1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1998-12-07 ~ 2006-08-30
IIF 2 - Secretary → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 20 - Secretary → ME
3
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-20 ~ 2006-09-01
IIF 19 - Secretary → ME
4
BATH ROAD CHELTENHAM LIMITED
- now 03800447 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
1999-07-23 ~ 2000-03-20
IIF 16 - Secretary → ME
5
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2002-12-12 ~ 2006-08-30
IIF 4 - Secretary → ME
6
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 24 - Secretary → ME
7
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED
- 1999-11-09
03863852 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-11-08 ~ 2006-08-30
IIF 3 - Secretary → ME
8
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-16 ~ 2006-08-30
IIF 8 - Secretary → ME
9
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1998-03-20 ~ 2006-08-30
IIF 14 - Secretary → ME
10
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1998-03-30 ~ 2006-08-30
IIF 29 - Director → ME
1998-03-20 ~ 2006-08-30
IIF 25 - Secretary → ME
11
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2001-12-04 ~ 2006-08-30
IIF 28 - Director → ME
~ 1997-08-21
IIF 6 - Secretary → ME
2001-11-02 ~ 2006-08-30
IIF 7 - Secretary → ME
12
10 Mount Ephraim Road, Streatham, London
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (28 parents)
Officer
2003-12-31 ~ now
IIF 31 - Director → ME
14
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 22 - Secretary → ME
15
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-03-20 ~ 1999-12-22
IIF 12 - Secretary → ME
16
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-20 ~ 2006-09-04
IIF 15 - Secretary → ME
17
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2002-08-30 ~ 2004-05-17
IIF 1 - Secretary → ME
18
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
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
1998-03-20 ~ 2006-08-30
IIF 26 - Secretary → ME
19
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2001-09-14 ~ 2006-08-30
IIF 5 - Secretary → ME
20
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 10 - Secretary → ME
21
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 21 - Secretary → ME
22
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 23 - Secretary → ME
23
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
1998-03-20 ~ 2006-08-30
IIF 9 - Secretary → ME
24
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 17 - Secretary → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 18 - Secretary → ME
26
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 13 - Secretary → ME
27
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
1998-03-20 ~ 2006-08-30
IIF 27 - Secretary → ME
28
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1998-03-20 ~ 2006-08-30
IIF 11 - Secretary → ME