1
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 71 - Director → ME
2
122 LEADENHALL STREET LIMITED
- now 04557609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 227 - Director → ME
3
BROADGATE (PHASE 8) LIMITED - 1993-08-02
RINGFALL ESTATES LIMITED - 1989-03-28
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 44 - Director → ME
4
2 & 3 TRITON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED
- 2009-06-19
06024916 Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (27 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 12 - Director → ME
5
2 PLANTATION PLACE LIMITED
- now 04513273 York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 7 - Director → ME
6
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 224 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 160 - Director → ME
8
DEWMORE PROPERTIES LIMITED
- 2007-01-19
02869622 York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 108 - Director → ME
9
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707223, 03707220, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 98 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-07 ~ 2007-12-10
IIF 210 - Director → ME
2007-12-14 ~ 2008-11-15
IIF 107 - Director → ME
11
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707212, 03707220, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 136 - Director → ME
12
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 250 - Director → ME
13
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 122 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 60 - Director → ME
15
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 263 - Director → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 80 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 214 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (33 parents, 6 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 177 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 191 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 178 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-16 ~ 2008-11-15
IIF 237 - Director → ME
22
Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ 2006-12-29
IIF 29 - Director → ME
23
Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ 2006-12-29
IIF 46 - Director → ME
24
BL CITY ESTATES LIMITED
- 2008-09-17
02773808FLOWERSPRING PROPERTIES LIMITED - 1993-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-07 ~ 2008-10-24
IIF 36 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 295 - Director → ME
26
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 83 - Director → ME
27
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 131 - Director → ME
28
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148 York House, 45 Seymour Street, London
Active Corporate (31 parents, 8 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 114 - Director → ME
29
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19
05995026 York House, 45 Seymour Street, London
Active Corporate (28 parents, 25 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 266 - Director → ME
30
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19
05995024 York House, 45 Seymour Street, London
Active Corporate (31 parents, 8 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 185 - Director → ME
31
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2005-02-10 ~ 2005-04-08
IIF 220 - Director → ME
32
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 73 - Director → ME
33
BL LOGISTICS INVESTMENT LIMITED - now
SPRINT 1118 LIMITED
- 2021-03-28
05860847 05792565, 05942711, 06397723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-11-15
IIF 205 - Director → ME
34
BL MEADOWHALL NO 1 - now
BL MEADOWHALL NO 1 LIMITED
- 2008-12-08
02269493 01337176, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12
SAFEURGENT LIMITED - 1988-07-21
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 40 - Director → ME
35
BL MEADOWHALL NO 2 LIMITED
- now 02254906 02015506, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12
REXDEAN LIMITED - 1988-08-08
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 33 - Director → ME
36
BL MEADOWHALL NO 3 - now
BL MEADOWHALL NO 3 LIMITED
- 2008-12-05
01337176 02015506, 02254906, 02243523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12
MML PROPERTY INVESTMENTS LIMITED - 1999-09-27
ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04
MIDLAW (NO. 6) LIMITED - 1980-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 9 - Director → ME
37
BL MEADOWHALL NO 4 LIMITED
- now 02015506 01337176, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 221 - Director → ME
38
BL MEADOWHALL NO 5 - now
BL MEADOWHALL NO 5 LIMITED
- 2008-12-08
02243523 02015506, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07
BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 39 - Director → ME
39
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19
06002133 York House, 45 Seymour Street, London
Active Corporate (29 parents, 21 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 196 - Director → ME
40
BL OFFICE COMPANY LIMITED
- 2007-01-19
05995028 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 154 - Director → ME
41
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030BL RESIDUAL COMPANY LIMITED
- 2007-01-19
05995030 York House, 45 Seymour Street, London
Active Corporate (29 parents, 22 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 140 - Director → ME
42
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033BL RETAIL TOP COMPANY LIMITED
- 2007-01-19
05995033 York House, 45 Seymour Street, London
Active Corporate (31 parents, 27 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 58 - Director → ME
43
BL RETAIL PROPERTIES 3 LIMITED - now
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 132 - Director → ME
44
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154 York House, 45 Seymour Street, London
Active Corporate (29 parents, 51 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 182 - Director → ME
45
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12
