • 10
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 74 - Director → ME
  • 11
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02456016... (more)
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-04-10 ~ 1996-04-10
    IIF 25 - Director → ME
  • 12
    BL CITY ESTATES - now
    BL CITY ESTATES LIMITED
    - 2008-09-17 02773808
    FLOWERSPRING PROPERTIES LIMITED
    - 1993-12-23 02773808
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    1993-03-03 ~ 1999-07-16
    IIF 85 - Director → ME
  • 13
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    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, London
    Active Corporate (44 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 91 - Director → ME
  • 14
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 66 - Director → ME
  • 15
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 31 - Director → ME
  • 16
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 77 - Director → ME
  • 17
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 1999-07-16
    IIF 6 - Director → ME
  • 18
    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
    (before 1992-12-31) ~ 1999-07-16
    IIF 32 - Director → ME
  • 19
    BRITISH LAND OFFICES (NON-CITY) LIMITED - now
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 57 - Director → ME
  • 20
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 1999-07-16
    IIF 21 - Director → ME
  • 21
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    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
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 19 - Director → ME
  • 22
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 59 - Director → ME
  • 23
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 40 - Director → ME
  • 24
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 10 - Director → ME
  • 25
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 75 - Director → ME
  • 26
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 89 - Director → ME
  • 27
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 54 - Director → ME
  • 28
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 44 - Director → ME
  • 29
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 96 - Director → ME
  • 30
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 33 - Director → ME
  • 31
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 56 - Director → ME
  • 32
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 60 - Director → ME
  • 33
    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 ~ 1999-07-16
    IIF 52 - Director → ME
  • 34
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 11 - Director → ME
  • 35
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 84 - Director → ME
  • 36
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 86 - Director → ME
  • 37
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 17 - Director → ME
  • 38
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 78 - Director → ME
  • 39
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 67 - Director → ME
  • 40
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    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, London
    Active Corporate (42 parents)
    Officer
    1999-02-11 ~ 1999-07-16
    IIF 28 - Director → ME
  • 41
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 39 - Director → ME
  • 42
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 9 - Director → ME
  • 43
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-02-08 ~ 1999-07-16
    IIF 34 - Director → ME
  • 44
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    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, London
    Dissolved Corporate (36 parents)
    Officer
    1998-05-08 ~ 1999-07-16
    IIF 36 - Director → ME
  • 45
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1999-02-09 ~ 1999-07-16
    IIF 51 - Director → ME
  • 46
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 73 - Director → ME
  • 47
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 14 - Director → ME
  • 48
    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 ~ 1999-07-16
    IIF 88 - Director → ME
  • 49
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-05-15 ~ 1999-07-16
    IIF 46 - Director → ME
  • 50
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1998-06-22 ~ 1999-07-16
    IIF 12 - Director → ME
  • 51
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-05-20 ~ 1999-07-16
    IIF 99 - Director → ME
  • 52
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-05-15 ~ 1999-07-16
    IIF 71 - Director → ME
  • 53
    CASEGOOD ENTERPRISES - now
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-05-25 ~ 1999-07-16
    IIF 5 - Director → ME
  • 54
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 42 - Director → ME
  • 55
    CHURCH ROAD CAR PARK MANAGEMENT CO LIMITED
    - now 11971837
    CHURCH ROAD HOMES LIMITED
    - 2020-02-06 11971837
    23 Church Road, Northwood, England
    Active Corporate (9 parents)
    Officer
    2019-04-30 ~ 2021-04-16
    IIF 4 - Director → ME
  • 56
    CHURCH ROAD HOUSES LIMITED
    - now 11972578
    RIVERGATE HOMES (GREEN LANE) LIMITED
    - 2020-02-06 11972578
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 57
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-09-07
    RANK CITY WALL LIMITED
    - 1984-11-30 00228008
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 50 - Director → ME
  • 58
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 45 - Director → ME
  • 59
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-09 ~ 1999-07-16
    IIF 81 - Director → ME
  • 60
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1999-02-08 ~ 1999-07-16
    IIF 7 - Director → ME
  • 61
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED
    - 1994-02-28 00761473
    EUSTON CENTRE LIMITED
    - 1993-11-10 00761473
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 61 - Director → ME
  • 62
