1
5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
- now 10069078ROSEBERRY AVENUE MANAGEMENT COMPANY LIMITED
- 2016-04-05
10069078 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2016-03-24 ~ 2018-03-22
IIF 11 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1996-01-15
IIF 31 - Director → ME
3
PROJECT VASCO LIMITED
- 2000-10-24
04040122 7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-10-19 ~ 2002-01-18
IIF 114 - Director → ME
4
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Officer
2019-06-30 ~ now
IIF 61 - Director → ME
5
BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25
02283030 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
~ 1995-04-07
IIF 16 - Director → ME
6
BL (SP) INVESTMENT (1) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-04-10
IIF 22 - Director → ME
7
BL (SP) INVESTMENT (2) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
~ 1995-04-10
IIF 14 - Director → ME
8
BL (SP) INVESTMENT (3) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-04-10
IIF 23 - Director → ME
9
BL (SP) INVESTMENT (4) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1995-04-10
IIF 19 - Director → ME
10
BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09
01719789 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-03-23
IIF 17 - Director → ME
11
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
~ 1996-01-15
IIF 28 - Director → ME
12
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2004-06-03 ~ 2006-06-15
IIF 118 - Director → ME
2019-06-30 ~ dissolved
IIF 99 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-17 ~ dissolved
IIF 135 - Director → ME
14
Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2002-11-27 ~ dissolved
IIF 139 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-15 ~ dissolved
IIF 133 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-15 ~ dissolved
IIF 134 - Director → ME
17
BRITISH LAND PROPERTY SERVICES LIMITED - now
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
1992-09-10 ~ 1996-01-15
IIF 48 - Director → ME
18
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 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
1992-09-10 ~ 1996-01-15
IIF 25 - Director → ME
~ 1992-01-31
IIF 30 - Director → ME
19
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 40 - Director → ME
1992-09-10 ~ 1996-01-15
IIF 41 - Director → ME
20
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475 02037407, 02020069, 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.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04
02048475 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
~ 1996-01-15
IIF 33 - Director → ME
21
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
1992-09-10 ~ 1996-01-15
IIF 36 - Director → ME
22
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1992-09-10 ~ 1996-01-15
IIF 34 - Director → ME
23
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 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 ~ 1996-01-15
IIF 39 - Director → ME
24
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
~ 1996-01-15
IIF 44 - Director → ME
25
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1992-09-10 ~ 1996-01-15
IIF 35 - Director → ME
26
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
01881630 York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
~ 1996-01-15
IIF 24 - Director → ME
~ 1993-09-29
IIF 46 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 1996-01-15
IIF 42 - Director → ME
28
BROOK FARMHOUSE COTTAGES LTD
- now 08325543BROOK FARM HOUSE COTTAGES LIMITED
- 2014-01-23
08325543 40 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-12-11 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1992-09-10 ~ 1996-01-15
IIF 38 - Director → ME
30
31 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ dissolved
IIF 142 - Director → ME
31
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED
- 1999-12-07
03851841 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1999-11-30 ~ 2001-10-30
IIF 136 - Director → ME
32
CIBITAS HOLT TOWN LIMITED - now
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2006-08-21 ~ 2011-05-09
IIF 122 - Director → ME
33
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2006-08-21 ~ 2015-01-15
IIF 132 - Director → ME
34
COLEMAN STREET DEVELOPMENTS LIMITED
- now 05278531BLS COLEMAN STREET LIMITED
- 2004-11-30
05278531 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2004-11-04 ~ 2006-06-15
IIF 131 - Director → ME
2019-06-30 ~ dissolved
IIF 101 - Director → ME
35
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-06-13 ~ dissolved
IIF 143 - Director → ME
36
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2016-09-22 ~ dissolved
IIF 13 - Director → ME
2003-06-13 ~ 2016-09-20
IIF 144 - Director → ME
37
DEPTFORD BRIDGE DEVELOPMENTS LIMITED
06686598 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 104 - Director → ME
2008-09-02 ~ 2008-09-02
IIF 49 - Director → ME
38
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (12 parents)
Officer
2022-02-11 ~ now
IIF 92 - Director → ME
39
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH 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
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1992-09-10 ~ 1996-01-15
IIF 43 - Director → ME
40
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1992-09-10 ~ 1995-09-27
IIF 32 - Director → ME
41
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-07-26 ~ 2006-03-31
IIF 115 - Director → ME
42
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2002-07-26 ~ 2006-03-31
IIF 120 - Director → ME
43
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
1999-07-15 ~ 2006-03-31
IIF 119 - Director → ME
44
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
1999-07-15 ~ 2006-03-31
IIF 116 - Director → ME
45
FAIRGATE TOTTENHAM 2 LIMITED - now
