1
21 Great Chapel Street, London, England
Active Corporate (15 parents)
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
2
ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC
- 2002-01-14
02004015PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2001-12-06 ~ 2008-12-18
IIF 40 - 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 ~ 2002-08-15
IIF 42 - Director → ME
4
BL (SP) INVESTMENT (1) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-04-10
IIF 34 - Director → ME
5
BL (SP) INVESTMENT (2) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
~ 1995-04-10
IIF 39 - Director → ME
6
BL (SP) INVESTMENT (3) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-04-10
IIF 27 - Director → ME
7
BL (SP) INVESTMENT (4) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1995-04-10
IIF 32 - Director → ME
8
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 30 - Director → ME
9
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
~ 1995-04-12
IIF 51 - Director → ME
10
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 02048475, 02020069, 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 45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
~ 1995-04-12
IIF 56 - Director → ME
12
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
~ 1995-04-12
IIF 61 - Director → ME
13
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475 02037406, 02020069, 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 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
~ 1995-04-12
IIF 58 - Director → ME
14
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY
- 1987-12-08
02060949 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 1995-04-12
IIF 52 - Director → ME
15
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352 York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1993-09-29
IIF 50 - Director → ME
16
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
~ 1993-12-14
IIF 59 - Director → ME
17
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10
01767381PRECIS (236) LIMITED
- 1984-05-09
01767381 01767387, 04789711, 01764292Warning 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
~ 1993-09-29
IIF 49 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 1995-04-12
IIF 53 - Director → ME
19
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
~ 1993-09-29
IIF 48 - Director → ME
20
CEDARLAND TERRACE MANAGEMENT LIMITED
02084078 3 Cedarland Terrace, 21a Copse Hill, London, England
Active Corporate (17 parents)
Officer
~ 2007-03-09
IIF 24 - Director → ME
~ 2007-03-09
IIF 5 - Secretary → ME
21
CHELSFIELD DEVELOPMENTS LIMITED
- now 06221535ADDITION PROPERTY LIMITED - 2008-08-04
ADDITION LAND LIMITED - 2007-05-09
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-20 ~ 2014-03-31
IIF 43 - Director → ME
22
CONSTRUCTING EXCELLENCE LIMITED
04641522 04644345, 05178362, 06071328Warning 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) C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2003-10-16 ~ 2008-12-11
IIF 17 - Director → ME
23
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12
02037407 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. FIFTEEN) PUBLIC LIMITED COMPANY
- 1986-10-29
02037407 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
~ 1995-04-12
IIF 47 - Director → ME
24
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 37 - Director → ME
25
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-09-29 ~ now
IIF 16 - Director → ME
2003-03-05 ~ 2006-03-29
IIF 38 - Director → ME
26
FIRST BASE LIPTON ROGERS LIMITED
09589494 40, Queen Anne Street, London, England
Active Corporate (7 parents)
Officer
2015-05-13 ~ now
IIF 15 - Director → ME
27
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26
01881634 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
~ 1995-04-12
IIF 60 - Director → ME
28
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED
- 1989-07-17
02368763 02119266, 02365900, 03991481Warning 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
Dissolved Corporate (33 parents)
Officer
~ 1995-03-31
IIF 31 - Director → ME
29
LIPTON ROGERS DEVELOPMENTS LLP - now
33 Cavendish Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-01-09 ~ 2013-12-31
IIF 6 - LLP Designated Member → ME
30
LRD HYDE PARK BARRACKS LLP
- 2015-07-13
OC400193 Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
31
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
~ 1993-09-29
IIF 57 - Director → ME
32
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
~ 1993-09-29
IIF 10 - Director → ME
33
MABLEDON PLACE LIMITED - now
