1
FROMBA LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-10-17 ~ 2006-07-14
IIF 28 - Director → ME
2
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1998-12-09 ~ 2006-07-14
IIF 36 - Director → ME
3
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2006-07-14
IIF 138 - Director → ME
4
GALLIONS APPROACH LIMITED - 2015-10-26
GALLEONS APPROACH LIMITED - 2003-04-16
GARDENBYTE LIMITED - 2001-10-15
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 167 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
~ 2006-07-14
IIF 132 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-30 ~ 2006-07-14
IIF 56 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2006-07-14
IIF 16 - Director → ME
8
BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED - 2004-11-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 170 - Director → ME
9
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1995-05-24 ~ 2006-07-14
IIF 182 - Director → ME
10
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-24 ~ 2006-07-14
IIF 181 - Director → ME
11
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-24 ~ 2006-07-14
IIF 183 - Director → ME
12
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1995-05-24 ~ 2006-07-14
IIF 122 - Director → ME
13
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-24 ~ 2006-07-14
IIF 180 - Director → ME
14
STANHOPE PROPERTIES PLC - 1995-05-17
STANHOPE SECURITIES PLC - 1987-09-23
BOSTONPRESS LIMITED - 1983-06-09
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1995-05-05 ~ 2006-07-14
IIF 61 - Director → ME
15
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-15 ~ 2008-06-17
IIF 163 - Director → ME
16
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
Related registrations:
05880197,
05880216,
05888213,
05894329,
05894463,
05909708,
05921838,
05940087,
05940107,
05940182,
05944123,
05944125,
05946950,
05946999,
05947002,
05953834,
05965409,
05965421,
05965427,
05971173,
05971189,
05978252,
05978605,
06020370,
06022159,
06027291,
06073794,
06179984,
06208744,
06219420,
06257210,
06257214,
06309241,
03974512,
03974519,
03974520,
03974522,
03974527,
03982397,
03982423,
03982425,
03982428,
03982429,
03982431,
03982433,
03982436,
03982439,
03982441,
03982443,
03982444,
03982445,
03982447,
04006677,
04006685,
04006718,
04006741,
04006758,
04006763,
04006766,
04027681,
04027711,
04027720,
04027724,
04027737,
04027738,
04027739,
04028008,
04053613,
04053650,
04053665,
04053667,
04053669,
04053915,
04056136,
04056146,
04056154,
04056191,
04056262,
04056276,
04056288,
04108695,
04108704,
04108852,
04108889,
04108905,
04108922,
04108925,
04108931,
04138203,
04138214,
04138218,
04138229,
04138232,
04138235,
04138237,
04140077,
04140116,
04140198,
04140203,
04150070,
04150220,
04150563,
04152239,
04152327,
04152342,
04221922,
04221928,
04221944,
04222730,
04222745,
04222753,
04222791,
04222797,
04256865,
04256876,
04256886,
04257032,
04257062,
04257121,
04257132,
04257139,
04271635,
04271748,
04271757,
04271971,
04271973,
04320653,
04320660,
04320672,
04320679,
04320696,
04320727,
04341768,
04341771,
04341830,
04341837,
04341841,
04341999,
04404156,
04404165,
04404192,
04404461,
04404760,
04404777,
04404807,
04459056,
04459588,
04459609,
04459630,
04459633,
04459643,
04493562,
04493592,
04559681,
04559798,
04559805,
04560622,
04560735,
04560751,
04560760,
04560770,
04560778,
04636289,
04636301,
04636306,
04688494,
04688518,
04688544,
04688610,
04688632,
04688642,
04688647,
04718882,
04718888,
04718908,
04718926,
04718940,
04772894,
04772918,
04772974,
04773064,
04773131,
04773139,
04821098,
04821118,
04821125,
04821132,
04821146,
04821152,
04821157,
04821733,
04872028,
04872039,
04872046,
04872096,
04872112,
04872115,
04914693,
04914698,
04914737,
04914762,
04914792,
04914933,
04930456,
04930457,
04930602,
04930959,
04987678,
04987685,
04987690,
04987694,
04987866,
04987886,
05074263,
05074503,
05095803,
05096889,
05143662,
05148519,
05148521,
05148695,
05163494,
05163517,
05163659,
05174294,
05174296,
05256825,
05256840,
05281934,
05289974,
05297072,
05297089,
05297095,
05297102,
05311325,
05311343,
05311363,
05317664,
05344508,
05344517,
05365645,
05407937,
05432367,
05432390,
05432394,
05432396,
05445871,
05446961,
05448448,
05448609,
05474072,
05492033,
05492179,
05492514,
05492531,
05494864,
05495053,
05595922,
05607007,
05607018,
05658131,
05658141,
05659803,
05659810,
05719041,
05719062,
05721180,
05721256,
05721344,
05753694,
05753751,
05753809,
05761924,
05763268,
05764864,
05792780,
05792807,
05807112,
05807165,
05826371,
05826386,
05826391,
05840266,
05840270,
05844033,
05844047,
05852158,
05852174,
01184635,
01420459,
01517140,
01901190,
01996056,
01996073,
