The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bradman, Godfrey Michael
- British born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
- British chairman & cheif executive-the rosehaugh grou born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
15 Hanover Terrace, London, NW1 4RJ
IIF 10
- British chairman & chief executive born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
- British chairman & chief executive - the rosehaugh gr born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
15 Hanover Terrace, London, NW1 4RJ
IIF 19
- British chairman & chief executive - the rosehaugh group born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
- British chairman & chief executive-the rosehaugh group born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
- British chairman & chief executive-the rosehaugh grp born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
- British chairman & joint chief executive born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
15 Hanover Terrace, London, NW1 4RJ
IIF 28
- British company director born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
- British director born in September 1936Registered addresses and corresponding companies
Bradman, Godfrey Michael
- British born in September 1936
Bradman, Godfrey Michael
Resident in England
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ, England
IIF 40
- British company director born in September 1936
Bradman, Godfrey Michael
Resident in England
Registered addresses and corresponding companies - British director born in September 1936
Bradman, Godfrey Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1936
Bradman, Godfrey Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1936
Bradman, Godfrey Michael
Resident in United Kingdom
Registered addresses and corresponding companies120, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 55
- British company director born in September 1936
Bradman, Godfrey Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1936
Bradman, Godfrey Michael
Resident in United Kingdom
Registered addresses and corresponding companiesTumbley, Gorse Avenue, East Preston, Littlehampton, West Sussex, BN16 1SF
IIF 701, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 82 IIF 834th Floor, Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 84 IIF 85
- British none born in September 1936
Bradman, Godfrey Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, London, W1J 8DJ
IIF 86
- British born in September 1936
Mr Godfrey Michael Bradman
Resident in England
Registered addresses and corresponding companies - British born in September 1939
Mr Godfrey Michael Bradman
Resident in England
Registered addresses and corresponding companies7th Floor 120, Aldersgate Street, London, EC1A 4JQ, England
IIF 90
- British born in September 1936
Mr Godfrey Michael Bradman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
86
- 1
552 KINGS ROAD LIMITED
0346265426 New Broadway, Ealing, London, United KingdomDissolved Corporate (23 parents)Officer1997-11-04 ~ 2002-03-11IIF 4 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of controlMANY MORE HOMES LIMITED
- 2012-08-24 06621424Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2008-07-08 ~ dissolvedIIF 60 - Director → ME - 3AGP (2001) LIMITED - nowAGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09 0315192026 New Broadway, Ealing, London, United KingdomDissolved Corporate (15 parents)Officer1996-01-23 ~ 2001-03-20IIF 3 - Director → ME - 4
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 18 - Director → ME - 5
B & CO (CRETE) LIMITED
049291091 Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-10-10 ~ dissolvedIIF 68 - Director → ME - 6BIODEXA LTD - now
MIDATECH LTD
- 2023-05-03 040975931 Caspian Point, Caspian Way, Cardiff, WalesActive Corporate (22 parents)Officer2004-10-29 ~ 2013-10-24IIF 43 - Director → ME - 7
BM CORPORATION LIMITED
10576463120 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of controlBRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15 02682894Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-20 during the appointment or period of control8 Hanover Street, LondonDissolved Corporate (7 parents, 10 offsprings)Officer1992-01-27 ~ dissolvedIIF 42 - Director → ME - 9
BRADMAN CHARITABLE FOUNDATION LIMITED
- 1985-05-03 01230668MORSBROOK LIMITED
- 1977-12-31 012306684th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer(before 1976-07-12) ~ dissolvedIIF 41 - Director → ME - 10Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, EnglandDissolved Corporate (4 parents)Officer2006-02-03 ~ 2022-12-25IIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 11
