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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir John Ritblat

    Related profiles found in government register
  • Sir John Ritblat
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 1 IIF 2 IIF 3
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5
    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 6
    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 7
    • icon of address C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 8
    • icon of address C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 9
    • icon of address Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 10
    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom

      IIF 11
  • Ritblat, John, Sir
    British chaiman/md/the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 12
  • Ritblat, John, Sir
    British chair/man dir british land plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 13
  • Ritblat, John, Sir
    British chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director t born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & md born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 71
  • Ritblat, John, Sir
    British chairman & md brit. land co./ born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 72
  • Ritblat, John, Sir
    British chairman & md british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 73
  • Ritblat, John, Sir
    British chairman & md the brit.land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 74
  • Ritblat, John, Sir
    British chairman & md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 75 IIF 76
  • Ritblat, John, Sir
    British chairman & md-brit land co plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 77
  • Ritblat, John, Sir
    British chairman and managing dirctor born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 78
  • Ritblat, John, Sir
    British chairman and managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and managing director and british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 181
  • Ritblat, John, Sir
    British chairman and managing director the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 182
  • Ritblat, John, Sir
    British chairman and managing director the british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and manging director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 187
  • Ritblat, John, Sir
    British chairman and md the british la born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 188
  • Ritblat, John, Sir
    British chairman director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 189
  • Ritblat, John, Sir
    British chairman managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman managing director the british land compan born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 207
  • Ritblat, John, Sir
    British chairman managing director the brityishland compa born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 208
  • Ritblat, John, Sir
    British chairman,md british land com born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 209
  • Ritblat, John, Sir
    British chairman/md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairmanand managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 213
  • Ritblat, John, Sir
    British company chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Queen Anne Street, London, W1G 9EL, England

      IIF 214
    • icon of address C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 215
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 216
  • Ritblat, John, Sir
    British company chairman & managing di born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 217
  • Ritblat, John, Sir
    British company director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 243 IIF 244
    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 245
    • icon of address 50 Queen Anne Street, Marylebone, London, W1G 8HJ

      IIF 246
    • icon of address 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 247
  • Ritblat, John, Sir
    British none born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom

      IIF 248
    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 249 IIF 250
  • Ritblat, John, Sir
    born in October 1935

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 251
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 252
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 3
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 218 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 243 - Director → ME
  • 7
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 244 - Director → ME
  • 9
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    IIF 251 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    IIF 6 - Right to appoint or remove membersOE
    IIF 6 - Right to surplus assets - 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 228 - Director → ME
  • 12
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 227 - Director → ME
  • 13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 224 - Director → ME
  • 14
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 223 - Director → ME
  • 15
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 221 - Director → ME
  • 16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 236 - Director → ME
  • 17
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 232 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 222 - Director → ME
  • 19
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 219 - Director → ME
  • 20
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 231 - Director → ME
  • 21
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 225 - Director → ME
  • 22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 226 - Director → ME
  • 23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 234 - Director → ME
  • 24
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 233 - Director → ME
  • 25
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 235 - Director → ME
  • 26
    icon of address Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 220 - Director → ME
  • 27
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 229 - Director → ME
  • 28
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 14 - Director → ME
  • 30
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 210
  • 1
    FROMBA LIMITED - 2007-01-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2006-12-31
    IIF 36 - Director → ME
  • 2
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2006-12-31
    IIF 155 - Director → ME
  • 3
    NALDO LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-01-12 ~ 2006-12-31
    IIF 77 - Director → ME
  • 4
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-25 ~ 2006-12-31
