1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-14 ~ 2013-12-05
IIF 9 - Director → ME
2
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-14 ~ 2013-12-05
IIF 10 - Director → ME
3
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-10-14 ~ 2013-12-05
IIF 8 - Director → ME
4
SPEED 9984 LIMITED
- 2005-04-27
05396593 05230209, 04951493, 05358700Warning 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 (45 parents)
Officer
2005-03-18 ~ 2008-02-14
IIF 18 - Director → ME
5
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED
- 2000-09-22
04067234 York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2000-09-15 ~ 2010-03-31
IIF 14 - Director → ME
6
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2010-03-31
IIF 19 - Director → ME
7
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2004-03-31 ~ 2010-03-31
IIF 17 - Director → ME
8
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
1995-04-12 ~ 1996-05-16
IIF 30 - Director → ME
9
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
1995-04-12 ~ 1996-05-16
IIF 31 - Director → ME
10
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
1999-07-16 ~ 2010-03-31
IIF 15 - Director → ME
11
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
1995-04-12 ~ 1996-05-16
IIF 29 - Director → ME
12
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
1999-07-16 ~ 2010-03-31
IIF 13 - Director → ME
13
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
14
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
15
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1999-07-16 ~ 2010-03-31
IIF 12 - Director → ME
16
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2010-07-01 ~ 2010-12-31
IIF 3 - Director → ME
17
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-12-05 ~ now
IIF 23 - Director → ME
18
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (23 parents)
Officer
2023-12-05 ~ now
IIF 21 - Director → ME
19
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2023-12-05 ~ now
IIF 28 - Director → ME
20
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 25 - Director → ME
21
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 26 - Director → ME
22
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 27 - Director → ME
23
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-05 ~ now
IIF 24 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-25 ~ dissolved
IIF 6 - Director → ME
25
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-03-25 ~ 2018-05-09
IIF 5 - Director → ME
26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2014-03-25 ~ 2018-05-09
IIF 7 - Director → ME
27
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-25 ~ 2018-05-09
IIF 4 - Director → ME
28
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724 York House, 45 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2010-01-26 ~ 2010-03-31
IIF 20 - Director → ME
29
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2001-02-14 ~ 2010-03-31
IIF 11 - Director → ME
30
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
2004-03-31 ~ 2010-03-31
IIF 16 - Director → ME
31
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-12-05 ~ now
IIF 22 - Director → ME