1
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 43 - Director → ME
2
122 LEADENHALL STREET LIMITED
- now 04557609 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 199 - Director → ME
3
2 & 3 TRITON LIMITED - now
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED
- 2009-06-19
06024916 Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (26 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 9 - Director → ME
4
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 196 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 132 - Director → ME
6
DEWMORE PROPERTIES LIMITED
- 2007-01-19
02869622 York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 80 - Director → ME
7
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707220, 03707212, 03707217Warning 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 70 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-14 ~ 2008-11-15
IIF 79 - Director → ME
2005-01-07 ~ 2007-12-10
IIF 182 - Director → ME
9
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707220, 03707212, 03707217Warning 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) 4th Floor, 78 St. James's Street, London, England
Dissolved Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 108 - Director → ME
10
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 222 - Director → ME
11
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 94 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 32 - Director → ME
13
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 235 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 52 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 186 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 149 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 163 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 150 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-16 ~ 2008-11-15
IIF 209 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (32 parents, 13 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 267 - Director → ME
21
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 55 - Director → ME
22
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 103 - Director → ME
23
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148 York House, 45 Seymour Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 86 - Director → ME
24
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19
05995026 York House, 45 Seymour Street, London
Active Corporate (27 parents, 25 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 238 - Director → ME
25
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19
05995024 York House, 45 Seymour Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 157 - Director → ME
26
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-02-10 ~ 2005-04-08
IIF 192 - Director → ME
27
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 45 - Director → ME
28
BL LOGISTICS INVESTMENT LIMITED - now
SPRINT 1118 LIMITED
- 2021-03-28
05860847 06397723, 05440299, 05797591Warning 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 (33 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-11-15
IIF 177 - Director → ME
29
BL MEADOWHALL NO 4 LIMITED
- now 02015506 02269493, 02269493, 02254906Warning 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)IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 193 - Director → ME
30
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19
06002133 York House, 45 Seymour Street, London
Active Corporate (28 parents, 21 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 168 - Director → ME
31
BL OFFICE COMPANY LIMITED
- 2007-01-19
05995028 York House, 45 Seymour Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 126 - Director → ME
32
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030BL RESIDUAL COMPANY LIMITED
- 2007-01-19
05995030 York House, 45 Seymour Street, London
Active Corporate (28 parents, 22 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 112 - Director → ME
33
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033BL RETAIL TOP COMPANY LIMITED
- 2007-01-19
05995033 York House, 45 Seymour Street, London
Active Corporate (30 parents, 27 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 30 - Director → ME
34
BL RETAIL PROPERTIES 3 LIMITED - now
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 104 - Director → ME
35
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154 York House, 45 Seymour Street, London
Active Corporate (28 parents, 51 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 154 - Director → ME
36
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12
05647966 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 89 - Director → ME
37
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12
05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20
05564432 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 145 - Director → ME
38
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 69 - Director → ME
39
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 101 - Director → ME
40
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 171 - Director → ME
41
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 143 - Director → ME
42
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 200 - Director → ME
43
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 125 - Director → ME
44
BLD PROPERTY HOLDINGS LIMITED
- now 00823907 York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 58 - Director → ME
45
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL CARPARKS (MLP) LIMITED
- 2007-05-17
06221263 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2007-04-20 ~ 2008-11-15
IIF 123 - Director → ME
46
BLMH CENTRE LIMITED - now
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (29 parents, 6 offsprings)
Officer
2006-12-18 ~ 2008-11-15
IIF 219 - Director → ME
47
BLMH NOMINEE 1 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 41 - Director → ME
48
BLMH NOMINEE 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 179 - Director → ME
49
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 04104076, 04104070, 04104011Warning 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 (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 24 - Director → ME
50
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 46 - Director → ME
51
BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06
04104074 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 262 - Director → ME
52
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 72 - Director → ME
53
BLSSP (PHC 11) LIMITED
04104122 04104131, 04103964, 04104011Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 136 - Director → ME
54
BLSSP (PHC 12) LIMITED
04104121 04104115, 04103964, 04104011Warning 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 (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 164 - Director → ME
55
BLSSP (PHC 13) LIMITED
