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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vandevivere, Jean-marc

child relation
Offspring entities and appointments
Active 25
  • 1
    6 Airlie Gardens, Flat A2, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,646 GBP2024-08-31
    Officer
    2016-10-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 2
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,118,765 GBP2022-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 3
    66 Seymour Street Marble Arch House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 270 - Director → ME
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 271 - Director → ME
  • 5
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 275 - Director → ME
  • 6
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534 GBP2020-11-30
    Officer
    2018-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 7
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 162 - Director → ME
  • 8
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,591 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 18 - Director → ME
  • 9
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 16 - Director → ME
  • 10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,307 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 12 - Director → ME
  • 11
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134 GBP2025-02-28
    Officer
    2022-02-07 ~ now
    IIF 9 - Director → ME
  • 12
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,254 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 8 - Director → ME
  • 13
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 25 - Director → ME
  • 14
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,548 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 14 - Director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 1 - Director → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 7 - Director → ME
  • 17
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 3 - Director → ME
  • 18
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 4 - Director → ME
  • 19
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 2 - Director → ME
  • 20
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 5 - Director → ME
  • 21
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 6 - Director → ME
  • 22
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 17 - Director → ME
  • 23
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,868 GBP2024-12-31
    Officer
    2018-06-27 ~ now
    IIF 13 - Director → ME
  • 24
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,388 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 15 - Director → ME
  • 25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,086 GBP2024-12-31
    Officer
    2021-09-14 ~ now
    IIF 10 - Director → ME
Ceased 251
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 225 - Director → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 202 - Director → ME
  • 3
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 113 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 249 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 216 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 176 - Director → ME
  • 7
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 72 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 151 - Director → ME
  • 9
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 173 - Director → ME
  • 10
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 206 - Director → ME
  • 11
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 189 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 78 - Director → ME
  • 13
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 273 - Director → ME
  • 14
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 41 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 155 - Director → ME
  • 16
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 154 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 100 - Director → ME
  • 18
    York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 268 - Director → ME
  • 19
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 267 - Director → ME
  • 20
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 266 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 99 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 53 - Director → ME
    2013-05-21 ~ 2016-01-31
    IIF 80 - Director → ME
  • 23
    ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12
    C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 272 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 138 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 57 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 221 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 217 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 36 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 48 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 31 - Director → ME
  • 29
    1 Cambridge Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,990 GBP2024-09-29
    Officer
    2020-10-06 ~ 2025-08-11
    IIF 276 - Director → ME
    Person with significant control
    2020-10-06 ~ 2025-08-11
    IIF 282 - Has significant influence or control → OE
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 210 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 102 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 245 - Director → ME
  • 33
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 22 - Director → ME
  • 34
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 21 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 127 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 201 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 30 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 105 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 231 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 134 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 186 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 187 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 106 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 185 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 42 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 55 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 247 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 164 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 142 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 250 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 160 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 28 - Director → ME
  • 53
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 255 - Director → ME
  • 54
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 52 - Director → ME
  • 55
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 60 - Director → ME
  • 56
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 242 - Director → ME
  • 57
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 136 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2016-01-31
    IIF 24 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 139 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 62 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-01-31
    IIF 92 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 47 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 81 - Director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 220 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 58 - Director → ME
  • 66
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 51 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 204 - Director → ME
  • 68
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 166 - Director → ME
  • 69
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 227 - Director → ME
  • 70
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 112 - Director → ME
  • 71
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 133 - Director → ME
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 251 - Director → ME
  • 73
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 238 - Director → ME
  • 74
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 96 - Director → ME
  • 75
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 88 - Director → ME
  • 76
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 195 - Director → ME
  • 77
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 95 - Director → ME
  • 78
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 111 - Director → ME
  • 79
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 75 - Director → ME
  • 80
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 115 - Director → ME
  • 81
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 110 - Director → ME
  • 82
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 191 - Director → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 240 - Director → ME
  • 84
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 174 - Director → ME
  • 85
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 215 - Director → ME
  • 86
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 165 - Director → ME
  • 87
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 232 - Director → ME
  • 88
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 29 - Director → ME
  • 89
    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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 118 - Director → ME
  • 90
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 65 - Director → ME
  • 91
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 172 - Director → ME
  • 92
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 140 - Director → ME
  • 93
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 128 - Director → ME
  • 94
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 256 - Director → ME
  • 95
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 103 - Director → ME
  • 96
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 244 - Director → ME
  • 97
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 219 - Director → ME
  • 98
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 265 - Director → ME
  • 99
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 93 - Director → ME
  • 100
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 161 - Director → ME
  • 101
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 67 - Director → ME
  • 102
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 66 - Director → ME
  • 103
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 200 - Director → ME
  • 104
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 39 - Director → ME
  • 105
    BF PROPCO (NO.3) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 33 - Director → ME
  • 106
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 97 - Director → ME
  • 107
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 181 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 259 - Director → ME
  • 109
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 179 - Director → ME
  • 110
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 205 - Director → ME
  • 111
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 74 - Director → ME
  • 112
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 98 - Director → ME
  • 113
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 258 - Director → ME
  • 114
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 262 - Director → ME
  • 115
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 147 - Director → ME
  • 116
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 63 - Director → ME
  • 117
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 27 - Director → ME
  • 118
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 45 - Director → ME
  • 119
