1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2017-02-24 ~ now
IIF 45 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2017-02-24 ~ 2018-06-14
IIF 109 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2017-02-24 ~ 2018-06-14
IIF 116 - Director → ME
4
62-64 SEYMOUR STREET, LONDON LIMITED
08373601 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2013-01-24 ~ 2014-06-10
IIF 111 - Director → ME
5
EVER 2018 LIMITED - 2003-03-26
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-04 ~ 2009-08-08
IIF 38 - Director → ME
6
AURORA (GENERAL PARTNER) I LIMITED
05926440 Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
8,800 GBP2016-12-31
Officer
2006-09-06 ~ 2009-08-08
IIF 34 - Director → ME
7
BAKER STREET QUARTER PARTNERSHIP LIMITED
- now 07532874THE BAKER STREET PARTNERSHIP LIMITED
- 2014-01-16
07532874 1st Floor Rear, 64 Baker Street, London
Active Corporate (59 parents)
Officer
2011-02-17 ~ 2015-06-26
IIF 119 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 63 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2017-02-24 ~ 2025-11-12
IIF 66 - Director → ME
10
York House, 45 Seymour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-24 ~ now
IIF 40 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (20 parents, 15 offsprings)
Officer
2013-07-03 ~ now
IIF 76 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2023-08-16 ~ 2025-03-05
IIF 107 - Director → ME
13
BL CW TRADING GP COMPANY LIMITED
14253181 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-03-05
IIF 112 - Director → ME
14
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-03-05
IIF 108 - Director → ME
15
BL DRUMMOND PROPERTIES LIMITED
- now 09806622PC BALTIC WHARF LIMITED
- 2018-12-10
09806622 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-10-02 ~ now
IIF 53 - Director → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2013-07-03 ~ dissolved
IIF 113 - Director → ME
17
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-13 ~ 2024-08-28
IIF 101 - Director → ME
18
York House, 45 Seymour Street, London, England
Active Corporate (8 parents)
Officer
2023-02-15 ~ now
IIF 59 - Director → ME
19
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-01-13 ~ 2024-08-28
IIF 105 - Director → ME
20
BL WEST END INVESTMENTS LIMITED
- now 07793483PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED - 2011-11-09
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2013-07-04 ~ now
IIF 49 - Director → ME
21
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-01-13 ~ 2024-08-28
IIF 102 - Director → ME
22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2021-01-13 ~ 2024-08-28
IIF 104 - Director → ME
23
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-08-28
IIF 99 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 94 - Director → ME
25
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2017-02-24 ~ 2018-06-14
IIF 110 - Director → ME
26
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 87 - Director → ME
27
BLUEBUTTON DEVELOPER (2FA) LIMITED
13849616 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-01-14 ~ now
IIF 68 - Director → ME
28
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2017-02-24 ~ now
IIF 85 - Director → ME
29
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2017-02-24 ~ now
IIF 88 - Director → ME
30
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2017-02-24 ~ 2025-07-28
IIF 79 - Director → ME
31
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2017-02-24 ~ now
IIF 98 - Director → ME
32
BRITISH LAND CITY OFFICES LIMITED
- now 03946069SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-10 ~ now
IIF 67 - Director → ME
33
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2013-07-03 ~ now
IIF 86 - Director → ME
34
BRITISH LAND PROPERTY SERVICES LIMITED
- now 02366959 York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
2020-03-10 ~ now
IIF 81 - Director → ME
35
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2024-03-10
IIF 114 - Director → ME
36
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 71 - Director → ME
37
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2017-02-24 ~ now
IIF 72 - Director → ME
38
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 42 - Director → ME
39
BROADGATE (PHC 11)
03707223 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 41 - Director → ME
40
BROADGATE (PHC 11) 2005 LIMITED
05316382 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 73 - Director → ME
41
BROADGATE (PHC 14) LIMITED
03707222 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 58 - Director → ME
42
BROADGATE (PHC 15A) LIMITED
03707213 03707218, 03702408, 05316403, 05316375, 03707214, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 46 - Director → ME
43
BROADGATE (PHC 15B) LIMITED
03707216 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2017-02-24 ~ now
IIF 60 - Director → ME
44
BROADGATE (PHC 15C) LIMITED
03707219 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2017-02-24 ~ now
IIF 91 - Director → ME
45
BROADGATE (PHC 16) 2005 LIMITED
05316375 03707218, 03702408, 05316403, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2017-02-24 ~ now
IIF 82 - Director → ME
46
BROADGATE (PHC 2) LIMITED
03707212 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2017-02-24 ~ now
IIF 48 - Director → ME
