1
122 LEADENHALL STREET LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-10-17 ~ 2006-12-31
IIF 62 - Director → ME
2
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2002-07-19 ~ 2006-12-31
IIF 180 - Director → ME
3
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1994-01-12 ~ 2006-12-31
IIF 103 - Director → ME
4
DEWMORE PROPERTIES LIMITED
- 2007-01-19
02869622 York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
1993-11-25 ~ 2006-12-31
IIF 40 - Director → ME
5
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
1999-02-05 ~ 2006-12-31
IIF 217 - Director → ME
6
51 LIME STREET - now
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2003-08-29 ~ 2006-12-31
IIF 68 - Director → ME
7
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
1999-02-05 ~ 2006-12-31
IIF 213 - Director → ME
8
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
~ 2006-12-31
IIF 123 - Director → ME
9
ALPHA PLUS HOLDINGS LIMITED
- now 04418776ALPHA PLUS HOLDINGS PLC
- 2023-08-17
04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2012-10-01 ~ 2023-10-11
IIF 248 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 113 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2006-12-31
IIF 76 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2006-12-31
IIF 174 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-16 ~ 2006-12-31
IIF 69 - Director → ME
14
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ now
IIF 252 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
~ 2006-12-31
IIF 207 - Director → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-16 ~ 2006-12-31
IIF 158 - Director → ME
17
FUTUREPOSTER LIMITED
- 2001-07-31
04220125 York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-06-15 ~ 2001-08-02
IIF 70 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-02-10 ~ 2005-04-08
IIF 54 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2004-10-01 ~ 2006-12-31
IIF 59 - Director → ME
20
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12
02015506VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2000-03-05 ~ 2006-12-31
IIF 102 - Director → ME
21
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED
- 2003-12-15
04869976 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2003-12-09 ~ 2006-12-31
IIF 187 - Director → ME
22
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12
05647966 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2006-12-31
IIF 176 - Director → ME
23
BL 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
05564432 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2006-12-31
IIF 118 - Director → ME
24
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 198 - Director → ME
25
BLS NON SECURITISED 2012 2 LIMITED
- now 04104060BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 90 - Director → ME
26
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 60 - Director → ME
27
BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06
04104074 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 64 - Director → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 83 - Director → ME
29
BLSSP (PHC 11) LIMITED
04104122 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 85 - Director → ME
30
BLSSP (PHC 12) LIMITED
04104121 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 84 - Director → ME
31
BLSSP (PHC 13) LIMITED
04104155 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 74 - Director → ME
32
BLSSP (PHC 15) LIMITED
04104134 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 77 - Director → ME
33
BLSSP (PHC 17) LIMITED
04103997 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 88 - Director → ME
34
BLSSP (PHC 19) LIMITED
04104021 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 73 - Director → ME
35
BLSSP (PHC 20) LIMITED
04104030 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 93 - Director → ME
36
BLSSP (PHC 21) LIMITED
04104051 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 181 - Director → ME
37
BLSSP (PHC 22) LIMITED
04103989 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 184 - Director → ME
38
BLSSP (PHC 25) LIMITED
04104025 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 114 - Director → ME
39
BLSSP (PHC 26) LIMITED
04104035 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 130 - Director → ME
40
BLSSP (PHC 27) LIMITED
04104044 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 119 - Director → ME
41
BLSSP (PHC 28) LIMITED
04104055 04104115, 08043905, 07248894, 04104076, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 137 - Director → ME
42
BLSSP (PHC 3) LIMITED
04104026 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 80 - Director → ME
43
BLSSP (PHC 30) LIMITED
04104067 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 204 - Director → ME
44
BLSSP (PHC 31) LIMITED
04104075 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 131 - Director → ME
45
BLSSP (PHC 4) LIMITED
04104052 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 94 - Director → ME
46
BLSSP (PHC 5) LIMITED
04104061 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 96 - Director → ME
47
BLSSP (PHC 6) LIMITED
04104070 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 79 - Director → ME
48
BLSSP (PHC 7) LIMITED
04104076 04104115, 08043905, 07248894, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 89 - Director → ME
49
BLSSP (PHC 9) LIMITED
04104084 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 81 - Director → ME
50
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2000-11-03 ~ 2006-12-31
IIF 194 - Director → ME
51
PCO 170 LIMITED - 1997-05-08
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2003-11-21 ~ 2006-12-31