05647966 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 117 - Director → ME
46
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12
05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20
05564432 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 173 - Director → ME
47
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143 York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 97 - Director → ME
48
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 129 - Director → ME
49
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 (44 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 199 - Director → ME
50
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 171 - Director → ME
51
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 228 - Director → ME
52
BLD (STANDARD HOUSE) LIMITED
- now 03869779ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02
03869779CALLVALUE LIMITED - 2000-08-07
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 25 - Director → ME
53
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 153 - Director → ME
54
BLD PROPERTY HOLDINGS LIMITED
- now 00823907 York House, 45 Seymour Street, London
Active Corporate (45 parents, 14 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 86 - Director → ME
55
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL CARPARKS (MLP) LIMITED
- 2007-05-17
06221263 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2007-04-20 ~ 2008-11-15
IIF 151 - Director → ME
56
BLMH CENTRE LIMITED - now
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (30 parents, 6 offsprings)
Officer
2006-12-18 ~ 2008-11-15
IIF 247 - Director → ME
57
BLMH NOMINEE 1 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 69 - Director → ME
58
BLMH NOMINEE 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 207 - Director → ME
59
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 04104011, 04104076, 04104115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 52 - Director → ME
60
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 74 - Director → ME
61
BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06
04104074 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 290 - Director → ME
62
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 100 - Director → ME
63
BLSSP (PHC 11) LIMITED
04104122 04104051, 04104011, 04104108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-02
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (44 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 164 - Director → ME
64
BLSSP (PHC 12) LIMITED
04104121 04104155, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 192 - Director → ME
65
BLSSP (PHC 13) LIMITED
04104155 04104121, 04104026, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-10
33 Holborn, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 59 - Director → ME
66
BLSSP (PHC 15) LIMITED
04104134 04103964, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-10
33 Holborn, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 223 - Director → ME
67
BLSSP (PHC 17) LIMITED
04103997 04104114, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-10
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 147 - Director → ME
68
BLSSP (PHC 19) LIMITED
04104021 04104114, 04104060, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 127 - Director → ME
69
BLSSP (PHC 20) LIMITED
04104030 04103989, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 102 - Director → ME
70
BLSSP (PHC 21) LIMITED
04104051 04104030, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 143 - Director → ME
71
BLSSP (PHC 22) LIMITED
04103989 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 63 - Director → ME
72
BLSSP (PHC 25) LIMITED
04104025 04104014, 04104115, 04104055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 111 - Director → ME
73
BLSSP (PHC 26) LIMITED
04104035 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-10
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 99 - Director → ME
74
BLSSP (PHC 27) LIMITED
04104044 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 244 - Director → ME
75
BLSSP (PHC 28) LIMITED
04104055 04104030, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 103 - Director → ME
76
BLSSP (PHC 3) LIMITED
04104026 04104070, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 76 - Director → ME
77
BLSSP (PHC 30) LIMITED
04104067 04104030, 04104082, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 135 - Director → ME
78
BLSSP (PHC 31) LIMITED
04104075 04104051, 04104108, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-10
33 Holborn, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 146 - Director → ME
79
BLSSP (PHC 4) LIMITED
04104052 04104020, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-10
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 57 - Director → ME
80
BLSSP (PHC 5) LIMITED
04104061 04104084, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 260 - Director → ME
81
BLSSP (PHC 6) LIMITED
04104070 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 149 - Director → ME
82
BLSSP (PHC 7) LIMITED
04104076 04103997, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Charterhouse Street, London, England
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 201 - Director → ME
83
BLSSP (PHC 9) LIMITED
04104084 04104108, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-10
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 206 - Director → ME
84
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2005-01-07 ~ 2008-04-01
IIF 292 - Director → ME
85
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 251 - Director → ME
86
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 194 - Director → ME
87
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 110 - Director → ME
88
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 158 - Director → ME
89
York House, 45 Seymour Street, London
Active Corporate (37 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 248 - Director → ME
90
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 186 - Director → ME
