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 109 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1996-01-15
IIF 129 - Director → ME
3
PROJECT VASCO LIMITED
- 2000-10-24
04040122 7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-10-19 ~ 2002-01-18
IIF 60 - Director → ME
4
B6 DEVELOPMENTS LIMITED
07660973 15000443, 13446619, 07817403Warning 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 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (18 parents)
Officer
2019-06-30 ~ now
IIF 7 - Director → ME
5
BL (SP) CANNON STREET LIMITED - now
STANHOPE CANNON STREET LIMITED
- 1995-04-25
02283030PRECIS (789) LIMITED
- 1988-10-14
02283030 02233990, 03812495, 02477582Warning 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 (25 parents, 4 offsprings)
Officer
~ 1995-04-07
IIF 114 - Director → ME
6
BL (SP) INVESTMENT (1) LIMITED - now
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25
02456016 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-04-10
IIF 120 - Director → ME
7
BL (SP) INVESTMENT (2) LIMITED - now
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25
02446635 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
~ 1995-04-10
IIF 112 - Director → ME
8
BL (SP) INVESTMENT (3) LIMITED - now
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24
02446636 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 1995-04-10
IIF 121 - Director → ME
9
BL (SP) INVESTMENT (4) LIMITED - now
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24
02446638 York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1995-04-10
IIF 117 - 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 115 - 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 126 - Director → ME
12
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2004-06-03 ~ 2006-06-15
IIF 64 - Director → ME
2019-06-30 ~ dissolved
IIF 45 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-17 ~ dissolved
IIF 81 - Director → ME
14
Vantis Plc, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2002-11-27 ~ dissolved
IIF 85 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-15 ~ dissolved
IIF 79 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-15 ~ dissolved
IIF 80 - 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 146 - 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 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
02039750 02037400, 01982351, 01982350Warning 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) 45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
1992-09-10 ~ 1996-01-15
IIF 123 - Director → ME
~ 1992-01-31
IIF 128 - 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 138 - Director → ME
1992-09-10 ~ 1996-01-15
IIF 139 - Director → ME
20
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12
02048475 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.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04
02048475 02048874, 02037407, 01982351Warning 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 (45 parents)
Officer
~ 1996-01-15
IIF 131 - 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 134 - 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 132 - Director → ME
23
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC
- 1994-12-14
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 137 - Director → ME
24
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 02037399, 02060949, 01982352Warning 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 (56 parents, 3 offsprings)
Officer
~ 1996-01-15
IIF 142 - Director → ME
25
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381 01881630, 03710295, 06262561Warning 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)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
1992-09-10 ~ 1996-01-15
IIF 133 - 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
~ 1993-09-29
IIF 144 - Director → ME
~ 1996-01-15
IIF 122 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 1996-01-15
IIF 140 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
29
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
1992-09-10 ~ 1996-01-15
IIF 136 - Director → ME
30
31 Gresham Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-16 ~ dissolved
IIF 88 - 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 82 - 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 68 - 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 78 - 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 77 - Director → ME
2019-06-30 ~ dissolved
IIF 47 - 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 89 - 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 111 - Director → ME
2003-06-13 ~ 2016-09-20
IIF 90 - 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 50 - Director → ME
2008-09-02 ~ 2008-09-02
IIF 147 - Director → ME
38
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ now
IIF 38 - Director → ME
39
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH 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
1992-09-10 ~ 1996-01-15
IIF 141 - Director → ME
40
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE 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
1992-09-10 ~ 1995-09-27
IIF 130 - Director → ME
41
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554 03810496, 04426513, 04426513Warning 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)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 61 - 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 66 - Director → ME
43
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning 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 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 65 - Director → ME
44
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513, 04426513, 03810496Warning 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 Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
1999-07-15 ~ 2006-03-31
IIF 62 - 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 73 - 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 69 - Director → ME
Person with significant control
2017-09-28 ~ 2018-03-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 86 - 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 63 - 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 135 - Director → ME
50
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (21 parents)
Officer
2019-06-30 ~ now
IIF 8 - Director → ME
51
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 110 - Director → ME
52
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-19 ~ 2020-10-16
IIF 42 - Director → ME
53
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 103 - Director → ME
54
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-07-28 ~ dissolved
