1
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-11-04 ~ 2002-03-11
IIF 21 - Director → ME
2
MANY MORE HOMES LIMITED
- 2012-08-24
06621424 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-07-08 ~ dissolved
IIF 58 - Director → ME
3
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-01-23 ~ 2001-03-20
IIF 20 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 30 - Director → ME
5
1 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ dissolved
IIF 66 - Director → ME
6
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2004-10-29 ~ 2013-10-24
IIF 12 - Director → ME
7
120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRADMAN MANAGEMENT SERVICES LIMITED
- 2010-03-15
02682894 8 Hanover Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
1992-01-27 ~ dissolved
IIF 11 - Director → ME
9
BRADMAN CHARITABLE FOUNDATION
- now 01230668BRADMAN CHARITABLE FOUNDATION LIMITED
- 1985-05-03
01230668 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
(before 1976-07-12) ~ dissolved
IIF 10 - Director → ME
10
BRADMAN CONTINUUM (H) LIMITED
- now 05653315 Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2022-12-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
BRADMAN FAMILY INTERESTS LIMITED
03460486 1 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1997-10-30 ~ dissolved
IIF 62 - Director → ME
12
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2017-07-01
IIF 61 - Director → ME
13
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
- 1993-08-12
02039750 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
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 36 - Director → ME
14
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 33 - Director → ME
15
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
(before 1991-12-14) ~ 1992-01-31
IIF 32 - Director → ME
16
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH 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
(before 1991-12-14) ~ 1992-01-31
IIF 37 - Director → ME
17
BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 35 - Director → ME
18
BRUNSWICK PARK LIMITED - now
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
(before 1991-12-14) ~ 1992-01-31
IIF 23 - Director → ME
19
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 2002-03-11
IIF 19 - Director → ME
20
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1992-01-31
IIF 25 - Director → ME
21
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 73 - Director → ME
22
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1997-06-26 ~ 1999-07-13
IIF 43 - Director → ME
23
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 65 - Director → ME
24
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 74 - Director → ME
25
7th Floor 120 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
26
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2002-03-11
IIF 44 - Director → ME
27
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1995-11-17 ~ 2001-06-06
IIF 46 - Director → ME
28
EXCHANGE HOUSE HOLDINGS LIMITED - now
ROSEHAUGH 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
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 24 - Director → ME
29
EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16
02037400ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 34 - Director → ME
30
FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 29 - Director → ME
31
GYLDEN PHARMA LIMITED - now
EMERGEX VACCINES HOLDING LIMITED
- 2024-10-16
09955881 4 & 5 Dunmore Court Wootton Road, Abingdon, Oxfordshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-08-25 ~ 2018-01-04
IIF 9 - Director → ME
32
HOME FOR LIFE (HOUSING) LIMITED
01989363 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1992-01-31
IIF 27 - Director → ME
33
HOME FOR LIFE (INVESTMENTS) LIMITED
01989361 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
~ 1992-01-31
IIF 28 - Director → ME
34
HOME FOR LIFE (PROPERTIES) LTD.
