1
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-11-04 ~ 2002-03-11
IIF 4 - 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 50 - 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 3 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1992-01-31
IIF 13 - Director → ME
5
1 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ dissolved
IIF 58 - 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 37 - Director → ME
7
120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - 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 36 - 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 35 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - 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 54 - Director → ME
12
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2017-07-01
IIF 53 - 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 19 - 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 16 - 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 15 - 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 20 - 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 18 - 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 6 - Director → ME
19
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (21 parents)
Officer
1997-11-04 ~ 2002-03-11
IIF 2 - Director → ME
20
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
~ 1992-01-31
IIF 8 - Director → ME
21
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 65 - 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 26 - Director → ME
23
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 57 - Director → ME
24
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 66 - Director → ME
25
7th Floor 120 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - 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 27 - 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 29 - 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 7 - Director → ME
29
EXCHANGE SQUARE MANAGEMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
~ 1992-01-31
IIF 17 - 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 12 - 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 43 - 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 10 - 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 11 - 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 9 - 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 22 - Director → ME
36
KINGSBRIDGE INVESTMENTS LIMITED
02044738 The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (8 parents)
Officer
~ 1992-01-31
IIF 23 - 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 47 - Director → ME
38
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 67 - 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 49 - 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 48 - 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 46 - 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 42 - 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 14 - 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 1 - 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 55 - 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 33 - 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 34 - 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 32 - 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 31 - Director → ME
50
STILLNESS 965 LIMITED - 2009-10-05
1 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-06 ~ dissolved
IIF 40 - Director → ME
51
1 Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 51 - Director → ME
52
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Active Corporate (7 parents)
Officer
1992-10-06 ~ 2022-12-25
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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 70 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 80 - 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 44 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 39 - 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 24 - 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 59 - Director → ME
58
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-03-04 ~ 2000-04-10
IIF 25 - 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 68 - 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 52 - Director → ME
61
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 1992-02-14
IIF 5 - Director → ME
62
120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 71 - Director → ME
64
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 61 - 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 21 - 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 62 - Director → ME
67
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ 2022-12-25
IIF 60 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 75 - Director → ME
69
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 74 - 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 69 - Director → ME
71
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2013-11-08 ~ dissolved
IIF 63 - 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 41 - 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 30 - 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 28 - Director → ME
75
4th Floor Devonshire House, 1 Devonshie Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 56 - Director → ME
76
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 76 - Director → ME