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
Individuals in focus
Weston Smith, John Harry
Weston Smith, John Harry
British Registered addresses and corresponding companies
IIF 1
10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chareterd secretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 2 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered accountant born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 3 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered engineer born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 4 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered sec born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 5 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered secretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 10 Eldon Grove, Hampstead, London, NW3 5PTIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
IIF 216 10, Eldon Grove Hampstead, London, NW3 5PT, England
Weston Smith, John Harry
British chartered sectretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 217 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered surveyor born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 218 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British charterted secretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 219 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British company secretary born in February 1932Resident in England
Registered addresses and corresponding companiesWeston Smith, John Harry
British managing director born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 224 10 Eldon Grove, Hampstead, London, NW3 5PT
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
220
- 1FROMBA LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer
2002-10-17 ~ 2006-07-14IIF 202 - director → ME - 2
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2002-07-19 ~ 2006-07-14IIF 160 - director → ME - 3
338 EUSTON ROAD LIMITED
- nowNALDO LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 1994-01-12 ~ 2006-07-14IIF 75 - director → ME - 4
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1993-11-25 ~ 2006-07-14IIF 95 - director → ME - 5
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer 1999-01-28 ~ 2006-07-14IIF 195 - director → ME - 6
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-08-29 ~ 2006-07-14IIF 191 - director → ME - 7
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 1999-01-28 ~ 2006-07-14IIF 63 - director → ME - 8 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer ~ 2006-07-14IIF 42 - director → ME
- 9 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 1996-11-22 ~ 2006-07-14IIF 167 - director → ME
- 10 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1993-07-06 ~ 2006-07-14IIF 143 - director → ME
- 11 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer ~ 2006-07-14IIF 53 - director → ME
- 12 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2004-09-06 ~ 2006-07-14IIF 55 - director → ME
- 13 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer ~ 2006-07-14IIF 163 - director → ME
- 14 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-03-16 ~ 2006-07-14IIF 123 - director → ME
- 15STANHOPE INVESTMENT (4) LIMITED - 1995-04-24 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1995-04-10 ~ 1996-04-10IIF 2 - director → ME
- 16
BL CRAWLEY
- nowSPEED 9984 LIMITED - 2005-04-27 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 2005-03-18 ~ 2006-07-14IIF 146 - director → ME - 17
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2001-06-15 ~ 2001-08-02IIF 156 - director → ME - 18
BL GUARANTEECO LIMITED
- nowBL GUARANTEECO - 2005-06-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-03-24 ~ 2006-07-14IIF 80 - director → ME - 19GARDENRAY LIMITED - 2022-02-02 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-02-10 ~ 2006-07-14IIF 132 - director → ME
- 20CAYMALL LIMITED - 2022-02-02 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2004-09-30 ~ 2006-07-14IIF 68 - director → ME
- 21IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-03-05 ~ 2006-07-14IIF 79 - director → ME
- 22CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2004-11-19 ~ 2006-07-14IIF 153 - director → ME
- 23CORNWALL TERRACE LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2004-11-19 ~ 2006-07-14IIF 171 - director → ME
- 24REGENTS PARK NO. 1 LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2004-11-19 ~ 2006-07-14IIF 82 - director → ME
- 25YORK GATE NO. 1 LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-11-19 ~ 2006-07-14IIF 115 - director → ME
- 26BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-11-19 ~ 2006-07-14IIF 71 - director → ME
- 27BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-11-19 ~ 2006-07-14IIF 37 - director → ME
- 28TAILRESS LIMITED - 2021-07-22ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2003-12-09 ~ 2006-07-14IIF 176 - director → ME
- 29BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2005-01-07 ~ 2006-07-14IIF 51 - director → ME
- 30BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-12-19 ~ 2006-07-14IIF 40 - director → ME
- 31BL SUPERSTORES FINANCE PLC - 2020-03-17BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-12-19 ~ 2006-07-14IIF 192 - director → ME
- 32
BL UNIVERSAL LIMITED
