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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weston Smith, John Harry

child relation
Offspring entities and appointments 220
  • 1
    122 LEADENHALL STREET LIMITED - now
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-17 ~ 2006-07-14
    IIF 201 - Director → ME
  • 2
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2002-07-19 ~ 2006-07-14
    IIF 159 - Director → ME
  • 3
    338 EUSTON ROAD LIMITED - now
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    1994-01-12 ~ 2006-07-14
    IIF 75 - Director → ME
  • 4
    350 EUSTON ROAD LIMITED - now
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1993-11-25 ~ 2006-07-14
    IIF 95 - Director → ME
  • 5
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 194 - Director → ME
  • 6
    51 LIME STREET - now
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-29 ~ 2006-07-14
    IIF 190 - Director → ME
  • 7
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 63 - Director → ME
  • 8
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    ~ 2006-07-14
    IIF 42 - Director → ME
  • 9
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 166 - Director → ME
  • 10
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-06 ~ 2006-07-14
    IIF 142 - Director → ME
  • 11
    B.L.HOLDINGS LIMITED
    00000529 07353966... (more)
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    ~ 2006-07-14
    IIF 53 - Director → ME
  • 12
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2006-07-14
    IIF 55 - Director → ME
  • 13
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    ~ 2006-07-14
    IIF 162 - Director → ME
  • 14
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-16 ~ 2006-07-14
    IIF 122 - Director → ME
  • 15
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02456016... (more)
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638 02456016... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    1995-04-10 ~ 1996-04-10
    IIF 3 - Director → ME
  • 16
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED
    - 2005-04-27 05396593 05219344... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2005-03-18 ~ 2006-07-14
    IIF 145 - Director → ME
  • 17
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED
    - 2001-07-31 04220125
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-02
    IIF 155 - Director → ME
  • 18
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO
    - 2005-06-20 05403335
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-24 ~ 2006-07-14
    IIF 80 - Director → ME
  • 19
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2006-07-14
    IIF 131 - Director → ME
  • 20
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2004-09-30 ~ 2006-07-14
    IIF 68 - Director → ME
  • 21
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02269493... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02015506
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-05 ~ 2006-07-14
    IIF 79 - Director → ME
  • 22
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    CORNWALL AND BISHOPSGATE LIMITED
    - 2004-12-01 05291950
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 152 - Director → ME
  • 23
    BL RESIDENTIAL NO. 1 LIMITED
    - now 05291937 05291975... (more)
    CORNWALL TERRACE LIMITED
    - 2004-12-01 05291937
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 170 - Director → ME
  • 24
    BL RESIDENTIAL NO. 2 LIMITED
    - now 05291956 05291937... (more)
    REGENTS PARK NO. 1 LIMITED
    - 2004-12-01 05291956
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 82 - Director → ME
  • 25
    BL RESIDENTIAL NO. 3 LIMITED
    - now 05291975 05291937... (more)
    YORK GATE NO. 1 LIMITED
    - 2004-12-01 05291975
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 114 - Director → ME
  • 26
    BL RESIDENTIAL NOMINEES NO. 1 LIMITED
    - now 05291955 05291917
    BL RBS NOMINEES NO. 1 LIMITED
    - 2004-11-23 05291955 05291917
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 71 - Director → ME
  • 27
    BL RESIDENTIAL NOMINEES NO. 2 LIMITED
    - now 05291917 05291955
    BL RBS NOMINEES NO. 2 LIMITED
    - 2004-11-23 05291917 05291955
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-19 ~ 2006-07-14
    IIF 37 - Director → ME
  • 28
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976 04530306... (more)
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2003-12-09 ~ 2006-07-14
    IIF 175 - Director → ME
  • 29
    BL SHOREDITCH DEVELOPMENT LIMITED - now
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2005-01-07 ~ 2006-07-14
    IIF 51 - Director → ME
  • 30
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-19 ~ 2006-07-14
    IIF 40 - Director → ME
  • 31
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-19 ~ 2006-07-14
    IIF 191 - Director → ME
  • 32
    BL UNIVERSAL LIMITED - now
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-18 ~ 2006-07-14
    IIF 15 - Director → ME
  • 33
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2006-07-14
    IIF 213 - Director → ME
  • 34
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 121 - Director → ME
  • 35
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2006-07-14
    IIF 30 - Director → ME
  • 36
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2006-07-14
    IIF 214 - Director → ME
  • 37
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 184 - Director → ME
  • 38
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 212 - Director → ME
  • 39
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 23 - Director → ME
  • 40