IIF 179 - Director → ME
52
PCO 169 LIMITED - 1997-05-08
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2003-11-21 ~ 2006-12-31
IIF 125 - Director → ME
53
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
02277398 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2003-11-21 ~ 2006-12-31
IIF 141 - Director → ME
54
PCO 166 LIMITED - 1997-05-08
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03165495, 03079600, 03079605, 03188560, 03325068, 03207931Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2003-11-21 ~ 2006-12-31
IIF 199 - Director → ME
55
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-12-31
IIF 146 - Director → ME
56
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
57
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (32 parents, 11 offsprings)
Officer
2003-03-06 ~ 2006-12-31
IIF 149 - Director → ME
58
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-07-28 ~ 2006-12-31
IIF 111 - Director → ME
59
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2006-12-31
IIF 55 - Director → ME
60
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-03-01 ~ 2006-12-31
IIF 172 - Director → ME
2003-01-08 ~ 2005-03-01
IIF 168 - Director → ME
61
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-31 ~ 2006-12-31
IIF 49 - Director → ME
62
BRITISH LAND CITY OFFICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-03-15 ~ 2006-12-31
IIF 236 - Director → ME
63
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
~ 2006-12-31
IIF 164 - Director → ME
64
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED
- 1979-12-31
00481912 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
~ 2006-12-31
IIF 231 - Director → ME
65
BRITISH LAND DEPARTMENT STORES LIMITED - now
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-28 ~ 2006-12-31
IIF 48 - Director → ME
66
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 2006-12-31
IIF 205 - Director → ME
67
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1999-03-25 ~ 2006-12-31
IIF 39 - Director → ME
68
BRITISH LAND IN TOWN RETAIL LIMITED - now
PCO 168 LIMITED - 1997-05-08
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068, 03207931Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2003-11-21 ~ 2006-12-31
IIF 178 - Director → ME
69
BRITISH LAND INDUSTRIAL LIMITED - now
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
~ 2006-12-31
IIF 106 - Director → ME
70
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2006-05-30 ~ 2006-12-31
IIF 196 - Director → ME
71
BRITISH LAND OFFICES (NON-CITY) LIMITED - now
SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
~ 2006-12-31
IIF 169 - Director → ME
72
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2006-12-31
IIF 140 - Director → ME
73
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED
- 2005-10-07
04416777BLT (NURSLING 1) LIMITED
- 2002-04-16
04416777 York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2002-04-15 ~ 2006-12-31
IIF 212 - Director → ME
74
BRITISH LAND RETAIL WAREHOUSES LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-07-06 ~ 2006-12-31
IIF 162 - Director → ME
75
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
~ 2006-12-31
IIF 209 - Director → ME
76
BRITISH LAND SECURITISATION 1999
- now 04630828 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2003-01-08 ~ 2005-03-01
IIF 192 - Director → ME
2005-03-01 ~ 2006-12-31
IIF 153 - Director → ME
77
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
1996-11-22 ~ 2006-12-31
IIF 237 - Director → ME
78
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26
00778293 88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
~ 2003-11-19
IIF 246 - Director → ME
79
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-03-10 ~ 2006-12-31
IIF 235 - Director → ME
80
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2006-12-31
IIF 53 - Director → ME
81
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-03-10 ~ 2006-12-31
IIF 121 - Director → ME
82
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-03-10 ~ 2006-12-31
IIF 148 - Director → ME
83
BROADGATE (PHC 11)
03707223 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-02-23 ~ 2006-12-31
IIF 143 - Director → ME
1999-02-05 ~ 2005-02-21
IIF 216 - Director → ME
84
BROADGATE (PHC 11) 2005 LIMITED
05316382 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2006-12-31
IIF 45 - Director → ME
85
BROADGATE (PHC 14) LIMITED
03707222 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 221 - Director → ME
86
BROADGATE (PHC 15A) LIMITED
03707213 03707218, 03702408, 05316403, 05316375, 03707214, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 214 - Director → ME
87
BROADGATE (PHC 15B) LIMITED
03707216 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 228 - Director → ME
88
BROADGATE (PHC 15C) LIMITED
03707219 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 218 - Director → ME
89
BROADGATE (PHC 16) 2005 LIMITED
05316375 03707218, 03702408, 05316403, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2006-12-31
IIF 52 - Director → ME
90
BROADGATE (PHC 2) LIMITED
03707212 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 215 - Director → ME
91
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 05316403, 05316375, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 225 - Director → ME
92
BROADGATE (PHC 5) 2005 LIMITED
05316403 03707218, 03702408, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2006-12-31
IIF 51 - Director → ME
93
BROADGATE (PHC 5) LIMITED
03707217 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 224 - Director → ME
94
BROADGATE (PHC 6) 2005 LIMITED
05316393 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2006-12-31
IIF 41 - Director → ME
95
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more)BROADGATE (PHC 3A) LIMITED
- 1999-03-12
03707218 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 222 - Director → ME
96
BROADGATE (PHC 8) LIMITED
03707220 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 220 - Director → ME
97
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03702408, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 229 - Director → ME
98
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1996-11-22 ~ 2006-12-31
IIF 190 - Director → ME
99
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1996-01-15 ~ 2006-12-31
IIF 100 - Director → ME
100
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 110 - Director → ME
101
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2004-12-20 ~ 2006-12-31
IIF 50 - Director → ME
102
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1996-11-22 ~ 2006-12-31
IIF 188 - Director → ME
103
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
1996-01-15 ~ 2006-12-31
IIF 61 - Director → ME
104
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
1999-02-08 ~ 2006-12-31
IIF 226 - Director → ME
105
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
02283030 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1998-05-08 ~ 2006-12-31
IIF 101 - Director → ME
106
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1996-01-15 ~ 2006-12-31
IIF 99 - Director → ME
107
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1996-11-22 ~ 2006-12-31
IIF 120 - Director → ME
108
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-15 ~ 2006-12-31
IIF 234 - Director → ME
109
BVP DEVELOPMENT LIMITED
- 1998-04-27
03534586 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
1998-03-26 ~ 1999-06-14
IIF 66 - Director → ME
2003-11-29 ~ 2006-12-31
IIF 71 - Director → ME
110
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2003-11-29 ~ 2006-12-31
IIF 159 - Director → ME
111
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-29 ~ 2006-12-31
IIF 122 - Director → ME
112
95 Cromwell Road, London, England
Active Corporate (40 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
1998-06-22 ~ 1999-06-14
IIF 133 - Director → ME
2003-11-29 ~ 2006-12-31
IIF 124 - Director → ME
113
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2006-12-31
IIF 183 - Director → ME
114
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-12-31
IIF 135 - Director → ME
115
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2002-12-19 ~ 2006-12-31
IIF 129 - Director → ME
116
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
2003-11-21 ~ 2006-12-31
IIF 112 - Director → ME
117
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2002-01-09 ~ 2006-12-31
IIF 57 - Director → ME
118
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED
- 1984-11-30
00228008 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 2006-12-31
IIF 142 - Director → ME
119
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
~ 2006-12-31
IIF 206 - Director → ME
120
SPIRIT INTERMEDIATE STAR LIMITED
- 2004-10-27
05137615TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-15 ~ 2006-12-31
IIF 115 - Director → ME
121
COLLIERS CONRAD RITBLAT ERDMAN LIMITED
- now 03955557BESTARTIC LIMITED - 2000-04-19
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ 2002-10-31
IIF 243 - Director → ME
122
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-06-15 ~ 2012-03-28
IIF 43 - Director → ME
123
CONRAD RITBLAT & CO. LIMITED
- now 02647737 9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
~ 2002-10-31
IIF 242 - Director → ME
124
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24
04106134 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2000-11-07 ~ 2006-12-31
IIF 177 - Director → ME
125
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-09 ~ 2006-12-31
IIF 144 - Director → ME
126
First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
Dissolved Corporate (40 parents)
Officer
2006-03-13 ~ 2007-03-20
IIF 44 - Director → ME
127
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2017-11-28
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
128
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2016-06-06 ~ 2017-11-28
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
129
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
13578969 35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 14 - Director → ME
130
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 13 - Director → ME
131
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
132
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
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
133
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2008-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
134
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 2006-12-31
IIF 210 - Director → ME
135
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1999-02-08 ~ 2006-12-31
IIF 223 - Director → ME
136
THE OLD EUSTON CENTRE LIMITED
- 1994-02-28
00761473EUSTON CENTRE LIMITED
- 1993-11-10
00761473 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
~ 2006-12-31
IIF 42 - Director → ME
137
EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01
07503926NEWINCCO 1084 LIMITED - 2011-03-11
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 East Park Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2013-02-22 ~ 2019-07-18
IIF 249 - Director → ME
138
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1996-01-15 ~ 2006-12-31
IIF 98 - Director → ME
139
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1994-01-14 ~ 2006-12-31
IIF 219 - Director → ME
140
FIVE OAKS (PARKS) FARM NO 2 LLP