02020401,
02191202,
02228255,
02403482,
02426169,
02426353,
02457724,
02457950,
02488040,
02633663,
02633664,
02669334,
02698671,
02711004,
02727248,
02727386,
02803347,
02803362,
02819746,
02849022,
02849105,
02849106,
02860996,
02861133,
02861138,
02861140,
02861142,
02861144,
02861168,
02861174,
02861185,
02867467,
02867471,
02867474,
02867476,
02873588,
02873590,
02873601,
02915904,
02915906,
02937720,
02937721,
02937734,
02937738,
02937745,
02987085,
02987168,
02987259,
02987261,
02987262,
03017052,
03017085,
03087749,
03087750,
03087761,
03087768,
03087786,
03118616,
03118624,
03118854,
03118863,
03118868,
03118885,
03118887,
03118888,
03118889,
03169267,
03169284,
03169304,
03169309,
03169312,
03249858,
03249862,
03249882,
03249884,
03249886,
03278369,
03278371,
03278431,
03278530,
03278531,
03278907,
03279332,
03279334,
03311041,
03311046,
03311052,
03311077,
03311078,
03311083,
03341326,
03341340,
03341348,
03341350,
03360096,
03360651,
03368611,
03368612,
03368617,
03368622,
03368625,
03368630,
03378840,
03379301,
03406617,
03406618,
03406623,
03406630,
03406879,
03406887,
03406902,
03437803,
03437807,
03437809,
03468784,
03468786,
03468787,
03499114,
03499143,
03499144,
03512363,
03512598,
03512600,
03512742,
03512754,
03512757,
03513178,
03513179,
03527715,
03527717,
03527725,
03528593,
03528599,
03528601,
03528626,
03528783,
03548759,
03548794,
03548800,
03548809,
03548821,
03548830,
03562015,
03562033,
03562118,
03562121,
03562123,
03562124,
03580586,
03580616,
03580641,
03601305,
03601314,
03601318,
03601324,
03646729,
03646741,
03646792,
03646801,
03646806,
03646815,
03646826,
03646933,
03647067,
03647080,
03647087,
03663441,
03663491,
03664109,
03671643,
03671653,
03671671,
03671677,
03671682,
03671688,
03671966,
03672209,
03672411,
03672893,
03689577,
03689599,
03689620,
03689626,
03689632,
03689743,
03689752,
03689771,
03730389,
03730913,
03730933,
03730960,
03731122,
03731213,
03731221,
03731241,
03731248,
03731253,
03786627,
03786883,
03830022,
03830040,
03830059,
03830062,
03830067,
03830072,
03830151,
03830159,
03830169,
03830175,
03855059,
03855125,
03855139,
03855219,
03855582,
03855591,
03855638,
03872117,
03872122,
03872127,
03872129,
03872133,
03872170,
03872186,
03872192,
03888595,
03888706,
03888788,
03888789,
03888793,
03888795,
03918481,
03918551,
03918562,
03918571,
03918577,
03918884,
03918889,
03918907,
03945980,
03946001,
03946005,
03946292,
03946303,
03946310,
03946312,
03946617 27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1999-07-30 ~ 2009-09-24
IIF 85 - Director → ME
17
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-05 ~ 2006-07-14
IIF 46 - Director → ME
18
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2003-11-18 ~ 2006-06-08
IIF 160 - Director → ME
19
CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 71 - Director → ME
20
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 66 - Director → ME
21
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-19 ~ 2006-07-14
IIF 117 - Director → ME
22
YORK GATE NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 127 - Director → ME
23
BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 146 - Director → ME
24
BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2008-06-17
IIF 4 - Director → ME
25
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-12-09 ~ 2006-07-14
IIF 37 - Director → ME
26
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-16 ~ 2006-07-14
IIF 96 - Director → ME
27
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-16 ~ 2006-07-14
IIF 134 - Director → ME
28
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1997-02-27 ~ 2006-07-14
IIF 151 - Director → ME
29
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-09-15 ~ 2006-07-14
IIF 73 - Director → ME
30
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2001-11-19 ~ 2006-08-30
IIF 136 - Director → ME
31
BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ 2009-09-24
IIF 185 - Director → ME
32
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ 2009-09-24
IIF 187 - Director → ME
33
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ 2009-09-24
IIF 186 - Director → ME
34
MEADOWHALL CENTRE LIMITED - 2024-07-09
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2000-02-29 ~ 2006-07-14
IIF 162 - Director → ME
35
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-11-01 ~ 2006-07-14
IIF 108 - Director → ME
36
BLSSP (PHC 8) LIMITED - 2012-11-12
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 83 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 114 - Director → ME
38
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 77 - Director → ME
39
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 35 - Director → ME
