1
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-04-01 ~ 2005-07-01IIF 39 - director → ME
2
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-05-13 ~ 2005-07-01IIF 40 - director → ME
3
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
~ 1992-10-30IIF 12 - director → ME
4
TUDORGLADE LIMITED - 2003-09-22
400 Capability Green, Luton, BedfordshireDissolved corporate (3 parents)
Officer
2003-11-12 ~ 2009-03-18IIF 45 - director → ME
5
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
~ 1992-10-30IIF 4 - director → ME
6
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
~ 1992-10-30IIF 1 - director → ME
7
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1992-10-30IIF 6 - director → ME
8
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
~ 1992-10-30IIF 7 - director → ME
9
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)
Officer
~ 1992-10-30IIF 19 - director → ME
10
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
~ 1992-10-30IIF 16 - 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
~ 1992-10-30IIF 9 - director → ME
12
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
~ 1992-10-30IIF 21 - director → ME
13
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
~ 1992-10-30IIF 15 - director → ME
14
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
~ 1992-10-30IIF 14 - director → ME
15
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
~ 1992-10-30IIF 8 - director → ME
16
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-04-05 ~ 2005-07-01IIF 26 - director → ME
17
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-10-18 ~ 2005-07-01IIF 34 - director → ME
18
HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-05-29 ~ 2005-07-01IIF 41 - director → ME
19
HQ BUSINESS SERVICES LIMITED - 2006-05-09
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-05-29 ~ 2005-07-01IIF 37 - director → ME
20
LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED - 2006-05-09
HOLSTAR UK LIMITED - 1996-04-18
33 St. James's Square, LondonDissolved corporate (3 parents)
Officer
2003-06-09 ~ 2005-07-01IIF 31 - director → ME
1996-04-10 ~ 2001-03-06IIF 3 - director → ME
21
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
~ 1992-10-30IIF 13 - director → ME
22
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
~ 1992-10-30IIF 10 - director → ME
23
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
ACROSSPAPER LIMITED - 1996-09-05
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2003-07-17 ~ 2005-07-01IIF 32 - director → ME
24
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2005-07-01IIF 42 - director → ME
25
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
~ 1992-10-30IIF 18 - director → ME
26
33 St. James's Square, LondonDissolved corporate (3 parents)
Officer
2003-07-15 ~ 2005-07-01IIF 27 - director → ME
27
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
~ 1992-10-30IIF 17 - director → ME
28
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
~ 1992-10-30IIF 22 - director → ME
29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2004-09-24 ~ 2005-07-01IIF 38 - director → ME
30
DEEPSQUARE SERVICES LIMITED - 1998-08-17
37 Sun Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,034,336 GBP2016-05-31
Officer
1998-06-24 ~ 2003-01-01IIF 23 - secretary → ME
31
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2004-05-13 ~ 2005-07-01IIF 36 - director → ME
32
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
~ 1993-03-12IIF 11 - director → ME
33
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
~ 1992-10-30IIF 20 - director → ME
34
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
~ 1992-10-30IIF 2 - director → ME
35
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents)
Officer
2004-10-20 ~ 2005-07-01IIF 43 - director → ME
36
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2003-05-29 ~ 2005-07-01IIF 28 - director → ME
37
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2003-05-20 ~ 2005-07-01IIF 25 - director → ME
38
E.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2003-06-09 ~ 2005-07-01IIF 29 - director → ME
1996-04-01 ~ 2001-03-06IIF 5 - director → ME
39
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents)
Officer
2003-06-06 ~ 2005-07-01IIF 33 - director → ME
40
EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2004-04-28 ~ 2005-07-01IIF 30 - director → ME
41
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
Central Court, 25 Southampton Buildings, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-05-13 ~ 2005-07-01IIF 35 - director → ME
42
ST HELENA LEISURE CORPORATION LIMITED - 2019-02-22
CHOOSESTATUS LIMITED - 2002-01-10
47 Topsfield Parade Tottenham Lane, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
0 GBP2022-09-01 ~ 2023-08-31
Officer
2011-05-31 ~ 2018-10-30IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-30IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE