1
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1999-06-15 ~ 1999-10-01
IIF 20 - Director → ME
2
BALLAST PLC - now
BALLAST WILTSHIER PLC - 2000-09-07
BALLAST NEDAM CONSTRUCTION LIMITED
- 1996-02-07
02474897HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, Cardiff
Dissolved Corporate (25 parents)
Officer
1995-03-24 ~ 1996-01-30
IIF 29 - Director → ME
3
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2011-06-21 ~ dissolved
IIF 50 - Director → ME
4
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173 Hill House, 1 Little New Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ dissolved
IIF 6 - Director → ME
5
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-01-12 ~ 2010-05-20
IIF 38 - Director → ME
6
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-03-30 ~ 1999-12-16
IIF 35 - Director → ME
7
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
1999-06-15 ~ 1999-10-01
IIF 3 - Director → ME
8
DUDLEY BOWER & CO. LIMITED
- now 03100394 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-05-16 ~ 2000-07-31
IIF 33 - Director → ME
9
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1997-05-16 ~ 2000-07-31
IIF 34 - Director → ME
10
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2009-09-29 ~ dissolved
IIF 31 - Director → ME
11
HALLCO 996 LIMITED - now
MORRIS HOMES LIMITED - 2006-02-15
URGENTACTION LIMITED - 2005-03-16
URGENTACTION LIMITED - 1995-05-09
Morland House, Altrincham Road, Wilmslow, Cheshire
Active Corporate (19 parents, 1 offspring)
Officer
1997-11-12 ~ 1997-12-31
IIF 30 - Director → ME
12
Persimmon House, Fulford, York
Active Corporate (29 parents, 4 offsprings)
Officer
1994-01-05 ~ 1997-02-14
IIF 26 - Director → ME
~ 1993-03-23
IIF 27 - Director → ME
13
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
1998-06-03 ~ 1998-09-08
IIF 21 - Director → ME
14
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
2012-12-12 ~ 2017-07-11
IIF 36 - Director → ME
15
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
2009-09-29 ~ dissolved
IIF 32 - Director → ME
16
REDLAND ESTATES LIMITED
- 1988-09-12
00433750DRI ROOF TILES LIMITED
- 1982-11-25
00433750 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-01-31
IIF 24 - Director → ME
17
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761EASTWOODS FROY LIMITED
- 1983-08-03
00213761 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-01-31
IIF 23 - Director → ME
18
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 1999-11-08
IIF 19 - Director → ME
19
RT GROUP PLC - now
RAILTRACK GROUP PLC
- 2002-10-21
02904614 Hill House 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1998-06-03 ~ 1998-09-08
IIF 2 - Director → ME
20
SAFFRON HILL DEVELOPMENTS LIMITED
- now 06038895SAFFRON HILL DEVELOPMENTS (BANBURY) LIMITED
- 2007-11-26
06038895 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2007-01-02 ~ dissolved
IIF 28 - Director → ME
2007-01-02 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-01-12 ~ 2010-12-10
IIF 39 - Director → ME
22
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2010-01-12 ~ 2010-12-10
IIF 40 - Director → ME
23
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-01-12 ~ 2010-05-20
IIF 54 - Director → ME
24
STANNIFER GROUP HOLDINGS LIMITED
- now 02947150SHELFCO (NO.988) LIMITED - 1995-02-07
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2000-04-06 ~ 2005-03-31
IIF 25 - Director → ME
25
STEETLEY PROPERTIES LIMITED
- now 00149726GIBBONS PROPERTIES LIMITED
- 1980-12-31
00149726 Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
(before 1993-01-31) ~ 1998-01-31
IIF 22 - Director → ME
26
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 51 - Director → ME
27
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 53 - Director → ME
28
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 9 - Director → ME
29
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-12 ~ dissolved
IIF 43 - Director → ME
30
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 12 - Director → ME
31
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2010-01-12 ~ dissolved
IIF 45 - Director → ME
32
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 13 - Director → ME
33
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 5 - Director → ME
34
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-09-26
IIF 52 - Director → ME
35
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 8 - Director → ME
36
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-12 ~ dissolved
IIF 42 - Director → ME
37
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 11 - Director → ME
38
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 10 - Director → ME
39
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 18 - Director → ME
40
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 47 - Director → ME
41
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 17 - Director → ME
42
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2010-01-12 ~ dissolved
IIF 46 - Director → ME
43
Hill House, Little New Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 16 - Director → ME
44
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2010-01-12 ~ 2013-09-26
IIF 48 - Director → ME
45
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 15 - Director → ME
46
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-18 ~ dissolved
IIF 49 - Director → ME
47
THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
- now 05049449DWSCO 2501 LIMITED - 2004-03-22
1 Little New Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-12 ~ dissolved
IIF 4 - Director → ME
48
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2010-01-12 ~ now
IIF 55 - Director → ME
2010-01-12 ~ now
IIF 57 - Secretary → ME
49
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 7 - Director → ME
50
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-12 ~ dissolved
IIF 44 - Director → ME
51
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-01-12 ~ dissolved
IIF 41 - Director → ME
52
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-12 ~ dissolved
IIF 14 - Director → ME
53
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-12 ~ dissolved
IIF 37 - Director → ME