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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
parent relation
Individuals in focus

Mr Godfrey Michael Bradman

    Related profiles found in government register
  • Mr Godfrey Michael Bradman
    British born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tumbley, Gorse Avenue, East Preston, Littlehampton, West Sussex, BN16 1SF

      IIF 1

    • 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Godfrey Michael Bradman
    British born in September 1936

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 120, Aldersgate Street, London, EC1A 4JQ, England

      IIF 5 IIF 6 IIF 7
  • Mr Godfrey Michael Bradman
    British born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor 120, Aldersgate Street, London, EC1A 4JQ, England

      IIF 8
  • Bradman, Godfrey Michael
    British born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tumbley, Gorse Avenue, East Preston, Littlehampton, West Sussex, BN16 1SF, England

      IIF 9

    • Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF

      IIF 10 IIF 11 IIF 12

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 14
  • Bradman, Godfrey Michael
    British chartered accountant born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Aldersgate Street, London, EC1A 4JQ, United Kingdom

      IIF 15
  • Bradman, Godfrey Michael
    British company director born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British director born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British none born in September 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 46
  • Bradman, Godfrey Michael
    British born in September 1936

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 47
  • Bradman, Godfrey Michael
    British company director born in September 1936

    Resident in England

    Registered addresses and corresponding companies

    • Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF

      IIF 48

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 49 IIF 50 IIF 51

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 52 IIF 53
  • Bradman, Godfrey Michael
    British director born in September 1936

    Resident in England

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British born in September 1936

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British chairman & cheif executive-the rosehaugh grou born in September 1936

    Registered addresses and corresponding companies

    • 15 Hanover Terrace, London, NW1 4RJ

      IIF 65
  • Bradman, Godfrey Michael
    British chairman & chief executive born in September 1936

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British chairman & chief executive - the rosehaugh gr born in September 1936

    Registered addresses and corresponding companies

    • 15 Hanover Terrace, London, NW1 4RJ

      IIF 74
  • Bradman, Godfrey Michael
    British chairman & chief executive - the rosehaugh group born in September 1936

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British chairman & chief executive-the rosehaugh group born in September 1936

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British chairman & chief executive-the rosehaugh grp born in September 1936

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British chairman & joint chief executive born in September 1936

    Registered addresses and corresponding companies

    • 15 Hanover Terrace, London, NW1 4RJ

      IIF 83
  • Bradman, Godfrey Michael
    British company director born in September 1936

    Registered addresses and corresponding companies
  • Bradman, Godfrey Michael
    British director born in September 1936

