1
2ND GREENACRES MANAGEMENT COMPANY LIMITED
01738256 Satchells, Station Place, Letchworth Garden City, Herts, England
Active Corporate (17 parents)
Equity (Company account)
4,182 GBP2024-12-31
Officer
1995-05-15 ~ 2010-02-12
IIF 20 - Director → ME
2
BRITISH LAND PROPERTY ADVISERS LIMITED
- now 02793828PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
3
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
02037400ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
01982352 York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2023-06-30 ~ now
IIF 10 - Director → ME
4
BROADGATE SOUTH MANAGEMENT LIMITED
- now 01881630BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2023-06-30 ~ now
IIF 11 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2022-03-18 ~ now
IIF 14 - Director → ME
6
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2022-03-18 ~ 2022-11-28
IIF 17 - Director → ME
7
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2022-03-18 ~ now
IIF 3 - Director → ME
8
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2022-03-18 ~ now
IIF 4 - Director → ME
9
HEREFORD SHOPPING CENTRE GP LIMITED
08089374 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
10
J AND G PROPERTY MANAGEMENT LLP
OC440864 10 Town Quay Wharf, Abbey Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
11
HACKREMCO (NO.1352) LIMITED - 1998-06-22
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2022-03-18 ~ now
IIF 8 - Director → ME
12
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 16 - Director → ME
13
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
02342177 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
2022-03-18 ~ now
IIF 5 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2022-03-18 ~ now
IIF 12 - Director → ME
15
NEWINCCO 641 LIMITED - 2007-01-15
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 7 - Director → ME
16
PILLAR DARTFORD NO.1 LIMITED
- now 04385738QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2022-03-18 ~ now
IIF 13 - Director → ME
17
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
02776434, 02916267, 02891851, 02466102, 02836239, 02666236, 02667513, 02977659, 02468127, 02783381, 02899535, 02875464, 03044033, 02875359, 02504043, 02767819, 02725163, 02783376, 02973857, 02690234Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2022-03-18 ~ 2022-06-29
IIF 19 - Director → ME
18
PILLAR EUROPE MANAGEMENT LIMITED
- now 02891826PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
02776434, 02916267, 02891851, 02466102, 02836239, 02666236, 02667513, 02977659, 02468127, 02783381, 02899535, 02875464, 03044033, 02875359, 02504043, 02767819, 02850421, 02725163, 02783376, 02973857Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 9 - Director → ME
19
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2022-03-18 ~ 2022-06-29
IIF 18 - Director → ME
20
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2022-03-18 ~ now
IIF 15 - Director → ME