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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 born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • 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 38
  • 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 39
  • 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 96
  • 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 97
  • 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 98
  • 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 99
  • 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 100 IIF 101
  • 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 102
  • 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 103
  • 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 205
  • 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 206
  • 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 211
  • 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 212
  • 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 213
  • 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 231
  • 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 232
  • 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 233
  • 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 237
  • 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 238

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

      IIF 239

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

      IIF 240
  • 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 241
  • 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 50 Queen Anne Street, Marylebone, London, W1G 8HJ

      IIF 248

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

      IIF 249
  • 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 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 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 more → OE
  • 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 control → OE
  • 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 more → OE
  • 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 more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 13 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 15 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 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 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
  • 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 27 - 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 26 - 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 23 - 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 22 - 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 20 - 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 35 - 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 31 - 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 21 - 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 18 - 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 30 - 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 24 - 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 25 - 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 33 - 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 32 - 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 34 - 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 19 - 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 28 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 36 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
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 61 - 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 179 - 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 102 - 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 39 - 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 217 - 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 67 - 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 213 - 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 122 - Director → ME
  • 9
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    DLD HOLDINGS LIMITED - 2002-12-20
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    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 248 - 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 112 - 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 75 - 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 173 - 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 68 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 207 - 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 157 - 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 69 - 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 53 - 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 58 - Director → ME
  • 19
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-05 ~ 2006-12-31
    IIF 101 - Director → ME
  • 20
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    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 186 - Director → ME
  • 21
    STOREBELL LIMITED - 2005-12-20
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2006-12-31
    IIF 175 - 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 117 - Director → ME
  • 23
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 197 - 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 89 - 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 59 - 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 63 - 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 82 - 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 84 - 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 83 - Director → ME
  • 30
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 73 - Director → ME
  • 31
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 76 - 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 87 - 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 72 - 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 92 - 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 180 - 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 183 - 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 113 - 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 129 - 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 118 - 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 136 - 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 79 - 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 204 - Director → ME
  • 43
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-03 ~ 2006-12-31
    IIF 130 - 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 93 - 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 95 - 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 78 - 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 88 - 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 80 - 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 193 - 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 178 - 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 124 - 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 140 - 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 199 - 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 145 - 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 148 - 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 110 - 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 54 - 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 171 - Director → ME
    icon of calendar 2003-01-08 ~ 2005-03-01
    IIF 167 - 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 48 - 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 236 - 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 163 - 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 231 - Director → ME
  • 63
    PLANTLAWN LIMITED - 2005-02-08
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2006-12-31
    IIF 47 - 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 205 - 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 38 - 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 177 - Director → ME
  • 67
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 105 - 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 195 - 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 168 - 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 139 - Director → ME
  • 71
    BLT (NURSLING 1) LIMITED - 2002-04-16
    BL (NURSLING 1) LIMITED - 2005-10-07
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2006-12-31
    IIF 212 - 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 161 - Director → ME
  • 73
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 209 - 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 191 - Director → ME
    icon of calendar 2005-03-01 ~ 2006-12-31
    IIF 152 - Director → ME
  • 75
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    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 237 - 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 246 - 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 235 - 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 52 - 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 120 - 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 147 - Director → ME
  • 81
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2005-02-21
    IIF 216 - Director → ME
    icon of calendar 2005-02-23 ~ 2006-12-31
    IIF 142 - 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 44 - 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 221 - 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 214 - 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 228 - 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 218 - 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 51 - 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 215 - 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 225 - 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 50 - 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 224 - 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 40 - 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 222 - 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 220 - 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 229 - 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 189 - Director → ME
  • 97
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2006-12-31
    IIF 99 - 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 109 - 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 49 - 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 187 - Director → ME
  • 101
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    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 60 - 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 226 - Director → ME
  • 103
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    PRECIS (236) LIMITED - 1984-05-09
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-08 ~ 2006-12-31
    IIF 100 - 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 98 - 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 119 - 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 234 - 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 70 - Director → ME
    icon of calendar 1998-03-26 ~ 1999-06-14
    IIF 65 - 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 158 - 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 121 - 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 1998-06-22 ~ 1999-06-14
    IIF 132 - Director → ME
    icon of calendar 2003-11-29 ~ 2006-12-31
    IIF 123 - 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 182 - 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 134 - 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 128 - 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 111 - 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 56 - 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 141 - 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 206 - 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 114 - 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 243 - Director → ME
  • 120
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    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 42 - 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 242 - 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 176 - 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 143 - 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 43 - 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 55 - 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 250 - 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 210 - 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 223 - Director → ME
  • 130
    EUSTON CENTRE LIMITED - 1993-11-10
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 41 - 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 249 - Director → ME
  • 132
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2006-12-31
    IIF 97 - Director → ME
  • 133
    JAMPLANE LIMITED - 1981-12-31
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-14 ~ 2006-12-31
    IIF 219 - 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 57 - Director → ME
  • 135
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2006-12-31
    IIF 166 - 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 203 - 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 106 - 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 245 - 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 46 - 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 164 - 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 162 - 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 45 - 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 200 - Director → ME
  • 144
    LONDON AND HENLEY LIMITED - 1996-02-01
    TARGETRAISE LIMITED - 1992-06-23
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 137 - 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 115 - 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 149 - 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 150 - 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 160 - Director → ME
  • 149
    KELVIC LIMITED - 1996-02-01
    LONDON & HENLEY LIMITED - 1996-11-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2006-12-31
    IIF 133 - 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 169 - Director → ME
  • 151
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    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 144 - 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 198 - 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 62 - 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 159 - 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 37 - 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 196 - 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 155 - 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 153 - 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 74 - 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 90 - 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 151 - 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 247 - Director → ME
  • 163
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    icon of address 9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-24 ~ 1999-11-03
    IIF 244 - Director → ME
  • 164
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 194 - Director → ME
  • 165
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    PAIGE HOLDINGS LIMITED - 1984-06-21
    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 131 - 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 71 - 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 86 - Director → ME
  • 168
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    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 127 - 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 116 - 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 125 - 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 233 - 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 108 - 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 184 - Director → ME
  • 174
    COMPSTONE LIMITED - 1987-01-30
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2006-12-31
    IIF 165 - Director → ME
  • 175
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    CHARTWELL LAND PLC - 2003-04-30
    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 126 - Director → ME
  • 176
    LEGIBUS 747 LIMITED - 1986-12-03
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2006-12-31
    IIF 172 - Director → ME
  • 177
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-05 ~ 2006-12-31
    IIF 230 - 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 103 - 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 91 - 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 138 - Director → ME
  • 181
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    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 192 - 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 77 - 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 156 - 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 146 - 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 64 - 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 170 - 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 85 - 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 94 - 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 174 - 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 81 - 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 66 - 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 202 - 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 211 - 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 154 - 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 238 - 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 104 - 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 107 - 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 181 - 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 240 - Director → ME
  • 200
    ALPHAFORM (NO.47) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2006-12-31
    IIF 135 - 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 188 - Director → ME
  • 202
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 232 - Director → ME
  • 203
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    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 239 - 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 201 - 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 227 - 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 208 - Director → ME
  • 207
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-31
    IIF 185 - 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 190 - 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 96 - 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 241 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.