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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barzycki, Sarah Morrell
- British born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies27, Sandown Road, Esher, Surrey, KT10 9TT
IIF 1 IIF 2 IIF 3 (more)(less)York House, 45 Seymour Street, London, W1H 7LX
IIF 43 IIF 44 IIF 45 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)10 Cromford Way, New Malden, Surrey, KT3 3AZ
IIF 67 IIF 68 IIF 69 (more)(less)Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
IIF 71
- British company director born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate services exective born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies10 Cromford Way, New Malden, Surrey, KT3 3AZ
IIF 75
- British corporate services executive born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies - British head of finance born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies27, Sandown Road, Esher, Surrey, KT10 9TT
IIF 93 IIF 94 IIF 95 (more)(less)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 15230, Finsbury Square, London, EC2P 2YU
IIF 153One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 154One, Silk Street, London, EC2Y 8HQ
IIF 155York House, 45 Seymour Street, London, W1H 7LX
IIF 156 IIF 157 IIF 158 (more)(less)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 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310York House, 45 Seymour Street, London, W1H 7LX, England
IIF 311York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 312 IIF 313 IIF 314 (more)(less)IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 39610 Cromford Way, New Malden, Surrey, KT3 3AZ
IIF 397 IIF 398 IIF 399 (more)(less)
- British none born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 415York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 416 IIF 417 IIF 418 (more)(less)
Related profiles found in government register
Offspring entities and appointments
414
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2024-03-15IIF 257 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2010-08-24 ~ 2013-01-23IIF 424 - Director → ME - 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlFROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ dissolvedIIF 153 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2010-10-06 ~ 2022-03-18IIF 417 - Director → ME - 7
- 8
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-06-13 ~ 2022-03-18IIF 419 - Director → ME - 92 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-11 ~ 2009-03-16IIF 33 - Director → ME - 10
- 11
- 12
- 13
- 14334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2016-08-19IIF 155 - Director → ME
- 15
- 16
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2022-03-18IIF 211 - Director → ME - 174th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2017-02-24IIF 246 - Director → ME
- 18
- 194th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2017-02-24IIF 177 - Director → ME
- 20QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-30IIF 296 - Director → ME
- 21
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 179 - Director → ME - 22
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-03-30IIF 300 - Director → ME - 23
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 402 - Director → ME - 24
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 135 - Director → ME - 25
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2022-03-18IIF 280 - Director → ME - 26
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 383 - Director → ME2013-05-21 ~ 2022-03-18IIF 324 - Director → ME - 27York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 226 - Director → ME
- 28
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-24IIF 256 - Director → ME - 29
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2018-03-30IIF 375 - Director → ME2013-05-22 ~ 2013-05-22IIF 350 - Director → ME - 30
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2018-03-30IIF 378 - Director → ME2013-05-22 ~ 2013-05-22IIF 337 - Director → ME - 31
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2017-02-24IIF 106 - Director → ME - 32
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2022-03-18IIF 207 - Director → ME - 33
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-03-30IIF 164 - Director → ME - 34York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2022-03-09IIF 281 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 124 - Director → ME
- 361 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2006-07-14 ~ 2017-01-10IIF 56 - Director → ME
- 37First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2020-12-23IIF 45 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 113 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 101 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 139 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 93 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 138 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 270 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 148 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 144 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 108 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 123 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 143 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2022-03-09IIF 189 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 103 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 111 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 98 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 110 - Director → ME
- 54
- 55
- 56STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2000-09-28 ~ 2018-03-30IIF 84 - Director → ME
- 57STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 295 - Director → ME
- 58STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-03-30IIF 220 - Director → ME
- 59STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 292 - Director → ME
- 60STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-03-30IIF 313 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-12
Commencement of winding up on 2025-11-14C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents, 9 offsprings)Officer2014-05-20 ~ 2017-02-24IIF 64 - Director → ME - 62
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2022-03-18IIF 379 - Director → ME - 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 381 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2024-07-24IIF 376 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 342 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 363 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 360 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 320 - Director → ME
