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.
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Parent entities and officers
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Individuals in focus
Maudsley, Charles Sheridan Alexander
- British born in September 1964
Maudsley, Charles Sheridan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1A 2NF
IIF 1Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 2Thistlecroft Meadow Bank, Ockham Road South, East Horsley, KT24 6SW
IIF 3 IIF 4 IIF 5 (more)(less)33 Cavendish Square, P O Box 2326, London, W1A 2NF
IIF 1133 Cavendish Square, Po Box 2326, London, W1A 2NF
IIF 12 IIF 13York House 45, Seymour Street, London, W1H 7LX
IIF 14York House, 45 Seymour Street, London, W1H 7LX, England
IIF 15York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 147
- born in September 1964
Maudsley, Charles Sheridan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England
IIF 148
- British born in September 1964Registered addresses and corresponding companies
Maudsley, Charles Sheridan Alexander
12 Lavenham Road, Southfields, London, SW18 5HA
IIF 14917 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
IIF 150 IIF 151 IIF 152 (more)(less)
- British born in September 1964
Mr Charles Sheridan Alexander Maudsley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 187
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-042 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- 1999-03-18 03711036REPAIRPRINT LIMITED
- 1999-03-11 0371103630 Finsbury Square, LondonDissolved Corporate (20 parents)Officer1999-02-26 ~ 2005-06-24IIF 177 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-022 1/2 DEVONSHIRE SQUARE LIMITED
- 1999-03-18 03699653LODGEREMOVE LIMITED
- 1999-03-11 03699653C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer1999-02-02 ~ 2001-02-06IIF 171 - Director → ME - 3
AGRANERGY UK LIMITED
16585168Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-07-16 ~ nowIIF 2 - Director → ME - 4
ALMA REAL ESTATE CONSULTANCY LIMITED
12140532C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 147 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 187 - Has significant influence or control → OE - 5
ASTRON MANAGEMENT LIMITED
02843894Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer1998-04-20 ~ 2005-06-24IIF 153 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04LAWGRA (NO.705) LIMITED - 2000-10-0930 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-12 ~ 2005-06-24IIF 162 - Director → ME - 7
ATLAS PARK MANAGEMENT COMPANY LIMITED
0422315280 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2001-05-24 ~ 2005-06-24IIF 172 - Director → ME - 8
AXCESS 10 MANAGEMENT COMPANY LIMITED
031953371 Curzon Street, London, United KingdomActive Corporate (32 parents)Officer1998-04-20 ~ 2005-06-24IIF 173 - Director → ME - 9
- 10SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2010-05-06 ~ 2015-09-11IIF 144 - Director → ME
- 11BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2019-03-31IIF 77 - Director → ME - 12BL EALING HOLDING COMPANY LIMITED - now
BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12 11612780York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2018-10-09 ~ 2019-03-31IIF 108 - Director → ME - 13BL EUSTON TOWER HOLDING COMPANY LIMITED - now
BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11 11612398York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-09 ~ 2019-03-31IIF 127 - Director → ME - 14BL HOLDINGS 2010 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ 2015-08-21IIF 116 - Director → ME
- 15BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2015-08-27 ~ 2018-05-04IIF 102 - Director → ME - 16
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-10-09 ~ 2019-03-31IIF 52 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20WAVEBORDER LIMITED - 2008-04-23C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2010-05-06 ~ 2015-09-11IIF 138 - Director → ME - 18
- 19BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 30 - Director → ME
- 20BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2010-05-06IIF 94 - Director → ME2010-05-06 ~ 2015-09-11IIF 93 - Director → ME - 21York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2010-05-06IIF 28 - Director → ME2010-05-06 ~ 2015-09-11IIF 139 - Director → ME
- 22
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-05-06 ~ 2015-09-11IIF 46 - Director → ME - 23
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-05-06 ~ 2010-05-06IIF 47 - Director → ME2010-05-06 ~ 2015-09-11IIF 86 - Director → ME - 24York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2015-09-11IIF 58 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-05-03 ~ 2015-09-11IIF 50 - Director → MEIIF 81 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2010-05-06 ~ 2015-09-11IIF 36 - Director → ME2010-05-06 ~ 2010-05-06IIF 118 - Director → ME - 27York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2010-05-06 ~ 2015-09-11IIF 123 - Director → ME2010-05-06 ~ 2010-05-06IIF 109 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2010-05-06 ~ 2010-06-21IIF 65 - Director → MEIIF 132 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2010-05-06 ~ 2010-06-21IIF 20 - Director → MEIIF 146 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2015-09-11IIF 31 - Director → ME2010-05-06 ~ 2010-05-06IIF 119 - Director → ME - 31York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 76 - Director → ME2010-05-06 ~ 2010-05-06IIF 59 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2015-09-11IIF 129 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-05-06 ~ 2015-09-11IIF 82 - Director → ME2010-05-06 ~ 2010-05-06IIF 104 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 125 - Director → ME2010-05-06 ~ 2010-05-06IIF 120 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 18 - Director → ME2010-05-06 ~ 2010-05-06IIF 63 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2010-05-06 ~ 2015-09-11IIF 128 - Director → ME2010-05-06 ~ 2010-05-06IIF 61 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2015-09-11IIF 33 - Director → ME2010-05-06 ~ 2010-05-06IIF 40 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2010-05-06 ~ 2010-05-06IIF 78 - Director → ME2010-05-06 ~ 2014-11-27IIF 100 - Director → ME - 39York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2010-05-06IIF 113 - Director → ME2010-05-06 ~ 2015-09-11IIF 84 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 101 - Director → ME2010-05-06 ~ 2010-05-06IIF 67 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2010-05-06 ~ 2014-11-27IIF 79 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2010-05-06 ~ 2010-06-21IIF 99 - Director → MEIIF 83 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2010-05-06IIF 115 - Director → ME2010-05-06 ~ 2015-09-11IIF 25 - Director → ME - 44York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2010-05-06 ~ 2015-09-11IIF 114 - Director → ME2010-05-06 ~ 2010-05-06IIF 85 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 24 - Director → ME2010-05-06 ~ 2010-05-06IIF 96 - Director → ME
- 4633 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2010-05-06 ~ 2010-05-06IIF 74 - Director → ME2010-05-06 ~ 2012-07-24IIF 55 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2010-05-06IIF 124 - Director → ME2010-05-06 ~ 2015-09-11IIF 60 - Director → ME - 48
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2010-05-06 ~ 2010-05-06IIF 111 - Director → ME2010-05-06 ~ 2015-09-11IIF 23 - Director → ME - 49
BRIDGEPATH LIMITED
04386999Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-12 ~ 2003-07-30IIF 152 - Director → ME - 50
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2010-02-01 ~ 2019-03-31IIF 14 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH 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)Officer2010-05-06 ~ 2015-09-11IIF 27 - Director → ME - 52
- 53
CHEAPSIDE GENERAL PARTNER LIMITED
04462808155 Bishopsgate, LondonDissolved Corporate (10 parents)Officer2002-10-08 ~ 2005-06-24IIF 158 - Director → ME - 54
CHEAPSIDE GP (II) LIMITED
048379334th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (9 parents)Officer2003-07-18 ~ 2003-07-30IIF 151 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-25 ~ 2005-06-24IIF 161 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-25 ~ 2005-06-24IIF 150 - Director → ME - 57CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-05-06 ~ 2015-09-11IIF 98 - Director → ME
- 58LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2010-04-22 ~ 2017-01-10IIF 66 - Director → ME
- 59
COLONIAL MANAGEMENT LIMITED
02914887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (22 parents)Officer1998-04-20 ~ 2005-06-24IIF 183 - Director → ME - 60MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 87 - Director → ME
- 61
- 62
- 63DTZ IM (SPFS) LIMITED - nowDEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18LEGIBUS 766 LIMITED - 1986-11-05Capital House, 85 King William Street, London, EnglandDissolved Corporate (126 parents)Officer1994-01-01 ~ 1996-04-30IIF 149 - Director → ME
- 64LAWGRA (NO.1455) LIMITED - 2007-12-1145 Seymour Street, LondonActive Corporate (29 parents)Officer2012-07-26 ~ 2012-11-21IIF 15 - Director → ME
- 65FRIENDS AELEM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15 01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1998-10-12 ~ 2005-06-24IIF 185 - Director → ME - 66
GIBRALTAR GENERAL PARTNER LIMITED
06023395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2010-09-02 ~ 2019-03-31IIF 112 - Director → ME - 67
GIBRALTAR NOMINEES LIMITED
06022983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2010-09-02 ~ 2019-03-31IIF 44 - Director → ME - 68
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410Leeds House, Central Park, Leeds, EnglandActive Corporate (36 parents)Officer1998-04-20 ~ 2005-06-24IIF 159 - Director → ME - 69
GOBAFOSS GENERAL PARTNER LIMITED
