1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-11-04 ~ 2009-06-11
IIF 75 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-03-31
IIF 48 - Director → ME
3
BARTS SQUARE FREEHOLD OWNERS LIMITED
13974038 Apartment 6.2 Percivall House, 64 Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 63 - LLP Designated Member → ME
5
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 94 - Has significant influence or control → OE
6
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 70 - Director → ME
7
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02
02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18
02024208 York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
~ 1995-03-31
IIF 34 - Director → ME
8
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1999-09-23 ~ 2000-06-28
IIF 74 - Director → ME
9
BRITISH LAND PROPERTY SERVICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
~ 1995-03-31
IIF 54 - Director → ME
10
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
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
02039750 02020069, 02037406, 02037407Warning 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 02037400, 01982351, 01982350Warning 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) 45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
~ 1995-03-31
IIF 53 - Director → ME
11
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
~ 1995-03-31
IIF 57 - Director → ME
12
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475 02020069, 02037406, 02037407Warning 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.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04
02048475 02048874, 02037407, 01982351Warning 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
~ 1995-03-31
IIF 56 - Director → ME
13
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 01982350, 02037399, 01982352Warning 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 (40 parents)
Officer
~ 1995-03-31
IIF 52 - Director → ME
14
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
- 1986-11-05
01982352 01982350, 02037406, 02037399Warning 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 (53 parents, 2 offsprings)
Officer
~ 1995-03-31
IIF 41 - Director → ME
15
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC
- 1994-12-14
02037406ROSEHAUGH 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
1994-04-19 ~ 1995-12-14
IIF 51 - Director → ME
16
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 02037399, 02060949, 01982352Warning 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 (56 parents, 3 offsprings)
Officer
~ 1993-06-18
IIF 45 - Director → ME
~ 1993-12-14
IIF 33 - Director → ME
17
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
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10
01767381PRECIS (236) LIMITED
- 1984-05-09
01767381 01764292, 04439510, 04789711Warning 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 (36 parents)
Officer
~ 1995-03-31
IIF 42 - Director → ME
18
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
- 1994-11-08
01881630BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
1993-09-29 ~ 1995-12-14
IIF 30 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 1995-03-31
IIF 50 - Director → ME
20
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 02037400, 01982350, 02037399Warning 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 (49 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 31 - Director → ME
21
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2010-01-19 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CAMRON PUBLIC RELATIONS LIMITED
- now 01331647CAMRON PHIPPS PUBLIC RELATIONS LIMITED - 1987-01-15
CAMRON PUBLIC RELATIONS LIMITED - 1986-09-25
CAMRON LIMITED - 1984-09-11
CAMRON DESIGN LIMITED - 1984-06-14
17 Slingsby Place, London, England
Active Corporate (25 parents)
Officer
1992-12-02 ~ 2018-07-12
IIF 77 - Director → ME
1995-10-31 ~ 2018-07-12
IIF 79 - Secretary → ME
Person with significant control
2016-06-01 ~ 2018-07-12
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 78 - Director → ME
24
CONNAUGHT ESTATES LIMITED - now
APPOLD STREET DEVELOPMENT LIMITED
- 1994-04-11
02256371PRECIS (725) LIMITED
- 1988-12-05
02256371 02255846, 02270677, 06312635Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
~ 1992-10-02
IIF 32 - Director → ME
25
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (7 parents)
Officer
2017-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
26
CROCUS VALLEY (COLCHESTER) LIMITED
10322344 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (5 parents)
Officer
2016-08-10 ~ now
IIF 12 - Director → ME
27
Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 23 - Director → ME
28
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 21 - Director → ME
29
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ dissolved
IIF 20 - Director → ME
30
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 24 - Director → ME
31
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
32
PALATIUM PROPERTY NO. 1 LIMITED
- 2014-01-10
08704555 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 22 - Director → ME
33
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
34
30 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-25 ~ 2008-01-23
IIF 72 - Director → ME
35
EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
- now 04659479ALNERY NO.2331 LIMITED
- 2003-04-03
04659479 04165883, 04659445, 06366236Warning 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) 30 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ 2008-04-09
IIF 67 - Director → ME
36
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 02020069, 02048475, 02037406Warning 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 02037406, 02048874, 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) York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
