1
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 70 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 11 - Secretary → ME
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 24 - Secretary → ME
3
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 20 - Secretary → ME
4
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 61 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 2 - Secretary → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 55 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 12 - Secretary → ME
6
ISSUESHARE PUBLIC LIMITED COMPANY
- 1997-11-12
03462121 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 54 - Director → ME
1997-11-12 ~ 2000-11-03
IIF 19 - Secretary → ME
7
ANNINGTON GUARANTEE LIMITED
- now 03232788 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-03-20 ~ 2000-11-03
IIF 59 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 35 - Secretary → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 58 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 5 - Secretary → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1997-03-20 ~ 2000-07-27
IIF 57 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 13 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-03-20 ~ 2000-11-03
IIF 52 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 23 - Secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1997-03-20 ~ 2000-11-03
IIF 56 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 9 - Secretary → ME
12
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 51 - Director → ME
1997-02-24 ~ 2000-11-03
IIF 32 - Secretary → ME
13
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 4 - Secretary → ME
14
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 53 - Director → ME
2000-07-27 ~ 2000-11-03
IIF 28 - Secretary → ME
15
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2000-11-03
IIF 50 - Director → ME
1999-09-17 ~ 2000-11-03
IIF 33 - Secretary → ME
16
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2000-07-27 ~ 2000-11-03
IIF 60 - Director → ME
1997-12-16 ~ 2000-11-03
IIF 36 - Secretary → ME
17
BL RESIDENTIAL GENERAL PARTNER LIMITED
- now 05291950CORNWALL AND BISHOPSGATE LIMITED
- 2004-12-01
05291950 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 39 - Director → ME
18
CORNWALL TERRACE LIMITED
- 2004-12-01
05291937 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 46 - Director → ME
19
REGENTS PARK NO. 1 LIMITED
- 2004-12-01
05291956 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-11-19 ~ 2005-04-04
IIF 44 - Director → ME
20
YORK GATE NO. 1 LIMITED
- 2004-12-01
05291975 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 47 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 48 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 49 - Director → ME
23
BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED
- 2003-12-15
04869976 04871315, 04870098, 04864800Warning 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 (36 parents)
Officer
2003-12-09 ~ 2005-08-31
IIF 42 - Director → ME
24
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 65 - Director → ME
(before 1993-12-14) ~ 1995-10-18
IIF 14 - Secretary → ME
25
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2000-12-04 ~ 2005-08-31
IIF 45 - Director → ME
26
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
1993-09-29 ~ 1993-09-29
IIF 79 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 34 - Secretary → ME
27
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
- 1993-08-12
02039750 02020069, 02037406, 02037407Warning 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)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
1993-09-29 ~ 1995-10-18
IIF 78 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 22 - Secretary → ME
28
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1993-09-29 ~ 1995-10-18
IIF 64 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 27 - Secretary → ME
29
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475 02020069, 02037406, 02037407Warning 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)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 72 - Director → ME
(before 1993-12-14) ~ 1995-10-18
IIF 29 - Secretary → ME
30
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
1993-09-29 ~ 1995-10-18
IIF 69 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 17 - Secretary → ME
31
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1993-09-29 ~ 1995-10-18
IIF 81 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 7 - Secretary → ME
32
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
(before 1992-12-14) ~ 1993-12-14
IIF 73 - Director → ME
(before 1992-12-14) ~ 1993-06-18
IIF 15 - Secretary → ME
(before 1993-12-14) ~ 1995-10-18
IIF 21 - Secretary → ME
33
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
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 80 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 26 - Secretary → ME
34
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
- 1994-11-08
01881630BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
(before 1993-12-14) ~ 1995-10-18
IIF 3 - Secretary → ME
35
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 71 - Director → ME
(before 1993-12-14) ~ 1995-10-18
IIF 1 - Secretary → ME
36
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 02037400, 01982350, 02037399Warning 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 (49 parents, 1 offspring)
Officer
1993-09-29 ~ 1995-10-18
IIF 67 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 18 - Secretary → ME
37
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
(before 1992-05-10) ~ 1993-05-04
IIF 74 - Director → ME
38
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 02020069, 02048475, 02037406Warning 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)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1992-12-17 ~ 1995-10-18
IIF 8 - Secretary → ME
39
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1993-09-29 ~ 1995-09-27
IIF 75 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 30 - Secretary → ME
40
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 66 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 6 - Secretary → ME
41
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1993-09-29 ~ 1995-10-18
IIF 68 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 16 - Secretary → ME
42
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
1993-09-29 ~ 1995-11-20
IIF 37 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 31 - Secretary → ME
43
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
~ 1995-10-18
IIF 62 - Director → ME
~ 1995-10-18
IIF 83 - Secretary → ME
44
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 76 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 82 - Secretary → ME
45
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 63 - Director → ME
1992-12-17 ~ 1995-10-18
IIF 25 - Secretary → ME
46
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
(before 1992-08-15) ~ 1995-10-18
IIF 77 - Director → ME
(before 1993-08-15) ~ 1995-10-18
IIF 10 - Secretary → ME
47
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2001-03-23 ~ 2005-08-31
IIF 38 - Director → ME
48
TWEED PREMIER 1 LIMITED
- now 02847978 02847988, 04857153, 02847985Warning 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)ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2005-08-31
IIF 41 - Director → ME
49
TWEED PREMIER 2 LIMITED
- now 02847985 02847988, 04857153, 02847978Warning 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)EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2005-08-31
IIF 40 - Director → ME
50
TWEED PREMIER 4 LIMITED
- now 02847994 04857153, 02847985, 02847978Warning 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)IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2005-02-22 ~ 2005-08-31
IIF 43 - Director → ME