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
Individuals in focus
Sir John Ritblat
- British born in October 1935
Sir John Ritblat
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 1 IIF 2 IIF 3 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 540, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 6Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 7C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 8C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 9Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 10C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom
IIF 11
- British born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 12 IIF 13 IIF 14 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 176th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 18Cannon Place, 78 Cannon Place, London, EC4N 6AF, United Kingdom
IIF 19Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 20 IIF 21 IIF 22Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)C/o Lewis Golden Llp, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 36The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 37 IIF 38
- British chaiman/md/the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 39
- British chair/man dir british land plc born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 40
- British chairman born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & managing director t born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & md born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 97
- British chairman & md brit. land co./ born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 98
- British chairman & md british land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 99
- British chairman & md the brit.land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 100
- British chairman & md the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & md-brit land co plc born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 103
- British chairman and managing dirctor born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 104
- British chairman and managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 105 IIF 106 IIF 107 (more)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- British chairman and managing director and british land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 205
- British chairman and managing director the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 206
- British chairman and managing director the british land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman and manging director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 211
- British chairman and md the british la born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 212
- British chairman director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 213
- British chairman managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman managing director the british land compan born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 231
- British chairman managing director the brityishland compa born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 232
- British chairman,md british land com born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 233
- British chairman/md the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairmanand managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 237
- British company chairman born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British company chairman & managing di born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 241
- British company director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British none born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom
IIF 250
- born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 251
- British born in October 1935
Ritblat, John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 252
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 252 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
BRENCORP LIMITED
034118052 Wexfenne Gardens, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 326-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
1357896935 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 14 - Director → ME - 635 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 13 - Director → ME
- 7DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2016-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 835 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ nowIIF 15 - Director → ME
- 9
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2008-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
FIVE OAKS (PARKS) FARM NO 2 LLP
OC44605440 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 251 - LLP Designated Member → MEPerson with significant control2023-03-01 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 27 - Director → ME
- 12Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 26 - Director → ME
- 13Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 23 - Director → ME
- 14Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 22 - Director → ME
- 15Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 20 - Director → ME
- 16Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 35 - Director → ME
- 17Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-11-28 ~ nowIIF 31 - Director → ME
- 18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 21 - Director → ME
- 19Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 18 - Director → ME
- 20Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-22 ~ nowIIF 30 - Director → ME
- 21Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 24 - Director → ME
- 22Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 25 - Director → ME
- 23Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-28 ~ nowIIF 33 - Director → ME
- 24Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 32 - Director → ME
- 25Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 34 - Director → ME
- 26Cannon Place, 78 Cannon Place, London, United KingdomActive Corporate (4 parents)Officer2020-01-23 ~ nowIIF 19 - Director → ME
- 27Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2020-01-23 ~ nowIIF 28 - Director → ME
- 28
SWEETBUSINESS LIMITED
1261729135 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-20,472 GBP2023-05-31Officer2020-09-15 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 29
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2015-06-01 ~ nowIIF 36 - Director → ME - 30
WALLACE INVESTMENT HOLDINGS LIMITED
11316008Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
Ceased
210
- 1122 LEADENHALL STREET LIMITED - now
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2002-10-17 ~ 2006-12-31IIF 62 - Director → ME - 2201 BISHOPSGATE LIMITED - now 02358667
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2002-07-19 ~ 2006-12-31IIF 180 - Director → ME - 3338 EUSTON ROAD LIMITED - now 02869622
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1994-01-12 ~ 2006-12-31IIF 103 - Director → ME - 4350 EUSTON ROAD LIMITED - now 02884931
DEWMORE PROPERTIES LIMITED
- 2007-01-19 02869622York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-11-25 ~ 2006-12-31IIF 40 - Director → ME - 54 BROADGATE 2010 LIMITED - now 037072154th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer1999-02-05 ~ 2006-12-31IIF 217 - Director → ME
- 651 LIME STREET - now
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2006-12-31IIF 68 - Director → ME - 76 BROADGATE 2010 LIMITED - now 037072114th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer1999-02-05 ~ 2006-12-31IIF 213 - Director → ME
- 8
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer~ 2006-12-31IIF 123 - Director → ME - 9
ALPHA PLUS HOLDINGS PLC
- 2023-08-17 04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15 04418776DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28 07708694, 07405250, 04680818... (more)Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-10-01 ~ 2023-10-11IIF 248 - Director → ME - 10
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer1996-11-22 ~ 2006-12-31IIF 113 - Director → ME - 11
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1993-07-06 ~ 2006-12-31IIF 76 - Director → ME - 12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer~ 2006-12-31IIF 174 - Director → ME
- 13
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2004-09-16 ~ 2006-12-31IIF 69 - Director → ME - 14
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2006-12-31IIF 207 - Director → ME - 15
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-03-16 ~ 2006-12-31IIF 158 - Director → ME - 16
FUTUREPOSTER LIMITED
- 2001-07-31 04220125York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2001-06-15 ~ 2001-08-02IIF 70 - Director → ME - 17
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-02-10 ~ 2005-04-08IIF 54 - Director → ME - 18
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2004-10-01 ~ 2006-12-31IIF 59 - Director → ME - 19
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02015506VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-03-05 ~ 2006-12-31IIF 102 - Director → ME - 20
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26 04869976York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-12-09 ~ 2006-12-31IIF 187 - Director → ME - 21
BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12 05647966STOREBELL LIMITED
- 2005-12-20 05647966York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-12-20 ~ 2006-12-31IIF 176 - Director → ME - 22BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-12-20 ~ 2006-12-31IIF 118 - Director → ME - 23BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1996-11-22 ~ 2006-12-31IIF 198 - Director → ME - 24BLS NON SECURITISED 2012 2 LIMITED - now 04104060York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 90 - Director → ME
- 25
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 60 - Director → ME - 26BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 64 - Director → ME - 27
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 83 - Director → ME - 284th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2000-11-03 ~ 2006-12-31IIF 85 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 84 - Director → ME
- 3033 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2006-12-31IIF 74 - Director → ME
- 3133 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2006-12-31IIF 77 - Director → ME
- 3255 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 88 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 73 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 93 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 181 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 184 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 114 - Director → ME
- 3855 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 130 - Director → ME
- 39C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 119 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 137 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 80 - Director → ME
- 42C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 204 - Director → ME
- 4333 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2006-12-31IIF 131 - Director → ME
- 4455 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 94 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 96 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 79 - Director → ME
- 4733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 89 - Director → ME
- 4855 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 81 - Director → ME
- 49
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2000-11-03 ~ 2006-12-31IIF 194 - Director → ME - 50PCO 170 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-11-21 ~ 2006-12-31IIF 179 - Director → ME
- 51PCO 169 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-11-21 ~ 2006-12-31IIF 125 - Director → ME
- 52G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-11-21 ~ 2006-12-31IIF 141 - Director → ME
- 53PCO 166 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-11-21 ~ 2006-12-31IIF 199 - Director → ME
- 54
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-09-03 ~ 2006-12-31IIF 146 - Director → ME - 55
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2003-03-06 ~ 2006-12-31IIF 149 - Director → ME - 56ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2006-12-31IIF 111 - Director → ME
- 57LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2005-01-31 ~ 2006-12-31IIF 55 - Director → ME
