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
Inapplicable
Individuals in focus
Bowden, Robert Edward
- British Registered addresses and corresponding companies
Bowden, Robert Edward
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 1
- born in May 1943
Bowden, Robert Edward
Resident in England
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Brentwood, , CM15 0DG,
IIF 2
- British born in May 1943
Bowden, Robert Edward
Resident in England
Registered addresses and corresponding companies - born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 10 IIF 11 IIF 12 (more)(less)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 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 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417
- British born in May 1943
Mr Robert Edward Bowden
Resident in England
Registered addresses and corresponding companies37, Crawford Street, London, W1H 1HA, England
IIF 418
Related profiles found in government register
Offspring entities and appointments
405
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2007-12-31IIF 371 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2002-10-17 ~ 2007-12-31IIF 144 - Director → ME - 3
- 42 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-11 ~ 2007-12-31IIF 396 - Director → ME - 5
- 6
- 7334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2007-12-31IIF 79 - Director → ME
- 8
- 9
- 104 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-02-05 ~ 2007-12-31IIF 140 - Director → ME
- 11
- 126 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-02-05 ~ 2007-12-31IIF 313 - Director → ME
- 13QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-08-30 ~ 2007-12-31IIF 184 - Director → ME
- 14
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 282 - Director → ME - 15
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-08-30 ~ 2007-12-31IIF 39 - Director → ME - 16
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2007-12-31IIF 321 - Director → ME - 17
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2002-02-26 ~ 2007-12-19IIF 135 - Director → ME - 18
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2002-02-26 ~ 2007-12-31IIF 74 - Director → ME - 19York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 50 - Director → ME
- 20
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-01-30 ~ 2007-12-31IIF 395 - Director → ME - 21
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2004-09-16 ~ 2007-12-31IIF 364 - Director → ME - 22
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer1997-07-01 ~ 2007-12-31IIF 30 - Director → ME - 2337 Crawford Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2007-10-11 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
- 25York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2007-12-31IIF 347 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 281 - Director → ME
- 271 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2005-02-22 ~ 2007-12-31IIF 263 - Director → ME
- 28First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2007-12-31IIF 14 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 231 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 69 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 13 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 300 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 242 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-02-22 ~ 2007-12-31IIF 294 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 18 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 158 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 365 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 199 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 80 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2007-12-31IIF 253 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 222 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 194 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 47 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 35 - Director → ME
- 45
- 46
- 47
- 48
- 49STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2002-02-26 ~ 2007-12-31IIF 136 - Director → ME
- 50STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2002-02-26 ~ 2007-12-31IIF 411 - Director → ME
- 51STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2002-02-26 ~ 2007-12-31IIF 360 - Director → ME
- 52STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2002-02-26 ~ 2007-12-31IIF 356 - Director → ME
- 53BL CITY ESTATES - now
BL CITY ESTATES LIMITED
- 2008-09-17 02773808FLOWERSPRING PROPERTIES LIMITED - 1993-12-23York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2002-02-26 ~ 2007-12-31IIF 121 - Director → ME - 54York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 247 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2005-03-18 ~ 2007-12-31IIF 200 - Director → ME
- 56
- 57
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 393 - Director → ME - 58BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2005-02-22 ~ 2007-12-31IIF 166 - Director → ME
- 59HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-07-30 ~ 2007-12-31IIF 274 - Director → ME
- 60BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2007-12-31IIF 122 - Director → ME
- 61
- 62
- 63
- 64
- 65
- 66
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 416 - Director → ME - 67
- 68
- 69BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2005-02-10 ~ 2005-04-08IIF 367 - Director → ME - 70BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2004-10-01 ~ 2007-12-31IIF 228 - Director → ME - 71BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2007-12-31IIF 329 - Director → ME
- 72BL MEADOWHALL NO 1 - now
LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED
- 2000-04-12 02269493SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2000-03-05 ~ 2007-12-31IIF 277 - Director → ME - 73
TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
- 2000-04-12 02254906REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-03-05 ~ 2007-12-31IIF 185 - Director → ME - 74BL MEADOWHALL NO 3 - nowMML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-03-05 ~ 2007-12-31IIF 181 - Director → ME
- 75
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02015506VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2000-03-05 ~ 2007-12-31IIF 92 - Director → ME - 76BL MEADOWHALL NO 5 - now
CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02243523NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2000-03-05 ~ 2007-12-31IIF 303 - Director → ME - 77
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 326 - Director → ME - 78
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2007-12-31IIF 295 - Director → ME - 79
- 80
- 81
- 82
- 83
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 160 - Director → ME - 84
- 85BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2005-12-20 ~ 2007-12-31IIF 17 - Director → ME - 86
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 149 - Director → ME - 87
- 88BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2005-02-22 ~ 2007-12-31IIF 330 - Director → ME
- 89York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2007-12-31IIF 44 - Director → ME
- 90York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2007-12-31IIF 401 - Director → ME
- 91
- 92
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2005-06-15 ~ 2007-12-31IIF 280 - Director → ME - 93BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2002-02-26 ~ 2007-12-31IIF 383 - Director → ME - 94NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-06-28 ~ 2007-12-31IIF 337 - Director → ME
- 95FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-06-28 ~ 2007-12-31IIF 405 - Director → ME
- 96
- 97
- 98BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-08-30 ~ 2007-12-31IIF 46 - Director → ME - 99BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer2006-08-30 ~ 2007-12-31IIF 206 - Director → ME - 100
- 101
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-06-22 ~ 2007-12-31IIF 219 - Director → ME - 102
- 103
- 104
- 105
- 106
- 107
- 108
- 109
- 110
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2007-12-31IIF 218 - Director → ME - 111
- 112
- 113
- 114
- 115
- 116
- 117
- 118
- 119
- 120
- 121
- 122BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer1999-11-01 ~ 2007-12-31IIF 227 - Director → ME - 123
- 124BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2007-04-30 ~ 2007-12-31IIF 255 - Director → ME
- 125
- 126
- 127BLS NON SECURITISED 2012 2 LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 363 - Director → ME
- 128
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2000-11-03 ~ 2007-12-31IIF 137 - Director → ME - 129BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2000-11-03 ~ 2007-12-31IIF 148 - Director → ME - 130
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2000-11-03 ~ 2007-12-31IIF 245 - Director → ME - 131Insolvency (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)Officer2000-11-03 ~ 2007-12-31IIF 36 - Director → ME - 132York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2000-11-03 ~ 2007-12-31IIF 276 - Director → ME
- 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2007-12-31IIF 115 - Director → ME - 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2000-11-03 ~ 2007-12-31IIF 130 - Director → ME - 135Insolvency (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)Officer2000-11-03 ~ 2007-12-31IIF 88 - Director → ME - 136York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 31 - Director → ME
- 137York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2000-11-03 ~ 2007-12-31IIF 204 - Director → ME
- 138York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 310 - Director → ME
- 139York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 103 - Director → ME
- 140York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2000-11-03 ~ 2007-12-31IIF 23 - Director → ME