    IIF 13 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 193 - Director → ME
  • 6
    FORMCASH LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-31
    IIF 42 - Director → ME
  • 7
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 189 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 97 - Director → ME
  • 9
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2023-10-11
    IIF 246 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 87 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-06 ~ 2006-12-31
    IIF 50 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 149 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2006-12-31
    IIF 43 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 183 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2006-12-31
    IIF 132 - Director → ME
  • 16
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2001-08-02
    IIF 44 - Director → ME
  • 17
    GARDENRAY LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-04-08
    IIF 28 - Director → ME
  • 18
    CAYMALL LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-12-31
    IIF 33 - Director → ME
  • 19
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-05 ~ 2006-12-31
    IIF 76 - Director → ME
  • 20
    SPEED 9729 LIMITED - 2003-12-15
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    TAILRESS LIMITED - 2021-07-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2006-12-31
    IIF 162 - Director → ME
  • 21
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-31
    IIF 151 - Director → ME
  • 22
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-31
    IIF 92 - Director → ME
  • 23
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 173 - Director → ME
  • 24
    BLSSP (PHC 8) LIMITED - 2012-11-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 64 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 34 - Director → ME
  • 26
    BLSSP (FUNDING) PLC - 2015-05-06
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 38 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 57 - Director → ME
  • 28
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 59 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 58 - Director → ME
  • 30
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 48 - Director → ME
  • 31
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 51 - Director → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 62 - Director → ME
  • 33
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 47 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 67 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 156 - Director → ME
  • 36
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 159 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 88 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 104 - Director → ME
  • 39
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 93 - Director → ME
  • 40
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 111 - Director → ME
  • 41
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 54 - Director → ME
  • 42
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 180 - Director → ME
  • 43
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 105 - Director → ME
  • 44
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 68 - Director → ME
  • 45
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 70 - Director → ME
  • 46
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 53 - Director → ME
  • 47
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 63 - Director → ME
  • 48
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 55 - Director → ME
  • 49
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 169 - Director → ME
  • 50
    PCO 170 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 154 - Director → ME
  • 51
    PCO 169 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 99 - Director → ME
  • 52
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 115 - Director → ME
  • 53
    PCO 166 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 175 - Director → ME
  • 54
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2006-12-31
    IIF 120 - Director → ME
  • 55
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2006-12-31
    IIF 123 - Director → ME
  • 56
    ANNERIM LIMITED - 2005-06-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2006-12-31
    IIF 85 - Director → ME
  • 57
    LAWNCABLE LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-12-31
    IIF 29 - Director → ME
  • 58
    DANILOW LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-31
    IIF 147 - Director → ME
    icon of calendar 2003-01-08 ~ 2005-03-01
    IIF 142 - Director → ME
  • 59
    LAWNBRICK LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2006-12-31
    IIF 23 - Director → ME
  • 60
    SKIPKARL LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2006-12-31
    IIF 212 - Director → ME
  • 61
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 138 - Director → ME
  • 62
    PETERS & SINCLAIR LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 207 - Director → ME
  • 63
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2006-12-31
    IIF 22 - Director → ME
  • 64
    DESMENE LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 181 - Director → ME
  • 65
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2006-12-31
    IIF 12 - Director → ME
  • 66
    PCO 168 LIMITED - 1997-05-08
    BLU PROPERTIES LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 153 - Director → ME
  • 67
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 80 - Director → ME
  • 68
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2006-05-30 ~ 2006-12-31
    IIF 171 - Director → ME
  • 69
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 143 - Director → ME
  • 70
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-04-14 ~ 2006-12-31
    IIF 114 - Director → ME
  • 71
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2006-12-31
    IIF 188 - Director → ME
  • 72
    CLEARTEST LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-06 ~ 2006-12-31
    IIF 136 - Director → ME
  • 73
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 185 - Director → ME
  • 74
    HENWELLS LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2005-03-01
    IIF 167 - Director → ME
    icon of calendar 2005-03-01 ~ 2006-12-31
    IIF 127 - Director → ME
  • 75
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 213 - Director → ME
  • 76
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-11-19
    IIF 241 - Director → ME
  • 77
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2006-12-31
    IIF 211 - Director → ME
  • 78
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2006-12-31
    IIF 27 - Director → ME
  • 79
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2006-12-31
    IIF 95 - Director → ME