91
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 166 - Director → ME
92
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-11-15
IIF 289 - Director → ME
93
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 190 - Director → ME
94
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 272 - Director → ME
95
BRITISH LAND ARCH PROPERTIES LIMITED
- now FC027569ARCH PROPERTIES LIMITED
- 2007-09-11
FC027569 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 167 - Director → ME
96
EMICROSS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-07 ~ 2005-03-01
IIF 35 - Director → ME
2005-03-01 ~ 2008-11-15
IIF 38 - Director → ME
97
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2008-11-15
IIF 256 - Director → ME
98
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2005-03-01
IIF 144 - Director → ME
2005-03-01 ~ 2008-11-15
IIF 56 - Director → ME
99
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-31 ~ 2008-11-15
IIF 222 - Director → ME
100
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 75 - Director → ME
101
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2004-11-12 ~ 2008-11-15
IIF 219 - Director → ME
102
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 109 - Director → ME
103
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-28 ~ 2008-11-15
IIF 234 - Director → ME
104
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 95 - Director → ME
105
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 188 - Director → ME
106
BRITISH LAND FIRMOUNT LIMITED
- now FC027574 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 281 - Director → ME
107
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2005-07-28 ~ 2008-11-15
IIF 301 - Director → ME
108
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 134 - Director → ME
109
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 235 - Director → ME
110
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (13 parents)
Officer
2006-05-30 ~ 2008-11-15
IIF 278 - Director → ME
111
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 229 - Director → ME
112
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 84 - Director → ME
113
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (44 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 125 - Director → ME
114
BRITISH LAND PROPERTY SERVICES LIMITED - now
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 277 - Director → ME
115
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED
- 2005-10-07
04416777BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 242 - Director → ME
116
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now 02831648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 257 - Director → ME
117
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 291 - Director → ME
118
BRITISH LAND SECURITISATION 1999
- now 04630828HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2008-11-15
IIF 283 - Director → ME
2005-01-07 ~ 2005-03-01
IIF 282 - Director → ME
119
BRITISH LAND SILVER MOON LIMITED
- now FC027571SILVER MOON LIMITED
- 2007-09-11
FC027571 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 82 - Director → ME
120
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-11-15
IIF 246 - Director → ME
121
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 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 (71 parents, 15 offsprings)
Officer
2005-01-07 ~ 2008-03-20
IIF 286 - Director → ME
122
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 01881630, 03710295, 01767381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 258 - Director → ME
123
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 119 - Director → ME
124
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 269 - Director → ME
125
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 293 - Director → ME
126
BROADGATE (PHC 11)
03707223 03707211, 03707222, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2005-02-21
IIF 156 - Director → ME
2005-02-23 ~ 2008-11-15
IIF 113 - Director → ME
127
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316403, 05316393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 204 - Director → ME
128
BROADGATE (PHC 14) LIMITED
03707222 03707223, 03707211, 03707215Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 118 - Director → ME
129
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 232 - Director → ME
130
BROADGATE (PHC 15B) LIMITED
03707216 03707219, 03707213, 03707222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 163 - Director → ME
131
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 294 - Director → ME
132
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316393, 05316382, 05316403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 81 - Director → ME
133
BROADGATE (PHC 2) LIMITED
03707212 03707221, 03702408, 03707220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 213 - Director → ME
134
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 300 - Director → ME
135
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 05316382, 05316375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 93 - Director → ME
136
BROADGATE (PHC 5) LIMITED
03707217 03707221, 03707220, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 268 - Director → ME
137
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316375, 05316403, 05316382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 165 - Director → ME
138
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707220, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 159 - Director → ME
139
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316403, 05316393, 05316382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PENCILWING LIMITED
- 2008-05-20
06548082 York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-05-14 ~ 2008-11-15
IIF 85 - Director → ME
140
BROADGATE (PHC 8) LIMITED
03707220 03707221, 03707218, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 243 - Director → ME
141
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03707220, 03702408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 176 - Director → ME
