1
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 36 - Secretary → ME
2
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 53 - Secretary → ME
3
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 59 - Secretary → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1995-10-18 ~ 1997-01-31
IIF 23 - Secretary → ME
5
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 27 - Secretary → ME
6
BRITISH LAND PROPERTY SERVICES LIMITED - now
BROADGATE ESTATES LIMITED
- 2022-08-25
02366959ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
1995-10-18 ~ 1997-01-31
IIF 16 - Secretary → ME
7
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 40 - Secretary → ME
8
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
1995-10-18 ~ 1997-01-31
IIF 22 - Secretary → ME
9
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 31 - Secretary → ME
10
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1995-10-18 ~ 1997-01-31
IIF 24 - Secretary → ME
11
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 38 - Secretary → ME
12
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE 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
1995-10-18 ~ 1997-01-31
IIF 37 - Secretary → ME
13
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 29 - Secretary → ME
14
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 35 - Secretary → ME
15
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE 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
1995-10-18 ~ 1997-01-31
IIF 15 - Secretary → ME
16
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1995-10-18 ~ 1997-01-31
IIF 45 - Secretary → ME
17
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1995-10-18 ~ 1997-01-31
IIF 41 - Secretary → ME
18
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED
- 1999-07-12
03797058 43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 11 - Secretary → ME
19
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 10 - Secretary → ME
20
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 9 - Secretary → ME
21
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-01-31
IIF 64 - Secretary → ME
22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 42 - Secretary → ME
23
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 44 - Secretary → ME
24
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 12 - Secretary → ME
25
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 68 - Secretary → ME
26
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1997-05-20 ~ 2000-01-31
IIF 48 - Secretary → ME
27
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 26 - Secretary → ME
28
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 52 - Secretary → ME
29
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 57 - Secretary → ME
30
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 30 - Secretary → ME
31
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22
02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-06-07 ~ 2000-01-31
IIF 58 - Secretary → ME
32
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
1999-06-07 ~ 2000-01-31
IIF 54 - Secretary → ME
33
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-04-01 ~ 2000-01-31
IIF 67 - Secretary → ME
34
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-01-31
IIF 50 - Secretary → ME
35
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-04-01 ~ 2000-01-31
IIF 63 - Secretary → ME
36
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 17 - Secretary → ME
37
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1995-10-18 ~ 1997-01-31
IIF 25 - Secretary → ME
38
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-04-01 ~ 2000-01-31
IIF 47 - Secretary → ME
39
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
1995-10-18 ~ 1997-01-31
IIF 13 - Secretary → ME
40
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 21 - Secretary → ME
41
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-01-31
IIF 66 - Secretary → ME
42
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-06-07 ~ 2000-01-31
IIF 62 - Secretary → ME
43
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1999-06-07 ~ 2000-01-31
IIF 56 - Secretary → ME
44
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1999-06-07 ~ 2000-01-31
IIF 60 - Secretary → ME
45
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 70 - Secretary → ME
46
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 55 - Secretary → ME
47
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 43 - Secretary → ME
48
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1995-10-18 ~ 1997-01-31
IIF 19 - Secretary → ME
49
The Lodge 2a, Kenilworth Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-09-20 ~ 2003-09-25
IIF 7 - Director → ME
2001-09-20 ~ 2003-09-25
IIF 79 - Secretary → ME
50
Sw19 7lw, The Lodge, 2a Kenilworth Avenue, Wimbledon, London, England
Active Corporate (10 parents)
Officer
2003-01-13 ~ 2003-09-25
IIF 6 - Director → ME
2003-01-13 ~ 2003-09-25
IIF 74 - Secretary → ME
51
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH 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
1995-10-18 ~ 1997-01-31
IIF 81 - Secretary → ME
52
PALACE GATE INVESTMENTS LIMITED
- now 02911519TENPATH LIMITED - 1994-09-14
3 West Dene Park Lane, Cheam, Sutton, England
Active Corporate (14 parents)
Officer
1999-06-07 ~ 1999-06-07
IIF 82 - Secretary → ME
53
PERMITOBTAIN LIMITED - now
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED
- 2003-01-07
03029121 180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 73 - Secretary → ME
54
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 80 - Secretary → ME
55
SHELFCO (NO.1558) LIMITED
- 1998-11-16
03642323 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1998-11-13 ~ 2000-01-31
IIF 20 - Secretary → ME
56
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 39 - Secretary → ME
57
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1997-05-20 ~ 2000-01-31
IIF 65 - Secretary → ME
58
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
1997-05-06 ~ 2000-01-31
IIF 76 - Secretary → ME
59
QUINTAIN SERVICES LIMITED - now
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 78 - Secretary → ME
60
QUO VADIS ESTATES LIMITED
- now 03479037910TH SHELF TRADING COMPANY LIMITED
- 1998-01-21
03479037 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-01-21 ~ 2000-01-31
IIF 49 - Secretary → ME
61
SHELFCO (NO.1560) LIMITED
- 1998-10-30
03642319 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-10-30 ~ 2000-01-31
IIF 28 - Secretary → ME
62
QUONDAM ESTATES II LIMITED
- now 02826664FISCAL ESTATES II LIMITED
- 1997-07-17
02826664 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-12-21 ~ 2000-01-31
IIF 4 - Director → ME
1997-05-20 ~ 2000-01-31
IIF 69 - Secretary → ME
63
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED
- 1997-07-17
02879299SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-05-20 ~ 2000-01-31
IIF 71 - Secretary → ME
64
FISCAL ESTATES LIMITED
- 1997-07-17
02649214PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-12-21 ~ 2000-01-31
IIF 8 - Director → ME
1997-05-20 ~ 2000-01-31
IIF 51 - Secretary → ME
65
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1997-05-20 ~ 2000-01-31
IIF 33 - Secretary → ME
66
46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2008-03-06
IIF 34 - Secretary → ME
67
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
2005-01-04 ~ 2008-03-06
IIF 3 - Director → ME
2005-01-04 ~ 2008-03-06
IIF 46 - Secretary → ME
68
46 Mount Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ 2008-03-06
IIF 18 - Secretary → ME
69
SALMON DEVELOPMENTS LIMITED - now
SALMON DEVELOPMENTS PLC
- 2014-02-18
02424275BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
2005-01-04 ~ 2008-03-06
IIF 2 - Director → ME
2005-01-04 ~ 2008-03-06
IIF 75 - Secretary → ME
70
SALMON HARVESTER PROPERTIES LIMITED
- now 02921283LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
2006-01-27 ~ 2008-03-06
IIF 5 - Director → ME
71
SD MARSTON LIMITED - 2002-02-05
IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
2005-01-04 ~ 2008-03-06
IIF 1 - Director → ME
2005-01-04 ~ 2008-03-06
IIF 72 - Secretary → ME
72
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
1995-10-18 ~ 1997-01-31
IIF 77 - Secretary → ME
73
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
1995-10-18 ~ 1997-01-31
IIF 32 - Secretary → ME
74
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
1995-10-18 ~ 1997-01-31
IIF 14 - Secretary → ME
75
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-07-12 ~ 2000-01-31
IIF 61 - Secretary → ME