01989362 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
~ 1992-01-31
IIF 26 - Director → ME
35
RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
- 1986-06-02
01995601EASCORP PUBLIC LIMITED COMPANY
- 1986-04-30
01995601 First Floor 7 Cadbury Close, 1379 High Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
~ 1992-01-31
IIF 39 - Director → ME
36
KINGSBRIDGE INVESTMENTS LIMITED
02044738 The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 1992-01-31
IIF 40 - Director → ME
37
KYP LIMITED - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (9 parents)
Officer
2003-09-19 ~ 2010-11-04
IIF 55 - Director → ME
38
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 75 - Director → ME
39
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KYP PLC
- 2003-09-19
04677483 05178333, 04906001, 04906001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2003-02-25 ~ 2010-11-04
IIF 57 - Director → ME
40
KYP PLC
- 2009-09-05
05178333 04783470, 04906001, 04906001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Helenslea Avenue, London, England, England
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ 2010-11-04
IIF 56 - Director → ME
41
KYP (MANAGEMENT) PLC
- 2004-10-20
04906001 Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2010-11-04
IIF 54 - Director → ME
42
LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED
- now 08018340SNRDCO 3082 LIMITED
- 2012-05-02
08018340 08043672, 08043705, 08018320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-05-02 ~ dissolved
IIF 17 - Director → ME
43
LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH 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
(before 1991-12-10) ~ 1992-01-31
IIF 31 - Director → ME
44
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
(before 1991-11-20) ~ 1993-11-20
IIF 18 - Director → ME
45
MARITIME FUNDING CORPORATION LIMITED
08554603 4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 63 - Director → ME
46
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED
- 2007-12-12
06407352 105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 50 - Director → ME
47
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
- now 06407396UMBRELLATRAIL LIMITED
- 2007-12-12
06407396 105 Wigmore Street, London
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-12-11 ~ 2008-12-01
IIF 51 - Director → ME
48
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
- now 06407382GARLANDHILL LIMITED
- 2007-12-12
06407382 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 49 - Director → ME
49
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
- now 06407336CRUISOVIEW LIMITED
- 2007-12-12
06407336 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2008-12-01
IIF 48 - Director → ME
50
STILLNESS 965 LIMITED - 2009-10-05
1 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-06 ~ dissolved
IIF 15 - Director → ME
51
1 Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 59 - Director → ME
52
Flat 41 Claridge House, 14 Church Street, Littlehampton, England
Active Corporate (7 parents)
Officer
1992-10-06 ~ 2022-12-25
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
53
NORTHERN GATEWAY (MANCHESTER) LIMITED
10229850 C/o Citroen Wells Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
54
NORTHERN REGENERATION CORPORATION (LIVERPOOL) LTD
10514500 120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
55
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 14 - Director → ME
56
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-08-09 ~ 2001-06-06
IIF 41 - Director → ME
57
PEOPLE POWER SOUTHERN HOLDINGS LIMITED
07706528 1 Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 67 - Director → ME
58
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-03-04 ~ 2000-04-10
IIF 42 - Director → ME
59
PRS DEVELOPMENT COMPANY 1 LIMITED
09446260 4th Floor, Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 76 - Director → ME
60
RMD TRAFFORD HOUSE 2000 LIMITED
- now 07146101COLONNADE MMH (TRAFFORD HOUSE) LIMITED
- 2012-02-29
07146101 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ 2012-09-03
IIF 60 - Director → ME
61
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 1992-02-14
IIF 22 - Director → ME
62
120 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
63
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 79 - Director → ME
64
1 Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 69 - Director → ME
65
SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
(before 1991-12-14) ~ 1992-01-31
IIF 38 - Director → ME
66
SNRDCO 3063 LIMITED
07701921 08043672, 07443130, 07701932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-30 ~ dissolved
IIF 70 - Director → ME
67
Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ 2022-12-25
IIF 68 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
68
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 83 - Director → ME
69
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 82 - Director → ME
70
UK RESIDENTIAL PROPERTIES (PL) LIMITED
09439527 Adelaide House, London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 77 - Director → ME
71
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (8 parents)
Officer
2013-11-08 ~ dissolved
IIF 71 - Director → ME
72
SNRDCO 3080 LIMITED
- 2012-05-02
08018196 08018340, 08043698, 08018320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-05-02 ~ dissolved
IIF 16 - Director → ME
73
CHAINVITAL LIMITED
- 1992-09-03
SC139595 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
1992-08-28 ~ 2000-05-12
IIF 47 - Director → ME
74
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-09-08 ~ 2001-08-22
IIF 45 - Director → ME
75
4th Floor Devonshire House, 1 Devonshie Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 64 - Director → ME
76
4th Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 84 - Director → ME