1
26 New Broadway, Ealing, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,609,520 GBP2023-06-30
Officer
1997-11-04 ~ 2002-03-11IIF 26 - director → ME
2
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC - 2001-04-09
26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
-58,138 GBP2023-06-30
Officer
1996-01-23 ~ 2001-03-20IIF 25 - director → ME
3
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
~ 1992-01-31IIF 9 - director → ME
4
MIDATECH LTD - 2023-05-03
1 Caspian Point, Caspian Way, Cardiff, WalesCorporate (2 parents)
Officer
2004-10-29 ~ 2013-10-24IIF 37 - director → ME
5
THOMSON & WOTTON LIMITED - 2006-02-03
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2006-02-03 ~ 2022-12-25IIF 38 - director → ME
6
Devonshire House, 1 Devonshire Street, LondonDissolved corporate (2 parents)
Officer
2012-12-11 ~ 2017-07-01IIF 53 - director → ME
7
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
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
~ 1992-01-31IIF 16 - director → ME
8
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, LondonCorporate (7 parents, 5 offsprings)
Officer
~ 1992-01-31IIF 13 - director → ME
9
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
~ 1992-01-31IIF 12 - director → ME
10
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)
Officer
~ 1992-01-31IIF 17 - director → ME
11
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, LondonDissolved corporate (2 parents)
Officer
~ 1992-01-31IIF 15 - director → ME
12
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
~ 1992-01-31IIF 2 - director → ME
13
26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,538,150 GBP2023-06-30
Officer
1997-11-04 ~ 2002-03-11IIF 22 - director → ME
14
10 Fleet Place, LondonCorporate (1 parent)
Officer
~ 1992-01-31IIF 4 - director → ME
15
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, CambridgeshireCorporate (6 parents, 1 offspring)
Officer
1997-06-26 ~ 1999-07-13IIF 24 - director → ME
16
26 New Broadway, Ealing, LondonDissolved corporate (3 parents)
Officer
1995-11-24 ~ 2002-03-11IIF 27 - director → ME
17
PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
597,790 GBP2023-01-01 ~ 2023-12-31
Officer
1995-11-17 ~ 2001-06-06IIF 29 - director → ME
18
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 1992-01-31IIF 3 - director → ME
19
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
~ 1992-01-31IIF 14 - director → ME
20
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 8 - director → ME
21
EMERGEX VACCINES HOLDING LIMITED - 2024-10-16
4 & 5 Dunmore Court Wootton Road, Abingdon, Oxfordshire, EnglandCorporate (8 parents, 3 offsprings)
Officer
2016-08-25 ~ 2018-01-04IIF 43 - director → ME
22
First Floor 7 Cadbury Close, 1379 High Road, London, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,924,554 GBP2024-06-30
Officer
~ 1992-01-31IIF 6 - director → ME
23
First Floor 7 Cadbury Close, 1379 High Road, London, LondonCorporate (4 parents)
Equity (Company account)
9,229,674 GBP2024-06-30
Officer
~ 1992-01-31IIF 7 - director → ME
24
First Floor 7 Cadbury Close, 1379 High Road, London, LondonCorporate (3 parents)
Equity (Company account)
631,499 GBP2024-06-30
Officer
~ 1992-01-31IIF 5 - director → ME
25
RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
First Floor 7 Cadbury Close, 1379 High Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,896,436 GBP2024-06-30
Officer
~ 1992-01-31IIF 19 - director → ME
26
The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 20 - director → ME
27
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2003-09-19 ~ 2010-11-04IIF 47 - director → ME
28
KYP (HOLDINGS) PLC - 2004-12-23
KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2003-02-25 ~ 2010-11-04IIF 49 - director → ME
29
KYP PLC - 2009-09-05
5 Helenslea Avenue, London, England, EnglandDissolved corporate (1 parent)
Officer
2004-07-13 ~ 2010-11-04IIF 48 - director → ME
30
KYP SYSTEMS PLC - 2009-09-05
KYP (MANAGEMENT) PLC - 2004-10-20
KYP PLC - 2004-07-13
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved corporate (1 parent)
Officer
2003-10-23 ~ 2010-11-04IIF 46 - director → ME
31
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
~ 1992-01-31IIF 10 - director → ME
32
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)
Officer
~ 1993-11-20IIF 11 - director → ME
33
GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-12-11 ~ 2008-12-01IIF 33 - director → ME
34
UMBRELLATRAIL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved corporate (5 parents, 6 offsprings)
Officer
2007-12-11 ~ 2008-12-01IIF 34 - director → ME
35
GARLANDHILL LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-12-11 ~ 2008-12-01IIF 32 - director → ME
36
CRUISOVIEW LIMITED - 2007-12-12
105 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
2007-12-11 ~ 2008-12-01IIF 31 - director → ME
37
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-37,087 GBP2024-03-31
Officer
1992-10-06 ~ 2022-12-25IIF 45 - director → ME
38
MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
13,579 GBP2023-12-31
Officer
1996-08-09 ~ 2001-06-06IIF 21 - director → ME
39
115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved corporate (2 parents)
Officer
1993-03-04 ~ 2000-04-10IIF 23 - director → ME
40
COLONNADE MMH (TRAFFORD HOUSE) LIMITED - 2012-02-29
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2010-02-04 ~ 2012-09-03IIF 52 - director → ME
41
10 Fleet Place, LondonCorporate (1 parent)
Officer
~ 1992-02-14IIF 1 - director → ME
42
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
~ 1992-01-31IIF 18 - director → ME
43
Tumbley Gorse Avenue, East Preston, Littlehampton, West SussexDissolved corporate (1 parent)
Officer
2017-10-25 ~ 2022-12-25IIF 60 - director → ME
44
CHAINVITAL LIMITED - 1992-09-03
1 Prince Of Wales Dock, Edinburgh, MidlothianCorporate (4 parents)
Officer
1992-08-28 ~ 2000-05-12IIF 30 - director → ME
45
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
1995-09-08 ~ 2001-08-22IIF 28 - director → ME