47
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 05316403, 05316375, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2017-02-24 ~ now
IIF 64 - Director → ME
48
BROADGATE (PHC 5) 2005 LIMITED
05316403 03707218, 03702408, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2017-02-24 ~ now
IIF 77 - Director → ME
49
BROADGATE (PHC 5) LIMITED
03707217 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 51 - Director → ME
50
BROADGATE (PHC 6) 2005 LIMITED
05316393 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 89 - Director → ME
51
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 97 - Director → ME
52
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2017-02-24 ~ now
IIF 44 - Director → ME
53
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2017-02-24 ~ now
IIF 47 - Director → ME
54
BROADGATE ADJOINING PROPERTIES LIMITED
07580963 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2018-07-10 ~ now
IIF 90 - Director → ME
55
BROADGATE ELDON PROPERTIES LIMITED
11734836 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-19 ~ now
IIF 55 - Director → ME
56
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2017-02-24 ~ now
IIF 61 - Director → ME
57
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
02037400ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
01982352 York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2015-05-22 ~ now
IIF 83 - Director → ME
58
BROADGATE PHC 2010 LIMITED
07247066 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2017-02-24 ~ now
IIF 50 - Director → ME
59
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2017-02-24 ~ now
IIF 69 - Director → ME
60
BROADGATE SOUTH MANAGEMENT LIMITED
- now 01881630BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2017-02-24 ~ now
IIF 93 - Director → ME
61
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2021-01-13 ~ 2024-08-28
IIF 100 - Director → ME
62
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2007-07-31 ~ 2009-02-10
IIF 15 - Director → ME
63
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2006-05-15 ~ 2009-06-04
IIF 27 - Director → ME
64
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-05-15 ~ 2009-06-04
IIF 29 - Director → ME
65
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-05-15 ~ 2009-06-04
IIF 32 - Director → ME
66
PRINTBROOK LIMITED - 2005-01-07
05328136 C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 31 - Director → ME
67
ELIZABETH PROPERTY HOLDINGS LIMITED
- now 05282798FALLVALE LIMITED - 2004-12-30
20 Farringdon Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2006-05-30 ~ 2010-04-04
IIF 24 - Director → ME
68
JAMBROOK LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 25 - Director → ME
69
MILEBAY LIMITED - 2004-12-29
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
Active Corporate (16 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 28 - Director → ME
70
PRINTBAY LIMITED - 2005-01-07
C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-05-30 ~ 2010-04-04
IIF 26 - Director → ME
71
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2017-02-24 ~ now
IIF 62 - Director → ME
72
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2023-06-30 ~ now
IIF 92 - Director → ME
73
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2015-05-22 ~ now
IIF 57 - Director → ME
74
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
40 Queen Anne Street, London
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-03-31
Officer
2006-10-26 ~ 2009-07-13
IIF 37 - Director → ME
75
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2001-10-15 ~ 2004-03-16
IIF 126 - Director → ME
76
SHELFCO (NO.1860) LIMITED - 2000-04-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2001-10-15 ~ 2004-03-16
IIF 123 - Director → ME
77
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2003-08-05 ~ 2004-03-16
IIF 122 - Director → ME
78
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED - 2013-11-22
SHELFCO (NO.2653) LIMITED
- 2002-03-06
04364894 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2002-03-06 ~ 2004-03-16
IIF 124 - Director → ME
79
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED
- 2007-03-15
04365051SHELFCO (NO.2652) LIMITED
- 2002-03-06
04365051 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2002-03-06 ~ 2004-03-16
IIF 125 - Director → ME
80
LEONORA ESTATES (PLYMOUTH) LIMITED
04321577 Nuffield House 41-46 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2006-05-15 ~ 2009-06-04
IIF 33 - Director → ME
81
MARBLE ARCH PARTNERSHIP LIMITED
- now 08164848THE EDGWARE ROAD PARTNERSHIP LIMITED
- 2015-11-17
08164848 7 Praed Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
156,839 GBP2016-03-31
Officer
2012-08-01 ~ 2016-11-22
IIF 120 - Director → ME
82
MSREF RESIDENTIAL INVESTMENTS LIMITED
05966523 40 Queen Anne Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-10-24 ~ 2010-05-27
IIF 36 - Director → ME
83
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-01-25 ~ 2010-03-11
IIF 30 - Director → ME
84
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-11-20 ~ now
IIF 75 - Director → ME
85
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2014-11-20 ~ now
IIF 65 - Director → ME
86
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2013-07-04 ~ now
IIF 52 - Director → ME
87