- 141Insolvency (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)Officer2000-11-03 ~ 2007-12-31IIF 348 - Director → ME - 142Insolvency (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)Officer2000-11-03 ~ 2007-12-31IIF 355 - Director → ME - 143York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 331 - Director → ME
- 144York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 377 - Director → ME
- 145Insolvency (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)Officer2000-11-03 ~ 2007-12-31IIF 84 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2007-12-31IIF 265 - Director → ME - 147Insolvency (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)Officer2000-11-03 ~ 2007-12-31IIF 51 - Director → ME - 148York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2000-11-03 ~ 2007-12-31IIF 29 - Director → ME
- 149York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 118 - Director → ME
- 15033 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2000-11-03 ~ 2007-12-31IIF 65 - Director → ME
- 151Insolvency (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)Officer2000-11-03 ~ 2007-12-31IIF 107 - Director → ME - 152
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2000-11-03 ~ 2007-12-31IIF 154 - Director → ME - 153
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1999-11-22 ~ 2007-07-16IIF 27 - Director → ME - 154York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1997-02-28 ~ 2007-12-31IIF 203 - Director → ME
- 155York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-28 ~ 2007-12-31IIF 248 - Director → ME
- 156York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-28 ~ 2007-12-31IIF 273 - Director → ME
- 157
- 158York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1997-02-28 ~ 2007-12-31IIF 112 - Director → ME
- 159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-08-13BVP PLOT C2 LIMITED - 2000-03-28Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2004-05-26 ~ 2007-09-07IIF 21 - Director → ME - 160
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2001-09-03 ~ 2007-12-31IIF 183 - Director → ME - 161C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2002-02-26 ~ 2007-12-31IIF 187 - Director → ME
- 162
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2003-03-06 ~ 2007-12-31IIF 116 - Director → ME - 163
- 164
- 165
- 166
- 167
- 168
- 169
- 170
- 171
- 172
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer1997-06-11 ~ 2007-12-31IIF 143 - Director → ME - 173PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2002-02-26 ~ 2007-12-31IIF 40 - Director → ME
- 174
- 175DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer1998-04-14 ~ 2007-12-31IIF 386 - Director → ME
- 176
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2007-12-31IIF 361 - Director → ME - 177
- 178PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-07-28 ~ 2007-12-31IIF 240 - Director → ME
- 179York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer1997-02-28 ~ 2007-12-31IIF 306 - Director → ME
- 180
- 181
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2006-05-30 ~ 2007-12-31IIF 375 - Director → ME - 182
- 183
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1998-04-14 ~ 2007-12-31IIF 388 - Director → ME - 184
- 185
- 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer1997-07-01 ~ 2007-12-31IIF 180 - Director → ME - 187
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2002-02-26 ~ 2007-12-31IIF 45 - Director → ME - 188
- 189
- 190BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2002-02-26 ~ 2007-12-31IIF 49 - Director → ME - 191York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-03-10 ~ 2007-12-31IIF 299 - Director → ME
- 192York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2007-12-31IIF 197 - Director → ME
- 193York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-03-10 ~ 2007-12-31IIF 28 - Director → ME
- 194York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-03-10 ~ 2007-12-31IIF 43 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2005-02-21IIF 127 - Director → ME2005-02-23 ~ 2007-12-31IIF 413 - Director → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2007-12-31IIF 142 - Director → ME
- 197York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 19 - Director → ME
- 198York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 345 - Director → ME
- 199York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-02-05 ~ 2007-12-31IIF 211 - Director → ME
- 200York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-02-05 ~ 2007-12-31IIF 104 - Director → ME
- 201York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2007-12-31IIF 368 - Director → ME
- 202York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer1999-02-05 ~ 2007-12-31IIF 246 - Director → ME
- 203York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-02-05 ~ 2007-12-31IIF 400 - Director → ME
- 204York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2007-12-31IIF 131 - Director → ME
