1
175 BISHOPSGATE LIMITED - now
RINGFALL ESTATES LIMITED
- 1989-03-28
02358667 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-03-10) ~ 1992-08-21
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 5 - Director → ME
3
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 20 - Director → ME
4
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13
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) ~ 1992-08-21
IIF 16 - Director → ME
5
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) ~ 1992-08-21
IIF 14 - Director → ME
6
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) ~ 1992-08-21
IIF 19 - Director → ME
7
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) ~ 1992-08-21
IIF 15 - Director → ME
8
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) ~ 1992-08-21
IIF 4 - Director → ME
9
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) ~ 1992-08-21
IIF 21 - Director → ME
10
BROOMCO (2007) LIMITED
03876970 03877049, 04240547, 03876981Warning 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 10 - Director → ME
11
Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (4 parents)
Officer
1992-07-31 ~ dissolved
IIF 2 - Director → ME
12
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) ~ 1992-08-21
IIF 22 - Director → ME
13
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) ~ 1992-08-21
IIF 13 - Director → ME
14
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 18 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1991-06-25 ~ dissolved
IIF 6 - Director → ME
16
2 Chapel Yard, Wandsworth High Street, London
Active Corporate (62 parents)
Officer
1994-03-30 ~ 2012-04-19
IIF 23 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2021-04-28 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 11 - Director → ME
19
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
1998-09-15 ~ 2004-12-23
IIF 25 - Director → ME
20
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) ~ 1992-08-21
IIF 17 - Director → ME
21
83 St Marks Road, London
Active Corporate (17 parents)
Officer
2016-12-15 ~ now
IIF 8 - Director → ME
22
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-03-30
IIF 24 - Director → ME
23
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 9 - Director → ME
24
WHITEAPPLE DEVELOPMENTS LIMITED
02185329 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-08-13) ~ 1992-08-21
IIF 7 - Director → ME