1
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-02-07
IIF 17 - Secretary → ME
2
BMS CORP LIMITED - now
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894 8 Hanover Street, London
Dissolved Corporate (6 parents, 7 offsprings)
Officer
1996-03-21 ~ 1998-03-02
IIF 15 - 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, 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.TWELVE) PUBLIC LIMITED COMPANY
- 1986-10-29
02039750 45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
~ 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 (54 parents, 5 offsprings)
Officer
~ 1992-02-07
IIF 8 - Secretary → ME
5
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1992-02-07
IIF 27 - Director → ME
6
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352 York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1992-02-07
IIF 7 - Secretary → ME
7
BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10
01767381 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
~ 1992-02-07
IIF 28 - Director → ME
8
BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
~ 1992-02-07
IIF 11 - Secretary → ME
9
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
~ 1992-02-07
IIF 14 - Secretary → ME
10
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
~ 1991-11-11
IIF 6 - Secretary → ME
11
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
01247247 20 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1992-02-07
IIF 1 - Secretary → ME
12
DIRECTOR PUBLICATIONS LIMITED(THE)
00725548 Institute Of Directors, 116 Pall Mall, London
Active Corporate (24 parents)
Officer
1996-08-01 ~ 2012-05-16
IIF 18 - Secretary → ME
13
EXCHANGE HOUSE HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 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. FIFTEEN) PUBLIC LIMITED COMPANY
- 1986-10-29
02037407 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
~ 1992-02-07
IIF 3 - Secretary → ME
14
EXCHANGE SQUARE MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
~ 1992-02-07
IIF 9 - Secretary → ME
15
FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26
01881634 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
~ 1992-02-07
IIF 12 - Secretary → ME
16
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 22 - Secretary → ME
17
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 25 - Secretary → ME
18
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 24 - Secretary → ME
19
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 23 - Secretary → ME
20
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 30 - Director → ME
2000-06-21 ~ 2012-05-16
IIF 21 - Secretary → ME
21
116 Pall Mall, London
Active Corporate (17 parents)
Officer
2000-06-21 ~ 2012-05-16
IIF 31 - Director → ME
2000-06-21 ~ 2012-05-16
IIF 19 - Secretary → ME
22
KINGSBRIDGE INVESTMENTS LIMITED
02044738 The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (8 parents)
Officer
~ 1992-02-07
IIF 13 - Secretary → ME
23
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 (50 parents, 1 offspring)
Officer
~ 1992-02-07
IIF 10 - Secretary → ME
24
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
~ 1993-11-20
IIF 16 - Secretary → ME
25
MARNOCK PLACE MANAGEMENT COMPANY LIMITED
05972149 168 Church Road, Hove, England
Active Corporate (20 parents)
Officer
2025-08-25 ~ now
IIF 26 - Director → ME
2025-09-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-08-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
26
20 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-02-07
IIF 5 - Secretary → ME
27
QUEEN ANNE STREET NOMINEES LIMITED
01020546 20, Farringdon Street, London.
Dissolved Corporate (4 parents)
Officer
~ 1992-02-07
IIF 29 - Director → ME
28
SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
~ 1992-02-07
IIF 2 - Secretary → ME