- nowBL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-11-18 ~ 2006-07-14IIF 14 - director → ME - 33 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-15 ~ 2006-07-14IIF 214 - director → ME
- 34
BLACKWALL (1)
- nowBLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 1996-11-22 ~ 2006-07-14IIF 122 - director → ME - 35NUMBERPATH LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved corporate (6 parents)Officer 2005-06-28 ~ 2006-07-14IIF 29 - director → ME
- 36FOLDERFLAT LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-28 ~ 2006-07-14IIF 215 - director → ME
- 37BLSSP (PHC 8) LIMITED - 2012-11-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 185 - director → ME
- 38 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 213 - director → ME
- 39
BLSSP (FUNDING) LIMITED
- nowBLSSP (FUNDING) PLC - 2015-05-06 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 22 - director → ME - 40 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 169 - director → ME
- 41 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2000-11-03 ~ 2006-07-14IIF 217 - director → ME
- 42 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 159 - director → ME
- 43 33 Holborn, LondonDissolved corporate (1 parent)Officer 2000-11-03 ~ 2006-07-14IIF 190 - director → ME
- 44 33 Holborn, LondonDissolved corporate (1 parent)Officer 2000-11-03 ~ 2006-07-14IIF 46 - director → ME
- 45 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 93 - director → ME
- 46 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 47 - director → ME
- 47 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 48 - director → ME
- 48 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 9 - director → ME
- 49 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 57 - director → ME
- 50 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 60 - director → ME
- 51 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 142 - director → ME
- 52 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 49 - director → ME
- 53 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 197 - director → ME
- 54 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 121 - director → ME
- 55 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 18 - director → ME
- 56 33 Holborn, LondonDissolved corporate (1 parent)Officer 2000-11-03 ~ 2006-07-14IIF 200 - director → ME
- 57 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 54 - director → ME
- 58 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 120 - director → ME
- 59 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 24 - director → ME
- 60 33 Holborn, LondonCorporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 124 - director → ME
- 61 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 127 - director → ME
- 62 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)Officer 2000-11-03 ~ 2006-07-14IIF 65 - director → ME
- 63
BLU ESTATES LIMITED
- nowPCO 170 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2003-11-21 ~ 2006-07-14IIF 19 - director → ME - 64
BLU INVESTMENTS LIMITED
- nowPCO 169 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-11-21 ~ 2006-07-14IIF 151 - director → ME - 65G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2003-11-21 ~ 2006-07-14IIF 91 - director → ME
- 66
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2003-11-21 ~ 2006-07-14IIF 30 - director → ME - 67 York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)Officer 2001-09-03 ~ 2006-07-14IIF 203 - director → ME
- 68
BOLDSWITCH LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23 York House, 45 Seymour Street, LondonCorporate (3 parents)Officer 1994-06-20 ~ 2006-07-14IIF 32 - director → ME - 69 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2003-03-06 ~ 2006-07-14IIF 189 - director → ME
- 70ANNERIM LIMITED - 2005-06-17 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2005-06-08 ~ 2006-07-14IIF 196 - director → ME
- 71LAWNCABLE LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2004-12-30 ~ 2006-07-14IIF 119 - director → ME
- 72
BRITISH LAND CITY
- nowDANILOW LIMITED - 2003-02-10 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-01-08 ~ 2006-07-14IIF 38 - director → ME - 73LAWNBRICK LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2004-12-30 ~ 2006-07-14IIF 110 - director → ME
- 74SKIPKARL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2000-03-15 ~ 2006-07-14IIF 186 - director → ME
- 75 York House, 45 Seymour Street, LondonCorporate (11 parents, 34 offsprings)Officer ~ 2006-07-14IIF 36 - director → ME ~ 1995-03-22IIF 1 - secretary → ME
- 76DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-01-28 ~ 2006-07-14IIF 204 - director → ME
- 77DESMENE LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer ~ 2006-07-14IIF 11 - director → ME
- 78 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1999-03-25 ~ 2006-07-14IIF 111 - director → ME
- 79BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (5 parents, 10 offsprings)Officer 2003-11-21 ~ 2006-07-14IIF 184 - director → ME
- 80BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)Officer ~ 2006-07-14IIF 88 - director → ME
- 81SEALHURST PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer ~ 2006-07-14IIF 212 - director → ME
- 82 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 1998-04-14 ~ 2006-07-14IIF 137 - director → ME