04104155 04104122, 04103964, 04104014Warning 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) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 31 - Director → ME
56
BLSSP (PHC 15) LIMITED
04104134 04104122, 04103964, 04104011Warning 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) 33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 195 - Director → ME
57
BLSSP (PHC 17) LIMITED
04103997 04104131, 04103964, 04104011Warning 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
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 119 - Director → ME
58
BLSSP (PHC 19) LIMITED
04104021 04104122, 04103964, 04104011Warning 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 (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 99 - Director → ME
59
BLSSP (PHC 20) LIMITED
04104030 04104044, 04104055, 04104014Warning 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 (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 74 - Director → ME
60
BLSSP (PHC 21) LIMITED
04104051 04104075, 04104030, 04104014Warning 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 (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 115 - Director → ME
61
BLSSP (PHC 22) LIMITED
04103989 04104121, 04104030, 04104014Warning 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 (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 35 - Director → ME
62
BLSSP (PHC 25) LIMITED
04104025 04104102, 04104030, 04104014Warning 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 (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 83 - Director → ME
63
BLSSP (PHC 26) LIMITED
04104035 04104044, 04103964, 04104014Warning 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
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 71 - Director → ME
64
BLSSP (PHC 27) LIMITED
04104044 04104115, 04103997, 04104014Warning 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 Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 216 - Director → ME
65
BLSSP (PHC 28) LIMITED
04104055 04104044, 04104035, 04104014Warning 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 (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 75 - Director → ME
66
BLSSP (PHC 3) LIMITED
04104026 04104076, 04104095, 04104014Warning 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 (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 48 - Director → ME
67
BLSSP (PHC 30) LIMITED
04104067 04104082, 04104026, 04104095Warning 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 Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 107 - Director → ME
68
BLSSP (PHC 31) LIMITED
04104075 04104087, 04104026, 04104095Warning 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) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 118 - Director → ME
69
BLSSP (PHC 4) LIMITED
04104052 04104076, 04104108, 04104070Warning 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
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 29 - Director → ME
70
BLSSP (PHC 5) LIMITED
04104061 04104076, 04104026, 04104070Warning 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 (52 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 232 - Director → ME
71
BLSSP (PHC 6) LIMITED
04104070 04104076, 04104108, 04104035Warning 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 (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 121 - Director → ME
72
BLSSP (PHC 7) LIMITED
04104076 04104052, 04104108, 04104070Warning 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) 33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 173 - Director → ME
73
BLSSP (PHC 9) LIMITED
04104084 04104076, 04104060, 04104070Warning 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
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 178 - Director → ME
74
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2005-01-07 ~ 2008-04-01
IIF 264 - Director → ME
75
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 223 - Director → ME
76
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 166 - Director → ME
77
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 82 - Director → ME
78
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 130 - Director → ME
79
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 220 - Director → ME
80
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 158 - Director → ME
81
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (32 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 138 - Director → ME
82
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-11-15
IIF 261 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 162 - Director → ME
84
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 244 - Director → ME
85
BRITISH LAND ARCH PROPERTIES LIMITED
- now FC027569ARCH PROPERTIES LIMITED
- 2007-09-11
FC027569 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 139 - Director → ME
86
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2008-11-15
IIF 228 - Director → ME
87
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2005-03-01
IIF 116 - Director → ME
2005-03-01 ~ 2008-11-15
IIF 28 - Director → ME
88
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-31 ~ 2008-11-15
IIF 194 - Director → ME
89
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 47 - Director → ME
90
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2004-11-12 ~ 2008-11-15
IIF 191 - Director → ME
91
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 81 - Director → ME
92
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-28 ~ 2008-11-15
IIF 206 - Director → ME
93
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 67 - Director → ME
94
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 160 - Director → ME
95
BRITISH LAND FIRMOUNT LIMITED
- now FC027574 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 253 - Director → ME
96
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2005-07-28 ~ 2008-11-15
IIF 273 - Director → ME
97
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 106 - Director → ME
98
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
2005-01-07 ~ 2008-11-15
IIF 207 - Director → ME
99
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2006-05-30 ~ 2008-11-15
IIF 250 - Director → ME
100
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 201 - Director → ME
101
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 56 - Director → ME
102
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 97 - Director → ME
103
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
2005-01-07 ~ 2008-11-15
IIF 249 - Director → ME
104
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED
- 2005-10-07
04416777BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 214 - Director → ME
105
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now 02831648 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 229 - Director → ME
106
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 263 - Director → ME
107
BRITISH LAND SECURITISATION 1999
