1
Level 10 100 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 35 - Director → ME
2
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 25 - Director → ME
3
15 COLINETTE ROAD FREEHOLD LIMITED
06575776 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-03-10 ~ 2020-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 49 - Has significant influence or control → OE
4
BL DIDCOT 1 LIMITED - now
LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
York House, 45 Seymour Street, London, England
Active Corporate (34 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 26 - Director → ME
5
BL DIDCOT 2 LIMITED - now
LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
SNOWMIST LIMITED - 2005-08-09
York House, 45 Seymour Street, London, England
Active Corporate (37 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 23 - Director → ME
6
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED
- 2024-10-04
04295313GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 41 - Director → ME
7
BL MERTHYR LIMITED - now
CORONA VULCAN MERTHYR LIMITED
- 2024-09-04
06663608HAMMERSON (MERTHYR) LIMITED
- 2021-05-19
06663608 York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 37 - Director → ME
8
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED
- 2024-10-04
03537439GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 40 - Director → ME
9
BL RAVENHEAD LIMITED - now
CORONA VULCAN RAVENHEAD LIMITED
- 2024-10-04
02534666HAMMERSON RAVENHEAD LIMITED
- 2021-05-19
02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12
CLEVERSTATUS LIMITED - 1990-10-26
York House, 45 Seymour Street, London, England
Active Corporate (36 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 42 - Director → ME
10
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED
- 2024-10-04
04323341HAMMERSON (RUGBY) LIMITED
- 2021-05-19
04323341GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2021-05-19 ~ 2022-03-21
IIF 27 - Director → ME
11
Level 10, 100 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 39 - Director → ME
12
Level 25, 1 Canada Square, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-01 ~ dissolved
IIF 44 - Director → ME
13
Level 26 One Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-30 ~ 2022-03-07
IIF 31 - Director → ME
14
Level 10, 100 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2019-08-12 ~ 2023-05-15
IIF 46 - Director → ME
15
Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-07 ~ now
IIF 48 - Director → ME
16
Aztec Financial Services (uk) Limited Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
17
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 6 - Director → ME
18
Forum 4 Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-18 ~ now
IIF 11 - Director → ME
19
Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-07 ~ now
IIF 10 - Director → ME
20
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 1 - Director → ME
21
Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 7 - Director → ME
22
Forum 4 Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-07 ~ now
IIF 9 - Director → ME
23
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-11-15
IIF 22 - Director → ME
24
BROOKFIELD PROPERTIES (UK PM) LIMITED
- now 04852607BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 33 - Director → ME
25
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465 Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ 2022-11-15
IIF 34 - Director → ME
26
BROOKFIELD PROPERTIES EUROPE LIMITED
14545037 One Canada Square, Level 25, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-16 ~ 2023-05-15
IIF 45 - Director → ME
27
Charter House, 3a Felgate Mews, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-06-25
IIF 14 - Director → ME
28
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057 Charter House, 3a Felgate Mews, London, England
Active Corporate (8 parents)
Officer
2024-03-25 ~ 2025-06-25
IIF 2 - Director → ME
29
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2023-08-14 ~ 2025-07-24
IIF 47 - Director → ME
30
DIGBETH REGENERATION DEVCO LIMITED
14922097 Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-07 ~ 2025-07-24
IIF 15 - Director → ME
31
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 43 - Director → ME
32
BPS3 GLP HOLDCO LIMITED
- 2025-01-20
16118719 Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-04 ~ 2025-01-22
IIF 5 - Director → ME
33
GLP PROPCO LIMITED
- now 16119928 16452100, 16785841, 16590166Warning 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)BPS3 GLP PROPCO LIMITED
- 2025-01-17
16119928 Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2025-01-22
IIF 4 - Director → ME
34
Level 10, 100 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2019-11-20 ~ 2022-03-07
IIF 30 - Director → ME
35
OEE MIDCO SOUTHAMPTON LIMITED
- now 11596778 8 Sackville Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-05-15
IIF 20 - Director → ME
36
GLENMORE STUDENT PROPERTY HOLDINGS LTD
- 2022-11-10
13526673 8 Sackville Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-05-15
IIF 18 - Director → ME
37
GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (30 parents)
Officer
2021-04-28 ~ 2022-12-23
IIF 19 - Director → ME
38
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-13 ~ 2024-12-01
IIF 17 - Director → ME
39
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745 Level 10, 100 Bishopsgate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-14 ~ 2022-03-07
IIF 32 - Director → ME
40
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840 Level 10, 100 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2020-04-14 ~ 2022-03-07
IIF 21 - Director → ME
41
STANLEY STUDIOS LIMITED - now
One, Coleman Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-23 ~ 2023-05-15
IIF 3 - Director → ME
42
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-03-07
IIF 24 - Director → ME
43
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019, 06433019, LP012900Warning 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)100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2019-09-30 ~ 2022-03-07
IIF 29 - Director → ME
44
THE 15 COLINETTE ROAD MANAGEMENT COMPANY LIMITED
- now 02166854RAPID 3828 LIMITED - 1987-10-13
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (12 parents)
Officer
2014-12-11 ~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 50 - Has significant influence or control → OE
45
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-13 ~ 2024-12-01
IIF 16 - Director → ME
46
WATES CITY POINT FIRST LIMITED
- now 03902926VIOLETDEW LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 28 - Director → ME
47
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 38 - Director → ME
48
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2020-03-16 ~ 2022-03-07
IIF 36 - Director → ME