- 83BROADGATE ESTATES LIMITED - 2022-08-25ALPHAFORM (NO.59) PLC - 1989-08-04 York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)Officer 2001-03-19 ~ 2006-07-14IIF 116 - director → ME
- 84BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2002-04-15 ~ 2006-07-14IIF 50 - director → ME
- 85CLEARTEST LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1993-07-06 ~ 2006-07-14IIF 133 - director → ME
- 86 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 78 - director → ME
- 87HENWELLS LIMITED - 2003-02-10 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-01-08 ~ 2006-07-14IIF 166 - director → ME
- 88BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29 45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 1996-11-22 ~ 2006-07-14IIF 26 - director → ME
- 89 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-02-25 ~ 2006-07-14IIF 15 - director → ME
- 90 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 89 - director → ME
- 91 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1999-02-25 ~ 2006-07-14IIF 43 - director → ME
- 92 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-02-25 ~ 2006-07-14IIF 96 - director → ME
- 93 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2005-02-23 ~ 2006-07-14IIF 59 - director → ME 1999-01-28 ~ 2005-02-21IIF 179 - director → ME
- 94 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2004-12-17 ~ 2006-07-14IIF 41 - director → ME
- 95 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 141 - director → ME
- 96 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 158 - director → ME
- 97 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-01-28 ~ 2006-07-14IIF 84 - director → ME
- 98 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-01-28 ~ 2006-08-14IIF 44 - director → ME
- 99 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 165 - director → ME
- 100 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 61 - director → ME
- 101 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 219 - director → ME
- 102 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 188 - director → ME
- 103 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 97 - director → ME
- 104 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 174 - director → ME
- 105BROADGATE (PHC 3A) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 207 - director → ME
- 106 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1999-01-28 ~ 2006-07-14IIF 130 - director → ME
- 107 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 6 - director → ME
- 108
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonCorporate (7 parents, 5 offsprings)Officer 1996-11-22 ~ 2006-07-14IIF 139 - director → ME - 109ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1996-01-15 ~ 2006-07-14IIF 161 - director → ME
- 110BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-07-06 ~ 2006-07-14IIF 129 - director → ME
- 111BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1996-11-22 ~ 2006-07-14IIF 128 - director → ME
- 112 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 134 - director → ME
- 113ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)Officer 1996-11-22 ~ 2006-07-14IIF 152 - director → ME
- 114BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1996-04-03 ~ 2006-07-14IIF 175 - director → ME
- 115ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 1996-01-15 ~ 2006-07-14IIF 209 - director → ME
- 116 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)Officer 1999-02-03 ~ 2006-07-14IIF 100 - director → ME
- 117ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 1998-05-08 ~ 2006-07-14IIF 25 - director → ME
- 118BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-02-09 ~ 2006-07-14IIF 45 - director → ME
- 119
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1996-01-15 ~ 2006-07-14IIF 83 - director → ME - 120
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 1996-11-22 ~ 2006-07-14IIF 126 - director → ME - 121 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-03-15 ~ 2006-07-14IIF 211 - director → ME
- 122
BVP DEVELOPMENTS LIMITED
- nowBVP DEVELOPMENT LIMITED - 1998-04-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-11-29 ~ 2006-07-14IIF 145 - director → ME 1998-03-19 ~ 1999-06-14IIF 218 - director → ME - 123 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-11-29 ~ 2006-07-14IIF 201 - director → ME
- 124 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-11-29 ~ 2006-07-14IIF 8 - director → ME
- 125 95 Cromwell Road, London, EnglandCorporate (4 parents)Equity (Company account)185 GBP2019-12-31Officer 2003-11-29 ~ 2006-07-14IIF 70 - director → ME 1998-06-22 ~ 1999-06-14IIF 125 - director → ME
- 126
CASEGOOD ENTERPRISES
- nowCASEGOOD ENTERPRISES LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1994-05-25 ~ 2006-07-14IIF 187 - director → ME - 127 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-01-04 ~ 2006-07-14IIF 199 - director → ME
- 128 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-12-19 ~ 2006-07-14IIF 173 - director → ME
- 129 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2002-12-19 ~ 2006-07-14IIF 138 - director → ME
- 130 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer 2003-11-21 ~ 2006-07-14IIF 10 - director → ME
- 131 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2002-01-09 ~ 2006-07-14IIF 154 - director → ME