- 58DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-03-01 ~ 2006-12-31IIF 172 - Director → ME2003-01-08 ~ 2005-03-01IIF 168 - Director → ME
- 59LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-01-31 ~ 2006-12-31IIF 49 - Director → ME
- 60BRITISH LAND CITY OFFICES LIMITED - now
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2000-03-15 ~ 2006-12-31IIF 236 - Director → ME - 61
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer~ 2006-12-31IIF 164 - Director → ME - 62
PETERS & SINCLAIR LIMITED
- 1979-12-31 00481912York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 231 - Director → ME - 63BRITISH LAND DEPARTMENT STORES LIMITED - now
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED
- 2005-02-08 05312262York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-01-28 ~ 2006-12-31IIF 48 - Director → ME - 64
DESMENE LIMITED
- 1979-12-31 00490611York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 2006-12-31IIF 205 - Director → ME - 65
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-03-25 ~ 2006-12-31IIF 39 - Director → ME - 66BRITISH LAND IN TOWN RETAIL LIMITED - nowPCO 168 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2003-11-21 ~ 2006-12-31IIF 178 - Director → ME
- 67BRITISH LAND INDUSTRIAL LIMITED - nowBRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer~ 2006-12-31IIF 106 - Director → ME - 68
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-05-30 ~ 2006-12-31IIF 196 - Director → ME - 69BRITISH LAND OFFICES (NON-CITY) LIMITED - now
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer~ 2006-12-31IIF 169 - Director → ME - 70
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1998-04-14 ~ 2006-12-31IIF 140 - Director → ME - 71
BL (NURSLING 1) LIMITED
- 2005-10-07 04416777BLT (NURSLING 1) LIMITED
- 2002-04-16 04416777York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-04-15 ~ 2006-12-31IIF 212 - Director → ME - 72BRITISH LAND RETAIL WAREHOUSES LIMITED - now
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1993-07-06 ~ 2006-12-31IIF 162 - Director → ME - 73
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 209 - Director → ME - 74
HENWELLS LIMITED
- 2003-02-10 04630828York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-01-08 ~ 2005-03-01IIF 192 - Director → ME2005-03-01 ~ 2006-12-31IIF 153 - Director → ME - 75BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowBRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02037407, 02037406, 02048475... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 237 - Director → ME - 76
BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26 0077829388 Kingsway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer~ 2003-11-19IIF 246 - Director → ME - 77
BROADGATE (CASH MANAGEMENT) LIMITED
03724284York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-03-10 ~ 2006-12-31IIF 235 - Director → ME - 78York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 53 - Director → ME
- 79York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1999-03-10 ~ 2006-12-31IIF 121 - Director → ME
- 80
BROADGATE (LENDING) LIMITED
03724277York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-03-10 ~ 2006-12-31IIF 148 - Director → ME - 81York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-02-23 ~ 2006-12-31IIF 143 - Director → ME1999-02-05 ~ 2005-02-21IIF 216 - Director → ME
- 82York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-12-20 ~ 2006-12-31IIF 45 - Director → ME
- 83York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 221 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 214 - Director → ME
- 85York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-05 ~ 2006-12-31IIF 228 - Director → ME
- 86York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-05 ~ 2006-12-31IIF 218 - Director → ME
- 87York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 52 - Director → ME
- 88York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 215 - Director → ME
- 89York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 225 - Director → ME
- 90York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 51 - Director → ME
- 91York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 224 - Director → ME
- 92York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 41 - Director → ME
- 93York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 222 - Director → ME
- 94York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-02-05 ~ 2006-12-31IIF 220 - Director → ME
- 95York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 229 - Director → ME
- 96ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 190 - Director → ME
- 97ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02037407, 02037406, 02020069... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1996-01-15 ~ 2006-12-31IIF 100 - Director → ME
- 98BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1996-11-22 ~ 2006-12-31IIF 110 - Director → ME - 99
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 50 - Director → ME - 100ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 188 - Director → ME
- 101ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer1996-01-15 ~ 2006-12-31IIF 61 - Director → ME
- 102
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer1999-02-08 ~ 2006-12-31IIF 226 - Director → ME - 103ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 02283030York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer1998-05-08 ~ 2006-12-31IIF 101 - Director → ME
- 104WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1996-01-15 ~ 2006-12-31IIF 99 - Director → ME
- 105ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer1996-11-22 ~ 2006-12-31IIF 120 - Director → ME
- 106
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-03-15 ~ 2006-12-31IIF 234 - Director → ME - 107
BVP DEVELOPMENT LIMITED
- 1998-04-27 03534586York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-03-26 ~ 1999-06-14IIF 66 - Director → ME2003-11-29 ~ 2006-12-31IIF 71 - Director → ME - 108
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-11-29 ~ 2006-12-31IIF 159 - Director → ME - 109
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-11-29 ~ 2006-12-31IIF 122 - Director → ME - 110
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)185 GBP2019-12-31Officer1998-06-22 ~ 1999-06-14IIF 133 - Director → ME2003-11-29 ~ 2006-12-31IIF 124 - Director → ME - 111
