1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 43 - Director → ME
3
ARCHITECTURAL HERITAGE FUND(THE)
01150304 3 Spital Yard, Spital Square, London
Active Corporate (70 parents)
Officer
2001-06-28 ~ 2016-03-31
IIF 13 - Director → ME
4
ASSOCIATED BRITISH CINEMAS LIMITED
03167586 1 More London Place, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1998-04-02 ~ 2000-02-17
IIF 22 - Director → ME
5
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
6
BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25
02283030STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1992-01-31 ~ 1995-04-07
IIF 26 - Director → ME
7
BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09
01719789 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-03-23
IIF 29 - Director → ME
~ 1995-04-07
IIF 61 - Secretary → ME
8
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02
02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18
02024208 York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
~ 1993-09-29
IIF 42 - Director → ME
9
Brighton College, Eastern Road, Brighton, East Sussex
Active Corporate (85 parents, 4 offsprings)
Officer
~ 1999-03-20
IIF 24 - 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
1992-09-10 ~ 1993-09-29
IIF 51 - Director → ME
11
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
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
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 47 - Director → ME
12
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1997-02-27 ~ 2003-05-30
IIF 28 - Director → ME
13
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 53 - Director → ME
14
BROADGATE COURT INVESTMENTS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475 02037407, 02020069, 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)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04
02048475 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
~ 1993-09-29
IIF 39 - Director → ME
15
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
1992-09-10 ~ 1993-09-29
IIF 37 - Director → ME
16
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-09-29
IIF 40 - Director → ME
17
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
~ 1993-12-14
IIF 45 - Director → ME
18
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 35 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-09-29
IIF 48 - Director → ME
20
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-09-29
IIF 38 - Director → ME
21
DMSFIELDCALL LIMITED - now
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19
00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
- 1991-11-27
00629957 Swan Court, Lamport, Northampton
Active Corporate (17 parents)
Equity (Company account)
471,944 GBP2024-03-31
Officer
~ 1991-12-16
IIF 34 - Director → ME
22
ELASIS LEASING IV LIMITED
- now 03059249ALNERY NO. 1471 LIMITED - 1995-11-17
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-03-28 ~ dissolved
IIF 16 - Director → ME
23
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH 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
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1992-09-10 ~ 1995-04-07
IIF 44 - Director → ME
24
EXCHANGE SQUARE MANAGEMENT LIMITED - now
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 50 - Director → ME
25
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 41 - Director → ME
26
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-06 ~ 2011-04-06
IIF 20 - LLP Member → ME
27
ISG CENTRAL SERVICES LIMITED - now
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC
- 2016-09-15
02997684 02341003, 10081578, 10081578Warning 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)ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
2004-06-04 ~ 2016-05-01
IIF 19 - Director → ME
28
JB RESTAURANTS (GLASGOW) LIMITED - now
LETHINGTON LEISURE (FOOD) LIMITED
- 2015-10-23
SC359612LETHINGTON LEISURE (HOLDINGS) LIMITED
- 2013-03-13
SC359612EXCHANGELAW (448) LIMITED
- 2009-09-25
SC359612 SC335374, SC359610, SC417232Warning 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) Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2013-04-09
IIF 17 - Director → ME
29
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED - 1989-07-17
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
1993-08-02 ~ 1995-03-31
IIF 33 - Director → ME
30
LATTICE ENERGY SERVICES LIMITED
- now 03294522BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1999-05-19 ~ 2000-11-02
IIF 58 - Director → ME
31
LETHINGTON LEISURE (MANCHESTER) LIMITED
- now SC359613EXCHANGELAW (449) LIMITED
- 2009-09-17
SC359613 SC335375, SC359610, SC308119Warning 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) Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Officer
2009-09-16 ~ dissolved
IIF 15 - Director → ME
32
Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
Active Corporate (13 parents)
Officer
2009-02-25 ~ 2017-12-05
IIF 18 - Director → ME
33
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH 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
1992-09-10 ~ 1993-09-29
IIF 52 - Director → ME
34
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
1992-09-10 ~ 1993-09-29
IIF 21 - Director → ME
35
NATIONAL GRID PROPERTY HOLDINGS LIMITED - now
BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
1-3 Strand, London
Active Corporate (42 parents, 4 offsprings)
Officer
1999-07-21 ~ 2004-06-15
IIF 55 - Director → ME
36
NATIONAL GRID PROPERTY LIMITED - now
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1999-11-30 ~ 2004-06-15
IIF 59 - Director → ME
37
ON TOWER UK 5 LIMITED - now
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2014-01-27
03956595TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED
- 2000-11-27
03956595HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-06-08 ~ 2003-02-01
IIF 57 - Director → ME
38
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
~ 1993-09-29
IIF 49 - Director → ME
39
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
1996-10-17 ~ 2004-06-15
IIF 56 - Director → ME
40
PORTMAN BURTLEY ESTATE COMPANY LIMITED
00554747 4th Floor, One Great Cumberland Place, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
41
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
42
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
43
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
1992-09-10 ~ 1993-09-29
IIF 54 - Director → ME
44
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1992-09-10 ~ 1993-09-29
IIF 46 - Director → ME
45
PRECIS (976) LIMITED - 1990-03-28
55 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-08-27 ~ 1995-03-31
IIF 30 - Director → ME
46
PRECIS (740) LIMITED - 1988-07-18
10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-08-02 ~ 1995-03-31
IIF 27 - Director → ME
47
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED - 1988-05-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1993-08-11 ~ 1995-03-31
IIF 31 - Director → ME
48
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED
- 1993-09-06
02832848 02982085, 02924226, 02864497Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
1993-08-23 ~ 1995-06-14
IIF 32 - Director → ME
49
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
~ 1993-09-29
IIF 36 - Director → ME
50
THE PORTMAN ESTATE (PRIMARY) LIMITED
- now 09967998THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
4th Floor, One Great Cumberland Place, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
51
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2005-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
52
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2005-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
53
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
05137538 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (13 parents)
Officer
2005-07-22 ~ now
IIF 9 - Director → ME
2006-01-02 ~ 2018-07-08
IIF 60 - Secretary → ME
54
TOTALENERGIES E&P UK LIMITED - now
TOTAL E&P UK LIMITED - 2021-06-01
TOTAL E&P UK PLC - 2007-01-15
TOTALFINAELF EXPLORATION UK PLC - 2003-05-07
TOTAL OIL MARINE P L C
- 2000-06-29
00811900 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (75 parents, 1 offspring)
Officer
1995-08-25 ~ 1996-05-07
IIF 23 - Director → ME
55
TOTALENERGIES HOLDINGS UK LIMITED - now
TOTAL HOLDINGS UK LIMITED - 2021-06-25
TOTALFINAELF HOLDINGS UK LIMITED - 2003-05-12
TOTAL OIL HOLDINGS LIMITED
- 2001-01-03
01722136GADGETGATE LIMITED - 1983-08-12
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (73 parents, 10 offsprings)
Officer
1995-08-01 ~ 1996-05-07
IIF 25 - Director → ME
56
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Equity (Company account)
-46,000 GBP2024-03-31
Officer
2003-05-21 ~ 2007-05-15
IIF 14 - Director → ME