- 132 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer ~ 2006-07-14IIF 67 - director → ME
- 133RANK CITY WALL LIMITED - 1984-11-30 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer ~ 2006-07-14IIF 27 - director → ME
- 134CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer ~ 2006-07-14IIF 92 - director → ME
- 135
CLIVARA LIMITED
- nowSPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-10-15 ~ 2006-07-14IIF 99 - director → ME - 136CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2000-11-07 ~ 2006-07-14IIF 102 - director → ME
- 137 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 1998-03-09 ~ 2006-07-14IIF 20 - director → ME
- 138 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer ~ 2006-07-14IIF 72 - director → ME
- 139CONAFELL LIMITED - 2007-01-19 12 Charles Ii Street, LondonDissolved corporate (3 parents)Officer 2005-06-23 ~ 2006-07-14IIF 206 - director → ME
- 140 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-17 ~ 2006-07-14IIF 112 - director → ME
- 141BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-02-03 ~ 2006-07-14IIF 3 - director → ME
- 142
EUSTON CENTRE LIMITED
- nowTHE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer ~ 2006-07-14IIF 168 - director → ME - 143ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1996-01-15 ~ 2006-07-14IIF 103 - director → ME
- 144BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-02-11 ~ 2006-07-14IIF 193 - director → ME
- 145ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 136 - director → ME
- 146
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1996-01-15 ~ 2006-07-14IIF 210 - director → ME - 147
FRP GROUP LIMITED
- nowFRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2002-10-24 ~ 2006-07-14IIF 107 - director → ME - 148 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1993-11-25 ~ 2006-07-14IIF 183 - director → ME
- 149ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-06-08 ~ 2006-07-14IIF 7 - director → ME
- 150
GLENWAY LIMITED
- nowBL KINGSTON LIMITED - 2005-06-10 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2005-03-19 ~ 2006-07-14IIF 17 - director → ME - 151 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1993-07-21 ~ 2006-07-14IIF 180 - director → ME
- 152 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer ~ 2006-07-14IIF 114 - director → ME
- 153 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2001-03-16 ~ 2006-07-14IIF 135 - director → ME
- 154KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 205 - director → ME
- 155LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2002-12-19 ~ 2006-07-14IIF 144 - director → ME
- 156 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2006-01-04 ~ 2006-07-14IIF 74 - director → ME
- 157PERRYDALE LIMITED - 1976-12-31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 69 - director → ME
- 158HACKREMCO (NO.1352) LIMITED - 1998-06-22 York House, 45 Seymour Street, LondonCorporate (6 parents, 4 offsprings)Officer 2002-12-19 ~ 2006-07-14IIF 198 - director → ME
- 159HACKREMCO (NO.1649) LIMITED - 2000-05-31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2002-12-19 ~ 2006-07-14IIF 35 - director → ME
- 160LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-12-19 ~ 2006-07-14IIF 87 - director → ME
- 161ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 1996-11-22 ~ 2006-07-14IIF 76 - director → ME
- 162BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)Officer 1996-11-22 ~ 2005-11-16IIF 105 - director → ME
- 163
LUDGATE WEST LIMITED
- nowALEJACK LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-08-29 ~ 2006-07-14IIF 101 - director → ME - 164RELEXON LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-23 ~ 2006-07-14IIF 222 - director → ME
- 165 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2001-08-31 ~ 2006-07-14IIF 223 - director → ME
- 166 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2001-08-31 ~ 2006-07-14IIF 182 - director → ME
- 167 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandCorporate (2 parents)Equity (Company account)15 GBP2024-03-31Officer 1998-03-17 ~ 2003-09-12IIF 31 - director → ME
- 168 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer ~ 2006-07-14IIF 178 - director → ME
- 169PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-243,404 GBP2023-06-30Officer 2003-11-21 ~ 2006-07-14IIF 16 - director → ME
- 170 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2001-08-31 ~ 2006-07-14IIF 34 - director → ME
- 171MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2001-08-31 ~ 2006-07-14IIF 64 - director → ME
- 172
ONE HUNDRED LUDGATE HILL
- nowONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 1996-11-22 ~ 2006-07-14IIF 86 - director → ME - 173CRANBELL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-06-23 ~ 2006-07-14IIF 104 - director → ME
- 174
P137 LIMITED
- nowBLSSP (PHC 18) LIMITED - 2019-03-09 1 King William Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-62,292 GBP2023-01-01 ~ 2023-12-31Officer 2000-11-03 ~ 2006-07-14IIF 33 - director → ME - 175 C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)Officer 1998-06-09 ~ 2006-07-14IIF 147 - director → ME
- 176
PLANTATION HOUSE LIMITED
- nowGLANSDALE PROPERTIES LIMITED - 1993-11-01 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1993-08-26 ~ 2006-07-14IIF 58 - director → ME - 177SPEED 9742 LIMITED - 2003-12-23 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-12-16 ~ 2006-07-14IIF 21 - director → ME