04439677Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents, 2 offsprings)Officer2003-06-24 ~ 2005-06-24IIF 165 - Director → ME - 70
- 71
- 72DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-11-21 ~ 2019-03-31IIF 29 - Director → ME
- 73
LANDFORCE MANAGEMENT LIMITED
02828192Cumberland Court, 80 Mount Street, NottinghamActive Corporate (17 parents)Officer1998-04-20 ~ 2005-06-24IIF 170 - Director → ME - 74One, Curzon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2005-12-02 ~ 2008-10-10IIF 3 - Director → ME
- 75
- 76
- 77One, Curzon Street, LondonDissolved Corporate (16 parents)Officer2005-12-02 ~ 2008-10-10IIF 6 - Director → ME
- 78
LASALLE DIRECT NOMINEE LIMITED
05640919One, Curzon Street, LondonDissolved Corporate (13 parents)Officer2005-12-02 ~ 2008-10-10IIF 10 - Director → ME - 794th Floor 78 St James's Street, London, EnglandActive Corporate (19 parents, 29 offsprings)Officer2008-05-28 ~ 2009-12-31IIF 13 - Director → ME
- 80LASALLE INVESTMENT MANAGEMENT - 2000-05-03CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12CIN PROPERTY MANAGEMENT - 1996-10-17CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14SHELFCO (NO.631) LIMITED - 1991-10-3078 St. James's Street, Fourth Floor, London, EnglandActive Corporate (47 parents, 38 offsprings)Officer2005-08-31 ~ 2009-12-31IIF 12 - Director → ME
- 81LASALLE LAND GENERAL PARTNER LIMITED - nowBARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED
- 2007-11-23 060153854th Floor 78 St James's Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2006-12-08 ~ 2007-11-20IIF 4 - Director → ME - 82LASALLE LAND TRUSTEE LIMITED - nowBARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED
- 2007-11-23 060153844th Floor 78 St James's Street, London, EnglandDissolved Corporate (21 parents)Officer2006-12-08 ~ 2007-11-20IIF 7 - Director → ME - 83LASALLE PARTNERS INTERNATIONAL - now
LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21 025478684th Floor 78 St James's Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2005-08-31 ~ 2009-12-31IIF 11 - Director → ME - 84
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
057290024th Floor 78 St James's Street, London, EnglandDissolved Corporate (15 parents)Officer2006-03-09 ~ 2009-03-16IIF 9 - Director → ME - 85Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2017-12-08Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2006-10-25 ~ 2009-02-23IIF 163 - Director → ME - 86Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2018-01-09Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2006-10-25 ~ 2009-02-23IIF 156 - Director → ME - 87
- 8833 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2007-02-08 ~ 2009-02-23IIF 184 - Director → ME
- 89LEGAL & 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 ~ 2014-12-12IIF 143 - Director → ME - 90
LIC II (GENERAL PARTNER) LIMITED
056328294th Floor 78 St James's Street, London, EnglandActive Corporate (15 parents)Officer2006-11-07 ~ 2009-12-31IIF 1 - Director → ME - 91
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
029855122nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (28 parents)Officer1998-04-20 ~ 2005-06-24IIF 175 - Director → ME - 92
- 93
- 94
OPUS PARK MANAGEMENT LIMITED
02831142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer1998-04-20 ~ 2005-02-25IIF 179 - Director → ME - 95
ORIGINWEALTH LIMITED
04067908Pixham End, Dorking, SurreyDissolved Corporate (12 parents)Officer2000-11-22 ~ 2005-06-24IIF 167 - Director → ME - 96P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 75 - Director → ME2010-05-06 ~ 2010-05-06IIF 39 - Director → ME
- 97
PENCILSCREEN LIMITED
06532033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-0445 Gresham Street Gresham Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2010-05-06 ~ 2015-09-11IIF 73 - Director → ME - 98
POWER COURT GP LIMITED
07550993York House, 45 Seymour Street, LondonActive Corporate (20 parents, 2 offsprings)Officer2011-03-03 ~ 2018-05-04IIF 137 - Director → ME - 99
RADIOSPACE LIMITED
04124974Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-01-26 ~ 2003-07-30IIF 166 - Director → ME - 100
- 101
- 102RI SB ARCHER ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 34 - Director → ME2010-05-06 ~ 2010-05-06IIF 32 - Director → ME - 103RI SB BANBURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 135 - Director → ME2010-05-06 ~ 2015-09-11IIF 80 - Director → ME - 104RI SB BODMIN LIMITED - now3 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2010-05-06 ~ 2015-09-11IIF 22 - Director → ME2010-05-06 ~ 2010-05-06IIF 122 - Director → ME
- 105RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 142 - Director → ME2010-05-06 ~ 2015-09-11IIF 38 - Director → ME - 106RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 134 - Director → ME2010-05-06 ~ 2010-05-06IIF 62 - Director → ME - 107RI SB CARDIFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 71 - Director → ME2010-05-06 ~ 2010-05-06IIF 56 - Director → ME - 108RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2010-05-06 ~ 2015-09-11IIF 130 - Director → ME2010-05-06 ~ 2010-05-06IIF 145 - Director → ME