Lilywhite House, 782 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-22 ~ 2019-07-26
IIF 127 - Director → ME
46
FAIRGATE TOTTENHAM LIMITED - now
Lilywhite House, 782 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-28 ~ 2019-07-26
IIF 123 - Director → ME
Person with significant control
2017-09-28 ~ 2018-03-29
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
47
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2006-03-29
IIF 140 - Director → ME
48
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2005-01-28 ~ 2006-03-29
IIF 117 - Director → ME
49
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1992-09-10 ~ 1996-01-15
IIF 37 - Director → ME
50
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Officer
2019-06-30 ~ now
IIF 62 - Director → ME
51
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 12 - Director → ME
52
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-19 ~ 2020-10-16
IIF 96 - Director → ME
53
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 4 - Director → ME
54
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-07-28 ~ dissolved
IIF 102 - Director → ME
55
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1992-09-10 ~ 1996-01-15
IIF 26 - Director → ME
56
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
1992-09-10 ~ 1996-01-15
IIF 15 - Director → ME
57
STANHOPE (MABLEDON) LIMITED
- 2014-07-31
03034650STANHOPE CONSTRUCTION LIMITED
- 2011-05-26
03034650STOCKWHEEL LIMITED
- 1995-04-25
03034650 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1995-03-23 ~ 2015-02-24
IIF 112 - Director → ME
1995-03-23 ~ 2003-07-25
IIF 151 - Secretary → ME
58
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 81 - Director → ME
59
MFS DEVELOPMENT SERVICES LIMITED
09904085 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-13 ~ now
IIF 89 - Director → ME
60
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2019-06-30 ~ dissolved
IIF 100 - Director → ME
61
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
1992-09-10 ~ 1996-01-15
IIF 45 - Director → ME
62
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 76 - Director → ME
63
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 82 - Director → ME
64
OXFORD NORTH VENTURES ESTATES LIMITED
13868523 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-08 ~ now
IIF 70 - Director → ME
65
L M LEGACY LIMITED - 2008-05-09
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-17 ~ dissolved
IIF 130 - Director → ME
66
SACKVILLE DEVELOPMENTS (READING) LIMITED
- now 05320888FIELDSEC 312 LIMITED - 2005-01-28
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (16 parents)
Officer
2010-12-15 ~ dissolved
IIF 138 - Director → ME
67
Cannon Place, 78 Cannon Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-11 ~ now
IIF 60 - Director → ME
68
Cannon Place, 78 Cannon Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-03-11 ~ now
IIF 59 - Director → ME
69
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-06-18 ~ now
IIF 58 - Director → ME
70
SALISBURY MEADOWS DEVELOPMENTS LIMITED
- now 07453034STANHOPE RETAIL LIMITED
- 2013-05-31
07453034ALDGATE TOWER DEVELOPMENTS LIMITED
- 2011-10-20
07453034 C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ dissolved
IIF 5 - Director → ME
71
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-12-16 ~ now
IIF 75 - Director → ME
72
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-12-16 ~ now
IIF 72 - Director → ME
73
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2022-12-16 ~ now
IIF 83 - Director → ME
74
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-09-22 ~ now
IIF 85 - Director → ME
75
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-22 ~ now
IIF 80 - Director → ME
76
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-22 ~ now
IIF 67 - Director → ME
77
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-08 ~ now
IIF 66 - Director → ME
78
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-08 ~ now
IIF 69 - Director → ME
79
SCF GRACECHURCH NOMINEE LIMITED
13980187 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-16 ~ now
IIF 65 - Director → ME
80
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-21 ~ now
IIF 71 - Director → ME
81
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
~ 1996-01-15
IIF 47 - Director → ME
82
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1992-09-10 ~ 1996-01-15
IIF 27 - Director → ME
83
PRECIS (976) LIMITED
- 1990-03-28
02455523 02333311, 02274416, 02432586Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1995-03-31
IIF 21 - Director → ME
84
6th Floor Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-06 ~ 2025-03-17
IIF 108 - Director → ME
2018-11-02 ~ 2019-01-16
IIF 105 - Director → ME
85
ST SWITHINS DEVELOPMENTS LIMITED
06547439 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2019-06-30 ~ now
IIF 63 - Director → ME
86
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-11 ~ now
IIF 79 - Director → ME
87
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ dissolved
IIF 111 - Director → ME
2002-12-09 ~ 2003-12-09
IIF 156 - Secretary → ME
88
STANHOPE (GLOUCESTER) LIMITED
- now 03023273 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ dissolved
IIF 126 - Director → ME
1995-03-24 ~ 2007-02-20
IIF 155 - Secretary → ME
89
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ dissolved
IIF 125 - Director → ME
90
STANHOPE (STATION HILL) LIMITED
07453041 C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 103 - Director → ME
91
STANHOPE (WESTERLY POINT) LIMITED
- now 05778209STANHOPE (MOORGATE) LIMITED
- 2010-01-13
05778209 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ dissolved
IIF 129 - Director → ME
92
STANHOPE (MARK LANE) LIMITED
- 2010-02-09
05778204 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ dissolved
IIF 124 - Director → ME
93
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 88 - Director → ME
