1
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-14 ~ 2013-12-05
IIF 22 - Director → ME
2
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-14 ~ 2013-12-05
IIF 23 - Director → ME
3
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-10-14 ~ 2013-12-05
IIF 21 - Director → ME
4
SPEED 9984 LIMITED
- 2005-04-27
05396593 05396600, 02648610, 05219344Warning 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 (45 parents)
Officer
2005-03-18 ~ 2008-02-14
IIF 31 - Director → ME
5
BL WEST (10 FLEET PLACE) LIMITED
- now 04007742ALNERY NO. 2052 LIMITED
- 2000-09-22
04007742 06818716, 06032191, 04007732Warning 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 (21 parents)
Officer
2000-09-22 ~ 2010-03-16
IIF 15 - Director → ME
6
BL WEST (100 NEW BRIDGE STREET) LIMITED
- now 04007740ALNERY NO. 2053 LIMITED
- 2000-09-22
04007740 08170037, 04007742, 04007732Warning 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 (21 parents)
Officer
2000-09-22 ~ 2010-03-31
IIF 16 - Director → ME
7
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED
- 2000-09-22
04067234 York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2000-09-15 ~ 2010-03-31
IIF 27 - Director → ME
8
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2010-03-31
IIF 32 - Director → ME
9
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (44 parents, 3 offsprings)
Officer
2004-03-31 ~ 2010-03-31
IIF 30 - Director → ME
10
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
1995-04-12 ~ 1996-05-16
IIF 10 - Director → ME
11
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
1995-04-12 ~ 1996-05-16
IIF 11 - Director → ME
12
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-07-16 ~ 2010-03-31
IIF 28 - Director → ME
13
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381 01881630, 03710295, 06262561Warning 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)ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1995-04-12 ~ 1996-05-16
IIF 9 - Director → ME
14
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
1999-07-16 ~ 2010-03-31
IIF 26 - Director → ME
15
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2019-09-26 ~ 2026-03-31
IIF 12 - Director → ME
16
100 Victoria Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-09-26 ~ 2026-03-31
IIF 13 - Director → ME
17
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1999-07-16 ~ 2010-03-31
IIF 25 - Director → ME
18
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2010-07-01 ~ 2010-12-31
IIF 14 - Director → ME
19
NOVA BUSINESS MANAGER LIMITED
- now 07847593VICTORIA CIRCLE BUSINESS MANAGER LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-12-05 ~ 2026-03-31
IIF 3 - Director → ME
20
NOVA ESTATE MANAGEMENT COMPANY LIMITED
12203835 100 Victoria Street, London
Active Corporate (24 parents)
Officer
2023-12-05 ~ 2026-03-31
IIF 1 - Director → ME
21
VICTORIA CIRCLE GP LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2023-12-05 ~ 2026-03-31
IIF 8 - Director → ME
22
VICTORIA CIRCLE NOMINEE 1 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-12-05 ~ 2026-03-31
IIF 5 - Director → ME
23
VICTORIA CIRCLE NOMINEE 2 LIMITED - 2020-02-11
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-12-05 ~ 2026-03-31
IIF 6 - Director → ME
24
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-12-05 ~ 2026-03-31
IIF 7 - Director → ME
25
NOVA RESIDENTIAL INTERMEDIATE LIMITED
08786657 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-12-05 ~ 2026-03-31
IIF 4 - Director → ME
26
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-25 ~ dissolved
IIF 19 - Director → ME
27
SHELFCO (NO. 3489) LIMITED - 2007-11-22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-03-25 ~ 2018-05-09
IIF 18 - Director → ME
28
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2014-03-25 ~ 2018-05-09
IIF 20 - Director → ME
29
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-25 ~ 2018-05-09
IIF 17 - Director → ME
30
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724 York House, 45 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2010-01-26 ~ 2010-03-31
IIF 33 - Director → ME
31
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2001-02-14 ~ 2010-03-31
IIF 24 - Director → ME
32
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (37 parents, 11 offsprings)
Officer
2004-03-31 ~ 2010-03-31
IIF 29 - Director → ME
33
VICTORIA CIRCLE DEVELOPER LIMITED
07804121 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-05 ~ 2026-03-31
IIF 2 - Director → ME