175 BISHOPSGATE LIMITED |
Dissolved |
Director |
10/03/92 |
12/04/95 |
1992-03-10 |
EXCHANGE HOUSE INVESTMENTS |
Dissolved |
Director |
10/03/92 |
10/03/93 |
1992-03-10 |
ONE HUNDRED NEW BRIDGE STREET LIMITED |
Dissolved |
Director |
30/09/92 |
30/09/94 |
1992-09-30 |
BROADGATE INTERIOR CONSTRUCTION |
Dissolved |
Director |
16/08/92 |
29/09/93 |
1992-08-16 |
ONE HUNDRED LUDGATE HILL |
Active |
Director |
15/08/92 |
12/04/95 |
1992-08-15 |
TEN FLEET PLACE |
Dissolved |
Director |
15/08/92 |
12/04/95 |
1992-08-15 |
ONE FLEET PLACE LIMITED |
Dissolved |
Director |
15/08/92 |
12/04/95 |
1992-08-15 |
PROPENCITY 123 LIMITED |
Dissolved |
Director |
31/12/92 |
14/03/95 |
1992-12-31 |
BL (SP) |
Dissolved |
Director |
02/11/92 |
07/04/95 |
1992-11-02 |
APPOLD INVESTMENTS LIMITED |
Dissolved |
Director |
11/05/92 |
29/09/93 |
1992-05-11 |
BL (SP) ESTATES MANAGEMENT LIMITED |
Dissolved |
Director |
05/11/92 |
10/04/95 |
1992-11-05 |
LUDGATE PHASE 5 |
Dissolved |
Director |
30/09/92 |
30/09/94 |
1992-09-30 |
KAJIMA PROPERTY HOLDINGS LIMITED |
Dissolved |
Director |
05/11/92 |
31/03/95 |
1992-11-05 |
THOMAS TELFORD SERVICES LIMITED |
Dissolved |
Director |
16/08/91 |
16/02/93 |
1991-08-16 |
BL (SP) (OXFORD STREET) LIMITED |
Dissolved |
Director |
02/11/93 |
10/04/95 |
1993-11-02 |
BL (SP) INVESTMENT (2) LIMITED |
Dissolved |
Director |
03/12/91 |
10/04/95 |
1991-12-03 |
CHISWICK PARK LIMITED |
Dissolved |
Director |
02/01/92 |
01/02/94 |
1992-01-02 |
BL (SP) INVESTMENT (3) LIMITED |
Dissolved |
Director |
03/12/91 |
10/04/95 |
1991-12-03 |
BL (SP) INVESTMENT (4) LIMITED |
Dissolved |
Director |
22/01/92 |
10/04/95 |
1992-01-22 |
STANHOPE CAMBRIDGE LIMITED |
Dissolved |
Director |
03/12/91 |
30/12/94 |
1991-12-03 |
BL (SP) INVESTMENT (1) LIMITED |
Dissolved |
Director |
03/12/91 |
10/04/95 |
1991-12-03 |
BL (SP) GROUP LIMITED |
Dissolved |
Director |
03/12/91 |
10/04/95 |
1991-12-03 |
LUDGATE RETAIL (PHASE 2) LIMITED |
Dissolved |
Director |
15/11/91 |
29/09/93 |
1991-11-15 |
LUDGATE RETAIL (PHASE 1) LIMITED |
Dissolved |
Director |
15/11/91 |
29/09/93 |
1991-11-15 |
LUDGATE FINANCE |
Dissolved |
Director |
20/11/91 |
29/09/93 |
1991-11-20 |
LUDGATE (EPS) LIMITED |
Dissolved |
Director |
20/11/91 |
29/09/93 |
1991-11-20 |
LUDGATE MANAGEMENT LIMITED |
Active |
Director |
20/11/91 |
29/09/93 |
1991-11-20 |
LUDGATE (EPO) LIMITED |
Dissolved |
Director |
20/11/91 |
29/09/93 |
1991-11-20 |
LUDGATE INVESTMENT HOLDINGS LIMITED |
Active |
Director |
10/12/91 |
29/09/93 |
1991-12-10 |
MANTASINGLE |
Dissolved |
Director |
02/11/92 |
10/04/95 |
1992-11-02 |
WHITEAPPLE DEVELOPMENTS LIMITED |
Dissolved |
Director |
13/08/92 |
29/09/93 |
1992-08-13 |
TURNLOCK SECURITIES |
Dissolved |
Director |
11/08/92 |
29/09/93 |
1992-08-11 |
LUCKY PINE INVESTMENTS LIMITED |
Dissolved |
Director |
11/08/92 |
29/09/93 |
1992-08-11 |