~ 1995-03-31
IIF 43 - Director → ME
37
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
- 1988-05-24
02037400 01982351, 02037399, 02039750Warning 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 (49 parents)
Officer
~ 1995-03-31
IIF 44 - Director → ME
38
FERGUSON LITIGATION FUNDING LIMITED
09892485 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
39
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (10 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
40
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26
01881634 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
~ 1995-03-31
IIF 40 - Director → ME
42
GLOBAL POLICY LONDON LTD - now
MARYLEBONE CHARITABLE FOUNDATION
- 2019-02-04
02171962ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
VENTUREHAND LIMITED - 1989-06-09
University House, 109-117 Middlesex Street, London, England
Active Corporate (10 parents)
Officer
1995-05-19 ~ 2012-04-10
IIF 69 - Director → ME
1998-05-01 ~ 2003-04-30
IIF 80 - Secretary → ME
43
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
~ 1993-01-21
IIF 39 - Director → ME
44
IRONSIDE GENERAL PARTNER LIMITED
- now 07462016TYROLESE (700) LIMITED
- 2010-12-10
07462016 08685553, 07818940, 08393675Warning 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) 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2010-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
45
Crossways Centre, Braye Road, Vale, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2013-07-08 ~ now
IIF 98 - Has significant influence or control as a member of a firm → OE
46
EUROHYPO INVESTMENT BANKING LIMITED
- 2015-01-08
02763136DEUTSCHE EQUUS LIMITED
- 2002-08-30
02763136EUROPAISCHE HYPO (UK) LIMITED
- 1996-07-23
02763136CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (20 parents)
Officer
1995-04-27 ~ dissolved
IIF 71 - Director → ME
1995-10-12 ~ 2001-02-09
IIF 81 - Secretary → ME
47
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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
~ 1995-03-31
IIF 47 - Director → ME
48
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
~ 1995-03-31
IIF 29 - Director → ME
49
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1999-09-23 ~ 2002-09-27
IIF 76 - Director → ME
50
MILL STUDIO BUSINESS CENTRE LIMITED - now
ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
- 1995-01-05
02361890IVORYCROWN (UK) LIMITED
- 1989-04-10
02361890 Lake House, Market Hill, Royston, England
Active Corporate (8 parents)
Officer
~ 1992-12-16
IIF 37 - Director → ME
51
C/o Ms Zuzana Botkova Middlesex University, The Burroughs, London, England
Active Corporate (19 parents)
Officer
2023-01-24 ~ now
IIF 6 - Director → ME
52
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 64 - LLP Designated Member → ME
53
The Forum, The Common, Tunbridge Wells, Kent
Active Corporate (14 parents)
Officer
2017-06-01 ~ now
IIF 16 - Director → ME
54
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
~ 1995-03-31
IIF 35 - Director → ME
55
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2008-04-23 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
PALATIUM GP LLP - now
TEMERAIRE 98 GENERAL PARTNER LLP
- 2013-11-13
OC375447 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-22 ~ 2013-11-07
IIF 62 - LLP Designated Member → ME
57
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 10 - Director → ME
58
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 9 - Director → ME
59
PALATIUM INVESTMENT MANAGEMENT LIMITED
- now 05455959EUROHYPO ASSET MANAGEMENT LIMITED
- 2008-05-16
05455959 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2005-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
60
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2018-06-14 ~ now
IIF 14 - Director → ME
61
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 04963128, 04963134, 05175576Warning 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) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2009-06-11
IIF 73 - Director → ME
62
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 1992-12-16
IIF 38 - Director → ME
63
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
20 Garrett Street, London, Greater London, England
Active Corporate (12 parents)
Officer
2017-12-20 ~ 2019-05-29
IIF 68 - Director → ME
65
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED
- 1992-01-29
02360815 York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
~ 1995-03-31
IIF 49 - Director → ME
66
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (7 parents)
Officer
2017-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 01876785, 01890135, 01917566Warning 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 (48 parents)
Officer
~ 1995-03-31
IIF 36 - Director → ME
68
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
69
C/o R2 Advisoty Limited, 27 Clement's Lane, London
Dissolved Corporate (7 parents)
Officer
2002-12-13 ~ dissolved
IIF 18 - Director → ME
70
SOCIALLY CONSCIOUS CAPITAL LIMITED
07085774 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-15 ~ now
IIF 3 - Director → ME
71
SOUTH GODSTONE HOLDINGS LIMITED
11416402 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
76 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-23 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (5 parents)
Officer
~ 1992-12-16
IIF 55 - Director → ME
74
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
75
TEMERAIRE 98 NUMBER 1 LLP
- now OC358773 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 61 - LLP Designated Member → ME
76
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
~ 1995-03-31
IIF 46 - Director → ME
77
76 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Has significant influence or control → OE
78
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2013-09-23 ~ dissolved
IIF 66 - Director → ME