BRADMAN FAMILY INTERESTS LIMITED
034604861 Berkeley Street, LondonDissolved Corporate (6 parents)Officer1997-10-30 ~ dissolvedIIF 64 - Director → ME - 12
BRIDGEHALL REAL ESTATE LIMITED
08326830Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2012-12-11 ~ 2017-07-01IIF 63 - Director → ME - 13BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-1945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer(before 1991-12-14) ~ 1992-01-31IIF 24 - Director → ME - 14BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer(before 1991-12-14) ~ 1992-01-31IIF 21 - Director → ME - 15BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 20 - Director → ME - 16BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer(before 1991-12-14) ~ 1992-01-31IIF 25 - Director → ME - 17BROADGATE PHASE 12 LIMITED - now
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
- 1986-10-29 02020069York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 5 - Director → ME - 18BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10 01767381York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 23 - Director → ME - 19BRUNSWICK PARK LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer(before 1991-12-14) ~ 1992-01-31IIF 11 - Director → ME
- 20
CAMPDEN HILL (CAMPUS) LIMITED
0346267326 New Broadway, Ealing, London, United KingdomDissolved Corporate (21 parents)Officer1997-11-04 ~ 2002-03-11IIF 2 - Director → ME - 21
CANINE CORPORATION PLC
05572354Insolvency (Case 1) In administration
Administration started on 2007-01-09 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2008-07-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-04
Dissolved on 2010-05-23C/o Grant Thornton House, Melton Street, Euston Square, LondonDissolved Corporate (6 parents)Officer2006-03-10 ~ 2008-06-27IIF 9 - Director → ME - 22
CARDWOOL LIMITED
01594179Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-0710 Fleet Place, LondonDissolved Corporate (14 parents)Officer(before 1991-12-31) ~ 1992-01-31IIF 13 - Director → ME - 23
CDR CORPORATION LIMITED
070159461 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedIIF 75 - Director → ME - 24BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01Unit 12 Cardinal Park, Cardinal Way, Godmanchester, CambridgeshireActive Corporate (48 parents, 1 offspring)Officer1997-06-26 ~ 1999-07-13IIF 31 - Director → ME
- 25
DCVV LIMITED
077377401 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-11 ~ dissolvedIIF 67 - Director → ME - 26
DEMB CORPORATION LIMITED
070160711 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedIIF 76 - Director → ME - 27
EMERGEX VACCINES LTD
094708547th Floor 120 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 28
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
0313216526 New Broadway, Ealing, LondonDissolved Corporate (17 parents)Officer1995-11-24 ~ 2002-03-11IIF 32 - Director → ME - 29
EUROPEAN LAND & PROPERTY INVESTMENTS PLC
02857567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-03-31 during the appointment or period of control
Dissolved on 2011-05-28 during the appointment or period of control1 More London Place, LondonDissolved Corporate (7 parents)Officer1993-09-29 ~ dissolvedIIF 6 - Director → ME - 30EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12 03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25 031285589 Harbet Road, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer1995-11-17 ~ 2001-06-06IIF 34 - Director → ME - 31EXCHANGE HOUSE HOLDINGS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 12 - Director → ME
- 32EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 22 - Director → ME - 33FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26 01881634York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 17 - Director → ME - 34GYLDEN PHARMA LIMITED - now
EMERGEX VACCINES HOLDING LIMITED
- 2024-10-16 099558814 & 5 Dunmore Court Wootton Road, Abingdon, Oxfordshire, EnglandActive Corporate (16 parents, 3 offsprings)Officer2016-08-25 ~ 2018-01-04IIF 40 - Director → ME - 35
HOME FOR LIFE (HOUSING) LIMITED
01989363First Floor 7 Cadbury Close, 1379 High Road, London, LondonActive Corporate (10 parents, 1 offspring)Officer~ 1992-01-31IIF 15 - Director → ME - 36
HOME FOR LIFE (INVESTMENTS) LIMITED
01989361First Floor 7 Cadbury Close, 1379 High Road, London, LondonActive Corporate (10 parents)Officer~ 1992-01-31IIF 16 - Director → ME - 37
HOME FOR LIFE (PROPERTIES) LTD.
