1
BROADGATE (PHASE 8) LIMITED - 1993-08-02
RINGFALL ESTATES LIMITED - 1989-03-28
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 14 - Director → ME
2
201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486 York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1998-09-17 ~ 1999-07-16
IIF 69 - Director → ME
3
338 EUSTON ROAD LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
1994-01-12 ~ 1999-07-16
IIF 76 - Director → ME
4
350 EUSTON ROAD LIMITED - now
DEWMORE PROPERTIES LIMITED
- 2007-01-19
02869622 York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
1993-11-25 ~ 1999-07-16
IIF 60 - Director → ME
5
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707223, 03707220, 03702408Warning 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 57 - Director → ME
6
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707212, 03707220, 03702408Warning 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 45 - Director → ME
7
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 31 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 79 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (33 parents, 6 offsprings)
Officer
1995-10-09 ~ 1999-07-16
IIF 52 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 81 - Director → ME
11
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1996-04-10 ~ 1996-04-10
IIF 41 - Director → ME
12
BL CITY ESTATES - now
BL CITY ESTATES LIMITED
- 2008-09-17
02773808FLOWERSPRING PROPERTIES LIMITED
- 1993-12-23
02773808 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1993-03-03 ~ 1999-07-16
IIF 15 - Director → ME
13
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 94 - Director → ME
14
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 74 - Director → ME
15
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED
- 1979-12-31
00481912 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 46 - Director → ME
16
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 83 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1999-03-25 ~ 1999-07-16
IIF 24 - Director → ME
18
BRITISH LAND INDUSTRIAL LIMITED - now
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 47 - Director → ME
19
BRITISH LAND OFFICES (NON-CITY) LIMITED - now
SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 68 - Director → ME
20
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 1999-07-16
IIF 37 - Director → ME
21
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (71 parents, 15 offsprings)
Officer
1996-11-22 ~ 1999-07-16
IIF 35 - Director → ME
22
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 01881630, 03710295, 01767381Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-03-10 ~ 1999-07-16
IIF 70 - Director → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-03-10 ~ 1999-07-16
IIF 54 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-03-10 ~ 1999-07-16
IIF 28 - Director → ME
25
BROADGATE (PHC 11)
03707223 03707211, 03707222, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 82 - Director → ME
26
BROADGATE (PHC 14) LIMITED
03707222 03707223, 03707211, 03707215Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 92 - Director → ME
27
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 65 - Director → ME
28
BROADGATE (PHC 15B) LIMITED
03707216 03707219, 03707213, 03707222Warning 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) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 58 - Director → ME
29
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 03707211Warning 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) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 96 - Director → ME
30
BROADGATE (PHC 2) LIMITED
03707212 03707221, 03702408, 03707220Warning 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) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 48 - Director → ME
31
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 67 - Director → ME
32
BROADGATE (PHC 5) LIMITED
03707217 03707221, 03707220, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 104 - Director → ME
33
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707220, 03707211Warning 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)BROADGATE (PHC 3A) LIMITED
- 1999-03-12
03707218 03702408, 03707214, 03707211Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 64 - Director → ME
34
BROADGATE (PHC 8) LIMITED
03707220 03707221, 03707218, 03702408Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 29 - Director → ME
35
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03707220, 03702408Warning 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) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 103 - Director → ME
36
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (55 parents, 5 offsprings)
Officer
1996-11-22 ~ 1999-07-16
IIF 89 - Director → ME
37
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1996-01-15 ~ 1999-07-16
IIF 33 - Director → ME
38
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 84 - Director → ME
39
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1996-11-22 ~ 1999-07-16
IIF 75 - Director → ME
40
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-02-11 ~ 1999-07-16
IIF 44 - Director → ME
41
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
1996-11-22 ~ 1999-07-16
IIF 6 - Director → ME
42
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (57 parents, 3 offsprings)
Officer
1996-01-15 ~ 1999-07-16
IIF 27 - Director → ME
43
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
1999-02-08 ~ 1999-07-16
IIF 49 - Director → ME
44
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381 01881630, 03710295, 06262561Warning 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)ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1998-05-08 ~ 1999-07-16
IIF 51 - Director → ME
45
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE 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
1999-02-09 ~ 1999-07-16
IIF 63 - Director → ME
46
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1996-01-15 ~ 1999-07-16
IIF 80 - Director → ME
47
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1996-11-22 ~ 1999-07-16
IIF 32 - Director → ME
48
BVP DEVELOPMENT LIMITED
- 1998-04-27
03534586 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1998-03-19 ~ 1999-07-16
IIF 91 - Director → ME
49
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1998-05-15 ~ 1999-07-16
IIF 7 - Director → ME
50
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
1998-06-22 ~ 1999-07-16
IIF 30 - Director → ME
51
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1999-05-20 ~ 1999-07-16
IIF 19 - Director → ME
52
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1998-05-15 ~ 1999-07-16
IIF 12 - Director → ME
53
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-25 ~ 1999-07-16
IIF 23 - Director → ME
54
