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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

Ritblat, John, Sir

    Related profiles found in government register
  • Ritblat, John, Sir
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chaiman/md/the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 27
  • Ritblat, John, Sir
    British chair/man dir british land plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 28
  • Ritblat, John, Sir
    British chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director t born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & md born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 85
  • Ritblat, John, Sir
    British chairman & md brit. land co./ born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 86
  • Ritblat, John, Sir
    British chairman & md british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 87
  • Ritblat, John, Sir
    British chairman & md the brit.land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 88
  • Ritblat, John, Sir
    British chairman & md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 89 IIF 90
  • Ritblat, John, Sir
    British chairman & md-brit land co plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 91
  • Ritblat, John, Sir
    British chairman and managing dirctor born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 92
  • Ritblat, John, Sir
    British chairman and managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and managing director and british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 194
  • Ritblat, John, Sir
    British chairman and managing director the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 195
  • Ritblat, John, Sir
    British chairman and managing director the british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and manging director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 200
  • Ritblat, John, Sir
    British chairman and md the british la born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 201
  • Ritblat, John, Sir
    British chairman director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 202
  • Ritblat, John, Sir
    British chairman managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman managing director the british land compan born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 220
  • Ritblat, John, Sir
    British chairman managing director the brityishland compa born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 221
  • Ritblat, John, Sir
    British chairman,md british land com born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 222
  • Ritblat, John, Sir
    British chairman/md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairmanand managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 226
  • Ritblat, John, Sir
    British company chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 227

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 228

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 229
  • Ritblat, John, Sir
    British company chairman & managing di born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 230
  • Ritblat, John, Sir
    British company director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 50 Queen Anne Street, Marylebone, London, W1G 8HJ

      IIF 237

    • 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 238
  • Ritblat, John, Sir
    British none born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom

      IIF 239
  • Ritblat, John, Sir
    born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 240
  • Ritblat, John, Sir
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 241
  • Sir John Ritblat
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 242 IIF 243 IIF 244