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 86
  • 1
    552 KINGS ROAD LIMITED
    03462654
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-11-04 ~ 2002-03-11
    IIF 59 - Director → ME
  • 2
    A1C 1192 LTD.
    - now 06621424
    Insolvency (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 control
    MANY MORE HOMES LIMITED
    - 2012-08-24 06621424
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-07-08 ~ dissolved
    IIF 20 - 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 58 - Director → ME
  • 4
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 73 - Director → ME
  • 5
    B & CO (CRETE) LIMITED
    04929109
    1 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 6
    BIODEXA LTD - now
    MIDATECH LTD
    - 2023-05-03 04097593
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (22 parents)
    Officer
    2004-10-29 ~ 2013-10-24
    IIF 50 - Director → ME
  • 7
    BM CORPORATION LIMITED
    10576463
    120 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BMS CORP LIMITED
    - now 02682894
    Insolvency (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 control
    BRADMAN MANAGEMENT SERVICES LIMITED
    - 2010-03-15 02682894
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-20 during the appointment or period of control
    8 Hanover Street, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    1992-01-27 ~ dissolved
    IIF 49 - Director → ME
  • 9
    BRADMAN CHARITABLE FOUNDATION
    - now 01230668
    BRADMAN CHARITABLE FOUNDATION LIMITED
    - 1985-05-03 01230668
    MORSBROOK LIMITED
    - 1977-12-31 01230668
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1976-07-12) ~ dissolved
    IIF 48 - Director → ME
  • 10
    BRADMAN CONTINUUM (H) LIMITED
    - now 05653315
    THOMSON & WOTTON LIMITED
    - 2006-02-03 05653315 05653897
    Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2022-12-25
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 24 - Director → ME
  • 12
    BRIDGEHALL REAL ESTATE LIMITED
    08326830
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-11 ~ 2017-07-01
    IIF 23 - Director → ME
  • 13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY
    - 1986-10-29 02039750 02037400... (more)
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 79 - Director → ME
  • 14
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY
    - 1983-12-30 01769078
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 76 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
    - 1987-12-08 02060949 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 75 - Director → ME
  • 16
    BROADGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY
    - 1986-11-05 01982352 01982350... (more)
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 80 - Director → ME
  • 17
    BROADGATE PHASE 12 LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02037406... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
    - 1986-10-29 02020069
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 60 - Director → ME
  • 18
    BROADGATE PROPERTY MANAGEMENT LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
    - 1985-08-10 01767381
    PRECIS (236) LIMITED
    - 1984-05-09 01767381 04827646... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 78 - Director → ME
  • 19
    BRUNSWICK PARK LIMITED - now
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 02037400... (more)
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 66 - Director → ME
  • 20
    CAMPDEN HILL (CAMPUS) LIMITED
    03462673
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-11-04 ~ 2002-03-11
    IIF 57 - Director → ME
  • 21
    CANINE CORPORATION PLC
    05572354
    Insolvency (Case 1) In administration
    Administration started on 2007-01-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2008-07-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-04
    Dissolved on 2010-05-23
    C/o Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ 2008-06-27
    IIF 64 - Director → ME
  • 22
    CARDWOOL LIMITED
    01594179
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-31
    IIF 68 - Director → ME
  • 23
    CDR CORPORATION LIMITED
    07015946
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 24
    CDT HOLDINGS LIMITED
    - now 03070465
    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 86 - Director → ME
  • 25
    DCVV LIMITED
    07737740
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 27 - Director → ME
  • 26
    DEMB CORPORATION LIMITED
    07016071
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 36 - Director → ME
  • 27
    EMERGEX VACCINES LTD
    09470854
    7th Floor 120 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 28
    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 87 - Director → ME
  • 29
    EUROPEAN LAND & PROPERTY INVESTMENTS PLC
    02857567
    Insolvency (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 control
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1993-09-29 ~ dissolved
    IIF 61 - Director → ME
  • 30
    EUROPEAN LAND & PROPERTY LIMITED - now
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN 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 89 - Director → ME
  • 31
    EXCHANGE HOUSE HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02020069... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY
    - 1986-10-29 02037407 02048874... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 67 - Director → ME
  • 32
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY
    - 1988-05-24 02037400 01982351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 77 - Director → ME
  • 33
    FOUR BROADGATE LIMITED - now
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY
    - 1985-06-26 01881634
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 72 - Director → ME
  • 34
    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 47 - Director → ME
  • 35
    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 70 - Director → ME
  • 36
    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 71 - Director → ME
  • 37
    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 69 - Director → ME
  • 38
    HOME FOR LIFE LIMITED
    - now 01995601
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
    - 1986-06-02 01995601
    EASCORP 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 82 - Director → ME
  • 39
    KINGSBRIDGE INVESTMENTS LIMITED
    02044738
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-07
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (10 parents)
    Officer
    (before 1990-12-31) ~ 1992-01-31
    IIF 83 - Director → ME
  • 40
    KNOW YOUR PLACE LIMITED
    - now 04783470 04677483
    Insolvency (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 2016-02-16
    KYP LIMITED - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-09-19 ~ 2010-11-04
    IIF 17 - Director → ME
  • 41
    KSB CORPORATION LIMITED
    07015962
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 37 - Director → ME
  • 42
    KYP HOLDINGS PLC
    - now 04677483
    Insolvency (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 2019-04-07
    KYP (HOLDINGS) PLC
    - 2004-12-23 04677483
    KYP PLC
    - 2003-09-19 04677483 04906001... (more)
    KNOW YOUR PLACE PLC
    - 2003-08-14 04677483 04783470
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (17 parents)
    Officer
    2003-02-25 ~ 2010-11-04
    IIF 19 - Director → ME
  • 43
    KYP NEW SYSTEMS LIMITED
    - now 05178333
    KYP PLC
    - 2009-09-05 05178333 04906001... (more)
    5 Helenslea Avenue, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2004-07-13 ~ 2010-11-04
