1
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1994-01-12 ~ 1998-07-17IIF 6 - director → ME
2
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1993-11-25 ~ 1998-07-17IIF 11 - director → ME
3
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 1998-07-17IIF 31 - director → ME
4
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1996-11-22 ~ 1998-07-17IIF 51 - director → ME
5
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1993-07-06 ~ 1998-07-17IIF 27 - director → ME
6
York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)
Officer
~ 1998-07-17IIF 21 - director → ME
7
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
~ 1998-07-17IIF 52 - director → ME
8
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
1995-04-07 ~ 1997-10-10IIF 39 - director → ME
9
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1995-04-10 ~ 1997-10-10IIF 15 - director → ME
10
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1995-04-10 ~ 1997-10-10IIF 62 - director → ME
11
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1995-04-10 ~ 1997-10-10IIF 19 - director → ME
12
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1995-04-10 ~ 1997-10-10IIF 45 - director → ME
13
STANHOPE PROPERTIES PLC - 1995-05-17
STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1995-04-07 ~ 1997-10-10IIF 12 - director → ME
14
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
1996-11-22 ~ 1998-07-17IIF 40 - director → ME
15
York House, 45 Seymour Street, LondonCorporate (11 parents, 34 offsprings)
Officer
~ 1998-07-17IIF 23 - director → ME
16
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
~ 1998-07-17IIF 44 - director → ME
17
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)
Officer
~ 1998-07-17IIF 58 - director → ME
18
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
~ 1998-07-17IIF 59 - director → ME
19
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
1998-04-14 ~ 1998-07-17IIF 14 - director → ME
20
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1993-07-06 ~ 1998-07-17IIF 20 - director → ME
21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1998-07-17IIF 5 - director → ME
22
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
1996-11-22 ~ 1998-07-17IIF 9 - director → ME
23
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
1996-11-22 ~ 1998-07-17IIF 30 - director → ME
24
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
1996-01-15 ~ 1998-07-17IIF 61 - director → ME
25
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
1996-11-22 ~ 1998-07-17IIF 24 - director → ME
26
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
1996-11-22 ~ 1998-07-17IIF 50 - director → ME
27
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
1996-01-15 ~ 1998-07-17IIF 35 - director → ME
28
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
1998-05-08 ~ 1998-07-17IIF 1 - director → ME
29
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1996-01-15 ~ 1998-07-17IIF 37 - director → ME
30
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
1996-11-22 ~ 1998-07-17IIF 60 - director → ME
31
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1998-03-19 ~ 1998-07-17IIF 49 - director → ME
32
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1994-05-25 ~ 1998-07-17IIF 32 - director → ME
33
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
~ 1998-07-17IIF 22 - director → ME
34
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1998-07-17IIF 10 - director → ME
35
SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, EnglandCorporate (7 parents)
Equity (Company account)
12,005 GBP2024-03-31
Officer
1996-01-19 ~ 1996-02-16IIF 2 - director → ME
36
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
~ 1998-07-17IIF 54 - director → ME
37
York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)
Officer
1998-03-09 ~ 1998-07-17IIF 43 - director → ME
38
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 1998-07-17IIF 3 - director → ME
39
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
~ 1998-07-17IIF 18 - director → ME
40
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1996-01-15 ~ 1998-07-17IIF 13 - director → ME
41
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1998-07-17IIF 28 - director → ME
42
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
1996-01-15 ~ 1998-07-17IIF 42 - director → ME
43
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1993-11-25 ~ 1998-07-17IIF 4 - director → ME
44
Chalfont Park, Gerrards Cross, BuckinghamshireCorporate (13 parents)
Officer
1998-11-07 ~ 2002-11-09IIF 63 - director → ME
45
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1994-06-29 ~ 1998-07-17IIF 34 - director → ME
46
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
~ 1998-07-17IIF 41 - director → ME
47
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1998-07-17IIF 17 - director → ME
48
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
1996-11-22 ~ 1998-07-17IIF 55 - director → ME
49
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
1996-11-22 ~ 1998-07-17IIF 57 - director → ME
50
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
1996-11-22 ~ 1998-07-17IIF 56 - director → ME
51
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)
Officer
1998-06-09 ~ 1998-07-17IIF 38 - director → ME
52
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1993-08-26 ~ 1998-07-17IIF 29 - director → ME
53
St Bartholomews Hospital, West Smithfield, London, EnglandCorporate (10 parents)
Officer
~ 1994-04-20IIF 25 - director → ME
54
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
~ 1998-07-17IIF 48 - director → ME
55
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
~ 1998-07-17IIF 33 - director → ME
56
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
1996-11-22 ~ 1998-07-17IIF 46 - director → ME
57
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
1996-11-22 ~ 1998-07-17IIF 36 - director → ME
58
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
1996-11-22 ~ 1998-07-17IIF 26 - director → ME
59
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
~ 1998-07-17IIF 8 - director → ME
60
York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)
Officer
1990-06-07 ~ 1998-07-17IIF 16 - director → ME
61
York House, 45 Seymour Street, LondonCorporate (7 parents, 8 offsprings)
Officer
~ 1998-07-17IIF 53 - director → ME
62
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
~ 1998-07-17IIF 7 - director → ME
63
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC - 2001-10-31
1 City Square, Leeds, YorkshireDissolved corporate (6 parents)
Officer
2000-07-31 ~ 2004-10-31IIF 47 - director → ME