- 178BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2004-10-15 ~ 2006-07-14IIF 194 - director → ME
- 179MEDROCK LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2005-06-23 ~ 2006-07-14IIF 98 - director → ME
- 180
REBOLINE LIMITED
- nowBROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1999-01-21 ~ 2006-07-14IIF 118 - director → ME - 181 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer ~ 2006-07-14IIF 28 - director → ME
- 182 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-23 ~ 2006-07-14IIF 221 - director → ME
- 183BLSSP (PHC 2) LIMITED - 2019-06-11 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 181 - director → ME
- 184
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 162 - director → ME - 185
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03BLSSP (PHC 29) LIMITED - 2012-11-12 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 13 - director → ME - 186
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 109 - director → ME - 187
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 90 - director → ME - 188
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 106 - director → ME - 189
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-31 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 73 - director → ME - 190
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 85 - director → ME - 191
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 117 - director → ME - 192BLSSP (PHC 16) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 12 - director → ME
- 193BLSSP (PHC 23) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 66 - director → ME
- 194BLSSP (PHC 1) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 177 - director → ME
- 195 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-11-02 ~ 2006-07-14IIF 149 - director → ME
- 196 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-23 ~ 2006-07-14IIF 220 - director → ME
- 197SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer ~ 2006-07-14IIF 39 - director → ME
- 198BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02CAMBERDEAN BUILDERS LIMITED - 1992-01-29 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 1996-11-22 ~ 2006-07-14IIF 94 - director → ME
- 199
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1996-11-22 ~ 2006-07-14IIF 108 - director → ME - 200
SPRINGTARN LIMITED
- nowLAWGRA (NO.1006) LIMITED - 2003-03-04 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2003-03-06 ~ 2003-03-14IIF 157 - director → ME - 201SPEED 9983 LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-06-23 ~ 2006-07-14IIF 140 - director → ME
- 202 St Christopher's School, 32 Belsize Lane, London, EnglandCorporate (13 parents)Officer ~ 2004-11-22IIF 224 - director → ME
- 203HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2005-07-22 ~ 2006-07-14IIF 155 - director → ME
- 204CLEOLA LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-06-23 ~ 2006-07-14IIF 23 - director → ME
- 205 161 Drury Lane, London, EnglandCorporate (7 parents)Officer 1999-06-23 ~ 2004-10-15IIF 170 - director → ME
- 206
SYDALE
- nowSYDALE LIMITED - 2008-12-08 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1999-10-29 ~ 2006-07-14IIF 208 - director → ME - 207
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 1996-11-22 ~ 2006-07-14IIF 164 - director → ME - 208BLU (BC) LIMITED - 2007-01-19 88 Wood Street, LondonDissolved corporate (2 parents)Officer 2003-11-21 ~ 2006-07-14IIF 150 - director → ME
- 209 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer ~ 2006-07-14IIF 148 - director → ME
- 210THE ALPHA STANDARD TRUST - 2014-01-15THE THREE R'S FOUNDATION - 2009-07-01 3rd Floor 24 Old Bond Street, London, United KingdomCorporate (5 parents)Total Assets Less Current Liabilities (Company account)683,999 GBP2016-12-31Officer 2011-04-12 ~ 2011-11-28IIF 216 - director → ME
- 211SHELFCO (NO. 1000) LIMITED - 1995-02-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1995-03-30 ~ 2006-07-14IIF 113 - director → ME
- 212
TPP INVESTMENTS LIMITED
- nowAPI INVESTMENTS LIMITED - 2004-01-14 3rd Floor 10 Bishops Square, London, EnglandCorporate (3 parents)Officer 2003-07-24 ~ 2006-07-14IIF 4 - director → ME - 213 York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)Officer ~ 2006-07-14IIF 131 - director → ME
- 214 York House, 45 Seymour Street, LondonCorporate (7 parents, 8 offsprings)Officer ~ 2006-07-14IIF 172 - director → ME
- 215 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer ~ 2006-07-14IIF 77 - director → ME
- 216 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2001-03-27 ~ 2006-07-14IIF 56 - director → ME
- 217
VYSON
- nowVYSON LIMITED - 2008-06-02 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 1998-09-01 ~ 2006-07-14IIF 5 - director → ME - 218MENTIN LIMITED - 2007-01-19 4th Floor, 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2005-06-23 ~ 2006-07-14IIF 62 - director → ME
- 219 5 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved corporate (4 parents)Officer 2001-07-10 ~ 2006-07-14IIF 81 - director → ME
- 220
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1993-12-17 ~ 2006-07-14IIF 52 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.