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 168 - Director → ME
  • 41
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 216 - Director → ME
  • 42
    BLSSP (PHC 12) LIMITED
    04104121 04103997... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 158 - Director → ME
  • 43
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 189 - Director → ME
  • 44
    BLSSP (PHC 15) LIMITED
    04104134 04104061... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 46 - Director → ME
  • 45
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 93 - Director → ME
  • 46
    BLSSP (PHC 19) LIMITED
    04104021 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 47 - Director → ME
  • 47
    BLSSP (PHC 20) LIMITED
    04104030 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 48 - Director → ME
  • 48
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 10 - Director → ME
  • 49
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 57 - Director → ME
  • 50
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 60 - Director → ME
  • 51
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 141 - Director → ME
  • 52
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 49 - Director → ME
  • 53
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 196 - Director → ME
  • 54
    BLSSP (PHC 3) LIMITED
    04104026 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 120 - Director → ME
  • 55
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 19 - Director → ME
  • 56
    BLSSP (PHC 31) LIMITED
    04104075 04104051... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 199 - Director → ME
  • 57
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 54 - Director → ME
  • 58
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 119 - Director → ME
  • 59
    BLSSP (PHC 6) LIMITED
    04104070 04104061... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 25 - Director → ME
  • 60
    BLSSP (PHC 7) LIMITED
    04104076 04104070... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 123 - Director → ME
  • 61
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 126 - Director → ME
  • 62
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 65 - Director → ME
  • 63
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 20 - Director → ME
  • 64
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 150 - Director → ME
  • 65
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 91 - Director → ME
  • 66
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 31 - Director → ME
  • 67
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-07-14
    IIF 202 - Director → ME
  • 68
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED
    - 1994-06-30 02307096 01700922... (more)
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    1994-06-20 ~ 2006-07-14
    IIF 32 - Director → ME
  • 69
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2003-03-06 ~ 2006-07-14
    IIF 188 - Director → ME
  • 70
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED
    - 2005-06-17 05464168
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2006-07-14
    IIF 195 - Director → ME
  • 71
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED
    - 2005-01-05 05301646
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-12-30 ~ 2006-07-14
    IIF 118 - Director → ME
  • 72
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED
    - 2003-02-10 04630817
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2006-07-14
    IIF 38 - Director → ME
  • 73
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED
    - 2005-01-05 05301625
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-12-30 ~ 2006-07-14
    IIF 109 - Director → ME
  • 74
    BRITISH LAND CITY OFFICES LIMITED - now
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2006-07-14
    IIF 185 - Director → ME
  • 75
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    ~ 2006-07-14
    IIF 36 - Director → ME
    ~ 1995-03-22
    IIF 224 - Secretary → ME
  • 76
    BRITISH LAND DEPARTMENT STORES LIMITED - now
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED
    - 2005-02-08 05312262
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2006-07-14
    IIF 203 - Director → ME
  • 77
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 2006-07-14
    IIF 12 - Director → ME
  • 78
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2006-07-14
    IIF 110 - Director → ME
  • 79
    BRITISH LAND IN TOWN RETAIL LIMITED - now
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 183 - Director → ME
  • 80
    BRITISH LAND INDUSTRIAL LIMITED - now
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    ~ 2006-07-14
    IIF 88 - Director → ME
  • 81
    BRITISH LAND OFFICES (NON-CITY) LIMITED - now
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 2006-07-14
    IIF 211 - Director → ME
  • 82
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 2006-07-14
    IIF 136 - Director → ME
  • 83
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2006-07-14
    IIF 115 - Director → ME
  • 84
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED
    - 2005-10-07 04416777
    BLT (NURSLING 1) LIMITED
    - 2002-04-16 04416777
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-15 ~ 2006-07-14
    IIF 50 - Director → ME
  • 85
    BRITISH LAND RETAIL WAREHOUSES LIMITED - now
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-06 ~ 2006-07-14
    IIF 132 - Director → ME
  • 86
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2006-07-14
    IIF 78 - Director → ME
  • 87
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED
    - 2003-02-10 04630828
