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 05009355, 04870096, 04951486Warning 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
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02
02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18
02024208 York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 65 - Director → ME
~ 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 02048475, 02020069, 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 02037406, 02020069, 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
02048475 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 72 - Director → ME
~ 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
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
~ 1993-12-14
IIF 73 - Director → ME
~ 1993-06-18
IIF 15 - Secretary → ME
~ 1995-10-18
IIF 21 - Secretary → ME
33
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH 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
01881630 York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
~ 1995-10-18
IIF 3 - Secretary → ME
35
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1993-09-29 ~ 1995-10-18
IIF 71 - Director → ME
~ 1995-10-18
IIF 1 - Secretary → ME
36
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 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 02500868 Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
~ 1993-05-04
IIF 74 - Director → ME
38
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 02037406, 02048475, 02020069Warning 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 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
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
~ 1995-10-18
IIF 77 - Director → ME
~ 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 02862435, 02847994, 02862444Warning 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 02862435, 02847994, 02862444Warning 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 02862435, 02862444, 04857153Warning 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