- 205York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 111 - Director → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2007-12-31IIF 225 - Director → ME
- 207York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 151 - Director → ME
- 208York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-02-05 ~ 2007-12-31IIF 260 - Director → ME
- 209York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 257 - Director → ME
- 210ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2002-02-26 ~ 2007-12-31IIF 57 - Director → ME
- 211ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1997-07-01 ~ 2007-12-31IIF 343 - Director → ME
- 212BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2002-02-26 ~ 2007-12-31IIF 324 - Director → ME - 213
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2004-12-20 ~ 2007-12-31IIF 380 - Director → ME - 214ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2002-02-26 ~ 2007-12-31IIF 176 - Director → ME
- 215BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-02-11 ~ 2007-06-05IIF 221 - Director → ME
- 216ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer1997-07-01 ~ 1998-09-29IIF 20 - Director → ME1998-12-09 ~ 2007-12-31IIF 86 - Director → ME
- 217ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2000-09-28 ~ 2007-12-31IIF 212 - Director → ME
- 218
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer1999-02-08 ~ 2007-12-31IIF 226 - Director → ME - 219ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer1998-05-08 ~ 2007-12-19IIF 177 - Director → ME
- 220BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1999-02-09 ~ 2007-12-31IIF 16 - Director → ME - 221WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer1997-07-01 ~ 2007-12-31IIF 407 - Director → ME
- 222ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 55 - Director → ME
- 223
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2000-03-15 ~ 2007-12-31IIF 288 - Director → ME - 224
- 225
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2001-03-09 ~ 2007-12-31IIF 414 - Director → ME - 226
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-19 ~ 2007-12-31IIF 402 - Director → ME - 227
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-03-09 ~ 2007-12-31IIF 250 - Director → ME1998-05-15 ~ 1999-06-14IIF 220 - Director → ME - 228
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer2001-03-09 ~ 2007-09-07IIF 302 - Director → ME1998-06-22 ~ 1999-06-14IIF 155 - Director → ME - 229
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-03-09 ~ 2007-12-31IIF 60 - Director → ME - 230
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1998-05-15 ~ 1999-06-14IIF 289 - Director → ME2001-03-09 ~ 2007-12-31IIF 287 - Director → ME - 231CANADA QUAYS (DEVELOPMENTS) LIMITED - now
BL CANADA QUAYS LIMITED
- 2012-11-08 05291739231 Europa Boulevard, Warrington, Cheshire, United KingdomActive Corporate (10 parents)Officer2004-11-19 ~ 2007-12-31IIF 384 - Director → ME - 232CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer1997-07-01 ~ 2007-12-31IIF 96 - Director → ME - 233
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-01-09 ~ 2007-12-31IIF 145 - Director → ME - 234KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2002-12-19 ~ 2007-12-31IIF 152 - Director → ME
- 235
- 236
- 237
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer1997-02-28 ~ 2007-12-31IIF 167 - Director → ME - 238
CHASEBRIDGE PROPERTIES LLP
OC34858178 Marylebone Lane, 1st Floor, LondonDissolved Corporate (4 parents)Officer2009-09-14 ~ dissolvedIIF 5 - LLP Designated Member → ME - 239
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2002-01-09 ~ 2007-12-31IIF 369 - Director → ME - 240
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 409 - Director → ME - 241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1997-07-01 ~ 2007-12-31IIF 208 - Director → ME - 242CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer1997-07-01 ~ 2007-12-31IIF 259 - Director → ME - 243
- 244INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2007-12-31IIF 279 - Director → ME
- 245INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2007-12-31IIF 316 - Director → ME
- 246
- 247
- 248
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1998-03-09 ~ 2007-12-31IIF 341 - Director → ME - 249CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-08-30 ~ 2007-12-31IIF 233 - Director → ME - 250
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer1997-07-01 ~ 2007-12-31IIF 175 - Director → ME - 251
- 252
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-06-17 ~ 2007-12-31IIF 139 - Director → ME - 253ESTATE MANAGEMENT (BRICK) LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1999-02-08 ~ 2007-12-31IIF 410 - Director → ME
- 254THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2002-02-26 ~ 2007-12-19IIF 249 - Director → ME
- 255
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2007-12-31IIF 223 - Director → ME - 256ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer1997-07-01 ~ 2007-12-31IIF 38 - Director → ME
