1
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 20 - Secretary → ME
2
BMS CORP LIMITED - now
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894 8 Hanover Street, London
Dissolved Corporate (7 parents, 10 offsprings)
Officer
1996-03-21 ~ 1998-03-02
IIF 18 - Secretary → ME
3
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
- 1993-08-12
02039750 02037406, 02020069, 02048475Warning 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
02039750 02037400, 01982350, 01982351Warning 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) 45 Gresham Street Gresham Street, London
Dissolved Corporate (71 parents, 15 offsprings)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 4 - Secretary → ME
4
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30
01769078 York House, 45 Seymour Street, London
Active Corporate (55 parents, 5 offsprings)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 9 - Secretary → ME
5
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 01982350, 02037399, 01982352Warning 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 (40 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 30 - Director → ME
6
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
- 1986-11-05
01982352 01982350, 02037399, 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) York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 8 - Secretary → ME
7
BROADGATE PHASE 12 LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
- 1993-08-12
02020069 02037406, 02037407, 02048475Warning 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)TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
- 1986-10-29
02020069 York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 10 - Secretary → ME
8
BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10
01767381PRECIS (236) LIMITED
- 1984-05-09
01767381 04827646, 04224578, 01764292Warning 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 (36 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 31 - Director → ME
9
BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 02037400, 01982350, 02039750Warning 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 (50 parents, 1 offspring)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 14 - Secretary → ME
10
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 1992-02-07
IIF 17 - Secretary → ME
11
CLARIDGE COURT MANAGEMENT LIMITED
- now 02397368FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED
- 1989-07-19
02397368 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-06-21) ~ 1991-11-11
IIF 7 - Secretary → ME
12
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
01247247 20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 1992-02-07
IIF 1 - Secretary → ME
13
DIRECTOR PUBLICATIONS LIMITED(THE)
00725548 Institute Of Directors, 116 Pall Mall, London
Active Corporate (24 parents)
Officer
1996-08-01 ~ 2012-05-16
IIF 21 - Secretary → ME
14
EUROPEAN LAND & PROPERTY INVESTMENTS PLC
02857567 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1993-09-29 ~ 1998-09-16
IIF 6 - Secretary → ME
15
EXCHANGE HOUSE HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 02020069, 02037406, 02048475Warning 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
02037407 02048874, 02037406, 02048475Warning 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 (41 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 3 - Secretary → ME
16
EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
- 1988-05-24
02037400 01982351, 02037399, 02039750Warning 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)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 12 - Secretary → ME
17
FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26
01881634 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 15 - Secretary → ME
18
HOME FOR LIFE (HOUSING) LIMITED
01989363 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1992-02-07
IIF 25 - Secretary → ME
19
HOME FOR LIFE (INVESTMENTS) LIMITED
01989361 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
~ 1992-02-07
IIF 28 - Secretary → ME
20
HOME FOR LIFE (PROPERTIES) LTD.
01989362 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
~ 1992-02-07
IIF 27 - Secretary → ME
21
RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
- 1986-06-02
01995601EASCORP PUBLIC LIMITED COMPANY
- 1986-04-30
01995601 First Floor 7 Cadbury Close, 1379 High Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1992-02-07
IIF 26 - Secretary → ME
22
IOD INTERNATIONAL HOLDINGS LTD - now
IOD MANAGEMENT LIMITED
- 2021-02-18
04018579 116 Pall Mall, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-06-21 ~ 2012-05-16
IIF 33 - Director → ME
2000-06-21 ~ 2012-05-16
IIF 24 - Secretary → ME
23
116 Pall Mall, London
Active Corporate (17 parents)
Officer
2000-06-21 ~ 2012-05-16
IIF 34 - Director → ME
2000-06-21 ~ 2012-05-16
IIF 22 - Secretary → ME
24
KINGSBRIDGE INVESTMENTS LIMITED
02044738 The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (10 parents)
Officer
(before 1990-12-31) ~ 1992-02-07
IIF 16 - Secretary → ME
25
LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19
02261712 York House, 45 Seymour Street, London
Active Corporate (51 parents, 1 offspring)
Officer
(before 1991-12-10) ~ 1992-02-07
IIF 13 - Secretary → ME
26
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED
- 1991-04-29
02560567 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
(before 1991-11-20) ~ 1993-11-20
IIF 19 - Secretary → ME
27
LUDGATE SERVICES LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
- 1993-08-12
02037399ROSEHAUGH STANHOPE (HOLBORN) PLC
- 1988-03-18
02037399ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY
- 1987-09-23
02037399 01982350, 01982352, 02060949Warning 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 (35 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 11 - Secretary → ME
28
MARNOCK PLACE MANAGEMENT COMPANY LIMITED
05972149 168 Church Road, Hove, England
Active Corporate (20 parents)
Officer
2025-08-25 ~ now
IIF 29 - Director → ME
2025-09-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-08-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
29
20 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1992-02-07
IIF 5 - Secretary → ME
30
QUEEN ANNE STREET NOMINEES LIMITED
01020546 20, Farringdon Street, London.
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 1992-02-07
IIF 32 - Director → ME
31
SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 01876785, 01890135, 01917566Warning 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 (48 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 2 - Secretary → ME