1
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
33 Holborn, London, EnglandCorporate (5 parents, 15 offsprings)
Officer
2016-09-02 ~ 2019-02-15IIF 48 - director → ME
2
50 Bedford Street, BelfastCorporate (4 parents)
Officer
2014-07-04 ~ 2019-06-26IIF 59 - director → ME
3
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2014-07-04 ~ 2019-11-26IIF 7 - director → ME
4
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 33 - director → ME
5
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 14 - director → ME
6
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-10-23IIF 9 - director → ME
7
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 39 - director → ME
8
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 42 - director → ME
9
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 41 - director → ME
10
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 46 - director → ME
11
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2014-07-04 ~ 2017-05-24IIF 43 - director → ME
12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 11 - director → ME
13
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-07-04 ~ 2017-05-18IIF 29 - director → ME
14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-10-23IIF 2 - director → ME
15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 10 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 3 - director → ME
17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-10-23IIF 13 - director → ME
18
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-10-23IIF 32 - director → ME
19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 47 - director → ME
20
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-07-04 ~ 2017-05-18IIF 37 - director → ME
21
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2014-07-04 ~ 2014-11-27IIF 28 - director → ME
22
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-10-23IIF 18 - director → ME
23
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-10-23IIF 45 - director → ME
24
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2014-07-04 ~ 2014-11-27IIF 17 - director → ME
25
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-07-04 ~ 2017-05-18IIF 36 - director → ME
26
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2014-07-04 ~ 2019-11-26IIF 38 - director → ME
27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-07-04 ~ 2019-10-23IIF 15 - director → ME
28
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-07-04 ~ 2017-05-18IIF 1 - director → ME
29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2014-07-04 ~ 2019-11-26IIF 6 - director → ME
30
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2014-07-04 ~ 2019-11-26IIF 44 - director → ME
31
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-07-04 ~ 2019-06-26IIF 66 - director → ME
32
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
-3,000 GBP2022-03-31
Officer
2014-07-04 ~ 2019-06-26IIF 65 - director → ME
33
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-07-04 ~ 2019-06-26IIF 67 - director → ME
34
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-07-04 ~ 2019-06-26IIF 64 - director → ME
35
33 Holborn, LondonCorporate (4 parents)
Officer
2014-07-04 ~ 2019-06-26IIF 51 - director → ME
36
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-62,292 GBP2023-01-01 ~ 2023-12-31
Officer
2014-07-04 ~ 2016-08-23IIF 30 - director → ME
37
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2014-07-04 ~ 2019-11-26IIF 24 - director → ME
38
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2014-07-04 ~ 2019-06-26IIF 56 - director → ME
39
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 8 - director → ME
40
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 27 - director → ME
41
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 21 - director → ME
42
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 19 - director → ME
43
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 35 - director → ME
44
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 4 - director → ME
45
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 20 - director → ME
46
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 26 - director → ME
47
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 23 - director → ME
48
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 34 - director → ME
49
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 5 - director → ME
50
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-07-04 ~ 2019-05-23IIF 22 - director → ME
51
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 2 offsprings)
Officer
2014-07-04 ~ 2019-06-26IIF 53 - director → ME
52
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2014-07-04 ~ 2019-06-26IIF 52 - director → ME
53
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2014-07-04 ~ 2019-06-26IIF 50 - director → ME
54
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-07-04 ~ 2019-06-26IIF 54 - director → ME
55
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-07-04 ~ 2019-06-26IIF 55 - director → ME
56
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-07-04 ~ 2019-06-26IIF 57 - director → ME
57
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-07-04 ~ 2019-06-26IIF 58 - director → ME