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

Mr Stephen Lionel Kalman

child relation
Offspring entities and appointments 90
  • 1
    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 54 - Director → ME
  • 2
    338 EUSTON ROAD LIMITED - now
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    1994-01-12 ~ 1999-07-16
    IIF 61 - Director → ME
  • 3
    350 EUSTON ROAD LIMITED - now
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 45 - Director → ME
  • 4
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707222, 03707218, 03702408... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 42 - Director → ME
  • 5
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707222, 03707218, 03707211... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 30 - Director → ME
  • 6
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    ~ 1999-07-16
    IIF 16 - Director → ME
  • 7
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 64 - Director → ME
  • 8
    B.L.HOLDINGS LIMITED
    00000529 07353966, 07353966
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1995-10-09 ~ 1999-07-16
    IIF 37 - Director → ME
  • 9
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    ~ 1999-07-16
    IIF 66 - Director → ME
  • 10
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02456016, 02446635, 02446636
    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 26 - Director → ME
  • 11
    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 (43 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 79 - Director → ME
  • 12
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    ~ 1999-07-16
    IIF 59 - Director → ME
  • 13
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1999-07-16
    IIF 31 - Director → ME
  • 14
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1999-07-16
    IIF 68 - Director → ME
  • 15
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 1999-07-16
    IIF 9 - Director → ME
  • 16
    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
    ~ 1999-07-16
    IIF 32 - Director → ME
  • 17
    BRITISH LAND OFFICES (NON-CITY) LIMITED - now
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 1999-07-16
    IIF 53 - Director → ME
  • 18
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 1999-07-16
    IIF 22 - Director → ME
  • 19
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    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 (69 parents, 15 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 20 - Director → ME
  • 20
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 55 - Director → ME
  • 21
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 39 - Director → ME
  • 22
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 1999-07-16
    IIF 13 - Director → ME
  • 23
    BROADGATE (PHC 11)
    03707223 03707222, 03707211, 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 67 - Director → ME
  • 24
    BROADGATE (PHC 14) LIMITED
    03707222 03707211, 03707215, 03707221... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 77 - Director → ME
  • 25
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219, 03707216, 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 50 - Director → ME
  • 26
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213, 03707219, 03707222... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 43 - Director → ME
  • 27
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213, 03707216, 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 81 - Director → ME
  • 28
    BROADGATE (PHC 2) LIMITED
    03707212 03707217, 03707214, 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 33 - Director → ME
  • 29
    BROADGATE (PHC 3) LIMITED
    03707214 03707215, 03707218, 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 52 - Director → ME
  • 30
    BROADGATE (PHC 5) LIMITED
    03707217 03707212, 03707214, 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 89 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 49 - Director → ME
  • 32
    BROADGATE (PHC 8) LIMITED
    03707220 03707214, 03707218, 03707211... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 14 - Director → ME
  • 33
    BROADGATE (PHC 9) LIMITED
    03707221 03707215, 03707214, 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 88 - Director → ME
  • 34
    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 (54 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 74 - Director → ME
  • 35
    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 (45 parents)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 18 - Director → ME
  • 36
    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 69 - Director → ME
  • 37
    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 60 - Director → ME
  • 38
    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 29 - Director → ME
  • 39
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    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 (56 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 1999-07-16
    IIF 12 - Director → ME
  • 40
    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
  • 41
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    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
  • 42
    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 48 - Director → ME
  • 43
    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 65 - Director → ME
  • 44
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 17 - Director → ME
  • 45
    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 76 - Director → ME
  • 46
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1998-06-22 ~ 1999-07-16
    IIF 15 - Director → ME
  • 47
    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 8 - Director → ME
  • 48
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 41 - Director → ME
  • 49
    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)
    Equity (Company account)
    8 GBP2025-04-30
    Officer
    2019-04-30 ~ 2021-04-16
    IIF 7 - Director → ME
  • 50
    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)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 6 - Director → ME
  • 51
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED
    - 1984-11-30 00228008
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-07-16
    IIF 47 - Director → ME
  • 52
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 1999-07-16
    IIF 44 - Director → ME
  • 53
    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 72 - Director → ME
  • 54
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1999-02-08 ~ 1999-07-16
    IIF 10 - Director → ME
  • 55
    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
    ~ 1999-07-16
    IIF 56 - Director → ME
  • 56
    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 21 - Director → ME
  • 57
    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 83 - Director → ME
  • 58
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    1993-11-25 ~ 1999-07-16
    IIF 19 - Director → ME
  • 59
    GREEN LANE VENTURES LIMITED
    06631075
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    2014-07-28 ~ dissolved
    IIF 5 - Director → ME
    2014-07-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 60
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-06-29 ~ 1999-07-16
    IIF 40 - Director → ME
  • 61
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 11 - Director → ME
  • 62
    LINDFIELD PROPERTY LIMITED
    05406453
    3 Longcroft, Stansted, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -292 GBP2020-03-31
    Officer
    2005-06-17 ~ 2009-01-05
    IIF 82 - Director → ME
  • 63
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED
    - 1976-12-31 00490255
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1999-07-16
    IIF 73 - Director → ME
  • 64
    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 (50 parents, 1 offspring)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 27 - Director → ME
  • 65
    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 4 - Director → ME
  • 66
    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)
    Equity (Company account)
    -40,312 GBP2018-03-31
    Officer
    2000-10-02 ~ 2005-07-01
    IIF 75 - Director → ME
  • 67
    MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
    03529266
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1998-05-17 ~ 1999-07-16
    IIF 3 - Director → ME
  • 68
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    ~ 1999-07-16
    IIF 63 - Director → ME
  • 69
    NORTHBURY PROPERTY SERVICES LIMITED
    03794295
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    18,240 GBP2024-03-31
    Officer
    1999-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 70
    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 (47 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 87 - Director → ME
  • 71
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1999-07-16
    IIF 28 - Director → ME
  • 72
    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 71 - Director → ME
  • 73
    PSPF 40 LLP
    OC357463 OC363842, OC370551, OC357235... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 74
    PSPF 70 LLP
    OC368694 OC363844, OC370551, OC331771... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2018-04-05
    Officer
    2012-11-30 ~ 2019-03-25
    IIF 91 - LLP Designated Member → ME
  • 75
    REBOLINE LIMITED - now
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 1999-07-16
    IIF 25 - Director → ME
  • 76
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1999-07-16
    IIF 24 - Director → ME
  • 77
    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
    ~ 1999-07-16
    IIF 57 - Director → ME
  • 78
    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 (30 parents)
    Officer
    1996-11-22 ~ 1999-07-16
    IIF 84 - Director → ME
  • 79
    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 62 - Director → ME
  • 80
    SOUTHERN COUNTIES BUSINESS CENTRES LIMITED
    04054399
    3 Longcroft, Stansted, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-08-17 ~ 2009-01-05
    IIF 46 - Director → ME
  • 81
    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
  • 82
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-23 ~ 1999-07-16
    IIF 80 - Director → ME
  • 83
    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 86 - Director → ME
  • 84
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 1999-07-16
    IIF 58 - Director → ME
  • 85
    THE MASTERPLAN GROUP LIMITED
    03966534
    3 Longcroft, Stansted, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,417 GBP2019-03-31
    Officer
    2000-04-06 ~ 2009-01-05
    IIF 23 - Director → ME
  • 86
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 1999-07-16
    IIF 70 - Director → ME
  • 87
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    ~ 1999-07-16
    IIF 38 - Director → ME
  • 88
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    ~ 1999-07-16
    IIF 78 - Director → ME
  • 89
    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 85 - Director → ME
  • 90
    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 51 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.