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 213 - Director → ME
  • 120
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 89 - Director → ME
  • 121
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 38 - Director → ME
  • 122
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 188 - Director → ME
  • 123
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 158 - Director → ME
  • 124
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 130 - Director → ME
  • 125
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 171 - Director → ME
  • 126
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 107 - Director → ME
  • 127
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 183 - Director → ME
  • 128
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 85 - Director → ME
  • 129
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 143 - Director → ME
  • 130
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 253 - Director → ME
  • 131
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 94 - Director → ME
  • 132
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 211 - Director → ME
  • 133
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 43 - Director → ME
  • 134
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 261 - Director → ME
  • 135
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 218 - Director → ME
  • 136
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 234 - Director → ME
  • 137
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 169 - Director → ME
  • 138
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 246 - Director → ME
  • 139
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 109 - Director → ME
  • 140
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-01-31
    IIF 50 - Director → ME
  • 141
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 91 - Director → ME
  • 142
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 144 - Director → ME
  • 143
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 230 - Director → ME
  • 144
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 239 - Director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 104 - Director → ME
  • 146
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 150 - Director → ME
  • 147
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 153 - Director → ME
  • 148
    ROSEHAUGH 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 (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 207 - Director → ME
  • 149
    ROSEHAUGH 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 (4 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 228 - Director → ME
  • 150
    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 (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 190 - Director → ME
  • 151
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 68 - Director → ME
  • 152
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 152 - Director → ME
  • 153
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 199 - Director → ME
  • 154
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 86 - Director → ME
  • 155
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 168 - Director → ME
  • 156
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 236 - Director → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 252 - Director → ME
  • 158
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 124 - Director → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 126 - Director → ME
  • 160
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 226 - Director → ME
  • 161
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 108 - Director → ME
  • 162
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 114 - Director → ME
  • 163
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-11-18
    IIF 192 - Director → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2016-01-31
    IIF 32 - Director → ME
  • 165
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 69 - Director → ME
  • 166
    Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 274 - Director → ME
  • 167
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 184 - Director → ME
  • 168
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 116 - Director → ME
  • 169
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 79 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 49 - Director → ME
  • 171
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2016-01-31
    IIF 46 - Director → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-01-31
    IIF 180 - Director → ME
  • 173
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2014-02-10
    IIF 260 - Director → ME
  • 174
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 197 - Director → ME
  • 175
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 117 - Director → ME
  • 176
    ROSEHAUGH 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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 264 - Director → ME
  • 177
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 37 - Director → ME
  • 178
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 224 - Director → ME
  • 179
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 243 - Director → ME
  • 180
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 233 - Director → ME
  • 181
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 131 - Director → ME
  • 182
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2016-01-31
    IIF 148 - Director → ME
  • 183
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2016-01-31
    IIF 44 - Director → ME
  • 184
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 222 - Director → ME
  • 185
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 198 - Director → ME
  • 186
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 82 - Director → ME
  • 187
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 156 - Director → ME
  • 188
    LONDON 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 (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 149 - Director → ME
  • 189
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 159 - Director → ME
  • 190
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 157 - Director → ME
  • 191
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 129 - Director → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 248 - Director → ME
  • 193
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 208 - Director → ME
  • 194
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 241 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ 2016-01-31
    IIF 257 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 223 - Director → ME
  • 197
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 123 - Director → ME
  • 198
    ROSEHAUGH 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 (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 76 - Director → ME
  • 199
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 235 - Director → ME
  • 200
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 71 - Director → ME
  • 201
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 141 - Director → ME
  • 202
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 178 - Director → ME
  • 203
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 167 - Director → ME
  • 204
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 196 - Director → ME
  • 205
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 177 - Director → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 229 - Director → ME
  • 207
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 194 - Director → ME
  • 208
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 121 - Director → ME
  • 209
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 84 - Director → ME
  • 210
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 23 - Director → ME
  • 211
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 20 - Director → ME
  • 212
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 56 - Director → ME
  • 213
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 193 - Director → ME
  • 214
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 19 - Director → ME
  • 215
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 137 - Director → ME
  • 216
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 163 - Director → ME
  • 217
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 146 - Director → ME
  • 218
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ 2016-01-31
    IIF 54 - Director → ME
  • 219
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 122 - Director → ME
  • 220
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 135 - Director → ME
  • 221
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 34 - Director → ME
  • 222
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 101 - Director → ME
  • 223
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,388 GBP2024-12-31
    Person with significant control
    2020-09-14 ~ 2020-09-14
    IIF 281 - Has significant influence or control → OE
  • 224
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 59 - Director → ME
  • 225
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL 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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 254 - Director → ME
  • 226
    B&Q PROPERTIES LIMITED - 2006-07-14
    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 (7 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 77 - Director → ME
  • 227
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL 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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 90 - Director → ME
  • 228
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 175 - Director → ME
  • 229
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 40 - Director → ME
  • 230
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 83 - Director → ME
  • 231
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 182 - Director → ME
  • 232
    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 (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 170 - Director → ME
  • 233
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 237 - Director → ME
  • 234
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 145 - Director → ME
  • 235
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 263 - Director → ME
  • 236
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 120 - Director → ME
  • 237
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 87 - Director → ME
  • 238
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 70 - Director → ME
  • 239
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 132 - Director → ME
  • 240
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 212 - Director → ME
  • 241
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 119 - Director → ME
  • 242
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 64 - Director → ME
  • 243
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 61 - Director → ME
  • 244
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -557,704,226 GBP2024-03-31
    Officer
    2024-05-01 ~ 2025-09-16
    IIF 277 - Director → ME
  • 245
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,716,086 GBP2024-03-31
    Officer
    2025-06-24 ~ 2025-09-16
    IIF 278 - Director → ME
  • 246
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 209 - Director → ME
  • 247
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 125 - Director → ME
  • 248
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 35 - Director → ME
  • 249
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 214 - Director → ME
  • 250
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 73 - Director → ME
  • 251
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 203 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.