  • 80
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2006-12-31
    IIF 122 - Director → ME
  • 81
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2006-12-31
    IIF 117 - Director → ME
    icon of calendar 1999-02-05 ~ 2005-02-21
    IIF 192 - Director → ME
  • 82
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2006-12-31
    IIF 19 - Director → ME
  • 83
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 197 - Director → ME
  • 84
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 190 - Director → ME
  • 85
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 204 - Director → ME
  • 86
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 194 - Director → ME
  • 87
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2006-12-31
    IIF 26 - Director → ME
  • 88
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 191 - Director → ME
  • 89
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 201 - Director → ME
  • 90
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2006-12-31
    IIF 25 - Director → ME
  • 91
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 200 - Director → ME
  • 92
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2006-12-31
    IIF 15 - Director → ME
  • 93
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 198 - Director → ME
  • 94
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 196 - Director → ME
  • 95
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 205 - Director → ME
  • 96
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 165 - Director → ME
  • 97
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2006-12-31
    IIF 74 - Director → ME
  • 98
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 84 - Director → ME
  • 99
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2006-12-31
    IIF 24 - Director → ME
  • 100
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 163 - Director → ME
  • 101
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 2006-12-31
    IIF 35 - Director → ME
  • 102
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2006-12-31
    IIF 202 - Director → ME
  • 103
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2006-12-31
    IIF 75 - Director → ME
  • 104
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2006-12-31
    IIF 73 - Director → ME
  • 105
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 94 - Director → ME
  • 106
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2006-12-31
    IIF 210 - Director → ME
  • 107
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-29 ~ 2006-12-31
    IIF 45 - Director → ME
    icon of calendar 1998-03-26 ~ 1999-06-14
    IIF 40 - Director → ME
  • 108
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-29 ~ 2006-12-31
    IIF 133 - Director → ME
  • 109
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-29 ~ 2006-12-31
    IIF 96 - Director → ME
  • 110
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    icon of calendar 2003-11-29 ~ 2006-12-31
    IIF 98 - Director → ME
    icon of calendar 1998-06-22 ~ 1999-06-14
    IIF 107 - Director → ME
  • 111
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2006-12-31
    IIF 158 - Director → ME
  • 112
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 109 - Director → ME
  • 113
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 103 - Director → ME
  • 114
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 86 - Director → ME
  • 115
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2006-12-31
    IIF 31 - Director → ME
  • 116
    RANK CITY WALL LIMITED - 1984-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 116 - Director → ME
  • 117
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 182 - Director → ME
  • 118
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2006-12-31
    IIF 89 - Director → ME
  • 119
    BESTARTIC LIMITED - 2000-04-19
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2002-10-31
    IIF 238 - Director → ME
  • 120
    FITZHARDINGE PLC - 2004-10-22
    COLLIERS CRE PLC - 2010-05-17
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2012-03-28
    IIF 17 - Director → ME
  • 121
    HIREREADY LIMITED - 1992-01-07
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-10-31
    IIF 237 - Director → ME
  • 122
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2006-12-31
    IIF 152 - Director → ME
  • 123
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2006-12-31
    IIF 118 - Director → ME
  • 124
    icon of address First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2007-03-20
    IIF 18 - Director → ME
  • 125
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2017-11-28
    IIF 30 - Director → ME
  • 126
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2017-11-28
    IIF 248 - Director → ME
  • 127
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2016-05-17
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 128
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 186 - Director → ME
  • 129
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2006-12-31
    IIF 199 - Director → ME
  • 130
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 16 - Director → ME
  • 131
    NEWINCCO 1084 LIMITED - 2011-03-11
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    icon of address 1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2019-07-18
    IIF 247 - Director → ME
  • 132
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2006-12-31
    IIF 72 - Director → ME
  • 133
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-14 ~ 2006-12-31
    IIF 195 - Director → ME
  • 134
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2006-12-31
    IIF 32 - Director → ME
  • 135
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    FRP GROUP PLC - 2003-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2006-12-31
    IIF 141 - Director → ME
  • 136
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-25 ~ 2006-12-31
    IIF 179 - Director → ME
  • 137
    ALMONDCROFT LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2006-12-31
    IIF 81 - Director → ME
  • 138
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    icon of address 23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 2003-09-23
    IIF 240 - Director → ME
  • 139
    icon of address Hertford House, Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2014-12-31
    IIF 21 - Director → ME
  • 140
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 139 - Director → ME
  • 141
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-03-16 ~ 2006-12-31
    IIF 137 - Director → ME
  • 142
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    icon of address 1 Park Crescent, Regents Park, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2015-05-07
    IIF 20 - Director → ME
  • 143
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 176 - Director → ME