OC446054 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ dissolved
IIF 251 - LLP Designated Member → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
141
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1996-01-15 ~ 2006-12-31
IIF 58 - Director → ME
142
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2002-10-24 ~ 2006-12-31
IIF 167 - Director → ME
143
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
1993-11-25 ~ 2006-12-31
IIF 203 - Director → ME
144
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-07-21 ~ 2006-12-31
IIF 107 - Director → ME
145
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427HALL SCHOOL TRUST LIMITED(THE)
- 1986-07-22
00509427 23 Crossfield Road, London
Active Corporate (63 parents)
Officer
~ 2003-09-23
IIF 245 - Director → ME
146
HERTFORD HOUSE MARKETING LIMITED
03183595 Hertford House, Manchester Square, London
Active Corporate (19 parents)
Officer
2005-04-01 ~ 2014-12-31
IIF 47 - Director → ME
147
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 2006-12-31
IIF 165 - Director → ME
148
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2001-03-16 ~ 2006-12-31
IIF 163 - Director → ME
149
INTERNATIONAL STUDENTS HOUSE.
- now 00724811INTERNATIONAL STUDENTS TRUST - 1986-02-17
1 Park Crescent, Regents Park, London
Active Corporate (70 parents, 2 offsprings)
Officer
2003-05-08 ~ 2015-05-07
IIF 46 - Director → ME
150
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED
- 1984-06-01
00441826KINGSMERE INVESTMENT COMPANY LIMITED
- 1979-12-31
00441826 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
~ 2006-12-31
IIF 200 - Director → ME
151
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-19 ~ 2006-12-31
IIF 138 - Director → ME
152
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-01-09 ~ 2006-12-31
IIF 116 - Director → ME
153
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 2006-12-31
IIF 150 - Director → ME
154
HACKREMCO (NO.1352) LIMITED - 1998-06-22
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2002-12-19 ~ 2006-12-31
IIF 151 - Director → ME
155
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-12-31
IIF 161 - Director → ME
156
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-12-31
IIF 134 - Director → ME
157
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)
00910968 Sussex Place, Regents Park, London
Active Corporate (26 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2006-04-19 ~ 2014-05-02
IIF 170 - Director → ME
158
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1996-11-22 ~ 2006-12-31
IIF 145 - Director → ME
159
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-11-22 ~ 2005-11-16
IIF 38 - Director → ME
160
LUDGATE WEST LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2003-08-29 ~ 2006-12-31
IIF 63 - Director → ME
161
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-10-26 ~ 2006-12-31
IIF 160 - Director → ME
162
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2006-12-31
IIF 37 - Director → ME
163
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-11-02 ~ 2006-12-31
IIF 197 - Director → ME
164
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2006-12-31
IIF 156 - Director → ME
165
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2006-12-31
IIF 154 - Director → ME
166
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2001-10-08 ~ 2006-12-31
IIF 75 - Director → ME
167
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2001-10-08 ~ 2006-12-31
IIF 91 - Director → ME
168
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2006-11-02 ~ 2006-12-31
IIF 152 - Director → ME
169
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 27 - Director → ME
170
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 26 - Director → ME
171
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 23 - Director → ME
172
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 22 - Director → ME
173
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 20 - Director → ME
174
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 35 - Director → ME
175
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 31 - Director → ME
176
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 21 - Director → ME
177
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 18 - Director → ME
178
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 30 - Director → ME
179
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 24 - Director → ME
180
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 25 - Director → ME
181
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-28 ~ now
IIF 33 - Director → ME
182
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 32 - Director → ME
183
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 34 - Director → ME
184
Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 19 - Director → ME
185
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 28 - Director → ME
186
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-11-03 ~ 2002-10-31
IIF 247 - Director → ME
187
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24
02059176ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 1999-11-03
IIF 244 - Director → ME
188
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 2006-12-31
IIF 195 - Director → ME
189
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (32 parents)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
2003-11-21 ~ 2006-12-31
IIF 132 - Director → ME
190
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2001-10-08 ~ 2006-12-31
IIF 72 - Director → ME
191
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED
- 2002-07-03