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 56 - Director → ME
55
CHURCH ROAD CAR PARK MANAGEMENT CO LIMITED
- now 11971837CHURCH ROAD HOMES LIMITED
- 2020-02-06
11971837 23 Church Road, Northwood, England
Active Corporate (9 parents)
Officer
2019-04-30 ~ 2021-04-16
IIF 22 - Director → ME
56
CHURCH ROAD HOUSES LIMITED
- now 11972578RIVERGATE HOMES (GREEN LANE) LIMITED
- 2020-02-06
11972578 3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 21 - Director → ME
57
CITY WALL (HOLDINGS) LIMITED
- now 00228008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07
RANK CITY WALL LIMITED
- 1984-11-30
00228008 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 62 - Director → ME
58
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 59 - Director → ME
59
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-09 ~ 1999-07-16
IIF 87 - Director → ME
60
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 01881630, 03724284, 01767381Warning 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) York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1999-02-08 ~ 1999-07-16
IIF 25 - Director → ME
61
THE OLD EUSTON CENTRE LIMITED
- 1994-02-28
00761473EUSTON CENTRE LIMITED
- 1993-11-10
00761473 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 71 - Director → ME
62
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1996-01-15 ~ 1999-07-16
IIF 36 - Director → ME
63
30 City Road, London
Dissolved Corporate (18 parents)
Officer
2007-08-08 ~ 2007-09-07
IIF 8 - Director → ME
2003-12-19 ~ 2003-12-23
IIF 16 - Director → ME
64
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1996-01-15 ~ 1999-07-16
IIF 98 - Director → ME
65
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
1993-11-25 ~ 1999-07-16
IIF 34 - Director → ME
66
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 20 - Director → ME
2014-07-28 ~ dissolved
IIF 107 - Secretary → ME
67
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1994-06-29 ~ 1999-07-16
IIF 55 - Director → ME
68
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 26 - Director → ME
69
York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 9 - Director → ME
70
LEAMOUTH CONSTRUCTION COMPANY LIMITED
- now 02048874THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16
ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 11 - Director → ME
71
3 Longcroft, Stansted, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-17 ~ 2009-01-05
IIF 97 - Director → ME
72
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 88 - Director → ME
73
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (51 parents, 1 offspring)
Officer
1996-11-22 ~ 1999-07-16
IIF 42 - Director → ME
74
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 17 - Director → ME
75
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 3 - Director → ME
76
3 Longcroft, Stansted, Essex, England
Dissolved Corporate (5 parents)
Officer
2000-01-07 ~ 2009-01-05
IIF 5 - Director → ME
77
MASTERPLAN REALTY LIMITED - now
MASTERPLAN REALTY (U.K.) LIMITED
- 2005-07-21
02361018CAIRNCHARM LIMITED - 1989-11-03
3 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Officer
2000-10-02 ~ 2005-07-01
IIF 90 - Director → ME
78
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
03529266 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (11 parents)
Officer
1998-05-17 ~ 1999-07-16
IIF 13 - Director → ME
79
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 1999-07-16
IIF 78 - Director → ME
80
MOUNTSFIELD PROPERTIES - now
MOUNTSFIELD PROPERTIES LIMITED
- 2008-09-17
00602264 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 18 - Director → ME
81
NORTHBURY PROPERTY SERVICES LIMITED
03794295 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1999-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
82
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (48 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 102 - Director → ME
83
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1998-06-09 ~ 1999-07-16
IIF 43 - Director → ME
84
GLANSDALE PROPERTIES LIMITED
- 1993-11-01
02823734 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-08-26 ~ 1999-07-16
IIF 86 - Director → ME
85
PSPF 40 LLP
OC357463 OC368694, OC363844, OC363842Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2012-09-17 ~ dissolved
IIF 105 - LLP Designated Member → ME
86
PSPF 70 LLP
OC368694 OC357463, OC331771, OC363842Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ 2019-03-25
IIF 106 - LLP Designated Member → ME
87
REBOLINE LIMITED - now
BROADGATE (PHC 3A) LIMITED
- 2000-02-03
03702408 03707218, 03707214, 03707213Warning 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)BROADGATE (PHC 7) LIMITED
- 1999-03-12
03702408 03707218, 03707221, 03707212Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-05 ~ 1999-07-16
IIF 40 - Director → ME
88
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (32 parents, 1 offspring)
Officer
~ 1999-07-16
IIF 39 - Director → ME
89
SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 72 - Director → ME
90
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 99 - Director → ME
91
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 77 - Director → ME
92
SOUTHERN COUNTIES BUSINESS CENTRES LIMITED
04054399 3 Longcroft, Stansted, Essex, England
Dissolved Corporate (5 parents)
Officer
2000-08-17 ~ 2009-01-05
IIF 61 - Director → ME
93
SURREY PLACE (GODALMING) LIMITED
- now 04105708TWM (SURREY COURT) NOMINEES LIMITED - 2005-03-30
PAVECROFT LIMITED - 2000-12-01
Royds Withy King, 69, Carter Lane, London, England
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ dissolved
IIF 50 - Director → ME
94
Drury Works, 4 Parker Street, London, England
Active Corporate (31 parents)
Officer
1999-06-23 ~ 1999-07-16
IIF 95 - Director → ME
95
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 101 - Director → ME
96
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 73 - Director → ME
97
3 Longcroft, Stansted, Essex
Dissolved Corporate (5 parents)
Officer
2000-04-06 ~ 2009-01-05
IIF 38 - Director → ME
98
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 85 - Director → ME
99
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (37 parents, 11 offsprings)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 53 - Director → ME
100
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
(before 1992-12-21) ~ 1999-07-16
IIF 93 - Director → ME
101
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1998-09-01 ~ 1999-07-16
IIF 100 - Director → ME
102
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-12-31) ~ 1999-07-16
IIF 10 - Director → ME
103
WHITEAPPLE DEVELOPMENTS LIMITED
02185329 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
1996-11-22 ~ 1999-07-16
IIF 4 - Director → ME
104
YORK HOUSE W1 LIMITED - now
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
1993-12-20 ~ 1999-07-16
IIF 66 - Director → ME