- 69
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 384 - Director → ME - 70
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2013-05-29 ~ 2022-03-18IIF 330 - Director → ME - 71
- 72York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 259 - Director → ME
- 73
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-06-27IIF 418 - Director → ME - 74SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 136 - Director → ME
- 75
- 76
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ dissolvedIIF 319 - Director → ME - 77FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 217 - Director → ME
- 78
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 182 - Director → ME - 79
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2022-03-18IIF 335 - Director → ME - 80BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (20 parents)Officer2015-10-02 ~ 2018-03-30IIF 341 - Director → ME - 81BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-18IIF 159 - Director → ME
- 82HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-10-22 ~ 2010-10-18IIF 90 - Director → ME
- 83
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-03-30IIF 339 - Director → ME - 84BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-03-30IIF 227 - Director → ME
- 85
- 86
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2022-03-18IIF 357 - Director → ME - 87
- 88
- 89
- 90
- 91
- 92
- 93
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 228 - Director → ME - 94York House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ nowIIF 62 - Director → ME
- 95
- 96
- 97BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-03-30IIF 282 - Director → ME - 98BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2018-03-30IIF 205 - Director → ME
- 99LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2009-01-23IIF 8 - Director → ME
- 100TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 17 - Director → ME
- 101ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 10 - Director → ME
- 102IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-03-30IIF 171 - Director → ME
- 103CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2009-01-23IIF 68 - Director → ME
- 104
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 291 - Director → ME - 105
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2022-03-18IIF 279 - Director → ME - 106BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2018-03-30IIF 416 - Director → ME - 107
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2022-03-18IIF 91 - Director → ME - 108
- 109
- 110
- 111BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2018-03-30IIF 264 - Director → ME - 112
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 263 - Director → ME - 113
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2018-03-30IIF 382 - Director → ME - 114
- 115
- 116
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 176 - Director → ME - 117
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-01-27 ~ 2022-03-18IIF 421 - Director → ME - 118
- 119BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-07-14 ~ 2022-03-18IIF 299 - Director → ME
- 120York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2010-03-16IIF 22 - Director → ME
- 121York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2011-11-23IIF 30 - Director → ME
- 122
- 123BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2013-08-14 ~ 2018-03-30IIF 377 - Director → ME - 124
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 197 - Director → ME - 125BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2008-08-05IIF 149 - Director → ME - 126NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 304 - Director → ME
- 127FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 165 - Director → ME
- 128
- 129
- 130
- 131
- 132
- 133
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 238 - Director → ME - 134
- 135
- 136
- 137
- 138
- 139
- 140
- 141
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2010-10-18IIF 19 - Director → ME - 142
- 143
- 144
- 145
- 146
- 147
- 148
- 149
- 150
- 151MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2014-03-13 ~ nowIIF 58 - Director → ME
- 152MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2006-12-18 ~ nowIIF 53 - Director → ME
- 153BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 302 - Director → ME - 154BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 181 - Director → ME - 155PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2018-03-27IIF 345 - Director → ME
- 156PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2009-01-23IIF 140 - Director → ME
- 157
- 158PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2022-03-18IIF 271 - Director → ME
- 159
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-10-27 ~ 2017-02-24IIF 92 - Director → ME - 160
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2017-02-24IIF 333 - Director → ME - 161
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2017-02-24IIF 356 - Director → ME - 162
- 163
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-09-14 ~ 2017-02-24IIF 137 - Director → ME - 164
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-14
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2010-07-15 ~ 2017-02-24IIF 60 - Director → ME - 165
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 236 - Director → ME - 166C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2022-03-18IIF 258 - Director → ME
- 167
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-07-14 ~ nowIIF 51 - Director → ME - 168ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 273 - Director → ME
- 169
- 170
- 171
- 172
- 173
- 174
- 175
- 176
- 177PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 240 - Director → ME
- 178
- 179
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2018-03-30IIF 286 - Director → ME - 180
- 181PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-11-22 ~ 2007-05-08IIF 412 - Director → ME
- 182PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 414 - Director → ME
- 183PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 407 - Director → ME
- 184PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 398 - Director → ME
- 185PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 413 - Director → ME
- 186PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 212 - Director → ME
- 187
- 188
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2011-10-10 ~ 2019-10-09IIF 163 - Director → ME - 189
- 190
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2009-03-17 ~ 2022-03-18IIF 169 - Director → ME - 191
- 192PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 406 - Director → ME
- 193
- 194
- 195
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2022-03-18IIF 368 - Director → ME - 196BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-30IIF 287 - Director → ME
- 197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2016-11-10IIF 260 - Director → ME - 198HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2011-01-21 ~ 2018-05-04IIF 355 - Director → ME
- 199
- 200BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 105 - Director → ME - 201York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 289 - Director → ME
- 202York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 277 - Director → ME
- 203York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 248 - Director → ME
- 204York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 168 - Director → ME
- 205York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 194 - Director → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 250 - Director → ME
- 207York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 305 - Director → ME
- 208York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2017-02-24IIF 193 - Director → ME
- 209York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2017-02-24IIF 196 - Director → ME
- 210York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 247 - Director → ME
- 211York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2017-02-24IIF 245 - Director → ME
- 212York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2017-02-24IIF 158 - Director → ME
- 213York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 275 - Director → ME
- 214York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 222 - Director → ME
- 215York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 311 - Director → ME
- 216BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 190 - Director → ME
- 217PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 160 - Director → ME
- 218York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 201 - Director → ME
- 219
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2022-03-18IIF 422 - Director → ME - 220ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 298 - Director → ME
- 221ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-07-14 ~ 2018-03-30IIF 221 - Director → ME
- 222BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 146 - Director → ME - 223
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2017-02-24IIF 353 - Director → ME - 224ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 188 - Director → ME
- 225BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2007-06-05IIF 411 - Director → ME
- 226
- 227York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-06-11 ~ 2017-02-24IIF 336 - Director → ME
- 228ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 175 - Director → ME
- 229
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2017-02-24IIF 214 - Director → ME - 230ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 120 - Director → ME
- 231BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2017-02-24IIF 209 - Director → ME - 232WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 235 - Director → ME
- 233ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 309 - Director → ME
- 234
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 96 - Director → ME - 235
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2012-12-06IIF 129 - Director → ME - 236
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2013-10-24IIF 131 - Director → ME - 237
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2011-03-30IIF 40 - Director → ME - 238
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2011-03-30IIF 42 - Director → ME - 239
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ dissolvedIIF 12 - Director → ME - 240
- 241CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 142 - Director → ME - 242
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 224 - Director → ME - 243KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-12-21 ~ 2010-03-16IIF 15 - Director → ME
- 244
- 245
- 246
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2006-07-14 ~ 2008-11-03IIF 130 - Director → ME - 247
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-03-30IIF 386 - Director → ME - 248
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-03-30IIF 303 - Director → ME - 249
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 229 - Director → ME - 250CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-03-30IIF 349 - Director → ME - 251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2013-11-18IIF 100 - Director → ME - 252CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 122 - Director → ME - 253
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2022-03-18IIF 369 - Director → ME - 254CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2014-07-04 ~ 2018-03-14IIF 315 - Director → ME - 255LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2010-01-15 ~ 2017-01-10IIF 329 - Director → ME
- 256SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 95 - Director → ME
- 257CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-03-30IIF 185 - Director → ME
- 258
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2021-01-13IIF 162 - Director → ME - 259CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2008-08-05IIF 117 - Director → ME - 260
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 266 - Director → ME - 261
- 262
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2022-03-18IIF 362 - Director → ME - 263MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 374 - Director → ME
- 264
- 265
- 266
- 267
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-03-30IIF 186 - Director → ME - 268York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-09-16 ~ 2017-02-24IIF 127 - Director → ME
- 269THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 145 - Director → ME
- 270
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2022-03-18IIF 294 - Director → ME - 271ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2022-03-18IIF 243 - Director → ME
- 272BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2006-07-14 ~ 2007-06-05IIF 410 - Director → ME
- 273ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-03-16IIF 39 - Director → ME
- 274ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-24IIF 265 - Director → ME
- 275
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-09-11 ~ 2011-11-23IIF 1 - Director → ME - 276BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 267 - Director → ME
- 277FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-03-30IIF 187 - Director → ME
- 278