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 246

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 247

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 248

    • C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 249

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 250

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 251

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom

      IIF 252
child relation
Offspring entities and appointments
Active 30
  • 1
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 2
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Has significant influence or control → OE
  • 3
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 4
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 5
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 3 - Director → ME
  • 6
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 2 - Director → ME
  • 7
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 8
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 4 - Director → ME
  • 9
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 10
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 247 - Right to surplus assets - 75% or more → OE
    IIF 247 - Right to appoint or remove members → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 11
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 16 - Director → ME
  • 12
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 15 - Director → ME
  • 13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 12 - Director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 11 - Director → ME
  • 15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 9 - Director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 24 - Director → ME
  • 17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 20 - Director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 10 - Director → ME
  • 19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 7 - Director → ME
  • 20
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 19 - Director → ME
  • 21
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 13 - Director → ME
  • 22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 14 - Director → ME
  • 23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-28 ~ now
    IIF 22 - Director → ME
  • 24
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 21 - Director → ME
  • 25
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 23 - Director → ME
  • 26
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ now
    IIF 8 - Director → ME
  • 27
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 17 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    2020-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 29
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 25 - Director → ME
  • 30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
Ceased 210
  • 1
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2006-12-31
    IIF 50 - Director → ME
  • 2
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2002-07-19 ~ 2006-12-31
    IIF 168 - Director → ME
  • 3
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1994-01-12 ~ 2006-12-31
    IIF 91 - Director → ME
  • 4
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 28 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 206 - Director → ME
  • 6
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 56 - Director → ME
  • 7
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 202 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 111 - Director → ME
  • 9
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    IIF 237 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 101 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 64 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2006-12-31
    IIF 162 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2006-12-31
    IIF 57 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 196 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-16 ~ 2006-12-31
    IIF 146 - Director → ME
  • 16
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-02
    IIF 58 - Director → ME
  • 17
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 42 - Director → ME
  • 18
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2006-12-31
    IIF 47 - Director → ME
  • 19
    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
    2000-03-05 ~ 2006-12-31
    IIF 90 - Director → ME
  • 20
    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
    2003-12-09 ~ 2006-12-31
    IIF 175 - Director → ME
  • 21
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 164 - Director → ME
  • 22
    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, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 106 - Director → ME
  • 23
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 186 - Director → ME
  • 24
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 78 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 48 - Director → ME
  • 26
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 52 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 71 - Director → ME
  • 28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 73 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 72 - Director → ME
  • 30
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 62 - Director → ME
  • 31
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 65 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 76 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 61 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 81 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 169 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 172 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 102 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 118 - Director → ME
  • 39
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 107 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 125 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 68 - Director → ME
  • 42
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 193 - Director → ME
  • 43
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 119 - Director → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 82 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 84 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 67 - Director → ME
  • 47
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 77 - Director → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 69 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 182 - Director → ME
  • 50
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 167 - Director → ME
  • 51
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 113 - Director → ME
  • 52
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 129 - Director → ME
  • 53
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 188 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    IIF 134 - Director → ME
  • 55
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-06 ~ 2006-12-31
    IIF 137 - Director → ME
  • 56
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2006-12-31
    IIF 99 - Director → ME
  • 57
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 43 - Director → ME
  • 58
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-08 ~ 2005-03-01
    IIF 156 - Director → ME
    2005-03-01 ~ 2006-12-31
    IIF 160 - Director → ME
  • 59
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 37 - Director → ME
  • 60
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 225 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    ~ 2006-12-31
    IIF 152 - Director → ME
  • 62
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 220 - Director → ME
  • 63
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2006-12-31
    IIF 36 - Director → ME
  • 64
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-31
    IIF 194 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-25 ~ 2006-12-31
    IIF 27 - Director → ME
  • 66
    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
    2003-11-21 ~ 2006-12-31
    IIF 166 - Director → ME
  • 67
    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
    ~ 2006-12-31
    IIF 94 - Director → ME
  • 68
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-05-30 ~ 2006-12-31
    IIF 184 - Director → ME
  • 69
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2006-12-31
    IIF 157 - Director → ME
  • 70
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1998-04-14 ~ 2006-12-31
    IIF 128 - Director → ME
  • 71
    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
    2002-04-15 ~ 2006-12-31
    IIF 201 - Director → ME
  • 72
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 150 - Director → ME
  • 73
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 198 - Director → ME
  • 74
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 141 - Director → ME
    2003-01-08 ~ 2005-03-01
    IIF 180 - Director → ME
  • 75
    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, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 226 - Director → ME
  • 76
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2003-11-19
    IIF 235 - Director → ME
  • 77
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 224 - Director → ME
  • 78
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 41 - Director → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 109 - Director → ME
  • 80
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 136 - Director → ME
  • 81
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2006-12-31
    IIF 131 - Director → ME
    1999-02-05 ~ 2005-02-21
    IIF 205 - Director → ME
  • 82
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 33 - Director → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 210 - Director → ME
  • 84
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 203 - Director → ME
  • 85
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 217 - Director → ME
  • 86
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 207 - Director → ME
  • 87
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 40 - Director → ME
  • 88
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 204 - Director → ME
  • 89
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 214 - Director → ME
  • 90
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 39 - Director → ME
  • 91
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 213 - Director → ME
  • 92
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 29 - Director → ME
  • 93
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 211 - Director → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 209 - Director → ME
  • 95
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 218 - Director → ME
  • 96
    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
    1996-11-22 ~ 2006-12-31
    IIF 178 - Director → ME
  • 97
    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
    1996-01-15 ~ 2006-12-31
    IIF 88 - Director → ME