142
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (55 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 264 - Director → ME
143
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 (46 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 145 - Director → ME
144
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
2005-01-07 ~ 2008-11-15
IIF 280 - Director → ME
145
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 208 - Director → ME
146
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
2005-01-07 ~ 2008-11-15
IIF 253 - Director → ME
147
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
2005-01-07 ~ 2007-06-05
IIF 239 - Director → ME
148
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 18 - Director → ME
149
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 (57 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 215 - Director → ME
150
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 139 - Director → ME
151
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381 01881630, 03710295, 06262561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2005-01-07 ~ 2007-12-19
IIF 226 - Director → ME
152
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
2005-01-07 ~ 2008-11-15
IIF 121 - Director → ME
153
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 198 - Director → ME
154
BROUGHTON GRANGE ESTATES LIMITED
03924213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-08 ~ dissolved
IIF 50 - Director → ME
155
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 142 - Director → ME
156
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 211 - Director → ME
157
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 233 - Director → ME
158
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 238 - Director → ME
159
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 104 - Director → ME
160
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 13 - Director → ME
161
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 16 - Director → ME
162
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 26 - Director → ME
163
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 217 - Director → ME
164
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2008-11-15
IIF 148 - Director → ME
165
KELOWN LIMITED - 1998-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 23 - Director → ME
166
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 162 - Director → ME
167
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 187 - Director → ME
168
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-03
IIF 275 - Director → ME
169
CENTRICA PLC
- now 03033654 03234745, 03912356, 03226387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2016-06-01 ~ 2022-06-07
IIF 309 - Director → ME
170
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 288 - Director → ME
171
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 209 - Director → ME
172
CITY WALL (HOLDINGS) LIMITED
- now 00228008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 200 - Director → ME
173
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
- now 01845001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2019-01-05
GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
1996-12-20 ~ 1997-07-01
IIF 48 - Director → ME
174
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 62 - Director → ME
175
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 252 - Director → ME
176
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24
04106134 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 115 - Director → ME
177
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 124 - Director → ME
178
CREDIT SUISSE INTERNATIONAL - now
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT SUISSE FINANCIAL PRODUCTS
- 2000-03-27
02500199 5 Broadgate, London, England
Active Corporate (95 parents, 1 offspring)
Officer
1997-02-19 ~ 2001-09-27
IIF 49 - Director → ME
179
CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
- 2006-01-16
03045280CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
5 Broadgate, London, England, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1998-10-09 ~ 2000-10-25
IIF 1 - Director → ME
180
CREDIT SUISSE INVESTMENTS (UK) - now
HACKUNLIMCO (NO.16) - 1998-11-30
5 Broadgate, London, England, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1998-12-02 ~ 2000-10-25
IIF 47 - Director → ME
181
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED
- 1996-12-31
00891554CREDIT SUISSE WHITE WELD LIMITED
- 1978-12-31
00891554 5 Broadgate, London, England
Active Corporate (146 parents, 3 offsprings)
Officer
(before 1992-09-20) ~ 2001-09-27
IIF 5 - Director → ME
182
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 218 - Director → ME
183
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 91 - Director → ME
184
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778 12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 241 - Director → ME
185
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2021-09-01 ~ now
IIF 305 - Director → ME
186
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 01881630, 03724284, 01767381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 231 - Director → ME
187
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 179 - Director → ME
188
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 88 - Director → ME
189
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
2005-01-07 ~ 2008-11-15
IIF 126 - Director → ME
190
FINSBURY AVENUE (PHASE 3) LIMITED
- now 01966059ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 15 - Director → ME
191
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 195 - Director → ME
192
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 10 - Director → ME
193
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
2005-01-07 ~ 2008-11-15
IIF 90 - Director → ME
194
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 105 - Director → ME
195
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 89 - Director → ME