- 257ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer1997-07-01 ~ 2007-12-31IIF 186 - Director → ME
- 258ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer1997-07-01 ~ 2007-12-31IIF 285 - Director → ME
- 259
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-08-30 ~ 2007-12-31IIF 338 - Director → ME - 260BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer1997-07-01 ~ 2007-12-31IIF 120 - Director → ME
- 261
- 262ACREBASIC LIMITED - 2000-11-24C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2001-07-17 ~ 2007-12-31IIF 346 - Director → ME
- 263
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2002-02-26 ~ 2007-12-31IIF 205 - Director → ME - 264
- 265
- 266
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-08-30 ~ 2007-12-31IIF 261 - Director → ME - 267
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1994-06-29 ~ 2007-12-31IIF 333 - Director → ME - 268
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer1997-07-01 ~ 2007-12-31IIF 399 - Director → ME - 269
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2001-03-16 ~ 2007-12-31IIF 278 - Director → ME - 270
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer1997-07-01 ~ 2003-04-07IIF 171 - Director → ME2003-04-08 ~ 2007-12-31IIF 72 - Director → ME - 271KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2002-02-26 ~ 2007-12-31IIF 202 - Director → ME
- 272LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2002-12-19 ~ 2007-12-31IIF 162 - Director → ME
- 273THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2002-02-26 ~ 2007-12-31IIF 357 - Director → ME
- 274
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2001-03-15 ~ 2007-12-31IIF 163 - Director → ME - 275LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-08-30 ~ 2007-12-31IIF 398 - Director → ME - 276
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-01-09 ~ 2007-12-31IIF 323 - Director → ME - 277PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1997-07-01 ~ 2007-12-31IIF 124 - Director → ME
- 278HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2002-12-19 ~ 2007-12-31IIF 374 - Director → ME
- 279HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2002-12-19 ~ 2007-12-31IIF 188 - Director → ME
- 280LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2002-12-19 ~ 2007-12-31IIF 81 - Director → ME
- 281
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-08-30 ~ 2007-12-31IIF 235 - Director → ME - 282ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2000-09-28 ~ 2007-12-31IIF 298 - Director → ME
- 283BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer2000-09-28 ~ 2005-11-16IIF 52 - Director → ME
- 284ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2000-09-28 ~ 2007-12-31IIF 320 - Director → ME
- 285
- 286MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-08-30 ~ 2007-12-31IIF 319 - Director → ME - 287MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-08-30 ~ 2007-12-31IIF 358 - Director → ME - 288
- 289
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-10-26 ~ 2007-12-31IIF 262 - Director → ME - 290
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2007-12-31IIF 292 - Director → ME - 291
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2006-11-02 ~ 2007-12-31IIF 128 - Director → ME - 292
- 293
- 294
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-08-31 ~ 2007-12-31IIF 83 - Director → ME - 295
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2001-08-31 ~ 2007-12-31IIF 201 - Director → ME - 296
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2006-11-02 ~ 2007-12-31IIF 89 - Director → ME - 297MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-08-30 ~ 2007-12-31IIF 256 - Director → ME - 298BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-08-30 ~ 2007-12-31IIF 237 - Director → ME
- 299
METRO CLAPHAM PROPERTIES LLP
OC3521941 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ dissolvedIIF 8 - LLP Designated Member → ME - 300
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-08-30 ~ 2007-12-31IIF 134 - Director → ME - 301
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
0352926613 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (11 parents)Officer1998-03-17 ~ 2003-09-12IIF 68 - Director → ME - 302
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer1997-07-01 ~ 2007-12-31IIF 296 - Director → ME - 303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (33 parents)Officer1997-02-28 ~ 2007-12-31IIF 270 - Director → ME - 304MOUNTSFIELD PROPERTIES - now
MOUNTSFIELD PROPERTIES LIMITED
- 2008-09-17 00602264York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2002-02-26 ~ 2007-12-31IIF 272 - Director → ME - 305
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2001-08-31 ~ 2007-12-31IIF 192 - Director → ME - 306MSC (FUNDING) LIMITED - now
MSC (FUNDING) PLC
- 2009-03-26 04276652York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2001-08-31 ~ 2007-12-31IIF 105 - Director → ME - 307
- 308
