1
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-11-04 ~ 2002-03-11
IIF 46 - Director → ME
2
MANY MORE HOMES LIMITED
- 2012-08-24
06621424 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-08 ~ dissolved
IIF 7 - Director → ME
3
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-01-23 ~ 2001-03-20
IIF 45 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-01-31
IIF 55 - Director → ME
5
1 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ dissolved
IIF 15 - Director → ME
6
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2004-10-29 ~ 2013-10-24
IIF 36 - Director → ME
7
120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894 8 Hanover Street, London
Dissolved Corporate (6 parents, 7 offsprings)
Officer
1992-01-27 ~ dissolved
IIF 35 - Director → ME
9
BRADMAN CHARITABLE FOUNDATION
- now 01230668BRADMAN CHARITABLE FOUNDATION LIMITED
- 1985-05-03
01230668 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 34 - Director → ME
10
BRADMAN CONTINUUM (H) LIMITED
- now 05653315 Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2022-12-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
11
BRADMAN FAMILY INTERESTS LIMITED
03460486 1 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1997-10-30 ~ dissolved
IIF 11 - Director → ME
12
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2017-07-01
IIF 10 - Director → ME
13
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 02037406, 02048475, 02020069Warning 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
02039750 45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
~ 1992-01-31
IIF 61 - Director → ME
14
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30
01769078 York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
~ 1992-01-31
IIF 58 - Director → ME
15
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1992-01-31
IIF 57 - Director → ME
16
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352 York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1992-01-31
IIF 62 - Director → ME
17
BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10
01767381 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
~ 1992-01-31
IIF 60 - Director → ME
18
BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
~ 1992-01-31
IIF 48 - Director → ME
19
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-11-04 ~ 2002-03-11
IIF 44 - Director → ME
20
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
~ 1992-01-31
IIF 50 - Director → ME
21
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 22 - Director → ME
22
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1997-06-26 ~ 1999-07-13
IIF 68 - Director → ME
23
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 14 - Director → ME
24
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 23 - Director → ME
25
7th Floor 120 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
26
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2002-03-11
IIF 69 - Director → ME
27
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1995-11-17 ~ 2001-06-06
IIF 71 - Director → ME
28
EXCHANGE HOUSE HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 02037406, 02020069, 02048475Warning 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
02037407 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
~ 1992-01-31
IIF 49 - Director → ME
29
EXCHANGE SQUARE MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
~ 1992-01-31
IIF 59 - Director → ME
30
FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26
01881634 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
~ 1992-01-31
IIF 54 - Director → ME
31
GYLDEN PHARMA LIMITED - now
EMERGEX VACCINES HOLDING LIMITED
- 2024-10-16
09955881 4 & 5 Dunmore Court Wootton Road, Abingdon, Oxfordshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-08-25 ~ 2018-01-04
IIF 42 - Director → ME
32
HOME FOR LIFE (HOUSING) LIMITED
01989363 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1992-01-31
IIF 52 - Director → ME
33
HOME FOR LIFE (INVESTMENTS) LIMITED
01989361 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
~ 1992-01-31
IIF 53 - Director → ME
34
HOME FOR LIFE (PROPERTIES) LTD.
01989362 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
~ 1992-01-31
IIF 51 - Director → ME
35
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
~ 1992-01-31
IIF 64 - Director → ME
36
KINGSBRIDGE INVESTMENTS LIMITED
02044738 The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (8 parents)
Officer
~ 1992-01-31
IIF 65 - Director → ME
37
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2003-09-19 ~ 2010-11-04
IIF 4 - Director → ME
38
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 24 - Director → ME
39
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KYP PLC
- 2003-09-19
04677483 05178333, 04906001, 04906001Warning 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) Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2003-02-25 ~ 2010-11-04
IIF 6 - Director → ME
40
KYP PLC
- 2009-09-05
05178333 04677483, 04906001, 04906001Warning 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) 5 Helenslea Avenue, London, England, England
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ 2010-11-04
IIF 5 - Director → ME
41
KYP (MANAGEMENT) PLC
- 2004-10-20
04906001 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2010-11-04
IIF 3 - Director → ME
42
LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED
- now 08018340SNRDCO 3082 LIMITED
- 2012-05-02
08018340 08175802, 08043705, 11057921Warning 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) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-05-02 ~ dissolved
IIF 41 - Director → ME
43
LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19
02261712 York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
~ 1992-01-31
IIF 56 - Director → ME
44
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED
- 1991-04-29
02560567 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1993-11-20
IIF 43 - Director → ME
45
MARITIME FUNDING CORPORATION LIMITED
08554603 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 12 - Director → ME
46
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 75 - Director → ME
47
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now 06407396UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-12-11 ~ 2008-12-01
IIF 76 - Director → ME
48
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now 06407382GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 74 - Director → ME
49
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now 06407336CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 73 - Director → ME
50
STILLNESS 965 LIMITED - 2009-10-05
1 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-06 ~ dissolved
IIF 39 - Director → ME
51
1 Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 8 - Director → ME
52
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Active Corporate (7 parents)
Officer
1992-10-06 ~ 2022-12-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
53
NORTHERN GATEWAY (MANCHESTER) LIMITED
10229850 C/o Citroen Wells Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
54
NORTHERN REGENERATION CORPORATION (LIVERPOOL) LTD
10514500 120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
55
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 38 - Director → ME
56
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-08-09 ~ 2001-06-06
IIF 66 - Director → ME
57
PEOPLE POWER SOUTHERN HOLDINGS LIMITED
07706528 1 Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 16 - Director → ME
58
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-03-04 ~ 2000-04-10
IIF 67 - Director → ME
59
PRS DEVELOPMENT COMPANY 1 LIMITED
09446260 4th Floor, Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 25 - Director → ME
60
RMD TRAFFORD HOUSE 2000 LIMITED
- now 07146101COLONNADE MMH (TRAFFORD HOUSE) LIMITED
- 2012-02-29
07146101 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ 2012-09-03
IIF 9 - Director → ME
61
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 1992-02-14
IIF 47 - Director → ME
62
120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
63
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 28 - Director → ME
64
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 18 - Director → ME
65
SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
~ 1992-01-31
IIF 63 - Director → ME
66
SNRDCO 3063 LIMITED
07701921 08313224, 07793587, 07628740Warning 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) 1 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
67
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ 2022-12-25
IIF 17 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
68
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 32 - Director → ME
69
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 31 - Director → ME
70
UK RESIDENTIAL PROPERTIES (PL) LIMITED
09439527 Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 26 - Director → ME
71
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2013-11-08 ~ dissolved
IIF 20 - Director → ME
72
SNRDCO 3080 LIMITED
- 2012-05-02
08018196 08175802, 08018320, 08175837Warning 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) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-05-02 ~ dissolved
IIF 40 - Director → ME
73
CHAINVITAL LIMITED
- 1992-09-03
SC139595 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
1992-08-28 ~ 2000-05-12
IIF 72 - Director → ME
74
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-08 ~ 2001-08-22
IIF 70 - Director → ME
75
4th Floor Devonshire House, 1 Devonshie Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 13 - Director → ME
76
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 33 - Director → ME