    IIF 18 - Director → ME
  • 44
    Insolvency (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 2019-04-05
    KYP SYSTEMS PLC
    - 2009-09-05 04906001
    KYP (MANAGEMENT) PLC
    - 2004-10-20 04906001
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (14 parents)
    Officer
    2003-10-23 ~ 2010-11-04
    IIF 16 - Director → ME
  • 45
    LONDON RIVERSIDE DEVELOPMENT CORPORATION LIMITED
    - now 08018340
    SNRDCO 3082 LIMITED
    - 2012-05-02 08018340 07701932... (more)
    One, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 55 - Director → ME
  • 46
    LUDGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC
    - 1990-02-19 02261712
    ALPHAFORM (NO.44) PLC
    - 1989-01-18 02261712 02342177... (more)
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1991-12-10) ~ 1992-01-31
    IIF 74 - Director → ME
  • 47
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED
    - 1991-04-29 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1991-11-20) ~ 1993-11-20
    IIF 56 - Director → ME
  • 48
    LUDGATE SERVICES LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC
    - 1988-03-18 02037399
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY
    - 1987-09-23 02037399 01982350... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 62 - Director → ME
  • 49
    MARITIME FUNDING CORPORATION LIMITED
    08554603
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 25 - Director → ME
  • 50
    METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
    - now 06407352
    GARLANDCLOSE LIMITED
    - 2007-12-12 06407352
    105 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-11 ~ 2008-12-01
    IIF 93 - Director → ME
  • 51
    METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED
    - now 06407396
    UMBRELLATRAIL LIMITED
    - 2007-12-12 06407396
    105 Wigmore Street, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-12-11 ~ 2008-12-01
    IIF 94 - Director → ME
  • 52
    METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED
    - now 06407382
    GARLANDHILL LIMITED
    - 2007-12-12 06407382
    105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-11 ~ 2008-12-01
    IIF 92 - Director → ME
  • 53
    METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
    - now 06407336
    CRUISOVIEW LIMITED
    - 2007-12-12 06407336
    105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-11 ~ 2008-12-01
    IIF 91 - Director → ME
  • 54
    MMH PROJECTS LIMITED
    - now 07010694
    STILLNESS 965 LIMITED - 2009-10-05
    1 Berkeley Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-10-06 ~ dissolved
    IIF 53 - Director → ME
  • 55
    MMH TRAFFORD HOUSE LIMITED
    07146056
    1 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 21 - Director → ME
  • 56
    NEW HANOVER NOMINEES LIMITED
    02753239
    Flat 41 Claridge House, 14 Church Street, Littlehampton, England
    Active Corporate (7 parents)
    Officer
    1992-10-06 ~ 2022-12-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 57
    NEW INVESTMENTS CO-A LIMITED
    06227489
    1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 12 - Director → ME
  • 58
    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 40 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 59
    NORTHERN REGENERATION CORPORATION (LIVERPOOL) LTD
    10514500
    120 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 60
    OLD BOND STREET NOMINEES LIMITED
    06664147
    1 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 11 - Director → ME
  • 61
    ONE CROWN PLACE LIMITED
    08158447
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 52 - Director → ME
  • 62
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-08-09 ~ 2001-06-06
    IIF 84 - Director → ME
  • 63
    PEOPLE POWER SOUTHERN HOLDINGS LIMITED
    07706528
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 64
    PEOPLE POWER SOUTHERN LIMITED
    07387536
    1 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-24 ~ dissolved
    IIF 14 - Director → ME
  • 65
    PONDBRIDGE EUROPE LIMITED
    02791960
    115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1993-03-04 ~ 2000-04-10
    IIF 85 - Director → ME
  • 66
    PROPERTY & LAND INVESTMENT CORPORATION (HOLDINGS) LIMITED
    - now 04366524 04334968
    PROPERTY & LAND INVESTMENTS CORPORATION (HOLDINGS) LIMITED
    - 2002-02-05 04366524 04334968
    22 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 10 - Director → ME
  • 67
    PROPERTY & LAND INVESTMENT CORPORATION PLC
    04334968 04366524... (more)
    22 Old Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 68
    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 38 - Director → ME
  • 69
    RMD TRAFFORD HOUSE 2000 LIMITED
    - now 07146101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-16
    Dissolved on 2016-09-16
    COLONNADE MMH (TRAFFORD HOUSE) LIMITED
    - 2012-02-29 07146101
    Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ 2012-09-03
    IIF 22 - Director → ME
  • 70
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-02-08 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-02-14
    IIF 65 - Director → ME
  • 71
    ROSU HOLDINGS LIMITED
    10762399
    120 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 72
    SAS CORPORATION LIMITED
    07015981
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 73
    SCB CORPORATION LIMITED
    07015968 06948101
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 31 - Director → ME
  • 74
    SIX BROADGATE LIMITED - now
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY
    - 1986-07-03 01881641 01876785... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-12-14) ~ 1992-01-31
    IIF 81 - Director → ME
  • 75
    SNRDCO 3063 LIMITED
    07701921 07701943... (more)
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 76
    TVQ CORPORATION LIMITED
    11031933
    Tumbley Gorse Avenue, East Preston, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ 2022-12-25
    IIF 30 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 77
    UK RESIDENTIAL PROPERTIES (A) LIMITED
    09035583 09146362... (more)
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 45 - Director → ME
  • 78
    UK RESIDENTIAL PROPERTIES (B) LIMITED
    09146362 09035583... (more)
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 44 - Director → ME
  • 79
    UK RESIDENTIAL PROPERTIES (PL) LIMITED
    09439527
    Adelaide House, London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 80
    UK RESIDENTIAL PROPERTIES LIMITED
    08768518 09146362... (more)
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 33 - Director → ME
  • 81
    VH & DCVV LIMITED
    - now 08018196
    SNRDCO 3080 LIMITED
    - 2012-05-02 08018196 08018320... (more)
    One, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 54 - Director → ME
  • 82
    VICTORIA QUAY LIMITED
    - now SC139595
    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 90 - Director → ME
  • 83
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-09-08 ~ 2001-08-22
    IIF 88 - Director → ME
  • 84
    WHITEHALL CORPORATION PLC
    03091700
    Insolvency (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 control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-08-13 ~ dissolved
    IIF 63 - Director → ME
  • 85
    WXY CORPORATION LIMITED
    08594107 07283844
    4th Floor Devonshire House, 1 Devonshie Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 26 - Director → ME
  • 86
    XYZ CORPORATION LIMITED
    07283844 08594107
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-14 ~ dissolved
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.