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 20 - Director → ME
  • 63
    FLAGON SECURITIES LIMITED
    00738681
    30 City Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-19 ~ 2003-12-23
    IIF 92 - Director → ME
    2007-08-08 ~ 2007-09-07
    IIF 48 - Director → ME
  • 64
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 98 - Director → ME
  • 65
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 18 - Director → ME
  • 66
    GREEN LANE VENTURES LIMITED
    06631075
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 1 - Director → ME
    2014-07-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 67
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-06-29 ~ 1999-07-16
    IIF 41 - Director → ME
  • 68
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 8 - Director → ME
  • 69
    JASON ESTATES
    00645862
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 53 - Director → ME
  • 70
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 65 - Director → ME
  • 71
    LINDFIELD PROPERTY LIMITED
    05406453
    3 Longcroft, Stansted, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-17 ~ 2009-01-05
    IIF 97 - Director → ME
  • 72
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED
    - 1976-12-31 00490255
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 82 - Director → ME
  • 73
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    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, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 26 - Director → ME
  • 74
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 93 - Director → ME
  • 75
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 15 - Director → ME
  • 76
    MASTERPLAN PROJECTS LIMITED
    03903113
    3 Longcroft, Stansted, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-01-07 ~ 2009-01-05
    IIF 30 - Director → ME
  • 77
    MASTERPLAN REALTY LIMITED - now
    MASTERPLAN REALTY (U.K.) LIMITED
    - 2005-07-21 02361018
    CAIRNCHARM LIMITED - 1989-11-03
    3 Longcroft, Stansted, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-10-02 ~ 2005-07-01
    IIF 87 - Director → ME
  • 78
    MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
    03529266
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    1998-05-17 ~ 1999-07-16
    IIF 76 - Director → ME
  • 79
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 70 - Director → ME
  • 80
    MOUNTSFIELD PROPERTIES - now
    MOUNTSFIELD PROPERTIES LIMITED
    - 2008-09-17 00602264
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 95 - Director → ME
  • 81
    NORTHBURY PROPERTY SERVICES LIMITED
    03794295
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 106 - Has significant influence or control over the trustees of a trust OE
  • 82
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    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, London
    Active Corporate (48 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 103 - Director → ME
  • 83
    PEACOCKS CENTRE
    02234240
    Insolvency (Case 1) In administration
    Administration started on 2022-04-07
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (51 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1999-07-16
    IIF 27 - Director → ME
  • 84
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED
    - 1993-11-01 02823734
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-08-26 ~ 1999-07-16
    IIF 80 - Director → ME
  • 85
    PSPF 40 LLP
    OC357463 OC357235... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 86
    PSPF 70 LLP
    OC368694 OC357235... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 105 - LLP Designated Member → ME
  • 87
    REBOLINE LIMITED - now
    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 ~ 1999-07-16
    IIF 24 - Director → ME
  • 88
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-07-16
    IIF 23 - Director → ME
  • 89
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 62 - Director → ME
  • 90
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 100 - Director → ME
  • 91
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 69 - Director → ME
  • 92
    SOUTHERN COUNTIES BUSINESS CENTRES LIMITED
    04054399
    3 Longcroft, Stansted, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-08-17 ~ 2009-01-05
    IIF 49 - Director → ME
  • 93
    SURREY PLACE (GODALMING) LIMITED
    - now 04105708
    TWM (SURREY COURT) NOMINEES LIMITED - 2005-03-30
    PAVECROFT LIMITED - 2000-12-01
    Royds Withy King, 69, Carter Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 94
    SWISS CENTRE LIMITED
    00764122
    Drury Works, 4 Parker Street, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-23 ~ 1999-07-16
    IIF 94 - Director → ME
  • 95
    TEN FLEET PLACE
    - now 02342177
    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, London
    Dissolved Corporate (63 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 102 - Director → ME
  • 96
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 63 - Director → ME
  • 97
    THE MASTERPLAN GROUP LIMITED
    03966534
    3 Longcroft, Stansted, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-04-06 ~ 2009-01-05
    IIF 22 - Director → ME
  • 98
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 79 - Director → ME
  • 99
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 11 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 38 - Director → ME
  • 100
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    (before 1992-12-21) ~ 1999-07-16
    IIF 90 - Director → ME
  • 101
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-09-01 ~ 1999-07-16
    IIF 101 - Director → ME
  • 102
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    IIF 64 - Director → ME
  • 103
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 16 - Director → ME
  • 104
    YORK HOUSE W1 LIMITED - now
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    1993-12-20 ~ 1999-07-16
    IIF 55 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.