1
50/51 BATEMAN STREET FREEHOLD LIMITED
06996527 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Officer
2025-06-02 ~ now
IIF 5 - Director → ME
2
64 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-27 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
64 Leman Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-08-01 ~ now
IIF 44 - Director → ME
2005-08-01 ~ 2009-03-20
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-03-29 ~ 1996-12-31
IIF 86 - Director → ME
5
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
1996-03-29 ~ 1996-12-31
IIF 82 - Director → ME
6
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
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
1995-03-07 ~ 1996-12-31
IIF 73 - Director → ME
7
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1995-03-07 ~ 1996-12-31
IIF 71 - Director → ME
8
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 74 - 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
1995-03-07 ~ 1996-12-31
IIF 76 - Director → ME
10
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1996-03-29 ~ 1996-12-31
IIF 84 - Director → ME
11
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 75 - Director → ME
12
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-12-31
IIF 80 - Director → ME
13
ENNO ESAITCH IT LIMITED
- 2007-08-28
05994636 Dashwood House, 69 Old Broad Street, London
Active Corporate (6 parents)
Officer
2006-11-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 78 - Director → ME
15
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 83 - Director → ME
16
13th Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2018-10-03 ~ now
IIF 42 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Brooklands, Pines Hill, Stansted, Essex, England
Dissolved Corporate (2 parents)
Officer
2004-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
Brooklands, Pines Hill, Stansted, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 6 - Director → ME
2024-06-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-06-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
2 Stamford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
32 Acacia Way, Sidcup, Kent, England
Active Corporate (3 parents)
Officer
2017-12-27 ~ now
IIF 69 - Director → ME
2017-12-27 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-12-27 ~ 2018-01-03
IIF 39 - Ownership of shares – 75% or more → OE
2025-06-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH 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
1996-03-29 ~ 1996-12-31
IIF 85 - Director → ME
22
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
1996-03-29 ~ 1996-12-31
IIF 70 - Director → ME
23
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 51 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
M3 CONSULTING IT SERVICES LIMITED
14858871 13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 65 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
29
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
31
13th Floor Dashwood House, 69 Old Broad Street, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
33
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-15 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
35
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
36
M3 PROJECT MANAGEMENT CONSULTANCY LTD
07847105 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
37
M3 PROPERTIES LIMITED
07848891 03495412, 09804842, 12781438Warning 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) 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
38
M3 PROPERTY DEVELOPMENTS LIMITED
07847047 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
39
M3 PROPERTY LIMITED
03298573 15124337, 12369707, 04929281Warning 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) 69 Old Broad Street, London
Active Corporate (4 parents)
Officer
1997-01-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
40
M3 REAL ESTATE ENTERPRISES LIMITED
07847008 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
41
M3 SURVEYING & CONSTRUCTING LIMITED
07847038 13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 62 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
42
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
43
13th Floor Dashwood House, 69 Old Broad Street, London, London
Active Corporate (1 parent)
Officer
2011-11-14 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
44
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 68 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
45
13 Floor Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
46
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 72 - Director → ME
47
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
1996-03-29 ~ 1996-12-31
IIF 81 - Director → ME
48
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1995-03-07 ~ 1996-12-31
IIF 79 - Director → ME
49
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
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
1995-03-07 ~ 1996-12-31
IIF 77 - Director → ME
50
THE JOHN AND EILEEN MANNION LLP
OC415871 Equipoise House, Grove Place, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE