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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vandevivere, Jean-marc

child relation
Offspring entities and appointments
Active 25
  • 1
    6 Airlie Gardens, Flat A2, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,646 GBP2024-08-31
    Officer
    2016-10-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 2
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,118,765 GBP2022-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 3
    66 Seymour Street Marble Arch House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 260 - Director → ME
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 261 - Director → ME
  • 5
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 278 - Director → ME
  • 6
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    534 GBP2020-11-30
    Officer
    2018-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 7
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 151 - Director → ME
  • 8
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,591 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 8 - Director → ME
  • 9
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 6 - Director → ME
  • 10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,307 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 2 - Director → ME
  • 11
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134 GBP2025-02-28
    Officer
    2022-02-07 ~ now
    IIF 273 - Director → ME
  • 12
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,254 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 272 - Director → ME
  • 13
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 12 - Director → ME
  • 14
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,548 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 4 - Director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 265 - Director → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 271 - Director → ME
  • 17
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 267 - Director → ME
  • 18
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 268 - Director → ME
  • 19
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 266 - Director → ME
  • 20
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 269 - Director → ME
  • 21
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 270 - Director → ME
  • 22
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 7 - Director → ME
  • 23
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,868 GBP2024-12-31
    Officer
    2018-06-27 ~ now
    IIF 3 - Director → ME
  • 24
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,388 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 5 - Director → ME
  • 25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,086 GBP2024-12-31
    Officer
    2021-09-14 ~ now
    IIF 274 - Director → ME
Ceased 251
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 214 - Director → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 191 - Director → ME
  • 3
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 101 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 238 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 205 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 165 - Director → ME
  • 7
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 59 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 140 - Director → ME
  • 9
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 162 - Director → ME
  • 10
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 195 - Director → ME
  • 11
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 178 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 65 - Director → ME
  • 13
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 263 - Director → ME
  • 14
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 28 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 144 - Director → ME
  • 16
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 143 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 88 - Director → ME
  • 18
    York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 258 - Director → ME
  • 19
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 257 - Director → ME
  • 20
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 256 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 87 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 67 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 40 - Director → ME
  • 23
    ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12
    C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 262 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 127 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 44 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 210 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 206 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 35 - Director → ME
    2013-05-21 ~ 2016-01-31
    IIF 23 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 18 - Director → ME
  • 29
    1 Cambridge Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,990 GBP2024-09-29
    Officer
    2020-10-06 ~ 2025-08-11
    IIF 275 - Director → ME
    Person with significant control
    2020-10-06 ~ 2025-08-11
    IIF 282 - Has significant influence or control → OE
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 199 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 90 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 234 - Director → ME
  • 33
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 124 - Director → ME
  • 34
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 68 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 115 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 190 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 17 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 93 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 220 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 122 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 175 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 176 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 94 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 174 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 29 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 42 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 236 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 153 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 131 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 239 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 149 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 15 - Director → ME
  • 53
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 244 - Director → ME
  • 54
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 39 - Director → ME
  • 55
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 47 - Director → ME
  • 56
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 231 - Director → ME
  • 57
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 125 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2016-01-31
    IIF 245 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 128 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 49 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-01-31
    IIF 80 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 34 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 69 - Director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 209 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 45 - Director → ME
  • 66
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 38 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 193 - Director → ME
  • 68
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 155 - Director → ME
  • 69
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 216 - Director → ME
  • 70
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 100 - Director → ME
  • 71
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 121 - Director → ME
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 240 - Director → ME
  • 73
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 227 - Director → ME
  • 74
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 84 - Director → ME
  • 75
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 76 - Director → ME
  • 76
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 184 - Director → ME
  • 77
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 83 - Director → ME
  • 78
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 99 - Director → ME
  • 79
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 62 - Director → ME
  • 80
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 103 - Director → ME
  • 81
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 98 - Director → ME
  • 82
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 180 - Director → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 229 - Director → ME
  • 84
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 163 - Director → ME
  • 85
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 204 - Director → ME
  • 86
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 154 - Director → ME
  • 87
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 221 - Director → ME
  • 88
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 16 - Director → ME
  • 89
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 106 - Director → ME
  • 90
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 52 - Director → ME
  • 91
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 161 - Director → ME
  • 92
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 129 - Director → ME
  • 93
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 116 - Director → ME
  • 94
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 246 - Director → ME
  • 95
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 91 - Director → ME
  • 96
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 233 - Director → ME
  • 97
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 208 - Director → ME
  • 98
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 255 - Director → ME
  • 99
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 81 - Director → ME
  • 100
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 150 - Director → ME
  • 101
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 54 - Director → ME
  • 102
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 53 - Director → ME
  • 103
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 189 - Director → ME
  • 104
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 26 - Director → ME
  • 105
    BF PROPCO (NO.3) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 20 - Director → ME
  • 106
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 85 - Director → ME
  • 107
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 170 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 249 - Director → ME
  • 109
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 168 - Director → ME
  • 110
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 194 - Director → ME
  • 111
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 61 - Director → ME
  • 112
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 86 - Director → ME
  • 113
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 248 - Director → ME
  • 114
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 252 - Director → ME
  • 115
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 136 - Director → ME
  • 116
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 50 - Director → ME
  • 117
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 14 - Director → ME
  • 118
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 32 - Director → ME
  • 119
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 202 - Director → ME
  • 120
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 77 - Director → ME
  • 121
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 25 - Director → ME
  • 122
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 177 - Director → ME
  • 123
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 147 - Director → ME
  • 124
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 118 - Director → ME
  • 125
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 160 - Director → ME
  • 126
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 95 - Director → ME
  • 127
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 172 - Director → ME
  • 128
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 73 - Director → ME
  • 129
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 132 - Director → ME
  • 130
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 242 - Director → ME
  • 131
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 82 - Director → ME
  • 132
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 200 - Director → ME
  • 133
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 30 - Director → ME
  • 134
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 251 - Director → ME
  • 135
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 207 - Director → ME
  • 136
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 223 - Director → ME
  • 137
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 158 - Director → ME
  • 138
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 235 - Director → ME
  • 139
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 97 - Director → ME
  • 140
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-01-31
    IIF 37 - Director → ME
  • 141
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 79 - Director → ME
  • 142
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 133 - Director → ME
  • 143
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 219 - Director → ME
  • 144
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 228 - Director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 92 - Director → ME
  • 146
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 139 - Director → ME
  • 147
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 142 - Director → ME
  • 148
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 196 - Director → ME
  • 149
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 217 - Director → ME
  • 150
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 179 - Director → ME
  • 151
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 55 - Director → ME
  • 152
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 141 - Director → ME
  • 153
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 188 - Director → ME
  • 154
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 74 - Director → ME
  • 155
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 157 - Director → ME
  • 156
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 225 - Director → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 241 - Director → ME
  • 158
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 112 - Director → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 114 - Director → ME
  • 160
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 215 - Director → ME
  • 161
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 96 - Director → ME
  • 162
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 102 - Director → ME
  • 163
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-11-18
    IIF 181 - Director → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2016-01-31
    IIF 19 - Director → ME
  • 165
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 56 - Director → ME
  • 166
    Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 264 - Director → ME
  • 167
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 173 - Director → ME
  • 168
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 104 - Director → ME
  • 169
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 66 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 36 - Director → ME
  • 171
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2016-01-31
    IIF 33 - Director → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-01-31
    IIF 169 - Director → ME
  • 173
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2014-02-10
    IIF 250 - Director → ME
  • 174
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 186 - Director → ME
  • 175
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 105 - Director → ME
  • 176
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 254 - Director → ME
  • 177
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 24 - Director → ME
  • 178
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 213 - Director → ME
  • 179
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 232 - Director → ME
  • 180
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 222 - Director → ME
  • 181
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 119 - Director → ME
  • 182
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2016-01-31
    IIF 137 - Director → ME
  • 183
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2016-01-31
    IIF 31 - Director → ME
  • 184
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 211 - Director → ME
  • 185
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 187 - Director → ME
  • 186
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 70 - Director → ME
  • 187
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 145 - Director → ME
  • 188
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 138 - Director → ME
  • 189
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 148 - Director → ME
  • 190
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 146 - Director → ME
  • 191
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 117 - Director → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 237 - Director → ME
  • 193
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 197 - Director → ME
  • 194
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 230 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ 2016-01-31
    IIF 247 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 212 - Director → ME
  • 197
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 111 - Director → ME
  • 198
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 63 - Director → ME
  • 199
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 224 - Director → ME
  • 200
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 58 - Director → ME
  • 201
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 130 - Director → ME
  • 202
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 167 - Director → ME
  • 203
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 156 - Director → ME
  • 204
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 185 - Director → ME
  • 205
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 166 - Director → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 218 - Director → ME
  • 207
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 183 - Director → ME
  • 208
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 109 - Director → ME
  • 209
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 72 - Director → ME
  • 210
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 11 - Director → ME
  • 211
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 10 - Director → ME
  • 212
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 43 - Director → ME
  • 213
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 182 - Director → ME
  • 214
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 9 - Director → ME
  • 215
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 126 - Director → ME
  • 216
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 152 - Director → ME
  • 217
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 135 - Director → ME
  • 218
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ 2016-01-31
    IIF 41 - Director → ME
  • 219
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 110 - Director → ME
  • 220
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 123 - Director → ME
  • 221
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 21 - Director → ME
  • 222
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 89 - Director → ME
  • 223
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,388 GBP2024-12-31
    Person with significant control
    2020-09-14 ~ 2020-09-14
    IIF 281 - Has significant influence or control → OE
  • 224
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 46 - Director → ME
  • 225
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 243 - Director → ME
  • 226
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 64 - Director → ME
  • 227
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 78 - Director → ME
  • 228
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 164 - Director → ME
  • 229
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 27 - Director → ME
  • 230
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 71 - Director → ME
  • 231
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 171 - Director → ME
  • 232
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 159 - Director → ME
  • 233
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 226 - Director → ME
  • 234
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 134 - Director → ME
  • 235
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 253 - Director → ME
  • 236
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 108 - Director → ME
  • 237
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 75 - Director → ME
  • 238
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 57 - Director → ME
  • 239
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 120 - Director → ME
  • 240
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 201 - Director → ME
  • 241
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 107 - Director → ME
  • 242
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 51 - Director → ME
  • 243
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 48 - Director → ME
  • 244
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -557,704,226 GBP2024-03-31
    Officer
    2024-05-01 ~ 2025-09-16
    IIF 276 - Director → ME
  • 245
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,716,086 GBP2024-03-31
    Officer
    2025-06-24 ~ 2025-09-16
    IIF 277 - Director → ME
  • 246
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 198 - Director → ME
  • 247
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 113 - Director → ME
  • 248
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 22 - Director → ME
  • 249
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 203 - Director → ME
  • 250
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 60 - Director → ME
  • 251
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 192 - Director → ME

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