1
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2017-02-24 ~ 2018-06-14IIF 21 - director → ME
2
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2017-02-24 ~ 2018-06-14IIF 52 - director → ME
3
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2013-01-24 ~ 2014-06-10IIF 87 - director → ME
4
EVER 2018 LIMITED - 2003-03-26
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2009-08-08IIF 125 - director → ME
5
Clarence House 3rd Floor, Clarence House, Clarence Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,800 GBP2016-12-31
Officer
2006-09-06 ~ 2009-08-08IIF 121 - director → ME
6
THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
1st Floor Rear, 64 Baker Street, LondonCorporate (22 parents)
Officer
2011-02-17 ~ 2015-06-26IIF 77 - director → ME
7
York House, 45 Seymour Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2023-08-16 ~ 2025-03-05IIF 11 - director → ME
8
York House, 45 Seymour Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-03-05IIF 29 - director → ME
9
York House, 45 Seymour Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-03-05IIF 12 - director → ME
10
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)
Officer
2021-01-13 ~ 2024-08-28IIF 4 - director → ME
11
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)
Officer
2021-01-13 ~ 2024-08-28IIF 8 - director → ME
12
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-08-28IIF 5 - director → ME
13
BL WEST END OFFICES GP LIMITED - 2020-11-05
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2021-01-13 ~ 2024-08-28IIF 7 - director → ME
14
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-08-28IIF 2 - director → ME
15
4th Floor, 78 St. James's Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-02-24 ~ 2018-06-14IIF 26 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (6 parents)
Officer
2013-04-16 ~ 2024-03-10IIF 36 - director → ME
17
York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)
Officer
2021-01-13 ~ 2024-08-28IIF 3 - director → ME
18
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 14 offsprings)
Officer
2007-07-31 ~ 2009-02-10IIF 102 - director → ME
19
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2006-05-15 ~ 2009-06-04IIF 114 - director → ME
20
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2006-05-15 ~ 2009-06-04IIF 116 - director → ME
21
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2006-05-15 ~ 2009-06-04IIF 119 - director → ME
22
PRINTBROOK LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomCorporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04IIF 118 - director → ME
23
FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2006-05-30 ~ 2010-04-04IIF 111 - director → ME
24
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandCorporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04IIF 112 - director → ME
25
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, EnglandCorporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04IIF 115 - director → ME
26
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United KingdomCorporate (3 parents)
Officer
2006-05-30 ~ 2010-04-04IIF 113 - director → ME
27
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2006-10-26 ~ 2009-07-13IIF 124 - director → ME
28
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-10-15 ~ 2004-03-16IIF 86 - director → ME
29
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2001-10-15 ~ 2004-03-16IIF 83 - director → ME
30
SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-08-05 ~ 2004-03-16IIF 82 - director → ME
31
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-03-06 ~ 2004-03-16IIF 84 - director → ME
32
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2002-03-06 ~ 2004-03-16IIF 85 - director → ME
33
Nuffield House 41-46 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2006-05-15 ~ 2009-06-04IIF 120 - director → ME
34
THE EDGWARE ROAD PARTNERSHIP LIMITED - 2015-11-17
7 Praed Street, London, EnglandCorporate (3 parents)
Current Assets (Company account)
156,839 GBP2016-03-31
Officer
2012-08-01 ~ 2016-11-22IIF 78 - director → ME
35
40 Queen Anne Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-10-24 ~ 2010-05-27IIF 123 - director → ME
36
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-01-25 ~ 2010-03-11IIF 117 - director → ME
37
DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2013-07-04 ~ 2025-01-05IIF 68 - director → ME
38
MORGAN STANLEY PROPERTIES (UK) LIMITED - 2007-08-20
6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2006-08-24 ~ 2010-04-09IIF 122 - director → ME
39
York House, 45 Seymour Street, London, EnglandCorporate (4 parents)
Officer
2014-05-21 ~ 2019-01-10IIF 6 - director → ME
40
INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 90 - director → ME
41
INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-05-30 ~ 2009-02-10IIF 104 - director → ME
42
INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-05-30 ~ 2009-02-10IIF 108 - director → ME
43
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 105 - director → ME
44
INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 100 - director → ME
45
INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 110 - director → ME
46
INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 91 - director → ME
47
INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-12-31 ~ 2009-02-10IIF 96 - director → ME
48
INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-04-30 ~ 2009-02-10IIF 97 - director → ME
49
INTERCEDE 2106 LIMITED - 2006-05-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-10-31 ~ 2009-02-10IIF 92 - director → ME
50
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 99 - director → ME
51
INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 94 - director → ME
52
INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-05-30 ~ 2009-02-10IIF 98 - director → ME
53
INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 103 - director → ME
54
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 93 - director → ME
55
INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 106 - director → ME
56
INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 107 - director → ME
57
INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-04-30 ~ 2009-02-10IIF 95 - director → ME
58
INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2008-10-31 ~ 2009-02-10IIF 109 - director → ME
59
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2007-07-31 ~ 2009-02-10IIF 89 - director → ME
60
Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2011-12-07 ~ 2016-02-08IIF 74 - director → ME
61
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2015-05-22 ~ 2017-05-24IIF 42 - director → ME
62
PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, EnglandCorporate (7 parents)
Officer
2015-03-05 ~ 2016-10-03IIF 81 - director → ME
63
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents)
Officer
2008-05-30 ~ 2009-02-10IIF 88 - director → ME
64
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2007-12-31 ~ 2009-02-10IIF 101 - director → ME
65
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2021-01-13 ~ 2024-08-28IIF 10 - director → ME