1
BROADGATE (PHASE 8) LIMITED - 1993-08-02
RINGFALL ESTATES LIMITED - 1989-03-28
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 31 - Director → ME
2
50/51 BATEMAN STREET FREEHOLD LIMITED
06996527 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Officer
2025-06-02 ~ now
IIF 84 - Director → ME
3
64 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
64 Leman Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-08-01 ~ now
IIF 3 - Director → ME
2005-08-01 ~ 2009-03-20
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-03-29 ~ 1996-12-31
IIF 50 - Director → ME
6
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
1996-03-29 ~ 1996-12-31
IIF 46 - Director → ME
7
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
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (71 parents, 15 offsprings)
Officer
1995-03-07 ~ 1996-12-31
IIF 37 - Director → ME
8
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
1995-03-07 ~ 1996-12-31
IIF 35 - Director → ME
9
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 38 - Director → ME
10
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 40 - Director → ME
11
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1996-03-29 ~ 1996-12-31
IIF 48 - Director → ME
12
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
1995-03-07 ~ 1996-12-31
IIF 29 - Director → ME
13
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 39 - Director → ME
14
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-12-31
IIF 44 - Director → ME
15
ENNO ESAITCH IT LIMITED
- 2007-08-28
05994636 Dashwood House, 69 Old Broad Street, London
Active Corporate (6 parents)
Officer
2006-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 42 - Director → ME
17
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 47 - Director → ME
18
13th Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2018-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
Brooklands, Pines Hill, Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2004-05-11 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
20
Brooklands, Pines Hill, Stansted, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 85 - Director → ME
2024-06-06 ~ now
IIF 88 - Secretary → ME
Person with significant control
2024-06-06 ~ now
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
21
2 Stamford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
22
32 Acacia Way, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2017-12-27 ~ now
IIF 28 - Director → ME
2017-12-27 ~ now
IIF 82 - Secretary → ME
Person with significant control
2025-06-24 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2017-12-27 ~ 2018-01-03
IIF 77 - Ownership of shares – 75% or more → OE
23
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
1996-03-29 ~ 1996-12-31
IIF 30 - Director → ME
24
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
1996-03-29 ~ 1996-12-31
IIF 49 - Director → ME
25
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
1996-03-29 ~ 1996-12-31
IIF 33 - Director → ME
26
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
1995-03-07 ~ 1996-12-31
IIF 32 - Director → ME
27
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
28
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
M3 CONSULTING IT SERVICES LIMITED
14858871 13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
32
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
34
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
13th Floor Dashwood House, 69 Old Broad Street, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
36
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
37
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
40
M3 PROJECT MANAGEMENT CONSULTANCY LTD
07847105 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
41
M3 PROPERTIES LIMITED
07848891 SC294489, 12360477, 11810793Warning 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) 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
42
M3 PROPERTY DEVELOPMENTS LIMITED
07847047 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
M3 PROPERTY LIMITED
03298573 11177909, 04929281, 12369707Warning 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) 69 Old Broad Street, London
Active Corporate (4 parents)
Officer
1997-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
44
M3 REAL ESTATE ENTERPRISES LIMITED
07847008 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
45
M3 SURVEYING & CONSTRUCTING LIMITED
07847038 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
46
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
47
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
48
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
49
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
50
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
1995-03-07 ~ 1996-12-31
IIF 36 - Director → ME
51
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
1996-03-29 ~ 1996-12-31
IIF 45 - Director → ME
52
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 43 - Director → ME
53
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 41 - Director → ME
54
THE JOHN AND EILEEN MANNION LLP
OC415871 Equipoise House, Grove Place, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
WHITEAPPLE DEVELOPMENTS LIMITED
02185329 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
1996-03-29 ~ 1996-12-31
IIF 34 - Director → ME