- now 04630828HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2008-11-15
IIF 255 - Director → ME
2005-01-07 ~ 2005-03-01
IIF 254 - Director → ME
108
BRITISH LAND SILVER MOON LIMITED
- now FC027571SILVER MOON LIMITED
- 2007-09-11
FC027571 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 54 - Director → ME
109
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-11-15
IIF 218 - Director → ME
110
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
2005-01-07 ~ 2008-03-20
IIF 258 - Director → ME
111
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 01881630, 03710295, 01767381Warning 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 (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 230 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 91 - Director → ME
113
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 241 - Director → ME
114
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 265 - Director → ME
115
BROADGATE (PHC 11)
03707223 03707211, 03707222, 03707212Warning 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 (41 parents)
Officer
2005-02-23 ~ 2008-11-15
IIF 85 - Director → ME
2005-01-07 ~ 2005-02-21
IIF 128 - Director → ME
116
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316393, 05316403Warning 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 (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 176 - Director → ME
117
BROADGATE (PHC 14) LIMITED
03707222 03707223, 03707211, 03707215Warning 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 (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 90 - Director → ME
118
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03707217Warning 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 (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 204 - Director → ME
119
BROADGATE (PHC 15B) LIMITED
03707216 03707213, 03707219, 03707222Warning 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
2005-01-07 ~ 2008-11-15
IIF 135 - Director → ME
120
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 03707222Warning 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
2005-01-07 ~ 2008-11-15
IIF 266 - Director → ME
121
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316382, 05316393, 05316403Warning 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 (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 53 - Director → ME
122
BROADGATE (PHC 2) LIMITED
03707212 03707220, 03707217, 03702408Warning 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 (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 185 - Director → ME
123
BROADGATE (PHC 3) LIMITED
03707214 03702408, 03707212, 03707217Warning 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 (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 272 - Director → ME
124
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 06548082, 05316375Warning 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 (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 65 - Director → ME
125
BROADGATE (PHC 5) LIMITED
03707217 03707220, 03707212, 03702408Warning 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 (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 240 - Director → ME
126
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316403, 05316375, 05316382Warning 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 (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 137 - Director → ME
127
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707212, 03707220Warning 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)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 131 - Director → ME
128
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316393, 05316403, 05316382Warning 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)PENCILWING LIMITED
- 2008-05-20
06548082 York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-05-14 ~ 2008-11-15
IIF 57 - Director → ME
129
BROADGATE (PHC 8) LIMITED
03707220 03707214, 03707212, 03707217Warning 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 (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 215 - Director → ME
130
BROADGATE (PHC 9) LIMITED
03707221 03707220, 03707212, 03707217Warning 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 (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 148 - Director → ME
131
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 236 - Director → ME
132
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 117 - Director → ME
133
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
2005-01-07 ~ 2008-11-15
IIF 252 - Director → ME
134
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 180 - Director → ME
135
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 225 - Director → ME
136
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH 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
2005-01-07 ~ 2007-06-05
IIF 211 - Director → ME
137
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 187 - Director → ME
138
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 111 - Director → ME
139
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
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 198 - Director → ME
140
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE 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
2005-01-07 ~ 2008-11-15
IIF 93 - Director → ME
141
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 170 - Director → ME
142
BROUGHTON GRANGE ESTATES LIMITED
03924213 150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-08 ~ dissolved
IIF 22 - Director → ME
143
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 114 - Director → ME
144
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 183 - Director → ME
145
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 205 - Director → ME
146
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 210 - Director → ME
147
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 76 - Director → ME
148
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 189 - Director → ME
149
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2008-11-15
IIF 120 - Director → ME
150
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 134 - Director → ME
151
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 159 - Director → ME
152
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Officer
2005-01-07 ~ 2008-11-03
IIF 247 - Director → ME
153
CENTRICA PLC
- now 03033654 03234745, 03473736, 04146833Warning 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)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2016-06-01 ~ 2022-06-07
IIF 281 - Director → ME
154
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 260 - Director → ME
155
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 181 - Director → ME
156
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 172 - Director → ME
157
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
- now 01845001GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-12-20 ~ 1997-07-01