01989362First Floor 7 Cadbury Close, 1379 High Road, London, LondonActive Corporate (10 parents)Officer~ 1992-01-31IIF 14 - Director → ME - 38
RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
- 1986-06-02 01995601EASCORP PUBLIC LIMITED COMPANY
- 1986-04-30 01995601First Floor 7 Cadbury Close, 1379 High Road, LondonActive Corporate (11 parents, 2 offsprings)Officer~ 1992-01-31IIF 27 - Director → ME - 39
KINGSBRIDGE INVESTMENTS LIMITED
02044738Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved Corporate (10 parents)Officer(before 1990-12-31) ~ 1992-01-31IIF 28 - Director → ME - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-18
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2015-11-03
Dissolved on 2016-02-16KYP LIMITED - 2003-08-14Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (12 parents)Officer2003-09-19 ~ 2010-11-04IIF 57 - Director → ME - 41
KSB CORPORATION LIMITED
070159621 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedIIF 77 - Director → ME - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-16
Commencement of winding up on 2014-02-10
Conclusion of winding up on 2018-10-15
Dissolved on 2019-04-07KYP (HOLDINGS) PLC
- 2004-12-23 04677483Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (17 parents)Officer2003-02-25 ~ 2010-11-04IIF 59 - Director → ME - 435 Helenslea Avenue, London, England, EnglandDissolved Corporate (9 parents)Officer2004-07-13 ~ 2010-11-04IIF 58 - Director → ME
- 44Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-04
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2018-10-15
Dissolved on 2019-04-05KYP SYSTEMS PLC
- 2009-09-05 04906001KYP (MANAGEMENT) PLC
- 2004-10-20 04906001Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (14 parents)Officer2003-10-23 ~ 2010-11-04IIF 56 - Director → ME - 45One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2012-05-02 ~ dissolvedIIF 48 - Director → ME
- 46LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer(before 1991-12-10) ~ 1992-01-31IIF 19 - Director → ME - 47
BRANDBELL PROPERTIES LIMITED
- 1991-04-29 025605675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer(before 1991-11-20) ~ 1993-11-20IIF 1 - Director → ME - 48LUDGATE SERVICES LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
- 1993-08-12 02037399ROSEHAUGH STANHOPE (HOLBORN) PLC
- 1988-03-18 02037399York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 7 - Director → ME - 49
MARITIME FUNDING CORPORATION LIMITED
085546034th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 65 - Director → ME - 50
GARLANDCLOSE LIMITED
- 2007-12-12 06407352105 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2007-12-11 ~ 2008-12-01IIF 38 - Director → ME - 51
UMBRELLATRAIL LIMITED
- 2007-12-12 06407396105 Wigmore Street, LondonDissolved Corporate (10 parents, 6 offsprings)Officer2007-12-11 ~ 2008-12-01IIF 39 - Director → ME - 52
GARLANDHILL LIMITED
- 2007-12-12 06407382105 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2007-12-11 ~ 2008-12-01IIF 37 - Director → ME - 53
CRUISOVIEW LIMITED
- 2007-12-12 06407336105 Wigmore Street, LondonDissolved Corporate (10 parents)Officer2007-12-11 ~ 2008-12-01IIF 36 - Director → ME - 54STILLNESS 965 LIMITED - 2009-10-051 Berkeley Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2009-10-06 ~ dissolvedIIF 46 - Director → ME
- 55
MMH TRAFFORD HOUSE LIMITED
071460561 Berkeley Street, LondonDissolved Corporate (1 parent)Officer2010-02-04 ~ dissolvedIIF 61 - Director → ME - 56
NEW HANOVER NOMINEES LIMITED
02753239Flat 41 Claridge House, 14 Church Street, Littlehampton, EnglandActive Corporate (7 parents)Officer1992-10-06 ~ 2022-12-25IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 57
NEW INVESTMENTS CO-A LIMITED
062274891 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2007-04-26 ~ dissolvedIIF 52 - Director → ME - 58
NORTHERN GATEWAY (MANCHESTER) LIMITED
10229850C/o Citroen Wells Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-06-14 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 59