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-08 ~ 2006-07-14
    IIF 165 - Director → ME
  • 88
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 27 - Director → ME
  • 89
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-25 ~ 2006-07-14
    IIF 16 - Director → ME
  • 90
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2006-07-14
    IIF 89 - Director → ME
  • 91
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-25 ~ 2006-07-14
    IIF 43 - Director → ME
  • 92
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-25 ~ 2006-07-14
    IIF 96 - Director → ME
  • 93
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-02-23 ~ 2006-07-14
    IIF 59 - Director → ME
    1999-01-28 ~ 2005-02-21
    IIF 178 - Director → ME
  • 94
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-07-14
    IIF 41 - Director → ME
  • 95
    BROADGATE (PHC 14) LIMITED
    03707222 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 140 - Director → ME
  • 96
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 157 - Director → ME
  • 97
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 84 - Director → ME
  • 98
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-01-28 ~ 2006-08-14
    IIF 44 - Director → ME
  • 99
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2006-07-14
    IIF 164 - Director → ME
  • 100
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 61 - Director → ME
  • 101
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 218 - Director → ME
  • 102
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2006-07-14
    IIF 187 - Director → ME
  • 103
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 97 - Director → ME
  • 104
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-07-14
    IIF 173 - Director → ME
  • 105
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED
    - 1999-03-12 03707218 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 206 - Director → ME
  • 106
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 129 - Director → ME
  • 107
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-01-28 ~ 2006-07-14
    IIF 7 - Director → ME
  • 108
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 138 - Director → ME
  • 109
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    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 (45 parents)
    Officer
    1996-01-15 ~ 2006-07-14
    IIF 160 - Director → ME
  • 110
    BROADGATE ESTATES LIMITED - now
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2005-04-05 05172189
    BRITISH LAND INSURANCE MEDIATION LIMITED
    - 2004-09-20 05172189
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-07-06 ~ 2006-07-14
    IIF 128 - Director → ME
  • 111
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 127 - Director → ME
  • 112
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-17 ~ 2006-07-14
    IIF 133 - Director → ME
  • 113
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    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 (53 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 151 - Director → ME
  • 114
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1996-04-03 ~ 2006-07-14
    IIF 174 - Director → ME
  • 115
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    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 (56 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 2006-07-14
    IIF 208 - Director → ME
  • 116
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-02-03 ~ 2006-07-14
    IIF 100 - Director → ME
  • 117
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    1998-05-08 ~ 2006-07-14
    IIF 26 - Director → ME
  • 118
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1999-02-09 ~ 2006-07-14
    IIF 45 - Director → ME
  • 119
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1996-01-15 ~ 2006-07-14
    IIF 83 - Director → ME
  • 120
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 125 - Director → ME
  • 121
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-15 ~ 2006-07-14
    IIF 210 - Director → ME
  • 122
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED
    - 1998-04-27 03534586
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-29 ~ 2006-07-14
    IIF 144 - Director → ME
    1998-03-19 ~ 1999-06-14
    IIF 217 - Director → ME
  • 123
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-29 ~ 2006-07-14
    IIF 200 - Director → ME
  • 124
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-29 ~ 2006-07-14
    IIF 9 - Director → ME
  • 125
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2003-11-29 ~ 2006-07-14
    IIF 70 - Director → ME
    1998-06-22 ~ 1999-06-14
    IIF 124 - Director → ME
  • 126
    CASEGOOD ENTERPRISES - now
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-05-25 ~ 2006-07-14
    IIF 186 - Director → ME
  • 127
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-04 ~ 2006-07-14
    IIF 198 - Director → ME
  • 128
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-07-14
    IIF 172 - Director → ME
  • 129
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2002-12-19 ~ 2006-07-14
    IIF 137 - Director → ME
  • 130
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 11 - Director → ME
  • 131
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2002-01-09 ~ 2006-07-14
    IIF 153 - Director → ME
  • 132
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 67 - Director → ME
  • 133
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED
    - 1984-11-30 00228008
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2006-07-14
    IIF 28 - Director → ME
  • 134
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 2006-07-14