DWSCO 2519 LIMITED - 2004-06-30
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449, 04983363Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2013-07-04 ~ now
IIF 78 - Director → ME
88
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2014-11-20 ~ now
IIF 80 - Director → ME
89
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2013-07-04 ~ 2025-01-05
IIF 117 - Director → ME
90
PANORAMA HOSPITALITY LIMITED
- now 05915636MORGAN STANLEY PROPERTIES (UK) LIMITED
- 2007-08-20
05915636 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-08-24 ~ 2010-04-09
IIF 35 - Director → ME
91
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2014-11-20 ~ now
IIF 70 - Director → ME
92
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2014-11-20 ~ now
IIF 54 - Director → ME
93
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-11 ~ now
IIF 74 - Director → ME
94
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 95 - Director → ME
95
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents, 15 offsprings)
Officer
2016-03-17 ~ now
IIF 96 - Director → ME
96
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724 York House, 45 Seymour Street, London, England
Active Corporate (14 parents)
Officer
2014-05-21 ~ 2019-01-10
IIF 103 - Director → ME
97
ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
51-59 Lawrie Park Road, Sydenham, London
Active Corporate (90 parents, 3 offsprings)
Officer
2024-11-01 ~ now
IIF 39 - Director → ME
98
SUNRISE HOME HELP BASSETT LIMITED
- now 05300869INTERCEDE 1983 LIMITED - 2004-12-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 3 - Director → ME
99
SUNRISE HOME HELP CARDIFF LIMITED
- now 05496902INTERCEDE 2058 LIMITED - 2005-09-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 17 - Director → ME
100
SUNRISE HOME HELP CHORLEYWOOD LIMITED
- now 05550902INTERCEDE 2062 LIMITED - 2005-09-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 21 - Director → ME
101
SUNRISE HOME HELP EDGBASTON LIMITED
- now 04407376S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 18 - Director → ME
102
SUNRISE HOME HELP ESHER LIMITED
- now 05300872INTERCEDE 1985 LIMITED - 2004-12-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 13 - Director → ME
103
SUNRISE HOME HELP FLEET LIMITED
- now 05210805INTERCEDE 1966 LIMITED - 2004-09-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 23 - Director → ME
104
SUNRISE HOME HELP GUILDFORD LIMITED
- now 05272601INTERCEDE 1973 LIMITED - 2004-11-08
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 4 - Director → ME
105
SUNRISE HOME HELP MOBBERLEY LIMITED
- now 05391704INTERCEDE 2028 LIMITED - 2005-05-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-31 ~ 2009-02-10
IIF 9 - Director → ME
106
SUNRISE HOME HELP SOLIHULL LIMITED
- now 05496901INTERCEDE 2057 LIMITED - 2005-09-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2008-04-30 ~ 2009-02-10
IIF 10 - Director → ME
107
SUNRISE HOME HELP TETTENHALL LIMITED
- now 05663738INTERCEDE 2106 LIMITED - 2006-05-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-31 ~ 2009-02-10
IIF 5 - Director → ME
108
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 12 - Director → ME
109
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 7 - Director → ME
110
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 11 - Director → ME
111
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 16 - Director → ME
112
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 6 - Director → ME
113
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 19 - Director → ME
114
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 20 - Director → ME
115
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2008-04-30 ~ 2009-02-10
IIF 8 - Director → ME
116
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2008-10-31 ~ 2009-02-10
IIF 22 - Director → ME
117
INTERCEDE 1963 LIMITED - 2004-08-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-07-31 ~ 2009-02-10
IIF 2 - Director → ME
118
Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2011-12-07 ~ 2016-02-08
IIF 118 - Director → ME
119
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2015-05-22 ~ 2017-05-24
IIF 115 - Director → ME
120
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2015-03-05 ~ 2016-10-03
IIF 121 - Director → ME
121
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2008-05-30 ~ 2009-02-10
IIF 1 - Director → ME
122
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
03590855SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2007-12-31 ~ 2009-02-10
IIF 14 - Director → ME
123
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
05701918WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
05701918SHELFCO (NO. 3184) LIMITED - 2006-02-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2023-06-23 ~ now
IIF 56 - Director → ME
124
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
05701921WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
05701921SHELFCO (NO. 3185) LIMITED - 2006-02-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (28 parents)
Officer
2023-06-23 ~ now
IIF 84 - Director → ME
125
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-06-23 ~ now
IIF 43 - Director → ME
126
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2021-01-13 ~ 2024-08-28
IIF 106 - Director → ME