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2018-03-30IIF 183 - Director → ME - 279
- 280BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 172 - Director → ME
- 281BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-12-20 ~ 2022-03-18IIF 343 - Director → ME
- 282THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-12-20 ~ 2022-03-18IIF 348 - Director → ME
- 283
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-05-30 ~ 2018-03-30IIF 326 - Director → ME - 284
HILDEN PROPERTIES LIMITED
NI062887Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-18 during the appointment or period of control138 University Street, BelfastDissolved Corporate (19 parents)Officer2013-11-06 ~ dissolvedIIF 366 - Director → ME - 285
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2020-05-26IIF 331 - Director → ME - 286
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-18IIF 288 - Director → ME - 287
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 293 - Director → ME - 288
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-07-14 ~ 2022-03-18IIF 161 - Director → ME - 289
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-02-23IIF 31 - Director → ME - 290KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 204 - Director → ME
- 291LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2000-12-21 ~ 2018-03-30IIF 83 - Director → ME
- 292THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2011-02-23IIF 11 - Director → ME
- 293LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2011-06-24 ~ 2014-12-19IIF 322 - Director → ME - 294LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2011-09-20 ~ 2014-12-19IIF 312 - Director → ME - 295LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2020-11-16IIF 208 - Director → ME - 296
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 231 - Director → ME - 297PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 297 - Director → ME
- 298HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-12-21 ~ 2018-03-30IIF 310 - Director → ME
- 299HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2000-12-21 ~ 2018-03-30IIF 80 - Director → ME
- 300LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-12-21 ~ 2018-03-27IIF 213 - Director → ME
- 301
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2022-03-18IIF 269 - Director → ME - 302
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2022-03-18IIF 393 - Director → ME - 303ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 184 - Director → ME
- 304ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-07-14 ~ 2011-02-23IIF 34 - Director → ME
- 305
- 306MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 97 - Director → ME - 307MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-09-11 ~ 2008-08-05IIF 150 - Director → ME - 308
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-03-16 ~ 2022-03-18IIF 423 - Director → ME - 309
- 310MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-09-11 ~ 2008-08-05IIF 116 - Director → ME - 311BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 242 - Director → ME
- 312
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 239 - Director → ME - 313
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2022-03-18IIF 396 - Director → ME - 314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (33 parents)Officer2006-07-14 ~ 2008-11-03IIF 2 - Director → ME - 315
- 316
- 317ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-07-14 ~ 2008-08-05IIF 125 - Director → ME - 318
- 319
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2022-03-18IIF 244 - Director → ME - 320York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-03-30IIF 61 - Director → ME
- 321York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-03-30IIF 66 - Director → ME
- 322BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2018-10-10IIF 371 - Director → ME
- 323DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2018-10-10IIF 340 - Director → ME
- 324
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2018-03-30IIF 65 - Director → ME - 325DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-08-14 ~ 2013-08-14IIF 372 - Director → ME2015-02-11 ~ 2018-10-10IIF 361 - Director → ME
- 326NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2018-03-30IIF 354 - Director → ME
- 327
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2022-03-18IIF 387 - Director → ME - 328
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 321 - Director → ME - 329
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-31 ~ 2022-03-18IIF 390 - Director → ME - 330
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-03-30IIF 389 - Director → ME - 331
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-03-30IIF 323 - Director → ME - 332
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (47 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 151 - Director → ME - 333PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2022-03-18IIF 308 - Director → ME
- 334PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2022-03-18IIF 192 - Director → ME
- 335GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 232 - Director → ME
- 336
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-09 ~ 2022-03-18IIF 385 - Director → ME - 337PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 223 - Director → ME - 338CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-03-30IIF 253 - Director → ME
- 339CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2018-03-30IIF 278 - Director → ME
- 340CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-03-30IIF 219 - Director → ME
- 341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2014-12-19IIF 154 - Director → ME - 342
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 397 - Director → ME - 343
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2011-02-23IIF 13 - Director → ME - 344BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 198 - Director → ME
- 345York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2022-03-18IIF 392 - Director → ME
- 346
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 274 - Director → ME - 347
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 404 - Director → ME - 348RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 3 offsprings)Officer1999-11-15 ~ 2020-09-02IIF 43 - Director → ME - 349RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 2 offsprings)Officer1999-11-15 ~ 2020-09-02IIF 47 - Director → ME - 350
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 178 - Director → ME - 351
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 409 - Director → ME - 352