    IIF 92 - Director → ME
  • 135
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-15 ~ 2006-07-14
    IIF 99 - Director → ME
  • 136
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED
    - 2005-08-24 04106134
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2000-11-07 ~ 2006-07-14
    IIF 102 - Director → ME
  • 137
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-09 ~ 2006-07-14
    IIF 21 - Director → ME
  • 138
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 72 - Director → ME
  • 139
    EASTGATE SHOPPING CENTRE BASILDON LIMITED - now
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 205 - Director → ME
  • 140
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-17 ~ 2006-07-14
    IIF 111 - Director → ME
  • 141
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1999-02-03 ~ 2006-07-14
    IIF 4 - Director → ME
  • 142
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED
    - 1994-02-28 00761473
    EUSTON CENTRE LIMITED
    - 1993-11-10 00761473
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2006-07-14
    IIF 167 - Director → ME
  • 143
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    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 (41 parents)
    Officer
    1996-01-15 ~ 2006-07-14
    IIF 103 - Director → ME
  • 144
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    1999-02-11 ~ 2006-07-14
    IIF 192 - Director → ME
  • 145
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
    - 1992-05-05 01526447
    JAMPLANE LIMITED
    - 1981-12-31 01526447
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 2006-07-14
    IIF 135 - Director → ME
  • 146
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1996-01-15 ~ 2006-07-14
    IIF 209 - Director → ME
  • 147
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC
    - 2003-02-12 02844685
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2002-10-24 ~ 2006-07-14
    IIF 106 - Director → ME
  • 148
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    1993-11-25 ~ 2006-07-14
    IIF 182 - Director → ME
  • 149
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2005-06-08 ~ 2006-07-14
    IIF 8 - Director → ME
  • 150
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED
    - 2005-06-10 05398994
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-19 ~ 2006-07-14
    IIF 18 - Director → ME
  • 151
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1993-07-21 ~ 2006-07-14
    IIF 179 - Director → ME
  • 152
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 113 - Director → ME
  • 153
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2001-03-16 ~ 2006-07-14
    IIF 134 - Director → ME
  • 154
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED
    - 1984-06-01 00441826
    KINGSMERE INVESTMENT COMPANY LIMITED
    - 1979-12-31 00441826
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2006-07-14
    IIF 204 - Director → ME
  • 155
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    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 (37 parents)
    Officer
    2002-12-19 ~ 2006-07-14
    IIF 143 - Director → ME
  • 156
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-04 ~ 2006-07-14
    IIF 74 - Director → ME
  • 157
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED
    - 1976-12-31 00490255
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2006-07-14
    IIF 69 - Director → ME
  • 158
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2006-07-14
    IIF 197 - Director → ME
  • 159
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-07-14
    IIF 35 - Director → ME
  • 160
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-07-14
    IIF 87 - Director → ME
  • 161
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    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 (50 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 76 - Director → ME
  • 162
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-11-22 ~ 2005-11-16
    IIF 2 - Director → ME
  • 163
    LUDGATE WEST LIMITED - now
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-08-29 ~ 2006-07-14
    IIF 101 - Director → ME
  • 164
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED - now
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 221 - Director → ME
  • 165
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 222 - Director → ME
  • 166
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 181 - Director → ME
  • 167
    MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
    03529266
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1998-03-17 ~ 2003-09-12
    IIF 1 - Director → ME
  • 168
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    ~ 2006-07-14
    IIF 177 - Director → ME
  • 169
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (32 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 17 - Director → ME
  • 170
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 34 - Director → ME
  • 171
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED
    - 2002-07-03 04276612
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2001-08-31 ~ 2006-07-14
    IIF 64 - Director → ME
  • 172
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 86 - Director → ME
  • 173
    ORBITAL SHOPPING PARK SWINDON LIMITED - now
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 104 - Director → ME
  • 174
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104066... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 33 - Director → ME
  • 175
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 2006-07-14
    IIF 146 - Director → ME