196
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-07-21 ~ 2008-11-15
IIF 72 - Director → ME
197
GLENSTREET INVESTMENT LIMITED
- now 02473344BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 2000-08-02
IIF 2 - Director → ME
198
GLENSTREET PROPERTY DEVELOPMENT LIMITED
- now 02432241HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 4 - Director → ME
199
GLENSTREET PROPERTY MANAGEMENT LIMITED
- now 02670832HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 3 - Director → ME
200
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2006-12-18 ~ 2008-11-15
IIF 202 - Director → ME
201
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 296 - Director → ME
202
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 65 - Director → ME
203
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 262 - Director → ME
204
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2019-12-31 ~ 2021-06-01
IIF 307 - Director → ME
205
York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 31 - Director → ME
206
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 271 - Director → ME
207
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 189 - Director → ME
208
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2008-02-22 ~ 2008-10-01
IIF 302 - Director → ME
209
LEAMOUTH CONSTRUCTION COMPANY LIMITED
- now 02048874THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16
ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 24 - Director → ME
210
LHR 152 LIMITED - now
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 212 - Director → ME
211
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-01-09 ~ 2008-11-15
IIF 298 - Director → ME
212
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 174 - Director → ME
213
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 78 - Director → ME
214
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 197 - Director → ME
215
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 299 - Director → ME
216
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 261 - Director → ME
217
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 287 - Director → ME
218
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 183 - Director → ME
219
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 (51 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 249 - Director → ME
220
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
2005-01-07 ~ 2005-11-16
IIF 41 - Director → ME
221
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 43 - Director → ME
222
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 180 - Director → ME
223
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 285 - Director → ME
224
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 181 - Director → ME
225
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 240 - Director → ME
226
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-10-26 ~ 2008-11-15
IIF 259 - Director → ME
227
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 32 - Director → ME
228
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-11-02 ~ 2008-11-15
IIF 94 - Director → ME
229
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 61 - Director → ME
230
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 270 - Director → ME
231
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 279 - Director → ME
232
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (49 parents, 4 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 216 - Director → ME
233
York House, 45 Seymour Street, London
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-02 ~ 2008-11-15
IIF 255 - Director → ME
234
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 101 - Director → ME
235
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 77 - Director → ME
236
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 170 - Director → ME
237
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 51 - Director → ME
238
MORRISONS HOLDINGS LIMITED
- now 00228258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (33 parents)
Officer
2005-01-07 ~ 2008-11-03
IIF 17 - Director → ME
239
MOUNTSFIELD PROPERTIES LIMITED
- 2008-09-17
00602264 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-07 ~ 2008-10-24
IIF 45 - Director → ME
240
York House, 45 Seymour Street, London
Active Corporate (50 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 54 - Director → ME
241
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 64 - Director → ME
242
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 312 - Director → ME
243
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 310 - Director → ME
244
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (107 parents, 85 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 311 - Director → ME
245
NUGENT SHOPPING PARK LIMITED
- now 06153558NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27
06153558 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2007-03-12 ~ 2008-11-15
IIF 168 - Director → ME
246
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 (48 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 141 - Director → ME
247
ORBITAL SHOPPING PARK SWINDON LIMITED
- now 05489767 York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 128 - Director → ME
248
BL OSNABURGH STREET LIMITED
- 2007-01-19
05886735SPRINT 1127 LIMITED
- 2006-11-10
05886735 05451477, 06068176, 05886736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2006-08-24 ~ 2008-11-15
IIF 169 - Director → ME
249
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104114, 04104108, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 161 - Director → ME
250
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-06-17
IIF 273 - Director → ME
251
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 130 - Director → ME
252
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 157 - Director → ME
253
PROJECT SPIRIT TARGET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 116 - Director → ME
254
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2008-11-15