  • 98
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 98 - Director → ME
  • 99
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 38 - Director → ME
  • 100
    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
    1996-11-22 ~ 2006-12-31
    IIF 176 - Director → ME
  • 101
    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
    1996-01-15 ~ 2006-12-31
    IIF 49 - Director → ME
  • 102
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 215 - Director → ME
  • 103
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 2006-12-31
    IIF 89 - Director → ME
  • 104
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 87 - Director → ME
  • 105
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 108 - Director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 223 - Director → ME
  • 107
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-26 ~ 1999-06-14
    IIF 54 - Director → ME
    2003-11-29 ~ 2006-12-31
    IIF 59 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 147 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 110 - Director → ME
  • 110
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 112 - Director → ME
    1998-06-22 ~ 1999-06-14
    IIF 121 - Director → ME
  • 111
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 171 - Director → ME
  • 112
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 123 - Director → ME
  • 113
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 117 - Director → ME
  • 114
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 100 - Director → ME
  • 115
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2002-01-09 ~ 2006-12-31
    IIF 45 - Director → ME
  • 116
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 130 - Director → ME
  • 117
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2006-12-31
    IIF 195 - Director → ME
  • 118
    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
    2004-10-15 ~ 2006-12-31
    IIF 103 - Director → ME
  • 119
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-10-31
    IIF 232 - Director → ME
  • 120
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ 2012-03-28
    IIF 31 - Director → ME
  • 121
    HIREREADY LIMITED - 1992-01-07
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-10-31
    IIF 231 - Director → ME
  • 122
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2000-11-07 ~ 2006-12-31
    IIF 165 - Director → ME
  • 123
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 2006-12-31
    IIF 132 - Director → ME
  • 124
    First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2007-03-20
    IIF 32 - Director → ME
  • 125
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ 2017-11-28
    IIF 44 - Director → ME
  • 126
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 239 - Director → ME
  • 127
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-17 ~ 2016-05-17
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 128
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 199 - Director → ME
  • 129
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 212 - Director → ME
  • 130
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 30 - Director → ME
  • 131
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2019-07-18
    IIF 238 - Director → ME
  • 132
    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
    1996-01-15 ~ 2006-12-31
    IIF 86 - Director → ME
  • 133
    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
    1994-01-14 ~ 2006-12-31
    IIF 208 - Director → ME
  • 134
    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
    1996-01-15 ~ 2006-12-31
    IIF 46 - Director → ME
  • 135
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2002-10-24 ~ 2006-12-31
    IIF 155 - Director → ME
  • 136
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 192 - Director → ME
  • 137
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-21 ~ 2006-12-31
    IIF 95 - Director → ME
  • 138
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    ~ 2003-09-23
    IIF 234 - Director → ME
  • 139
    Hertford House, Manchester Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2014-12-31
    IIF 35 - Director → ME
  • 140
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 153 - Director → ME
  • 141
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2001-03-16 ~ 2006-12-31
    IIF 151 - Director → ME
  • 142
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    1 Park Crescent, Regents Park, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2015-05-07
    IIF 34 - Director → ME
  • 143
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 189 - Director → ME
  • 144
    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
    2002-12-19 ~ 2006-12-31
    IIF 126 - Director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 104 - Director → ME
  • 146
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 138 - Director → ME
  • 147
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 139 - Director → ME
  • 148
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 149 - Director → ME
  • 149
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 122 - Director → ME
  • 150
    Sussex Place, Regents Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2006-04-19 ~ 2014-05-02
    IIF 158 - Director → ME
  • 151
    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
    1996-11-22 ~ 2006-12-31
    IIF 133 - Director → ME
  • 152
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-11-22 ~ 2005-11-16
    IIF 187 - Director → ME
  • 153
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 51 - Director → ME
  • 154
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2006-12-31
    IIF 148 - Director → ME
  • 155
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 26 - Director → ME
  • 156
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 185 - Director → ME
  • 157
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 144 - Director → ME
  • 158
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 142 - Director → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 63 - Director → ME
  • 160
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 79 - Director → ME
  • 161
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 140 - Director → ME
  • 162
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-03 ~ 2002-10-31
    IIF 236 - Director → ME
  • 163
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 233 - Director → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 183 - Director → ME
  • 165
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 120 - Director → ME
  • 166
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 60 - Director → ME
  • 167
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 75 - Director → ME
  • 168
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 116 - Director → ME
  • 169
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 105 - Director → ME
  • 170
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    1998-06-09 ~ 2006-12-31
    IIF 114 - Director → ME
  • 171
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-08-26 ~ 2006-12-31
    IIF 222 - Director → ME
  • 172
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ 2006-12-31
    IIF 97 - Director → ME
  • 173
    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
    2004-10-15 ~ 2006-12-31
    IIF 173 - Director → ME
  • 174
    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
    2006-07-13 ~ 2006-12-31
    IIF 154 - Director → ME
  • 175
    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
    2006-07-13 ~ 2006-12-31
    IIF 115 - Director → ME
  • 176
    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
    2006-07-13 ~ 2006-12-31
    IIF 161 - Director → ME
  • 177
    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
    1999-02-05 ~ 2006-12-31
    IIF 219 - Director → ME
  • 178
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 92 - Director → ME
  • 179
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 80 - Director → ME
  • 180
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 127 - Director → ME
  • 181
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 181 - Director → ME
  • 182
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 66 - Director → ME
  • 183
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 145 - Director → ME
  • 184
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 135 - Director → ME
  • 185
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 53 - Director → ME
  • 186
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 159 - Director → ME
  • 187
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 74 - Director → ME
  • 188
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 83 - Director → ME
  • 189
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 163 - Director → ME
  • 190
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 70 - Director → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-12-31
    IIF 55 - Director → ME
  • 192
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2006-12-31
    IIF 191 - Director → ME
  • 193
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 200 - Director → ME
  • 194
    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
    1996-11-22 ~ 2006-12-31
    IIF 143 - Director → ME
  • 195
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2022-02-21
    IIF 227 - Director → ME
  • 196
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2005-07-22 ~ 2006-12-31
    IIF 93 - Director → ME
  • 197
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-06-23 ~ 2004-10-15
    IIF 96 - Director → ME
  • 198
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-29 ~ 2006-12-31
    IIF 170 - Director → ME
  • 199
    Head Of Legal, Tate, Millbank, London
    Active Corporate (17 parents)
    Officer
    2006-09-05 ~ 2015-10-05
    IIF 229 - Director → ME
  • 200
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 124 - Director → ME
  • 201
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 177 - Director → ME
  • 202
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 221 - Director → ME
  • 203
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2024-01-25
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-09
    IIF 250 - Right to appoint or remove directors → OE
  • 204
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2003-08-04 ~ 2006-12-31
    IIF 190 - Director → ME
  • 205
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 216 - Director → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2006-12-31
    IIF 197 - Director → ME
  • 207
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 174 - Director → ME
  • 208
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-27 ~ 2006-12-31
    IIF 179 - Director → ME
  • 209
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-01 ~ 2006-12-31
    IIF 85 - Director → ME
  • 210
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2011-05-16
    IIF 230 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.