- 309ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2000-09-25 ~ 2007-12-31IIF 322 - Director → ME - 310
- 311
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2007-12-31IIF 157 - Director → ME - 312P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 408 - Director → ME
- 313
PEACOCKS CENTRE
02234240Insolvency (Case 1) In administration
Administration started on 2022-04-07C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (51 parents, 2 offsprings)Officer1998-06-09 ~ 2007-12-31IIF 67 - Director → ME - 314GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2002-02-26 ~ 2007-12-31IIF 147 - Director → ME
- 315York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2003-12-16 ~ 2007-12-31IIF 85 - Director → ME
- 316PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED
- 2004-10-27 052153864th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2004-10-15 ~ 2007-12-31IIF 387 - Director → ME - 317CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2007-12-31IIF 198 - Director → ME
- 318CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2007-12-31IIF 350 - Director → ME
- 319CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2007-12-31IIF 334 - Director → ME
- 320Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2012-09-17 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 321Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2010-06-07 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 322
QUADRANT OPPORTUNITY FUND LLP
OC343446102 Jermyn Street, LondonDissolved Corporate (58 parents)Officer2010-01-06 ~ dissolvedIIF 7 - LLP Member → ME - 323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2005-06-23 ~ 2007-12-31IIF 318 - Director → ME - 324
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2007-12-31IIF 71 - Director → ME - 325
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2007-12-31IIF 90 - Director → ME - 326INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2007-12-31IIF 54 - Director → ME
- 327INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2007-12-31IIF 340 - Director → ME
- 328
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2002-02-26 ~ 2007-12-31IIF 311 - Director → ME - 329York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-02-05 ~ 2007-12-31IIF 305 - Director → ME
- 330
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 113 - Director → ME - 331
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2005-06-23 ~ 2007-07-16IIF 336 - Director → ME - 332RI 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)Officer2000-11-03 ~ 2007-12-31IIF 254 - Director → ME - 333RI 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)Officer2000-11-03 ~ 2007-12-31IIF 146 - Director → ME - 334RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2000-11-03 ~ 2007-12-31IIF 64 - Director → ME
- 335RI 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)Officer2000-11-03 ~ 2007-12-31IIF 161 - Director → ME - 336RI 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)Officer2000-11-03 ~ 2007-12-31IIF 159 - Director → ME - 337RI 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)Officer2000-11-03 ~ 2007-12-31IIF 191 - Director → ME - 338RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2000-11-03 ~ 2007-12-31IIF 379 - Director → ME
- 339RI 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)Officer2000-11-03 ~ 2007-12-31IIF 58 - Director → ME - 340RI 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)Officer2000-11-03 ~ 2007-12-31IIF 385 - Director → ME - 341RI 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)Officer2000-11-03 ~ 2007-12-31IIF 156 - Director → ME - 342RI 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)Officer2000-11-03 ~ 2007-12-31IIF 106 - Director → ME - 343RI 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)Officer2000-11-03 ~ 2007-12-31IIF 307 - Director → ME - 344RI 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
- 1999-11-04 03854370C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer1999-10-22 ~ 2007-12-31IIF 209 - Director → ME - 345RI 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
- 1999-11-04 03854623C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer1999-10-22 ~ 2007-12-31IIF 251 - Director → ME - 346
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-11-02 ~ 2007-12-31IIF 339 - Director → ME - 347
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2005-06-23 ~ 2007-07-16IIF 390 - Director → ME - 348
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-08-30 ~ 2007-12-31IIF 10 - Director → ME - 349SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-08-30 ~ 2007-12-31IIF 301 - Director → ME - 350SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer1997-07-01 ~ 2007-12-31IIF 109 - Director → ME - 351SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2002-02-26 ~ 2007-12-31IIF 234 - Director → ME - 352BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer1997-07-01 ~ 2007-12-31IIF 403 - Director → ME
- 353