IIF 67 - Director → ME
255
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407 04111663, 03885270, 07594836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
2006-07-13 ~ 2008-11-15
IIF 123 - Director → ME
256
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2008-11-15
IIF 155 - Director → ME
257
RACKHAMS BIRMINGHAM LIMITED
- now 05489777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 70 - Director → ME
258
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 92 - Director → ME
259
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 27 - Director → ME
260
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 245 - Director → ME
261
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 133 - Director → ME
262
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 152 - Director → ME
263
RI SB ARCHER ROAD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104014, 04104025, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 11 - Director → ME
264
RI SB BANBURY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104131, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 120 - Director → ME
265
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 112 - Director → ME
266
RI SB BRADFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104030, 04104108, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 19 - Director → ME
267
RI SB BRIDGWATER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104121, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 14 - Director → ME
268
RI SB CARDIFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104030, 04104115, 04104052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 6 - Director → ME
269
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104014, 04104095, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 274 - Director → ME
270
RI SB HEREFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104025, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 37 - Director → ME
271
RI SB KEMPSTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104155, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 28 - Director → ME
272
RI SB LOCKSBOTTOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104035, 04104021, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 21 - Director → ME
273
RI SB NORTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 8 - Director → ME
274
RI SB SOUTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 22 - Director → ME
275
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2008-11-15
IIF 193 - Director → ME
276
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 203 - Director → ME
277
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 68 - Director → ME
278
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2014-02-05 ~ 2021-06-01
IIF 308 - Director → ME
279
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 138 - Director → ME
280
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (80 parents, 8 offsprings)
Officer
2002-05-16 ~ 2004-11-12
IIF 303 - Director → ME
281
SANTANDER UK PLC - now
2 Triton Square, Regent's Place, London
Active Corporate (117 parents, 52 offsprings)
Officer
2002-05-13 ~ 2004-11-12
IIF 304 - Director → ME
282
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
2005-01-07 ~ 2008-03-20
IIF 297 - Director → ME
283
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 (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 254 - Director → ME
284
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
2005-01-07 ~ 2008-11-15
IIF 53 - Director → ME
285
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 42 - Director → ME
286
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED
- 2007-01-19
05396394 05396600, 05197745, 05396593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 87 - Director → ME
287
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-22 ~ 2008-11-15
IIF 284 - Director → ME
288
STOCKTON RETAIL PARK LIMITED
- now 05489810 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 265 - Director → ME
289
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 150 - Director → ME
290
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
2005-01-07 ~ 2007-07-16
IIF 276 - Director → ME
291
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28
88 Wood Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 225 - Director → ME
292
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2004-11-12 ~ 2008-11-15
IIF 79 - Director → ME
293
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2006-03-14 ~ 2015-11-03
IIF 306 - Director → ME
294
York House, 45 Seymour Street, London
Active Corporate (40 parents, 5 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 184 - Director → ME
295
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 236 - Director → ME
296
API INVESTMENTS LIMITED - 2004-01-14
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 172 - Director → ME
297
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 230 - Director → ME
298
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (37 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 106 - Director → ME
299
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 55 - Director → ME
300
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-07 ~ 2007-04-19
IIF 66 - Director → ME
301
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 96 - Director → ME
302
WELLARD SECURITIES LIMITED
- 2008-09-17
00475161BOFFIN PROPERTIES LIMITED - 1984-11-30
York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2005-01-07 ~ 2008-11-07
IIF 30 - Director → ME
303
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 34 - Director → ME
304
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now 05489775 4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 267 - Director → ME
305
WHITEAPPLE DEVELOPMENTS LIMITED
02185329 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 20 - Director → ME
306
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-06-23
IIF 175 - Director → ME
307
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 137 - Director → ME