IIF 20 - Director → ME
158
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 34 - Director → ME
159
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 224 - Director → ME
160
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24
04106134 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 87 - Director → ME
161
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 96 - Director → ME
162
CREDIT SUISSE INTERNATIONAL - now
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT SUISSE FINANCIAL PRODUCTS
- 2000-03-27
02500199 5 Broadgate, London, England
Active Corporate (95 parents, 1 offspring)
Officer
1997-02-19 ~ 2001-09-27
IIF 21 - Director → ME
163
CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
- 2006-01-16
03045280CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
5 Broadgate, London, England, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1998-10-09 ~ 2000-10-25
IIF 1 - Director → ME
164
CREDIT SUISSE INVESTMENTS (UK) - now
HACKUNLIMCO (NO.16) - 1998-11-30
5 Broadgate, London, England, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1998-12-02 ~ 2000-10-25
IIF 19 - Director → ME
165
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED
- 1996-12-31
00891554CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
5 Broadgate, London, England
Active Corporate (145 parents, 3 offsprings)
Officer
(before 1992-09-20) ~ 2001-09-27
IIF 5 - Director → ME
166
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 190 - Director → ME
167
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 63 - Director → ME
168
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778 12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 213 - Director → ME
169
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2021-09-01 ~ now
IIF 277 - Director → ME
170
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 01881630, 03724284, 01767381Warning 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 (46 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 203 - Director → ME
171
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 151 - Director → ME
172
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 60 - Director → ME
173
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 98 - Director → ME
174
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 167 - Director → ME
175
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 62 - Director → ME
176
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 77 - Director → ME
177
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 61 - Director → ME
178
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-07-21 ~ 2008-11-15
IIF 44 - Director → ME
179
GLENSTREET INVESTMENT LIMITED
- now 02473344BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 2000-08-02
IIF 2 - Director → ME
180
GLENSTREET PROPERTY DEVELOPMENT LIMITED
- now 02432241HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 4 - Director → ME
181
GLENSTREET PROPERTY MANAGEMENT LIMITED
- now 02670832HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 3 - Director → ME
182
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2006-12-18 ~ 2008-11-15
IIF 174 - Director → ME
183
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 268 - Director → ME
184
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 37 - Director → ME
185
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 234 - Director → ME
186
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2019-12-31 ~ 2021-06-01
IIF 279 - Director → ME
187
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 243 - Director → ME
188
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 161 - Director → ME
189
LANDMARK MORTGAGES LIMITED - now
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2008-02-22 ~ 2008-10-01
IIF 274 - Director → ME
190
LHR 152 LIMITED - now
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 184 - Director → ME
191
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-01-09 ~ 2008-11-15
IIF 270 - Director → ME
192
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 146 - Director → ME
193
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 50 - Director → ME
194
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 169 - Director → ME
195
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 271 - Director → ME
196
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 233 - Director → ME
197
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 259 - Director → ME
198
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 155 - Director → ME
199
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH 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
2005-01-07 ~ 2008-11-15
IIF 221 - Director → ME
200
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
2005-01-07 ~ 2005-11-16
IIF 18 - Director → ME
201
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 152 - Director → ME
202
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 257 - Director → ME
203
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 153 - Director → ME
204
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 212 - Director → ME
205
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-10-26 ~ 2008-11-15
IIF 231 - Director → ME
206
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 16 - Director → ME
207
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2006-11-02 ~ 2008-11-15
IIF 66 - Director → ME
208
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 33 - Director → ME
209
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 242 - Director → ME
210
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 251 - Director → ME
211
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (49 parents, 4 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 188 - Director → ME
212
York House, 45 Seymour Street, London
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-02 ~ 2008-11-15
IIF 227 - Director → ME
213
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 73 - Director → ME
214
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 49 - Director → ME
215
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 142 - Director → ME
216
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 23 - Director → ME
217
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-03
IIF 11 - Director → ME
218
York House, 45 Seymour Street, London
Active Corporate (50 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 26 - Director → ME
219
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 36 - Director → ME
220
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 284 - Director → ME
221
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 282 - Director → ME
222
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 283 - Director → ME
223
NUGENT SHOPPING PARK LIMITED
- now 06153558NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27
06153558 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2007-03-12 ~ 2008-11-15
