1
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 23 - Director → ME
2
3 Spital Yard, Spital Square, London
Active Corporate (16 parents)
Officer
2001-06-28 ~ 2016-03-31
IIF 47 - Director → ME
3
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-04-02 ~ 2000-02-17
IIF 2 - Director → ME
4
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
03013031PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1992-01-31 ~ 1995-04-07
IIF 6 - Director → ME
5
STANHOPE SECURITIES PLC - 1987-09-23
03022022BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
~ 1995-03-23
IIF 9 - Director → ME
~ 1995-04-07
IIF 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, London
Active Corporate (7 parents)
Officer
~ 1993-09-29
IIF 22 - Director → ME
7
Brighton College, Eastern Road, Brighton, East Sussex
Active Corporate (17 parents, 4 offsprings)
Officer
~ 1999-03-20
IIF 4 - Director → ME
8
BROADGATE ESTATES LIMITED - 2022-08-25
05172189ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 31 - Director → ME
9
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 27 - Director → ME
10
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-02-27 ~ 2003-05-30
IIF 8 - Director → ME
11
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 33 - Director → ME
12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 1993-09-29
IIF 19 - Director → ME
13
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 17 - Director → ME
14
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 20 - 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, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1993-12-14
IIF 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, London
Dissolved Corporate (2 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 15 - Director → ME
17
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-09-29
IIF 28 - Director → ME
18
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-09-29
IIF 18 - 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, Northampton
Active Corporate (3 parents)
Equity (Company account)
471,944 GBP2024-03-31
Officer
~ 1991-12-16
IIF 14 - Director → ME
20
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1992-09-10 ~ 1995-04-07
IIF 24 - Director → ME
21
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 30 - Director → ME
22
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 21 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-06 ~ 2011-04-06
IIF 42 - LLP Member → ME
24
ISG CENTRAL SERVICES PLC - 2016-09-15
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
04523662 1 More London Place, London
In Administration Corporate (7 parents, 1 offspring)
Officer
2004-06-04 ~ 2016-05-01
IIF 53 - Director → ME
25
LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
EXCHANGELAW (448) LIMITED - 2009-09-25
SC315533, SC315536, SC315537, SC326520, SC326521, SC326522, SC326524, SC326526, SC326527, SC335372, SC335373, SC335374, SC335382, SC335501, SC359610, SC359613, SC371459, SC371460, SC371463, SC373426Warning The number of records might exceed displayable range of browser, please consider
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... (more) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2013-04-09
IIF 51 - Director → ME
26
STANHOPE KAJIMA PLC - 1995-03-31
PRECIS (898) LIMITED - 1989-07-17
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1993-08-02 ~ 1995-03-31
IIF 13 - 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
02181480BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
02181480 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
1999-05-19 ~ 2000-11-02
IIF 38 - Director → ME
28
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
Active Corporate (5 parents)
Officer
2009-02-25 ~ 2017-12-05
IIF 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, London
Active Corporate (5 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-09-29
IIF 32 - Director → ME
30
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 1 - Director → ME
31
SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
04024441LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
04024441BG PROPERTY HOLDINGS LIMITED - 2000-10-23
02531489BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
02531489 1-3 Strand, London
Active Corporate (4 parents, 4 offsprings)
Officer
1999-07-21 ~ 2004-06-15
IIF 35 - Director → ME
32
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
04023840LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
04023840BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
03797578BG PROPERTY HOLDINGS LIMITED - 1999-07-19
03797578BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2004-06-15
IIF 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 Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-08 ~ 2003-02-01
IIF 37 - Director → ME
34
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
02342177ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
~ 1993-09-29
IIF 29 - Director → ME
35
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (4 parents)
Officer
1996-10-17 ~ 2004-06-15
IIF 36 - Director → ME
36
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 34 - Director → ME
37
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 26 - Director → ME
38
PRECIS (976) LIMITED - 1990-03-28
55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-08-27 ~ 1995-03-31
IIF 10 - Director → ME
39
PRECIS (740) LIMITED - 1988-07-18
10 St. Giles Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-08-02 ~ 1995-03-31
IIF 7 - Director → ME
40
PRECIS (714) LIMITED - 1988-05-19
03729794 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
1993-08-11 ~ 1995-03-31
IIF 11 - Director → ME
41
PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (2 parents)
Officer
1993-08-23 ~ 1995-06-14
IIF 12 - Director → ME
42
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 1993-09-29
IIF 16 - Director → ME
43
4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (6 parents)
Officer
2006-01-02 ~ 2018-07-08
IIF 40 - Secretary → ME
44
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, England
Active Corporate (6 parents)
Officer
1995-08-25 ~ 1996-05-07
IIF 3 - 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, England
Active Corporate (6 parents, 10 offsprings)
Officer
1995-08-01 ~ 1996-05-07
IIF 5 - Director → ME
46
CLAYFORM PROPERTIES PLC - 1993-07-27
02826672 100 Victoria Street, London, England
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2003-05-21 ~ 2007-05-15
IIF 48 - Director → ME