  • 176
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED
    - 1993-11-01 02823734
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-08-26 ~ 2006-07-14
    IIF 58 - Director → ME
  • 177
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED
    - 2003-12-23 04888365 04917380... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2006-07-14
    IIF 22 - Director → ME
  • 178
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED
    - 2004-10-27 05215386
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2006-07-14
    IIF 193 - Director → ME
  • 179
    RACKHAMS BIRMINGHAM LIMITED - now
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 98 - Director → ME
  • 180
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED
    - 2000-02-03 03702408 03707218... (more)
    BROADGATE (PHC 7) LIMITED
    - 1999-03-12 03702408 03707218... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-01-21 ~ 2006-07-14
    IIF 117 - Director → ME
  • 181
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 2006-07-14
    IIF 29 - Director → ME
  • 182
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 220 - Director → ME
  • 183
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 180 - Director → ME
  • 184
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 161 - Director → ME
  • 185
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 14 - Director → ME
  • 186
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 108 - Director → ME
  • 187
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 90 - Director → ME
  • 188
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 105 - Director → ME
  • 189
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 73 - Director → ME
  • 190
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 85 - Director → ME
  • 191
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 116 - Director → ME
  • 192
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 13 - Director → ME
  • 193
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 66 - Director → ME
  • 194
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-07-14
    IIF 176 - Director → ME
  • 195
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-02 ~ 2006-07-14
    IIF 148 - Director → ME
  • 196
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 219 - Director → ME
  • 197
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 2006-07-14
    IIF 39 - Director → ME
  • 198
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 94 - Director → ME
  • 199
    SIX BROADGATE LIMITED
    - now 01881641
    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 (48 parents)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 107 - Director → ME
  • 200
    SPRINGTARN LIMITED
    - now 04664255
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents)
    Officer
    2003-03-06 ~ 2003-03-14
    IIF 156 - Director → ME
  • 201
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED - now
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 05396597... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 139 - Director → ME
  • 202
    ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
    01088993
    St Christopher's School, 32 Belsize Lane, London, England
    Active Corporate (64 parents)
    Officer
    ~ 2004-11-22
    IIF 223 - Director → ME
  • 203
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198 05427153
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-22 ~ 2006-07-14
    IIF 154 - Director → ME
  • 204
    STOCKTON RETAIL PARK LIMITED - now
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 24 - Director → ME
  • 205
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-23 ~ 2004-10-15
    IIF 169 - Director → ME
  • 206
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2006-07-14
    IIF 207 - Director → ME
  • 207
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    1996-11-22 ~ 2006-07-14
    IIF 163 - Director → ME
  • 208
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-21 ~ 2006-07-14
    IIF 149 - Director → ME
  • 209
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 2006-07-14
    IIF 147 - Director → ME
  • 210
    THE GOLD STANDARD CHARITABLE TRUST - now
    THE ALPHA STANDARD TRUST
    - 2014-01-15 06818920
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2011-04-12 ~ 2011-11-28
    IIF 215 - Director → ME
  • 211
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-03-30 ~ 2006-07-14
    IIF 112 - Director → ME
  • 212
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED
    - 2004-01-14 04843814
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2003-07-24 ~ 2006-07-14
    IIF 5 - Director → ME
  • 213
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 2006-07-14
    IIF 130 - Director → ME
  • 214
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    ~ 2006-07-14
    IIF 171 - Director → ME
  • 215
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    ~ 2006-07-14
    IIF 77 - Director → ME
  • 216
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-27 ~ 2006-07-14
    IIF 56 - Director → ME
  • 217
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-09-01 ~ 2006-07-14
    IIF 6 - Director → ME
  • 218
    WESTGATE RETAIL PARK WAKEFIELD LIMITED - now
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-06-23 ~ 2006-07-14
    IIF 62 - Director → ME
  • 219
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2001-07-10 ~ 2006-07-14
    IIF 81 - Director → ME
  • 220
    YORK HOUSE W1 LIMITED - now
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    1993-12-17 ~ 2006-07-14
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.