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-03-30IIF 338 - Director → ME - 353SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-09-11 ~ 2008-08-05IIF 147 - Director → ME - 354SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 133 - Director → ME - 355SIDEPLOY LIMITED - 1988-08-19York House, 45 Seymour Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2009-12-23 ~ dissolvedIIF 415 - Director → ME
- 356BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 215 - Director → ME
- 357
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2006-07-14 ~ 2010-03-16IIF 26 - Director → ME - 358York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-03-30IIF 325 - Director → ME
- 359York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 237 - Director → ME
- 360HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2022-03-18IIF 249 - Director → ME
- 361
- 362SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
BL NEWPORT LIMITED
- 2026-04-07 04967720BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2003-11-18 ~ 2006-06-08IIF 70 - Director → ME2006-06-08 ~ 2022-03-18IIF 55 - Director → ME - 363PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2010-01-15 ~ 2018-11-01IIF 351 - Director → ME
- 364SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 118 - Director → ME - 365
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14 03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19TESCO (GENERAL PARTNER) LIMITED - 1997-11-19Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (35 parents)Officer2015-03-19 ~ 2018-03-30IIF 268 - Director → ME - 366Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08AUTOWALL LIMITED
- 2005-03-07 0534766730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2005-03-07 ~ 2013-11-18IIF 78 - Director → ME - 367Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08DECKNOTE LIMITED
- 2005-03-07 0534767030 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2005-03-07 ~ 2013-11-18IIF 76 - Director → ME - 368CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer1999-11-15 ~ 2018-03-30IIF 218 - Director → ME
- 369CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer1999-11-15 ~ nowIIF 46 - Director → ME
- 370TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ dissolvedIIF 306 - Director → ME
- 371CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer1999-11-15 ~ 2018-03-30IIF 255 - Director → ME
- 372ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ 2022-03-18IIF 82 - Director → ME
- 373CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ 2022-03-18IIF 81 - Director → ME
- 374
- 375York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer1999-11-15 ~ 2022-03-18IIF 225 - Director → ME
- 376ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 401 - Director → ME
- 377
- 378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2007-03-20 ~ 2015-03-19IIF 132 - Director → ME - 379Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2015-03-19IIF 380 - Director → ME
- 380Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2015-03-19IIF 373 - Director → ME
- 381Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2015-03-19IIF 128 - Director → ME
- 382TESCO BRISLINGTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-24
Declaration of solvency sworn on 2026-02-24BL BRISLINGTON LIMITED
- 2020-06-18 107016401 More London Place, LondonLiquidation Corporate (16 parents)Officer2017-03-31 ~ 2020-06-16IIF 71 - Director → ME - 383TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-24
Declaration of solvency sworn on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer1999-11-15 ~ 2020-09-02IIF 54 - Director → ME - 384TESCO TLB BARNSTAPLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2017-04-06IIF 114 - Director → ME2003-11-18 ~ 2006-06-08IIF 88 - Director → ME - 385TESCO TLB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2017-04-06IIF 77 - Director → ME2003-11-18 ~ 2006-06-08IIF 86 - Director → ME - 386TESCO TLB NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2017-04-06IIF 152 - Director → ME2003-11-18 ~ 2006-06-08IIF 89 - Director → ME - 387TESCO TLB PONTYPRIDD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2017-04-06IIF 94 - Director → ME2003-11-18 ~ 2006-06-08IIF 87 - Director → ME - 388TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer1999-12-02 ~ 2006-06-08IIF 75 - Director → ME2006-06-08 ~ 2017-04-06IIF 203 - Director → ME - 389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2012-10-03IIF 107 - Director → ME - 390
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer1998-04-08 ~ 2022-03-18IIF 252 - Director → ME - 391
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-11-02 ~ 2022-03-18IIF 327 - Director → ME - 392
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-09-11 ~ nowIIF 52 - Director → ME - 393SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-03-30IIF 216 - Director → ME
- 394API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2004-02-19 ~ 2020-11-12IIF 85 - Director → ME
- 395ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 109 - Director → ME
- 396EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 115 - Director → ME
- 397IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-03-30IIF 234 - Director → ME
- 398
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-07-14 ~ nowIIF 48 - Director → ME - 399
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2006-07-14 ~ nowIIF 44 - Director → ME - 400
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2022-03-18IIF 307 - Director → ME - 401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-05-04IIF 99 - Director → ME - 402SHELFCO (NO. 2941) LIMITED - 2004-04-23York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2006-07-14 ~ 2011-11-23IIF 14 - Director → ME
- 403
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 403 - Director → ME - 404VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 134 - Director → ME - 405
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2011-06-30 ~ 2021-08-31IIF 317 - Director → ME - 406CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2011-06-30 ~ 2021-08-31IIF 365 - Director → ME
- 407
- 408
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 27 - Director → ME - 409
- 410
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-03-16IIF 23 - Director → ME - 411WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2020-11-16IIF 314 - Director → ME - 412WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2020-11-16IIF 364 - Director → ME - 413
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 104 - Director → ME - 414
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Contains public sector information retrieved at 22 April 2026 and
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