NORTHERN REGENERATION CORPORATION (LIVERPOOL) LTD
10514500120 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 60
OLD BOND STREET NOMINEES LIMITED
066641471 Berkeley Street, LondonDissolved Corporate (4 parents)Officer2008-08-05 ~ dissolvedIIF 51 - Director → ME - 61
ONE CROWN PLACE LIMITED
081584474th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2012-07-26 ~ dissolvedIIF 45 - Director → ME - 62MOREPLANS LIMITED - 1989-02-209 Harbet Road, London, United KingdomActive Corporate (39 parents)Officer1996-08-09 ~ 2001-06-06IIF 29 - Director → ME
- 63
PEOPLE POWER SOUTHERN HOLDINGS LIMITED
077065281 Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 69 - Director → ME - 64
PEOPLE POWER SOUTHERN LIMITED
073875361 Berkeley Street, LondonDissolved Corporate (1 parent)Officer2010-09-24 ~ dissolvedIIF 54 - Director → ME - 65
PONDBRIDGE EUROPE LIMITED
02791960115 Wembley Commercial Centre, East Lane, North Wembley, MiddlesexDissolved Corporate (11 parents)Officer1993-03-04 ~ 2000-04-10IIF 30 - Director → ME - 6622 Old Bond Street, LondonDissolved Corporate (7 parents)Officer2002-02-04 ~ dissolvedIIF 50 - Director → ME
- 6722 Old Bond Street, LondonDissolved Corporate (4 parents)Officer2001-12-05 ~ dissolvedIIF 53 - Director → ME
- 68
PRS DEVELOPMENT COMPANY 1 LIMITED
094462604th Floor, Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-18 ~ dissolvedIIF 78 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-16
Dissolved on 2016-09-16COLONNADE MMH (TRAFFORD HOUSE) LIMITED
- 2012-02-29 07146101Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2010-02-04 ~ 2012-09-03IIF 62 - Director → ME - 70
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-08 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (17 parents)Officer~ 1992-02-14IIF 10 - Director → ME - 71
ROSU HOLDINGS LIMITED
10762399120 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 72
SAS CORPORATION LIMITED
070159811 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedIIF 81 - Director → ME - 731 Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-07 ~ dissolvedIIF 71 - Director → ME
- 74SIX BROADGATE LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer(before 1991-12-14) ~ 1992-01-31IIF 26 - Director → ME
- 751 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-09-30 ~ dissolvedIIF 72 - Director → ME
- 76
TVQ CORPORATION LIMITED
11031933Tumbley Gorse Avenue, East Preston, Littlehampton, West SussexDissolved Corporate (1 parent)Officer2017-10-25 ~ 2022-12-25IIF 70 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 774th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2014-05-12 ~ dissolvedIIF 85 - Director → ME
- 784th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (4 parents)Officer2014-07-24 ~ dissolvedIIF 84 - Director → ME
- 79
UK RESIDENTIAL PROPERTIES (PL) LIMITED
09439527Adelaide House, London Bridge, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-13 ~ dissolvedIIF 79 - Director → ME - 804th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2013-11-08 ~ dissolvedIIF 73 - Director → ME
- 81One, Fleet Place, LondonDissolved Corporate (5 parents)Officer2012-05-02 ~ dissolvedIIF 47 - Director → ME
- 82
CHAINVITAL LIMITED
- 1992-09-03 SC1395951 Prince Of Wales Dock, Edinburgh, MidlothianActive Corporate (17 parents)Officer1992-08-28 ~ 2000-05-12IIF 35 - Director → ME - 83PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer1995-09-08 ~ 2001-08-22IIF 33 - Director → ME
- 84
WHITEHALL CORPORATION PLC
03091700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-23 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer1995-08-13 ~ dissolvedIIF 8 - Director → ME - 854th Floor Devonshire House, 1 Devonshie Street, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 66 - Director → ME
- 864th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 86 - Director → ME
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