IIF 140 - Director → ME
224
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH 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
2005-01-07 ~ 2008-08-05
IIF 113 - Director → ME
225
ORBITAL SHOPPING PARK SWINDON LIMITED
- now 05489767 York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 100 - Director → ME
226
BL OSNABURGH STREET LIMITED
- 2007-01-19
05886735SPRINT 1127 LIMITED
- 2006-11-10
05886735 06068176, 06025522, 05451477Warning 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 (28 parents)
Officer
2006-08-24 ~ 2008-11-15
IIF 141 - Director → ME
227
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104122, 04104108, 04103964Warning 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) 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 133 - Director → ME
228
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-06-17
IIF 245 - Director → ME
229
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 102 - Director → ME
230
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 129 - Director → ME
231
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 88 - Director → ME
232
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2008-11-15
IIF 39 - Director → ME
233
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407 04111663, 03885270, 07347750Warning 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)CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2006-07-13 ~ 2008-11-15
IIF 95 - Director → ME
234
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2008-11-15
IIF 127 - Director → ME
235
RACKHAMS BIRMINGHAM LIMITED
- now 05489777 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 42 - Director → ME
236
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 64 - Director → ME
237
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 217 - Director → ME
238
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 105 - Director → ME
239
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 124 - Director → ME
240
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104121, 04104035, 04104014Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 8 - Director → ME
241
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104052, 04104020, 04104026Warning 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 92 - Director → ME
242
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 04104044, 04104030, 04104014Warning 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) 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 84 - Director → ME
243
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104122, 04103964, 04104011Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 12 - Director → ME
244
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104121, 04104067, 04104095Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 10 - Director → ME
245
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104052, 04104095, 04104014Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 6 - Director → ME
246
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104082, 04104026, 04104014Warning 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) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 246 - Director → ME
247
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104134, 04104067, 04104095Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 17 - Director → ME
248
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104122, 04103964, 04104011Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 15 - Director → ME
249
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104122, 04104070, 04104035Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 13 - Director → ME
250
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104044, 04104055, 04104035Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 7 - Director → ME
251
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104115, 04103964, 04104011Warning 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 Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 14 - Director → ME
252
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2008-11-15
IIF 165 - Director → ME
253
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 175 - Director → ME
254
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 40 - Director → ME
255
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2014-02-05 ~ 2021-06-01
IIF 280 - Director → ME
256
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 110 - Director → ME
257
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
2002-05-16 ~ 2004-11-12
IIF 275 - Director → ME
258
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2002-05-13 ~ 2004-11-12
IIF 276 - Director → ME
259
SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 269 - Director → ME
260
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 226 - Director → ME
261
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 25 - Director → ME
262
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED
- 2007-01-19
05396394 05256971, 04498921, 05230329Warning 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 (26 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 59 - Director → ME
263
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-22 ~ 2008-11-15
IIF 256 - Director → ME
264
STOCKTON RETAIL PARK LIMITED
- now 05489810 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 237 - Director → ME
265
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 122 - Director → ME
266
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, London
Dissolved Corporate (63 parents)
Officer
2005-01-07 ~ 2007-07-16
IIF 248 - Director → ME
267
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 197 - Director → ME
268
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2004-11-12 ~ 2008-11-15
IIF 51 - Director → ME
269
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2006-03-14 ~ 2015-11-03
IIF 278 - Director → ME
270
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 156 - Director → ME
271
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 208 - Director → ME
272
API INVESTMENTS LIMITED - 2004-01-14
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 144 - Director → ME
273
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 202 - Director → ME
274
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 78 - Director → ME
275
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 27 - Director → ME
276
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-07 ~ 2007-04-19
IIF 38 - Director → ME
277
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 68 - Director → ME
278
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now 05489775 4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 239 - Director → ME
279
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-06-23
IIF 147 - Director → ME
280
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 109 - Director → ME