94
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1994-12-30
IIF 20 - Director → ME
95
CLASSGLADE LIMITED
- 1995-05-19
03047506 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
1995-05-04 ~ 1997-07-17
IIF 18 - Director → ME
2008-07-22 ~ dissolved
IIF 98 - Director → ME
1995-05-04 ~ 2003-07-25
IIF 150 - Secretary → ME
96
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 3 - Director → ME
97
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-23 ~ now
IIF 91 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 154 - Secretary → ME
98
STANHOPE GROUP HOLDINGS LIMITED
05764165 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2006-03-31 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
99
SWIRLBRIDGE LIMITED
- 1995-04-24
03013031 40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ dissolved
IIF 109 - Director → ME
1995-03-24 ~ 2004-01-23
IIF 147 - Secretary → ME
100
STANHOPE HOLDINGS LIMITED
- now 08116342NORFOLK MANCO LIMITED
- 2017-04-10
08116342 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2012-06-22 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
101
STANHOPE INVESTMENT MANAGEMENT LIMITED
12435051 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 68 - Director → ME
102
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-02-04 ~ now
IIF 90 - Director → ME
103
NORFOLK JOINT VENTURE LIMITED
- 2021-08-16
08116327 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2012-06-22 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
104
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-08 ~ now
IIF 1 - Director → ME
105
STANHOPE OXFORD STREET LIMITED
- now 03012925STANHOPE EXCHEQUER LIMITED
- 2006-04-20
03012925STANHOPE CORPORATION LIMITED
- 1997-08-11
03012925WHOLESQUARE LIMITED
- 1995-04-25
03012925 40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1995-04-05 ~ dissolved
IIF 110 - Director → ME
1995-04-05 ~ 2004-01-23
IIF 153 - Secretary → ME
106
BRUTON PROJECTS LIMITED
- 1995-04-25
03017841DECIDEPOLICY LIMITED - 1995-02-15
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
1995-04-03 ~ now
IIF 86 - Director → ME
1995-04-03 ~ 2006-11-01
IIF 148 - Secretary → ME
107
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-09 ~ now
IIF 74 - Director → ME
108
BRUTON DEVELOPMENTS LIMITED
- 1995-04-25
02991093PRECIS (1305) LIMITED
- 1995-01-20
02991093 03071751, 03079606, 03116518Warning 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) Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-01-10 ~ now
IIF 73 - Director → ME
1995-01-10 ~ 1998-10-16
IIF 146 - Secretary → ME
109
DAISYSTREAM LIMITED
- 1995-05-23
03015897 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
1995-03-23 ~ now
IIF 78 - Director → ME
1995-03-23 ~ 2004-01-23
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
110
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ dissolved
IIF 137 - Director → ME
111
WEAVERWORK LIMITED
- 1995-04-25
03022022 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-24 ~ now
IIF 77 - Director → ME
1995-03-24 ~ 2003-03-26
IIF 152 - Secretary → ME
112
STEVENAGE REGENERATION LTD
- now 04918395ING STANHOPE (STEVENAGE) LIMITED
- 2006-04-26
04918395ING RED UK (POOLE) LIMITED - 2004-02-23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-06-30 ~ dissolved
IIF 121 - Director → ME
113
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2006-06-12
IIF 141 - Director → ME
114
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-06 ~ 2022-12-09
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
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
1992-09-10 ~ 1996-01-15
IIF 29 - Director → ME
116
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 57 - LLP Member → ME
117
TOTTENHAM HOLDINGS LIMITED - now
STANHOPE TOTTENHAM HOLDINGS LIMITED
- 2019-08-28
11242377 Lilywhite House, 782 High Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-08 ~ 2019-07-26
IIF 128 - Director → ME
Person with significant control
2018-03-08 ~ 2018-07-23
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
MACSCO 53 LIMITED - 2013-02-21
C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-30 ~ 2014-10-14
IIF 106 - Director → ME
119
40 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2017-05-22 ~ 2021-04-21
IIF 159 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
120
WHITEWOOD (RING) NOMINEE LIMITED
09782961 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-24 ~ 2025-08-05
IIF 7 - Director → ME
121
WHITEWOOD ESTATE MANAGEMENT LIMITED
09500060 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-24 ~ 2025-08-05
IIF 6 - Director → ME
122
WHITEWOOD GATEWAY CENTRAL GP LIMITED - now
WHITEWOOD GATEWAY GP LIMITED
- 2019-11-27
09473977 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-06-03 ~ 2019-02-15
IIF 94 - Director → ME
123
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
WHITEWOOD GATEWAY NOMINEE LIMITED
- 2019-11-27
09473979 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-07-04 ~ 2019-02-15
IIF 9 - Director → ME
124
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
09608667 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-06-24 ~ 2020-10-02
IIF 10 - Director → ME
125
WHITEWOOD MEDIA VILLAGE GP LIMITED
09473416 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-10-02
IIF 107 - Director → ME
2015-06-03 ~ 2019-06-30
IIF 95 - Director → ME
126
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-04 ~ 2020-10-02
IIF 8 - Director → ME
127
WIDEMARSH GATE DEVELOPMENTS LIMITED
- now 03023212STANHOPE (HEREFORD) LIMITED
- 2011-11-01
03023212STANHOPE EUROPE LIMITED
- 2011-06-03
03023212DEXTERWARD LIMITED
- 1995-04-25
03023212 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1995-03-23 ~ 2012-11-22
IIF 113 - Director → ME
2019-06-30 ~ now
IIF 64 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 149 - Secretary → ME