1
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-24 ~ 2013-01-23
IIF 26 - Director → ME
2
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2010-10-06 ~ 2019-03-31
IIF 40 - Director → ME
3
18-20 CRAVEN HILL GARDENS LIMITED
07667839 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2011-06-13 ~ 2019-03-31
IIF 39 - Director → ME
4
York House, 45, Seymour Street, London, England
Active Corporate (22 parents)
Officer
2016-01-19 ~ 2019-03-31
IIF 14 - Director → ME
5
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-19 ~ 2019-03-31
IIF 13 - Director → ME
6
York House, 45 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-01-19 ~ 2019-03-31
IIF 15 - Director → ME
7
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2011-06-14 ~ 2013-01-25
IIF 10 - Director → ME
8
BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02
07687459 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-06-29 ~ 2018-03-30
IIF 38 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-07-17 ~ 2019-03-31
IIF 36 - Director → ME
10
BL RESIDENTIAL GENERAL PARTNER LIMITED
- now 05291950CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 20 - Director → ME
11
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 25 - Director → ME
12
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-04-04 ~ 2013-01-25
IIF 24 - Director → ME
13
YORK GATE NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 23 - Director → ME
14
BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 21 - Director → ME
15
BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 22 - Director → ME
16
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-01-25
IIF 11 - Director → ME
17
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2006-02-07 ~ 2008-02-13
IIF 6 - Director → ME
18
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (44 parents, 3 offsprings)
Officer
2006-02-09 ~ 2019-03-31
IIF 37 - Director → ME
19
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2019-03-31
IIF 33 - Director → ME
20
KELOWN LIMITED - 1998-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-02-07 ~ 2010-03-16
IIF 2 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-02-07 ~ 2013-01-25
IIF 7 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2006-02-07 ~ 2013-01-25
IIF 19 - Director → ME
23
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-03-30
IIF 30 - Director → ME
24
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20
09117249 9a Macklin Street, London, England
Active Corporate (26 parents)
Officer
2014-07-17 ~ 2019-03-31
IIF 29 - Director → ME
25
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2006-02-07 ~ 2013-01-25
IIF 5 - Director → ME
26
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2006-02-07 ~ 2013-01-25
IIF 4 - Director → ME
27
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2006-02-07 ~ 2013-01-25
IIF 3 - Director → ME
28
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2006-02-07 ~ 2013-01-25
IIF 8 - Director → ME
29
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-02-07 ~ 2013-01-25
IIF 9 - Director → ME
30
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-14 ~ 2019-03-31
IIF 27 - Director → ME
31
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2011-06-14 ~ 2013-01-25
IIF 12 - Director → ME
32
RETIREMENT PLUS ESTATES LIMITED
- now 05568556CLOCKGARDEN LIMITED - 2005-11-04
The Clock House 87, Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-11-08 ~ 2007-11-21
IIF 1 - Director → ME
33
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-07 ~ 2018-11-26
IIF 34 - Director → ME
34
Littleton Manor Farmhouse, Littleton Lane, Reigate, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
35
TWEED PREMIER 1 LIMITED
- now 02847978 02847994, 02847988, 02847985Warning 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)ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2010-03-16
IIF 18 - Director → ME
36
TWEED PREMIER 2 LIMITED
- now 02847985 02847994, 02847988, 02847978Warning 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)EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2010-03-16
IIF 16 - Director → ME
37
TWEED PREMIER 4 LIMITED
- now 02847994 02847988, 02847985, 02847978Warning 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)IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2005-02-22 ~ 2013-01-25
IIF 17 - Director → ME
38
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (37 parents, 11 offsprings)
Officer
2006-02-07 ~ 2019-03-31
IIF 28 - Director → ME
39
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (30 parents)
Officer
2011-06-30 ~ 2019-03-31
IIF 32 - Director → ME
40
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (29 parents)
Officer
2011-06-30 ~ 2019-03-31
IIF 31 - Director → ME
41
WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20
09117243 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2014-07-17 ~ 2019-03-31
IIF 35 - Director → ME