1
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 41 - director → ME
2
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2008-03-26 ~ 2009-02-02IIF 28 - director → ME
3
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 39 - director → ME
4
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 56 - director → ME
5
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 45 - director → ME
6
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 52 - director → ME
7
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 25 - director → ME
8
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 5 - director → ME
9
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 48 - director → ME
10
33 Holborn, LondonDissolved corporate (1 parent)
Officer
2008-03-26 ~ 2009-02-02IIF 26 - director → ME
11
33 Holborn, LondonDissolved corporate (1 parent)
Officer
2008-03-26 ~ 2009-02-02IIF 21 - director → ME
12
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 53 - director → ME
13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 47 - director → ME
14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 4 - director → ME
15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 9 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 8 - director → ME
17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 22 - director → ME
18
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 59 - director → ME
19
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 32 - director → ME
20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 24 - director → ME
21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 1 - director → ME
22
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 58 - director → ME
23
33 Holborn, LondonDissolved corporate (1 parent)
Officer
2008-03-26 ~ 2009-02-10IIF 10 - director → ME
24
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 54 - director → ME
25
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 12 - director → ME
26
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 40 - director → ME
27
33 Holborn, LondonCorporate (4 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 13 - director → ME
28
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 23 - director → ME
29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2008-03-26 ~ 2009-02-10IIF 49 - director → ME
30
TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, NottinghamDissolved corporate (2 parents)
Officer
~ 1998-07-01IIF 67 - director → ME
31
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamCorporate (5 parents, 5 offsprings)
Officer
~ 1998-07-01IIF 66 - director → ME
32
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2008-03-26 ~ 2009-02-10IIF 2 - director → ME
33
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 57 - director → ME
34
EI GROUP PLC - 2020-03-03
ENTERPRISE INNS PLC - 2017-02-09
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 7 offsprings)
Officer
2013-01-31 ~ 2020-03-03IIF 60 - director → ME
35
Cannon Place, 78 Cannon Street, London, EnglandCorporate (5 parents)
Equity (Company account)
230 GBP2024-03-31
Officer
1995-03-10 ~ 1996-04-29IIF 61 - director → ME
36
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
-3,000 GBP2022-03-31
Officer
2007-11-12 ~ 2009-02-09IIF 62 - director → ME
37
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-11-12 ~ 2009-02-09IIF 63 - director → ME
38
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-11-12 ~ 2009-02-09IIF 64 - director → ME
39
33 Holborn, LondonCorporate (4 parents)
Officer
2005-11-09 ~ 2009-02-02IIF 7 - director → ME
40
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1996-07-12 ~ 1998-07-01IIF 65 - director → ME
41
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-62,292 GBP2023-01-01 ~ 2023-12-31
Officer
2008-03-26 ~ 2009-02-02IIF 27 - director → ME
42
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2008-03-26 ~ 2009-02-10IIF 35 - director → ME
43
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2005-09-27 ~ 2009-02-02IIF 17 - director → ME
44
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 3 - director → ME
45
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 55 - director → ME
46
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 19 - director → ME
47
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 18 - director → ME
48
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 16 - director → ME
49
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 43 - director → ME
50
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 33 - director → ME
51
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 30 - director → ME
52
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 6 - director → ME
53
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 20 - director → ME
54
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 51 - director → ME
55
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2008-03-26 ~ 2009-02-02IIF 31 - director → ME
56
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2005-11-09 ~ 2009-02-02IIF 29 - director → ME
57
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-11-27 ~ 2009-02-02IIF 42 - director → ME
58
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 2 offsprings)
Officer
2007-09-26 ~ 2009-02-02IIF 50 - director → ME
59
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2005-12-12 ~ 2009-02-02IIF 15 - director → ME
60
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2005-12-12 ~ 2009-02-02IIF 37 - director → ME
61
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2006-01-16 ~ 2009-02-02IIF 36 - director → ME
62
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2006-01-16 ~ 2009-02-02IIF 38 - director → ME
63
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2005-11-09 ~ 2009-02-02IIF 34 - director → ME
64
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 44 - director → ME
65
CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-12-30 ~ 2009-02-02IIF 11 - director → ME
66
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 14 - director → ME
67
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2008-03-26 ~ 2009-02-10IIF 46 - director → ME