1
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 23 - Secretary → ME
2
BMS CORP LIMITED - now
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894 8 Hanover Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1996-03-21 ~ 1998-03-02
IIF 21 - 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 02020069, 02037406, 02037407Warning 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
(before 1991-12-14) ~ 1992-02-07
IIF 10 - Secretary → ME
4
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
(before 1991-12-14) ~ 1992-02-07
IIF 14 - Secretary → ME
5
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
(before 1991-12-14) ~ 1992-02-07
IIF 1 - Director → ME
6
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH 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
(before 1991-12-14) ~ 1992-02-07
IIF 13 - 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
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 2 - Director → ME
8
BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 02037400, 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 (49 parents, 1 offspring)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 17 - Secretary → ME
9
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1992-02-07
IIF 20 - Secretary → ME
10
CLARIDGE COURT MANAGEMENT LIMITED
- now 02397368FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (15 parents)
Officer
(before 1991-06-21) ~ 1991-11-11
IIF 12 - Secretary → ME
11
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
01247247 20 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 1992-02-07
IIF 7 - 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 24 - Secretary → ME
13
EXCHANGE HOUSE HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 02020069, 02048475, 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. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 9 - Secretary → ME
14
EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 15 - Secretary → ME
15
FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 18 - 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 28 - 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 31 - 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 30 - 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 29 - 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 4 - Director → ME
2000-06-21 ~ 2012-05-16
IIF 27 - Secretary → ME
21
116 Pall Mall, London
Active Corporate (17 parents)
Officer
2000-06-21 ~ 2012-05-16
IIF 5 - Director → ME
2000-06-21 ~ 2012-05-16
IIF 25 - Secretary → ME
22
KINGSBRIDGE INVESTMENTS LIMITED
02044738 The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 1992-02-07
IIF 19 - Secretary → ME
23
LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH 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
(before 1991-12-10) ~ 1992-02-07
IIF 16 - Secretary → ME
24
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
(before 1991-11-20) ~ 1993-11-20
IIF 22 - Secretary → ME
25
MARNOCK PLACE MANAGEMENT COMPANY LIMITED
05972149 168 Church Road, Hove, England
Active Corporate (20 parents)
Officer
2025-08-25 ~ now
IIF 6 - Director → ME
2025-09-19 ~ now
IIF 26 - 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
(before 1991-12-31) ~ 1992-02-07
IIF 11 - Secretary → ME
27
QUEEN ANNE STREET NOMINEES LIMITED
01020546 20, Farringdon Street, London.
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1992-02-07
IIF 3 - Director → ME
28
SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
(before 1991-12-14) ~ 1992-02-07
IIF 8 - Secretary → ME