1
BRITISH LAND PROPERTY SERVICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
(before 1992-03-30) ~ 1992-08-21
IIF 13 - Director → ME
2
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 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.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 (69 parents, 15 offsprings)
Officer
(before 1991-12-14) ~ 1992-08-21
IIF 9 - Director → ME
3
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
(before 1991-12-14) ~ 1992-08-21
IIF 7 - Director → ME
4
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 02037399, 01982350, 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) ~ 1992-08-21
IIF 12 - Director → ME
5
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
- 1986-11-05
01982352 02037406, 01982350, 02037399Warning 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) ~ 1992-08-21
IIF 8 - Director → ME
6
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 01767387, 04224578, 04637570Warning 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) ~ 1992-08-21
IIF 14 - Director → ME
7
BROOMCO (2007) LIMITED
03876970 03876981, 03911784, 04240547Warning 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) 2 Chapel Yard, Wandsworth High Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-14 ~ dissolved
IIF 3 - Director → ME
8
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 02037406, 02048874, 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) ~ 1992-08-21
IIF 15 - Director → ME
9
EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
- 1988-05-24
02037400 01982351, 02039750, 02037399Warning 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) ~ 1992-08-21
IIF 6 - Director → ME
10
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) ~ 1992-08-21
IIF 11 - Director → ME
11
2 Chapel Yard, Wandsworth High Street, London
Active Corporate (62 parents)
Officer
1994-03-30 ~ 2012-04-19
IIF 16 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 4 - Director → ME
14
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
1998-09-15 ~ 2004-12-23
IIF 18 - Director → ME
15
SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 01890135, 01917566, 01876785Warning 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) ~ 1992-08-21
IIF 10 - Director → ME
16
83 St Marks Road, London
Active Corporate (17 parents)
Officer
2016-12-15 ~ now
IIF 1 - Director → ME
17
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-03-30
IIF 17 - Director → ME
18
TRUSHELFCO (NO. 209) LIMITED - 1979-12-31
60 St James's Street, London, England
Active Corporate (14 parents)
Officer
2002-02-25 ~ 2011-01-06
IIF 2 - Director → ME