STANHOPE (MABLEDON) LIMITED - 2014-07-31
STANHOPE 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 ~ 2008-06-30
IIF 21 - Director → ME
34
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
~ 1995-04-12
IIF 55 - Director → ME
35
PCW PLANNING AND DEVELOPMENT LIMITED
08541744 Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-18 ~ 2016-01-21
IIF 63 - Director → ME
36
PROPENCITY 123 LIMITED - now
INTERIOR SERVICES (GROUP) LIMITED - 2016-11-01
INTERIOR SERVICES (GROUP) PLC - 2014-03-13
ISG PLC - 2013-04-03
ISG LIMITED - 2012-09-17
ISG CONSTRUCTION SOUTH LIMITED - 2012-06-19
INTERIOR (APPOLD ST.) LIMITED - 2009-07-13
STANHOPE INTERIOR CONSTRUCTION LIMITED
- 1992-01-06
02341003PRECIS (867) LIMITED
- 1989-04-07
02341003 02328169, 02308784, 02068804Warning 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) Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (14 parents)
Officer
~ 1995-03-14
IIF 29 - Director → ME
37
50 Copley Park, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2014-03-21 ~ 2016-08-05
IIF 46 - Director → ME
38
RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
02704720 9 Rushmere Place, Wimbledon, London
Active Corporate (17 parents)
Officer
2006-12-05 ~ now
IIF 12 - Director → ME
39
JORDANS 214 PUBLIC LIMITED COMPANY
- 1986-07-03
01881641 01876785, 01917566, 01711515Warning 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
~ 1995-04-12
IIF 62 - Director → ME
40
33 Broadwick Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-03 ~ now
IIF 14 - Director → ME
41
STANHOPE (GLOUCESTER) LIMITED - now
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ 2008-06-30
IIF 19 - Director → ME
42
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1994-12-30
IIF 41 - Director → ME
43
CLASSGLADE LIMITED
- 1995-05-19
03047506 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
1995-05-04 ~ 2008-06-30
IIF 35 - Director → ME
44
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-23 ~ 2008-06-30
IIF 25 - Director → ME
45
STANHOPE GROUP HOLDINGS LIMITED
05764165 2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2006-05-05 ~ 2008-06-30
IIF 28 - Director → ME
46
SWIRLBRIDGE LIMITED
- 1995-04-24
03013031 40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ 2008-06-30
IIF 26 - Director → ME
47
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 ~ 2008-06-30
IIF 18 - Director → ME
48
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 ~ 2012-06-30
IIF 45 - Director → ME
49
BRUTON DEVELOPMENTS LIMITED
- 1995-04-25
02991093PRECIS (1305) LIMITED
- 1995-01-20
02991093 03079606, 03116518, 02991075Warning 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
1998-09-16 ~ 2008-06-30
IIF 20 - Director → ME
1995-01-10 ~ 1997-07-17
IIF 22 - Director → ME
50
DAISYSTREAM LIMITED
- 1995-05-23
03015897 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
1995-03-23 ~ 2006-06-19
IIF 11 - Director → ME
51
WEAVERWORK LIMITED
- 1995-04-25
03022022 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-24 ~ 2008-06-30
IIF 36 - Director → ME
52
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
~ 1995-04-12
IIF 54 - Director → ME
53
62 Wilson Street, London
Dissolved Corporate (51 parents)
Officer
2004-03-25 ~ dissolved
IIF 1 - LLP Member → ME
54
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 3 - LLP Member → ME
55
Serpentine Gallery, Kensington Gardens, London
Active Corporate (46 parents, 1 offspring)
Officer
2010-11-02 ~ 2011-07-26
IIF 44 - Director → ME
56
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC305403 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-01 ~ dissolved
IIF 4 - LLP Member → ME
57
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 2 - LLP Member → ME
58
THOMAS TELFORD (HOLDINGS) LIMITED - now
THOMAS TELFORD LIMITED
- 1994-01-06
01091299 02556636, 02374942, 02556636Warning 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) 1-7 Great George Street, Westminster, London, England
Dissolved Corporate (45 parents)
Officer
~ 1992-11-09
IIF 8 - Director → ME
59
THOMAS TELFORD SERVICES LIMITED - now
THOMAS TELFORD LIMITED - 1998-01-23
NEW BUILDER PUBLICATIONS LIMITED
- 1994-01-06
02374942 1-7 Great George Street, Westminster, London
Dissolved Corporate (27 parents)
Officer
~ 1993-02-16
IIF 33 - Director → ME
60
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2007-03-26 ~ 2014-09-10
IIF 64 - Director → ME
61
WIDEMARSH GATE DEVELOPMENTS LIMITED - now
STANHOPE (HEREFORD) LIMITED - 2011-11-01
STANHOPE 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 ~ 2008-06-30
IIF 23 - Director → ME