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-01-09 ~ 2006-12-31IIF 183 - Director → ME - 112York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-12-19 ~ 2006-12-31IIF 135 - Director → ME
- 113York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2002-12-19 ~ 2006-12-31IIF 129 - Director → ME
- 114
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer2003-11-21 ~ 2006-12-31IIF 112 - Director → ME - 115
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2002-01-09 ~ 2006-12-31IIF 57 - Director → ME - 116
RANK CITY WALL LIMITED
- 1984-11-30 0022800830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer~ 2006-12-31IIF 142 - Director → ME - 117CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer~ 2006-12-31IIF 206 - Director → ME - 118
SPIRIT INTERMEDIATE STAR LIMITED
- 2004-10-27 05137615TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01660783, 04773122, 03689743... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-15 ~ 2006-12-31IIF 115 - Director → ME - 119BESTARTIC LIMITED - 2000-04-199 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2000-06-01 ~ 2002-10-31IIF 243 - Director → ME
- 120TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer2001-06-15 ~ 2012-03-28IIF 43 - Director → ME
- 121
HIREREADY LIMITED
- 1992-01-07 026477379 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer~ 2002-10-31IIF 242 - Director → ME - 122
CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24 04106134York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2000-11-07 ~ 2006-12-31IIF 177 - Director → ME - 123
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1998-03-09 ~ 2006-12-31IIF 144 - Director → ME - 124
CREATIVE SHEFFIELD LIMITED
05247948First Floor, Fountain Precinct, Balm Green, Sheffield, S YorksDissolved Corporate (4 parents)Officer2006-03-13 ~ 2007-03-20IIF 44 - Director → ME - 12526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2010-11-19 ~ 2017-11-28IIF 56 - Director → ME
- 126David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2016-06-06 ~ 2017-11-28IIF 250 - Director → ME
- 12735 Ballards Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-17 ~ 2016-05-17IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 128
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2006-12-31IIF 210 - Director → ME - 129ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03 03710295York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-08 ~ 2006-12-31IIF 223 - Director → ME - 130
THE OLD EUSTON CENTRE LIMITED
- 1994-02-28 00761473EUSTON CENTRE LIMITED
- 1993-11-10 00761473York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer~ 2006-12-31IIF 42 - Director → ME - 131EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926NEWINCCO 1084 LIMITED - 2011-03-11 07708694, 07405250, 04680818... (more)1 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-02-22 ~ 2019-07-18IIF 249 - Director → ME - 132ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02037406, 02048475, 02020069... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1996-01-15 ~ 2006-12-31IIF 98 - Director → ME
- 133ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1994-01-14 ~ 2006-12-31IIF 219 - Director → ME
- 134BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1996-01-15 ~ 2006-12-31IIF 58 - Director → ME
- 135
FRP GROUP PLC
- 2003-02-12 02844685FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2002-10-24 ~ 2006-12-31IIF 167 - Director → ME - 136
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-11-25 ~ 2006-12-31IIF 203 - Director → ME - 137GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-21 ~ 2006-12-31IIF 107 - Director → ME - 138
HALL SCHOOL TRUST LIMITED(THE)
- 1986-07-22 0050942723 Crossfield Road, LondonActive Corporate (11 parents)Officer~ 2003-09-23IIF 245 - Director → ME - 139
HERTFORD HOUSE MARKETING LIMITED
03183595Hertford House, Manchester Square, LondonActive Corporate (3 parents)Officer2005-04-01 ~ 2014-12-31IIF 47 - Director → ME - 140
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer~ 2006-12-31IIF 165 - Director → ME - 141
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2001-03-16 ~ 2006-12-31IIF 163 - Director → ME - 142INTERNATIONAL STUDENTS TRUST - 1986-02-171 Park Crescent, Regents Park, LondonActive Corporate (11 parents, 2 offsprings)Officer2003-05-08 ~ 2015-05-07IIF 46 - Director → ME
- 143
KINGSMERE PROPERTIES LIMITED
- 1984-06-01 00441826KINGSMERE INVESTMENT COMPANY LIMITED
- 1979-12-31 00441826York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 200 - Director → ME - 144LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-12-19 ~ 2006-12-31IIF 138 - Director → ME
- 145
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-01-09 ~ 2006-12-31IIF 116 - Director → ME - 146
PERRYDALE LIMITED
- 1976-12-31 00490255York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 150 - Director → ME - 147HACKREMCO (NO.1352) LIMITED - 1998-06-22 05936396, 02860152, 04129132... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2002-12-19 ~ 2006-12-31IIF 151 - Director → ME
- 148HACKREMCO (NO.1649) LIMITED - 2000-05-31 05936396, 02860152, 04129132... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2002-12-19 ~ 2006-12-31IIF 161 - Director → ME
- 149LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-12-19 ~ 2006-12-31IIF 134 - Director → ME
- 150
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)
00910968Sussex Place, Regents Park, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-07-31Officer2006-04-19 ~ 2014-05-02IIF 170 - Director → ME - 151ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer1996-11-22 ~ 2006-12-31IIF 145 - Director → ME
- 152BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer1996-11-22 ~ 2005-11-16IIF 38 - Director → ME
- 153LUDGATE WEST LIMITED - now
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-08-29 ~ 2006-12-31IIF 63 - Director → ME - 154
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-10-26 ~ 2006-12-31IIF 160 - Director → ME - 155
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2006-12-31IIF 37 - Director → ME - 156
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2006-11-02 ~ 2006-12-31IIF 197 - Director → ME - 157York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2006-12-31IIF 156 - Director → ME