- 109RI SB HEREFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 92 - Director → ME2010-05-06 ~ 2010-05-06IIF 103 - Director → ME - 110RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 68 - Director → ME2010-05-06 ~ 2010-05-06IIF 117 - Director → ME - 111RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 41 - Director → ME2010-05-06 ~ 2015-09-11IIF 37 - Director → ME - 112RI SB NORTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 51 - Director → ME2010-05-06 ~ 2015-09-11IIF 19 - Director → ME - 113RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 35 - Director → ME2010-05-06 ~ 2015-09-11IIF 97 - Director → ME - 114RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
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, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer2010-04-22 ~ 2019-03-31IIF 89 - Director → ME - 115RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
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, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer2010-04-22 ~ 2019-03-31IIF 53 - Director → ME - 116SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-05-06 ~ 2015-09-11IIF 110 - Director → ME
- 117SIDEPLOY LIMITED - 1988-08-19York House, 45 Seymour Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2010-04-22 ~ 2019-03-31IIF 91 - Director → ME
- 118
STONEBRIDGE CROSS MANAGEMENT LIMITED
0382355680 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer1999-08-06 ~ 2005-06-24IIF 180 - Director → ME - 119SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - nowBL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2010-04-22 ~ 2015-08-21IIF 121 - Director → ME - 120PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2010-04-22 ~ 2019-01-10IIF 26 - Director → ME
- 121CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2018-05-04IIF 57 - Director → ME
- 122CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2010-04-22 ~ 2019-03-31IIF 49 - Director → ME
- 123TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2010-04-22 ~ 2019-03-31IIF 45 - Director → ME
- 124CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2018-05-04IIF 107 - Director → ME
- 125ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2010-04-22 ~ 2019-03-31IIF 48 - Director → ME
- 126CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2010-04-22 ~ 2019-03-31IIF 16 - Director → ME
- 127
- 128York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer2010-04-22 ~ 2019-03-31IIF 95 - Director → ME
- 129ROSEHAUGH 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)Officer2010-05-06 ~ 2015-09-11IIF 69 - Director → ME
- 130
- 131Insolvency (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)Officer2010-04-22 ~ 2015-03-19IIF 136 - Director → ME - 132Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2010-04-22 ~ 2015-03-19IIF 17 - Director → ME
- 133Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2010-04-22 ~ 2015-03-19IIF 72 - Director → ME
- 134Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2010-04-22 ~ 2015-03-19IIF 43 - Director → ME
- 135TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer2010-04-22 ~ 2019-03-31IIF 90 - Director → ME - 136TESCO 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)Officer2010-04-22 ~ 2015-08-21IIF 105 - Director → ME - 137TESCO 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)Officer2010-04-22 ~ 2015-08-21IIF 106 - Director → ME - 138TESCO 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)Officer2010-04-22 ~ 2015-08-21IIF 141 - Director → ME - 139TESCO 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)Officer2010-04-22 ~ 2015-08-21IIF 54 - Director → ME - 140TESCO 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)Officer2010-04-22 ~ 2015-08-21IIF 133 - Director → ME - 141
THE NORMAN RETAIL PARK LLP
OC304628Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2003-05-09 ~ dissolvedIIF 148 - LLP Designated Member → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-07-30LAWGRA (NO.626) LIMITED - 2000-02-1055 Baker Street, LondonDissolved Corporate (12 parents)Officer2000-02-22 ~ 2001-10-24IIF 155 - Director → ME - 143LAWGRA (NO.627) LIMITED - 2000-02-107 Newgate Street, London, EnglandDissolved Corporate (10 parents)Officer2000-02-22 ~ 2001-10-24IIF 186 - Director → ME
- 144VYSON LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-05-06 ~ 2015-09-11IIF 88 - Director → ME
- 145
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 160 - Director → ME - 146
WOKINGHAM DENMARK STREET ONE LIMITED
04316990Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 174 - Director → ME - 147
WOKINGHAM DENMARK STREET THREE LIMITED
04317005Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 181 - Director → ME - 148
WOKINGHAM DENMARK STREET TWO LIMITED
04316996Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 178 - Director → ME
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