STAR STORM INVESTMENTS LIMITED |
Dissolved |
Director |
11/08/92 |
29/09/93 |
1992-08-11 |
SILENTBURN INVESTMENTS LIMITED |
Dissolved |
Director |
06/07/92 |
29/09/93 |
1992-07-06 |
FIREASH SECURITIES LIMITED |
Dissolved |
Director |
26/05/92 |
29/09/93 |
1992-05-26 |
LONDON REGENERATION CONSORTIUM PLC |
Dissolved |
Director |
31/12/92 |
|
1992-12-31 |
AVONGRID PROPERTIES |
Dissolved |
Director |
14/12/91 |
29/09/93 |
1991-12-14 |
CEDARLAND TERRACE MANAGEMENT LIMITED |
Active |
Director |
15/12/92 |
09/03/07 |
1992-12-15 |
CEDARLAND TERRACE MANAGEMENT LIMITED |
Active |
Company Secretary |
15/12/92 |
09/03/07 |
1992-12-15 |
SNOWDANCE PROPERTIES |
Dissolved |
Director |
14/12/91 |
29/09/93 |
1991-12-14 |
BROADGATE (AMA) |
Dissolved |
Director |
14/12/92 |
12/04/95 |
1992-12-14 |
BROADGATE EXCHANGE SQUARE |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED |
Active |
Director |
05/12/06 |
|
2006-12-05 |
STANHOPE PROPERTIES LIMITED |
Active |
Director |
16/09/98 |
30/06/08 |
1998-09-16 |
STANHOPE OXFORD STREET LIMITED |
Dissolved |
Director |
05/04/95 |
30/06/08 |
1995-04-05 |
TOWER HILL TERRACE LIMITED |
Dissolved |
Director |
24/03/95 |
|
1995-03-24 |
STANHOPE GROUP LIMITED |
Dissolved |
Director |
24/03/95 |
30/06/08 |
1995-03-24 |
READING CONSTRUCTION FORUM |
Dissolved |
Director |
25/01/95 |
29/04/99 |
1995-01-25 |
LEAMOUTH CONSTRUCTION COMPANY LIMITED |
Dissolved |
Director |
14/12/92 |
29/09/93 |
1992-12-14 |
LEAMOUTH CONSTRUCTION (2&3) |
Dissolved |
Director |
14/12/91 |
29/09/93 |
1991-12-14 |
BROADGATE COURT INVESTMENTS LIMITED |
Active |
Director |
14/11/92 |
12/04/95 |
1992-11-14 |
BROADGATE PHASE 13 |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
LUDGATE (2) |
Dissolved |
Director |
14/12/92 |
29/09/93 |
1992-12-14 |
BRITISH LAND SUPERSTORES (NON-SECURITISED) |
Active |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
EXCHANGE HOUSE HOLDINGS LIMITED |
Active |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
ALPHAFORM (NO. THIRTEEN) PUBLIC LIMITED COMPANY |
Dissolved |
Director |
14/12/91 |
23/12/92 |
1991-12-14 |
155 BISHOPSGATE |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
135 BISHOPSGATE LIMITED |
Dissolved |
Director |
14/12/91 |
14/12/95 |
1991-12-14 |
HOLMES PLACE CITY LIMITED |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
LUDGATE SERVICES LIMITED |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
BLACKWALL (1) |
Active |
Director |
14/12/92 |
12/04/95 |
1992-12-14 |
BROADGATE PHASE 12 LIMITED |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
ASITE LIMITED |
Active |
Director |
06/12/01 |
18/12/08 |
2001-12-06 |
LUDGATE (1) |
Dissolved |
Director |
14/12/91 |
29/09/93 |
1991-12-14 |
BROADGATE INVESTMENT HOLDINGS LIMITED |
Active |
Director |
14/12/91 |
29/09/93 |
1991-12-14 |
BRUNSWICK PARK LIMITED |
Active |
Director |
14/12/91 |