- 158York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2006-12-31IIF 154 - Director → ME
- 159
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 75 - Director → ME - 160
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 91 - Director → ME - 161
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-11-02 ~ 2006-12-31IIF 152 - Director → ME - 162
MILNER CONSULTANCIES LIMITED
037805849 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1999-11-03 ~ 2002-10-31IIF 247 - Director → ME - 163
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 - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1993-05-24 ~ 1999-11-03IIF 244 - Director → ME - 164
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2006-12-31IIF 195 - Director → ME - 165PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)-243,404 GBP2024-06-30Officer2003-11-21 ~ 2006-12-31IIF 132 - Director → ME
- 166
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2001-10-08 ~ 2006-12-31IIF 72 - Director → ME - 167
MSC PROPERTY HOLDINGS LIMITED
- 2002-07-03 04276612York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 87 - Director → ME - 168ONE 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 02342177York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1996-11-22 ~ 2006-12-31IIF 128 - Director → ME - 169P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2000-11-03 ~ 2006-12-31IIF 117 - Director → ME
- 170
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer1998-06-09 ~ 2006-12-31IIF 126 - Director → ME - 171
GLANSDALE PROPERTIES LIMITED
- 1993-11-01 02823734York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1993-08-26 ~ 2006-12-31IIF 233 - Director → ME - 172SPEED 9742 LIMITED - 2003-12-23 03764793, 02766608, 04628585... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2004-01-07 ~ 2006-12-31IIF 109 - Director → ME
- 173PROJECT SPIRIT TARGET LIMITED - nowBRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED
- 2004-10-27 052153864th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2004-10-15 ~ 2006-12-31IIF 185 - Director → ME - 174CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2006-12-31IIF 166 - Director → ME
- 175CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-07-13 ~ 2006-12-31IIF 127 - Director → ME
- 176
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03 01953639, 02670020, 02133823... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2006-12-31IIF 173 - Director → ME - 177York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-02-05 ~ 2006-12-31IIF 230 - Director → ME
- 178
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer~ 2006-12-31IIF 104 - Director → ME - 179RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 92 - Director → ME
- 180RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 139 - Director → ME
- 181RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 041040663 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 193 - Director → ME
- 182RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 78 - Director → ME
- 183RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 157 - Director → ME
- 184RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 147 - Director → ME
- 185RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 65 - Director → ME
- 186RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 171 - Director → ME
- 187RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 86 - Director → ME
- 188RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 95 - Director → ME
- 189RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 175 - Director → ME
- 190RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 82 - Director → ME
- 191
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-11-02 ~ 2006-12-31IIF 67 - Director → ME - 192SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer~ 2006-12-31IIF 202 - Director → ME - 193SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer1996-11-22 ~ 2006-12-31IIF 211 - Director → ME - 194BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1996-11-22 ~ 2006-12-31IIF 155 - Director → ME
- 19540 Queen Anne Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ 2022-02-21IIF 238 - Director → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2005-07-22 ~ 2006-12-31IIF 105 - Director → ME
- 197
SWISS CENTRE LIMITED
00764122161 Drury Lane, London, EnglandActive Corporate (7 parents)Officer1999-06-23 ~ 2004-10-15IIF 108 - Director → ME - 198SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-10-29 ~ 2006-12-31IIF 182 - Director → ME - 199
TATE FOUNDATION
04009652Head Of Legal, Tate, Millbank, LondonActive Corporate (17 parents)Officer2006-09-05 ~ 2015-10-05IIF 240 - Director → ME - 200ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1996-11-22 ~ 2006-12-31IIF 136 - Director → ME
- 201THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (2 parents)Officer2003-11-21 ~ 2006-12-31IIF 189 - Director → ME - 202
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 2006-12-31IIF 232 - Director → ME - 203
THE ALPHA STANDARD TRUST
- 2014-01-15 06818920THE THREE R'S FOUNDATION
- 2009-07-01 068189203rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)683,999 GBP2016-12-31Officer2009-02-13 ~ 2024-01-25IIF 239 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-09IIF 9 - Right to appoint or remove directors → OE - 204
API INVESTMENTS LIMITED
- 2004-01-14 048438143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2003-08-04 ~ 2006-12-31IIF 201 - Director → ME - 205
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer~ 2006-12-31IIF 227 - Director → ME - 206
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer~ 2006-12-31IIF 208 - Director → ME - 207
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2006-12-31IIF 186 - Director → ME - 208
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-03-27 ~ 2006-12-31IIF 191 - Director → ME - 209VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1998-09-01 ~ 2006-12-31IIF 97 - Director → ME - 210
WEIZMANN INSTITUTE FOUNDATION(THE)
004831231a Frognal 9 Hampstead Gate, LondonActive Corporate (13 parents, 1 offspring)Officer~ 2011-05-16IIF 241 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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