  • 144
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 112 - Director → ME
  • 145
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2006-12-31
    IIF 90 - Director → ME
  • 146
    PERRYDALE LIMITED - 1976-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 124 - Director → ME
  • 147
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 125 - Director → ME
  • 148
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 135 - Director → ME
  • 149
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 108 - Director → ME
  • 150
    icon of address Sussex Place, Regents Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2006-04-19 ~ 2014-05-02
    IIF 144 - Director → ME
  • 151
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 119 - Director → ME
  • 152
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2005-11-16
    IIF 174 - Director → ME
  • 153
    ALEJACK LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-31
    IIF 37 - Director → ME
  • 154
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2006-12-31
    IIF 134 - Director → ME
  • 155
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2006-12-31
    IIF 146 - Director → ME
  • 156
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-02 ~ 2006-12-31
    IIF 172 - Director → ME
  • 157
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2006-12-31
    IIF 130 - Director → ME
  • 158
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2006-12-31
    IIF 128 - Director → ME
  • 159
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2006-12-31
    IIF 49 - Director → ME
  • 160
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2006-12-31
    IIF 65 - Director → ME
  • 161
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2006-12-31
    IIF 126 - Director → ME
  • 162
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-10-31
    IIF 242 - Director → ME
  • 163
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-24 ~ 1999-11-03
    IIF 239 - Director → ME
  • 164
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 170 - Director → ME
  • 165
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    icon of address Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 106 - Director → ME
  • 166
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2006-12-31
    IIF 46 - Director → ME
  • 167
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2006-12-31
    IIF 61 - Director → ME
  • 168
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 102 - Director → ME
  • 169
    BLSSP (PHC 18) LIMITED - 2019-03-09
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 91 - Director → ME
  • 170
    icon of address C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2006-12-31
    IIF 100 - Director → ME
  • 171
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-26 ~ 2006-12-31
    IIF 209 - Director → ME
  • 172
    SPEED 9742 LIMITED - 2003-12-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2006-12-31
    IIF 83 - Director → ME
  • 173
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2006-12-31
    IIF 160 - Director → ME
  • 174
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2006-12-31
    IIF 140 - Director → ME
  • 175
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2006-12-31
    IIF 101 - Director → ME
  • 176
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2006-12-31
    IIF 148 - Director → ME
  • 177
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 206 - Director → ME
  • 178
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 78 - Director → ME
  • 179
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 66 - Director → ME
  • 180
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 113 - Director → ME
  • 181
    BLSSP (PHC 29) LIMITED - 2012-11-12
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 168 - Director → ME
  • 182
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 52 - Director → ME
  • 183
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 131 - Director → ME
  • 184
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 121 - Director → ME
  • 185
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 39 - Director → ME
  • 186
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 145 - Director → ME
  • 187
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 60 - Director → ME
  • 188
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 69 - Director → ME
  • 189
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 150 - Director → ME
  • 190
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 56 - Director → ME
  • 191
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-12-31
    IIF 41 - Director → ME
  • 192
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 178 - Director → ME
  • 193
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 187 - Director → ME
  • 194
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 129 - Director → ME
  • 195
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ 2022-02-21
    IIF 214 - Director → ME
  • 196
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2006-12-31
    IIF 79 - Director → ME
  • 197
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-06-23 ~ 2004-10-15
    IIF 82 - Director → ME
  • 198
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2006-12-31
    IIF 157 - Director → ME
  • 199
    icon of address Head Of Legal, Tate, Millbank, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2015-10-05
    IIF 216 - Director → ME
  • 200
    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
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 110 - Director → ME
  • 201
    BLU (BC) LIMITED - 2007-01-19
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2006-12-31
    IIF 164 - Director → ME
  • 202
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 208 - Director → ME
  • 203
    THE THREE R'S FOUNDATION - 2009-07-01
    THE ALPHA STANDARD TRUST - 2014-01-15
    icon of address 3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2024-01-25
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-09
    IIF 9 - Right to appoint or remove directors OE
  • 204
    API INVESTMENTS LIMITED - 2004-01-14
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2006-12-31
    IIF 177 - Director → ME
  • 205
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 203 - Director → ME
  • 206
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 184 - Director → ME
  • 207
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 161 - Director → ME
  • 208
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-27 ~ 2006-12-31
    IIF 166 - Director → ME
  • 209
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2006-12-31
    IIF 71 - Director → ME
  • 210
    icon of address 1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar ~ 2011-05-16
    IIF 217 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.