IIF 48 - 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 124 - 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 113 - 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 58 - Director → ME
1995-03-23 ~ 2003-07-25
IIF 154 - Secretary → ME
58
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-07 ~ now
IIF 27 - 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 35 - Director → ME
60
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2019-06-30 ~ dissolved
IIF 46 - 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 143 - Director → ME
62
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 22 - Director → ME
63
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-09-28 ~ now
IIF 28 - 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 16 - 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 76 - 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 84 - Director → ME
67
Cannon Place, 78 Cannon Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-03-11 ~ now
IIF 6 - Director → ME
68
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2010-03-11 ~ dissolved
IIF 5 - Director → ME
69
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-06-18 ~ dissolved
IIF 4 - 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 104 - 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 21 - 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 18 - 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 29 - 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 31 - 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 26 - 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 13 - 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 12 - 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 15 - 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 11 - Director → ME
80
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-21 ~ now
IIF 17 - 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 145 - 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 125 - Director → ME
83
PRECIS (976) LIMITED
- 1990-03-28
02455523 02455416, 02274416, 02455436Warning 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 119 - 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 54 - Director → ME
2018-11-02 ~ 2019-01-16
IIF 51 - Director → ME
85
ST SWITHINS DEVELOPMENTS LIMITED
06547439 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2019-06-30 ~ now
IIF 9 - Director → ME
86
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-11 ~ now
IIF 25 - Director → ME
87
31 Saint James's Square, London
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ dissolved
IIF 57 - Director → ME
2002-12-09 ~ 2003-12-09
IIF 159 - 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 72 - Director → ME
1995-03-24 ~ 2007-02-20
IIF 158 - Secretary → ME
89
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-03-22 ~ dissolved
IIF 71 - 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 49 - 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 75 - 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 70 - Director → ME
93
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 34 - Director → ME
94
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
~ 1994-12-30
IIF 118 - 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 116 - Director → ME
2008-07-22 ~ dissolved
IIF 44 - Director → ME
1995-05-04 ~ 2003-07-25
IIF 153 - Secretary → ME
96
2nd Floor 100, New Oxford Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-19 ~ dissolved
IIF 102 - Director → ME
97
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-23 ~ now
IIF 37 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 157 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
99
SWIRLBRIDGE LIMITED
- 1995-04-24
03013031 40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ dissolved
IIF 55 - Director → ME
1995-03-24 ~ 2004-01-23
IIF 150 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 14 - Director → ME
102
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-02-04 ~ now
IIF 36 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - 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 99 - 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 56 - Director → ME
1995-04-05 ~ 2004-01-23
IIF 156 - 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 32 - Director → ME
1995-04-03 ~ 2006-11-01
IIF 151 - Secretary → ME
107
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-09 ~ now
IIF 20 - Director → ME
108
BRUTON DEVELOPMENTS LIMITED
- 1995-04-25
02991093PRECIS (1305) LIMITED
- 1995-01-20
02991093 03116518, 02982072, 03071751Warning 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 19 - Director → ME
1995-01-10 ~ 1998-10-16
IIF 149 - Secretary → ME
109
DAISYSTREAM LIMITED
- 1995-05-23
03015897 40 Queen Anne Street, London
Active Corporate (7 parents)
Officer
1995-03-23 ~ now
IIF 24 - Director → ME
1995-03-23 ~ 2004-01-23
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - 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 83 - 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 23 - Director → ME
1995-03-24 ~ 2003-03-26
IIF 155 - 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 67 - 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 87 - Director → ME
114
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-06 ~ now
IIF 100 - Director → ME
Person with significant control
2017-03-06 ~ 2022-12-09
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - 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 127 - Director → ME
116
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 98 - 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 74 - Director → ME
Person with significant control
2018-03-08 ~ 2018-07-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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 52 - Director → ME
119
40 Queen Anne Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-22 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2017-05-22 ~ 2021-04-21
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - 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 106 - Director → ME
121
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-24 ~ 2025-08-05
IIF 105 - 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 40 - Director → ME
123
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - now
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-07-04 ~ 2019-02-15
IIF 108 - Director → ME
124
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 101 - 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 53 - Director → ME
2015-06-03 ~ 2019-06-30
IIF 41 - 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 107 - 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 59 - Director → ME
2019-06-30 ~ now
IIF 10 - Director → ME
1995-03-23 ~ 2007-02-20
IIF 152 - Secretary → ME