1
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1992-09-10 ~ 1993-09-29IIF 23 - director → ME
2
3 Spital Yard, Spital Square, LondonCorporate (15 parents)
Officer
2001-06-28 ~ 2016-03-31IIF 43 - director → ME
3
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-02 ~ 2000-02-17IIF 1 - director → ME
4
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
1992-01-31 ~ 1995-04-07IIF 5 - director → ME
5
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
~ 1995-03-23IIF 8 - director → ME
~ 1995-04-07IIF 41 - secretary → ME
6
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
~ 1993-09-29IIF 21 - director → ME
7
Brighton College, Eastern Road, Brighton, East SussexCorporate (17 parents, 4 offsprings)
Officer
~ 1999-03-20IIF 3 - director → ME
8
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)
Officer
1992-09-10 ~ 1993-09-29IIF 31 - director → ME
9
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
1992-09-10 ~ 1993-09-29IIF 27 - director → ME
10
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
1997-02-27 ~ 2003-05-30IIF 7 - director → ME
11
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
1992-09-10 ~ 1993-09-29IIF 33 - director → ME
12
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
~ 1993-09-29IIF 18 - director → ME
13
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
1992-09-10 ~ 1993-09-29IIF 16 - director → ME
14
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
1992-09-10 ~ 1993-09-29IIF 19 - director → ME
15
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 25 - director → ME
16
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
1992-09-10 ~ 1993-09-29IIF 14 - director → ME
17
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
~ 1993-09-29IIF 28 - director → ME
18
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-09-29IIF 17 - director → ME
19
DEBT MANAGEMENT SERVICES LIMITED - 2021-07-19
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
CLANAIR LIMITED - 1987-05-27
Swan Court, Lamport, NorthamptonCorporate (3 parents)
Equity (Company account)
471,944 GBP2024-03-31
Officer
~ 1991-12-16IIF 13 - director → ME
20
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
1992-09-10 ~ 1995-04-07IIF 24 - director → ME
21
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
1992-09-10 ~ 1993-09-29IIF 30 - director → ME
22
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
1992-09-10 ~ 1993-09-29IIF 20 - director → ME
23
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-03-06 ~ 2011-04-06IIF 42 - llp-member → ME
24
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, LondonCorporate (7 parents, 1 offspring)
Officer
2004-06-04 ~ 2016-05-01IIF 53 - director → ME
25
LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
EXCHANGELAW (448) LIMITED - 2009-09-25
Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
2009-09-16 ~ 2013-04-09IIF 51 - director → ME
26
STANHOPE KAJIMA PLC - 1995-03-31
PRECIS (898) LIMITED - 1989-07-17
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
1993-08-02 ~ 1995-03-31IIF 12 - director → ME
27
BG ENERGY SERVICES LIMITED - 2000-10-23
BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1999-05-19 ~ 2000-11-02IIF 38 - director → ME
28
Unit 23 Xscape, Kings Inch Road Braehead, RenfrewCorporate (5 parents)
Officer
2009-02-25 ~ 2017-12-05IIF 52 - director → ME
29
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
1992-09-10 ~ 1993-09-29IIF 32 - director → ME
30
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
1992-09-10 ~ 1993-09-29IIF 22 - director → ME
31
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
BG PROPERTY HOLDINGS LIMITED - 2000-10-23
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, LondonCorporate (6 parents, 4 offsprings)
Officer
1999-07-21 ~ 2004-06-15IIF 35 - director → ME
32
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-11-30 ~ 2004-06-15IIF 39 - director → ME
33
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-08 ~ 2003-02-01IIF 37 - director → ME
34
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
~ 1993-09-29IIF 29 - director → ME
35
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
1996-10-17 ~ 2004-06-15IIF 36 - director → ME
36
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
1992-09-10 ~ 1993-09-29IIF 34 - director → ME
37
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
1992-09-10 ~ 1993-09-29IIF 26 - director → ME
38
PRECIS (976) LIMITED - 1990-03-28
55 Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
1993-08-27 ~ 1995-03-31IIF 9 - director → ME
39
PRECIS (740) LIMITED - 1988-07-18
10 St. Giles Square, London, United KingdomCorporate (4 parents)
Officer
1993-08-02 ~ 1995-03-31IIF 6 - director → ME
40
PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, LondonDissolved corporate (6 parents)
Officer
1993-08-11 ~ 1995-03-31IIF 10 - director → ME
41
PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, UxbridgeDissolved corporate (2 parents)
Officer
1993-08-23 ~ 1995-06-14IIF 11 - director → ME
42
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
~ 1993-09-29IIF 15 - director → ME
43
4th Floor 192-198 Vauxhall Bridge Road, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-01-02 ~ 2018-07-08IIF 40 - secretary → ME
44
TOTAL E&P UK LIMITED - 2021-06-01
TOTAL E&P UK PLC - 2007-01-15
TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
TOTAL OIL MARINE P L C - 2000-06-29
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (6 parents)
Officer
1995-08-25 ~ 1996-05-07IIF 2 - director → ME
45
TOTAL HOLDINGS UK LIMITED - 2021-06-25
TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
TOTAL OIL HOLDINGS LIMITED - 2001-01-03
GADGETGATE LIMITED - 1983-08-12
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
1995-08-01 ~ 1996-05-07IIF 4 - director → ME
46
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, EnglandCorporate (5 parents, 37 offsprings)
Equity (Company account)
76,304 GBP2022-03-31
Officer
2003-05-21 ~ 2007-05-15IIF 44 - director → ME