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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Walker, David Anthony
    Born in April 1978
    Individual (45 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Diana
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Spink, John Daniel
    Born in December 1924
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Burns, Terence, Lord
    Born in March 1944
    Individual (25 offsprings)
    Officer
    2000-07-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Borrows, Simon Alexander
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Reynolds, John Roderick
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2004-11-12 ~ 2008-11-15
    OF - Director → CIF 0
  • 8
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-01-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Shah, Raj Rashmikant
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Alastair James
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Simon, Peter Walter
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2000-07-14
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    James, Bruce Michael
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 14
    Macpherson, Nicholas Ian, The Lord
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ 2022-07-12
    OF - Director → CIF 0
  • 15
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2006-04-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Adams, Aubrey John
    Born in October 1949
    Individual (65 offsprings)
    Officer
    2008-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Williams, Elaine
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 18
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    Ricks, Mary
    Born in July 1964
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    2000-07-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Goodhew, Irvinder
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 23
    Middleton, Charles John
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2015-11-15
    OF - Secretary → CIF 0
  • 24
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-07-14
    OF - Director → CIF 0
    Weston Smith, John Harry
    Individual (252 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-03-22
    OF - Secretary → CIF 0
  • 25
    Rucker, William John
    Born in June 1961
    Individual (1 offspring)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2010-01-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    1995-03-22 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 28
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (78 offsprings)
    Officer
    2005-07-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 29
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    2010-01-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 31
    Gladden, Lynn Faith, Professor
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 32
    Gildersleeve, John
    Born in July 1944
    Individual (41 offsprings)
    Officer
    2008-09-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 33
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1997-06-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2007-05-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 36
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    1998-04-08 ~ 2001-02-27
    OF - Director → CIF 0
  • 37
    Maudsley, Charles Sheridan Alexander
    Born in September 1964
    Individual (148 offsprings)
    Officer
    2010-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 38
    Aedy, Mark Jonathan
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Travers, John Richard Lewis
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2007-06-21
    OF - Director → CIF 0
  • 40
    James, Amanda
    Born in August 1971
    Individual (37 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Cassidy, Michael John
    Born in January 1947
    Individual (32 offsprings)
    Officer
    1996-01-25 ~ 2007-07-13
    OF - Director → CIF 0
  • 42
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 43
    Mistry, Bhavesh
    Director born in March 1972
    Individual (98 offsprings)
    Officer
    2021-07-19 ~ 2024-11-20
    OF - Director → CIF 0
  • 44
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-07-16
    OF - Director → CIF 0
  • 45
    Wade-gery, Laura Katharine
    Executive Director born in January 1965
    Individual (19 offsprings)
    Officer
    2015-05-13 ~ 2024-07-09
    OF - Director → CIF 0
  • 46
    Prebensen, Preben
    Chief Executive born in November 1956
    Individual (36 offsprings)
    Officer
    2017-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 47
    Gibson Smith, Christopher Shaw, Dr
    Born in September 1945
    Individual (40 offsprings)
    Officer
    2003-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Turnbull, Andrew, Lord
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 49
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2009-01-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    2003-01-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 51
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2011-03-11 ~ 2018-01-19
    OF - Director → CIF 0
  • 52
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    2011-04-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 53
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
  • 55
    Swannell, Robert William Ashburnham
    Born in November 1950
    Individual (18 offsprings)
    Officer
    1999-08-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 56
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 57
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2009-10-13
    OF - Director → CIF 0
  • 58
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Score, Timothy, Dr
    Chief Financial Officer born in September 1960
    Individual (80 offsprings)
    Officer
    2014-03-20 ~ 2024-07-09
    OF - Director → CIF 0
  • 60
    Berry, David Charles
    Born in April 1937
    Individual (77 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Period: 1959-02-26 ~ now
Company number: 00621920
Registered name
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Related profiles found in government register
  • BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    Info
    Registered number 00621920
    York House, 45 Seymour Street, London W1H 7LX
    PUBLIC LIMITED COMPANY incorporated on 1959-02-26 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • THE BRITISH LAND COMPANY PLC
    S
    Registered number 621920
    York House, 45 Seymour Street, London, , , W1H 7LH
    CIF 1
  • BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    S
    Registered number missing
    45, Seymour Street, London, United Kingdom, England, W1H 7LX
    Public Company
    CIF 2
  • BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    S
    Registered number 00621920
    York House, 45 Seymour Street, London, England, W1H 7LX
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • BRITISH LAND COMPANY PUBLIC LIMITED COMPANY (THE)
    S
    Registered number 00621920
    York House, 45 Seymour Street, London, England, W1H 7LX
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 4
  • THE BRITISH LAND COMPANY PLC
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Public Limited Company
    CIF 5
    Public Limited Company
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • THE BRITISH LAND COMPANY PLC
    S
    Registered number 00621920
    45, Seymour Street, London, United Kingdom, W1H 7LX
    Corporate in London, England And Wales
    CIF 13
  • THE BRITISH LAND COMPANY PLC
    S
    Registered number 621920
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England
    CIF 14
    Private Limited Company in England & Wales, England
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
    Private Limited Company in England And Wales, England
    CIF 20 CIF 21
    Public Limited Company in England & Wales
    CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
    Public Limited Company in England & Wales, England
    CIF 33
    Public Limited Company in England And Wales
    CIF 34 CIF 35 CIF 36 CIF 37
    Public Limited Company in England And Wales, England
    CIF 38
    Public Limited Company in United Kingdom Companies Registry, England
    CIF 39 CIF 40 CIF 41 CIF 42 CIF 43
(more)
(less)
child relation
Offspring entities and appointments 36
  • 1
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270107... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-07-12 ~ 2016-07-12
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-14 during the appointment or period of control
    C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    BL BLUEBUTTON 2023 LIMITED
    15306841 09048771
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-11-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 5
    BL EUROPEAN FUND MANAGEMENT LLP
    - now OC303158
    PILLAR EUROPE LLP - 2005-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    2007-12-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control → OE
  • 7
    BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
    12462158 05995026
    York House, 45 Seymour Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Has significant influence or control → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    BL SHOREDITCH DEVELOPMENT LIMITED
    - now 05326670
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 10
    BLMH 4 LIMITED
    - now 03852964 02261117... (more)
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
    - 2024-07-09 03852964
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-14 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 16
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 607 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 18
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Has significant influence or control → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 23
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 24
    BROADGATE ESTATES LIMITED
    - now 05172189 02366959
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Has significant influence or control → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 25
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 26
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 28
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 29
    MOORFIELDS NOMINEE 1 LIMITED
    07439789 07439629
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 30
    MOORFIELDS NOMINEE 2 LIMITED
    07439629 07439789
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 31
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 33
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 34
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 35
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.