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2005-06-23 ~ 2007-12-31IIF 63 - Director → ME - 354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25LAWGRA (NO.1006) LIMITED - 2003-03-04Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer2003-03-06 ~ 2003-03-14IIF 381 - Director → ME - 355York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2005-06-23 ~ 2007-12-31IIF 315 - Director → ME
- 356
- 357
- 358SUMMERPOOL LIMITED - nowSHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer1998-01-22 ~ 2001-06-13IIF 312 - Director → ME
- 359SUPERMARKET 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)Officer2003-11-18 ~ 2007-12-31IIF 328 - Director → ME - 360
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1999-06-23 ~ 2004-10-15IIF 217 - Director → ME - 361SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer1999-10-29 ~ 2007-12-31IIF 317 - Director → ME - 362
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC50273927 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (12 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 3 - Director → ME - 363
TARRAS PARK PROPERTIES LIMITED
04847627C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (22 parents, 67 offsprings)Officer2004-08-01 ~ nowIIF 4 - Director → ME - 364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08AUTOWALL LIMITED
- 2005-03-07 0534766730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2005-03-07 ~ 2007-12-31IIF 98 - Director → ME - 365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08DECKNOTE LIMITED
- 2005-03-07 0534767030 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2005-03-07 ~ 2007-12-31IIF 48 - Director → ME - 366
- 367
- 368
- 369
- 370
- 371
- 372
- 373
- 374SHELFCO (NO. 738) LIMITED - 1993-06-22York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2001-06-14 ~ 2007-12-31IIF 293 - Director → ME
- 375ROSEHAUGH 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)Officer1997-07-01 ~ 2007-07-16IIF 252 - Director → ME
- 376
- 377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2007-03-20 ~ 2007-12-31IIF 190 - Director → ME - 378Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2007-12-31IIF 15 - Director → ME
- 379Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2007-12-31IIF 214 - Director → ME
- 380Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2007-12-31IIF 196 - Director → ME
- 381TESCO 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
- 1999-11-04 038543711 More London Place, LondonLiquidation Corporate (44 parents)Officer1999-10-22 ~ 2007-12-31IIF 41 - Director → ME - 382TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 12 - Director → ME - 383TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 150 - Director → ME - 384TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 297 - Director → ME - 385TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 24 - Director → ME - 386TESCO 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)Officer1996-11-26 ~ 2007-12-31IIF 325 - Director → ME - 387Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer1998-11-18 ~ 2007-12-31IIF 207 - Director → ME - 388
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer(before 1992-12-31) ~ 2007-12-31IIF 291 - Director → ME - 389
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-06-22 ~ 2007-12-31IIF 26 - Director → ME - 390SHELFCO (NO. 1000) LIMITED - 1995-02-24York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1998-01-22 ~ 2007-12-31IIF 335 - Director → ME
- 391LAWGRA (NO.1005) LIMITED - 2003-03-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2003-03-06 ~ 2007-12-31IIF 141 - Director → ME
- 392SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-08-30 ~ 2007-12-31IIF 59 - Director → ME
- 393
- 394
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 108 - Director → ME - 395
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer1999-03-18 ~ 2007-12-31IIF 244 - Director → ME - 396
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2002-02-26 ~ 2007-12-31IIF 392 - Director → ME - 397
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2001-03-27 ~ 2007-04-19IIF 129 - Director → ME - 398VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1998-09-01 ~ 2007-12-31IIF 366 - Director → ME - 399WELLARD SECURITIES - now
WELLARD SECURITIES LIMITED
- 2008-09-17 00475161BOFFIN PROPERTIES LIMITED - 1984-11-30York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer1997-07-01 ~ 2007-12-31IIF 179 - Director → ME - 400
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1997-07-01 ~ 2007-12-31IIF 264 - Director → ME - 401
- 402
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2000-09-28 ~ 2007-12-31IIF 308 - Director → ME - 403WINTERLOCH LIMITED - now
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer1998-01-22 ~ 2003-03-14IIF 351 - Director → ME - 404
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer1998-01-08 ~ 2007-12-31IIF 93 - Director → ME - 405
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