1
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2017-02-24 ~ 2018-06-14
IIF 71 - Director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2017-02-24 ~ 2018-06-14
IIF 78 - Director → ME
3
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2013-01-24 ~ 2014-06-10
IIF 73 - Director → ME
4
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2009-08-08
IIF 121 - Director → ME
5
Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,800 GBP2016-12-31
Officer
2006-09-06 ~ 2009-08-08
IIF 117 - Director → ME
6
THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
1st Floor Rear, 64 Baker Street, London
Active Corporate (25 parents)
Officer
2011-02-17 ~ 2015-06-26
IIF 81 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2017-02-24 ~ 2025-11-12
IIF 28 - Director → ME
8
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-08-16 ~ 2025-03-05
IIF 69 - Director → ME
9
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-03-05
IIF 74 - Director → ME
10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-03-05
IIF 70 - Director → ME
11
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-13 ~ 2024-08-28
IIF 63 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-13 ~ 2024-08-28
IIF 67 - Director → ME
13
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-08-28
IIF 64 - Director → ME
14
BL WEST END OFFICES GP LIMITED - 2020-11-05
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-01-13 ~ 2024-08-28
IIF 66 - Director → ME
15
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-08-28
IIF 61 - Director → ME
16
4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-02-24 ~ 2018-06-14
IIF 72 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2017-02-24 ~ 2025-07-28
IIF 41 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2024-03-10
IIF 76 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-13 ~ 2024-08-28
IIF 62 - Director → ME
20
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2007-07-31 ~ 2009-02-10
IIF 98 - Director → ME
21
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2006-05-15 ~ 2009-06-04
IIF 110 - Director → ME
22
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-05-15 ~ 2009-06-04
IIF 112 - Director → ME
23
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-05-15 ~ 2009-06-04
IIF 115 - Director → ME
24
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 114 - Director → ME
25
FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2006-05-30 ~ 2010-04-04
IIF 107 - Director → ME
26
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 108 - Director → ME
27
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 111 - Director → ME
28
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 109 - Director → ME
29
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2006-10-26 ~ 2009-07-13
IIF 120 - Director → ME
30
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2001-10-15 ~ 2004-03-16
IIF 126 - Director → ME
31
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2001-10-15 ~ 2004-03-16
IIF 123 - Director → ME
32
SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-08-05 ~ 2004-03-16
IIF 122 - Director → ME
33
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2002-03-06 ~ 2004-03-16
IIF 124 - Director → ME
34
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2002-03-06 ~ 2004-03-16
IIF 125 - Director → ME
35
Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ 2009-06-04
IIF 116 - Director → ME
36
THE EDGWARE ROAD PARTNERSHIP LIMITED - 2015-11-17
7 Praed Street, London, England
Active Corporate (3 parents)
Current Assets (Company account)
156,839 GBP2016-03-31
Officer
2012-08-01 ~ 2016-11-22
IIF 82 - Director → ME
37
40 Queen Anne Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-24 ~ 2010-05-27
IIF 119 - Director → ME
38
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-01-25 ~ 2010-03-11
IIF 113 - Director → ME
39
DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-07-04 ~ 2025-01-05
IIF 79 - Director → ME
40
MORGAN STANLEY PROPERTIES (UK) LIMITED - 2007-08-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-24 ~ 2010-04-09
IIF 118 - Director → ME
41
York House, 45 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2014-05-21 ~ 2019-01-10
IIF 65 - Director → ME
42
INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 86 - Director → ME
43
INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 100 - Director → ME
44
INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 104 - Director → ME
45
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 101 - Director → ME
46
INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 96 - Director → ME
47
INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 106 - Director → ME
48
INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 87 - Director → ME
49
INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2009-02-10
IIF 92 - Director → ME
50
INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ 2009-02-10
IIF 93 - Director → ME
51
INTERCEDE 2106 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ 2009-02-10
IIF 88 - Director → ME
52
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 95 - Director → ME
53
INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 90 - Director → ME
54
INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 94 - Director → ME
55
INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 99 - Director → ME
56
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 89 - Director → ME
57
INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 102 - Director → ME
58
INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 103 - Director → ME
59
INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2009-02-10
IIF 91 - Director → ME
60
INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2009-02-10
IIF 105 - Director → ME
61
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 85 - Director → ME
62
Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2011-12-07 ~ 2016-02-08
IIF 80 - Director → ME
63
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2015-05-22 ~ 2017-05-24
IIF 77 - Director → ME
64
PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (5 parents)
Officer
2015-03-05 ~ 2016-10-03
IIF 83 - Director → ME
65
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 84 - Director → ME
66
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2007-12-31 ~ 2009-02-10
IIF 97 - Director → ME
67
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2021-01-13 ~ 2024-08-28
IIF 68 - Director → ME