04276612 York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2001-10-08 ~ 2006-12-31
IIF 87 - Director → ME
192
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
02342177 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 128 - Director → ME
193
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 King William Street, London, England
Active Corporate (47 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-03 ~ 2006-12-31
IIF 117 - Director → ME
194
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1998-06-09 ~ 2006-12-31
IIF 126 - Director → ME
195
GLANSDALE PROPERTIES LIMITED
- 1993-11-01
02823734 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1993-08-26 ~ 2006-12-31
IIF 233 - Director → ME
196
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-01-07 ~ 2006-12-31
IIF 109 - Director → ME
197
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT WISLEY LIMITED
- 2004-10-27
05215386 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-10-15 ~ 2006-12-31
IIF 185 - Director → ME
198
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2006-12-31
IIF 166 - Director → ME
199
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2006-07-13 ~ 2006-12-31
IIF 127 - Director → ME
200
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL 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
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2006-12-31
IIF 173 - Director → ME
201
BROADGATE (PHC 3A) LIMITED
- 2000-02-03
03702408 03707218, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more)BROADGATE (PHC 7) LIMITED
- 1999-03-12
03702408 03707218, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707218, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1999-02-05 ~ 2006-12-31
IIF 230 - Director → ME
202
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
~ 2006-12-31
IIF 104 - Director → ME
203
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 92 - Director → ME
204
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 139 - Director → ME
205
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
04104066BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 193 - Director → ME
206
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 78 - Director → ME
207
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 157 - Director → ME
208
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 147 - Director → ME
209
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 65 - Director → ME
210
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 171 - Director → ME
211
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 86 - Director → ME
212
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 95 - Director → ME
213
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 175 - Director → ME
214
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104115, 08043905, 07248894, 04104076, 04104055, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2000-11-03 ~ 2006-12-31
IIF 82 - Director → ME
215
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2006-12-31
IIF 67 - Director → ME
216
SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
~ 2006-12-31
IIF 202 - Director → ME
217
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 211 - Director → ME
218
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 155 - Director → ME
219
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2022-02-21
IIF 238 - Director → ME
220
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-22 ~ 2006-12-31
IIF 105 - Director → ME
221
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-20,472 GBP2023-05-31
Officer
2020-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
222
161 Drury Lane, London, England
Active Corporate (31 parents)
Officer
1999-06-23 ~ 2004-10-15
IIF 108 - Director → ME
223
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2006-12-31
IIF 182 - Director → ME
224
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2006-09-05 ~ 2015-10-05
IIF 240 - Director → ME
225
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182 York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 136 - Director → ME
226
THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-21 ~ 2006-12-31
IIF 189 - Director → ME
227
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 2006-12-31
IIF 232 - Director → ME
228
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543 101 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2015-06-01 ~ now
IIF 36 - Director → ME
229
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920THE ALPHA STANDARD TRUST
- 2014-01-15
06818920THE THREE R'S FOUNDATION
- 2009-07-01
06818920 3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2009-02-13 ~ 2024-01-25
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-09
IIF 9 - Right to appoint or remove directors → OE
230
API INVESTMENTS LIMITED
- 2004-01-14
04843814 3rd Floor 10 Bishops Square, London, England
Active Corporate (36 parents)
Officer
2003-08-04 ~ 2006-12-31
IIF 201 - Director → ME
231
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
~ 2006-12-31
IIF 227 - Director → ME
232
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
~ 2006-12-31
IIF 208 - Director → ME
233
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
~ 2006-12-31
IIF 186 - Director → ME
234
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2001-03-27 ~ 2006-12-31
IIF 191 - Director → ME
235
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
1998-09-01 ~ 2006-12-31
IIF 97 - Director → ME
236
WALLACE INVESTMENT HOLDINGS LIMITED
11316008 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
237
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
~ 2011-05-16
IIF 241 - Director → ME