29/09/93 |
1991-12-14 |
BROADGATE PROPERTIES LIMITED |
Active |
Director |
14/12/92 |
14/12/93 |
1992-12-14 |
SIX BROADGATE LIMITED |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
FOUR BROADGATE LIMITED |
Dissolved |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
BROADGATE SQUARE LTD |
Dissolved |
Director |
14/12/92 |
12/04/95 |
1992-12-14 |
STANHOPE PROPERTY DEVELOPMENTS LIMITED |
Active |
Director |
23/03/95 |
19/06/06 |
1995-03-23 |
BROADGATE CITY LIMITED |
Active |
Director |
14/12/91 |
12/04/95 |
1991-12-14 |
BROADGATE PROPERTY MANAGEMENT LIMITED |
Dissolved |
Director |
14/12/91 |
29/09/93 |
1991-12-14 |
BL (SP) PROPERTIES PLC |
Dissolved |
Director |
08/01/93 |
23/03/95 |
1993-01-08 |
BL (SP) CONSTRUCTION |
Dissolved |
Director |
30/11/91 |
07/04/95 |
1991-11-30 |
STANHOPE SECURITIES LIMITED |
Active |
Director |
24/03/95 |
30/06/08 |
1995-03-24 |
STANHOPE ESTATES MANAGEMENT LIMITED |
Active |
Director |
23/03/95 |
30/06/08 |
1995-03-23 |
WIDEMARSH GATE DEVELOPMENTS LIMITED |
Active |
Director |
23/03/95 |
30/06/08 |
1995-03-23 |
STANHOPE (GLOUCESTER) LIMITED |
Dissolved |
Director |
24/03/95 |
30/06/08 |
1995-03-24 |
STANHOPE INVESTMENTS LIMITED |
Dissolved |
Director |
24/03/95 |
|
1995-03-24 |
MABLEDON PLACE LIMITED |
Dissolved |
Director |
23/03/95 |
30/06/08 |
1995-03-23 |
STANHOPE CONSULT LIMITED |
Dissolved |
Director |
04/05/95 |
30/06/08 |
1995-05-04 |
ASITE SOLUTIONS LIMITED |
Active |
Director |
19/10/00 |
15/08/02 |
2000-10-19 |
CONSTRUCTING EXCELLENCE LIMITED |
Active |
Director |
16/10/03 |
11/12/08 |
2003-10-16 |
UKGBC LIMITED |
Active |
Director |
26/03/07 |
10/09/14 |
2007-03-26 |
FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED |
Dissolved |
Director |
09/09/05 |
14/07/06 |
2005-09-09 |
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED |
Dissolved |
Director |
09/09/05 |
29/03/06 |
2005-09-09 |
BONAFIED LIMITED |
Active |
Director |
13/10/05 |
|
2005-10-13 |
STANHOPE GROUP HOLDINGS LIMITED |
Dissolved |
Director |
05/05/06 |
30/06/08 |
2006-05-05 |
FIRST BASE LIPTON ROGERS LIMITED |
Active |
Director |
13/05/15 |
|
2015-05-13 |
LIPTON ROGERS HP DEVELOPMENTS LLP |
Dissolved |
Llp Designated Member |
04/06/15 |
|
2015-06-04 |
PCW PLANNING AND DEVELOPMENT LIMITED |
Active |
Director |
18/12/14 |
21/01/16 |
2014-12-18 |
THE SERPENTINE TRUST |
Active |
Director |
02/11/10 |
26/07/11 |
2010-11-02 |
CHELSFIELD DEVELOPMENTS LIMITED |
Active |
Director |
20/01/11 |
31/03/14 |
2011-01-20 |
FIRST BASE LIMITED |
Active |
Director |
29/09/06 |
|
2006-09-29 |
LIPTON ROGERS DEVELOPMENTS LLP |
Active |
Llp Designated Member |
09/01/13 |
31/12/13 |
2013-01-09 |
STANHOPE PLC |
Active |
Director |
03/04/95 |
30/06/12 |
1995-04-03 |
RED AND YELLOW LIMITED |
Active |
Director |
21/03/14 |
05/08/16 |
2014-03-21 |
ARTUS AIR LIMITED |
Active |
|
|
|
2024-04-19 |