40
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104131 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 173 - Director → ME
41
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 41 - Director → ME
42
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2006-07-14
IIF 159 - Director → ME
43
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2006-07-14
IIF 157 - Director → ME
44
Other registered numbers:
04103964,
04103989,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 168 - Director → ME
45
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 18 - Director → ME
46
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 22 - Director → ME
47
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 123 - Director → ME
48
Other registered numbers:
04103964,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 87 - Director → ME
49
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 59 - Director → ME
50
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 143 - Director → ME
51
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 26 - Director → ME
52
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 84 - Director → ME
53
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 80 - Director → ME
54
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 113 - Director → ME
55
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2006-07-14
IIF 11 - Director → ME
56
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 6 - Director → ME
57
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 25 - Director → ME
58
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 141 - Director → ME
59
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 110 - Director → ME
60
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 75 - Director → ME
61
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2000-11-03 ~ 2006-07-14
IIF 174 - Director → ME
62
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1997-02-28 ~ 2006-07-14
IIF 130 - Director → ME
63
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1997-02-28 ~ 2006-07-14
IIF 65 - Director → ME
64
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1997-02-28 ~ 2006-07-14
IIF 21 - Director → ME
65
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1997-02-28 ~ 2006-07-14
IIF 14 - Director → ME
66
BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ 2000-03-31
IIF 104 - Director → ME
67
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-07-14
IIF 172 - Director → ME
68
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2003-03-06 ~ 2006-07-14
IIF 139 - Director → ME
69
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-28 ~ 2006-07-14
IIF 120 - Director → ME
70
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ 2005-03-01
IIF 64 - Director → ME
2005-03-01 ~ 2006-07-14
IIF 102 - Director → ME
71
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2000-03-15 ~ 2006-07-14
IIF 153 - Director → ME
72
York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
~ 2003-07-18
IIF 155 - Director → ME
73
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
~ 2006-07-14
IIF 54 - Director → ME
74
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-03-25 ~ 2006-07-14
IIF 10 - Director → ME
1999-03-25 ~ 2001-02-27
IIF 15 - Director → ME
75
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
1997-02-28 ~ 2006-07-14
IIF 149 - Director → ME
76
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
~ 2006-07-14
IIF 91 - Director → ME
77
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
~ 2006-07-14
IIF 116 - Director → ME
78
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1998-04-14 ~ 2006-07-14
IIF 95 - Director → ME
79
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ 2006-07-14
IIF 52 - Director → ME
80
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2000-09-28 ~ 2006-07-14
IIF 44 - Director → ME
81
BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 131 - Director → ME
82
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 89 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-07-14
IIF 31 - Director → ME
84
HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2006-07-14
IIF 119 - Director → ME
2003-01-08 ~ 2005-03-01
IIF 145 - Director → ME
85
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 79 - Director → ME
86
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1996-04-03 ~ 1999-07-16
IIF 70 - Director → ME
87
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2006-07-14
IIF 40 - Director → ME
88
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-02-09 ~ 1999-07-16
IIF 109 - Director → ME
89
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 142 - Director → ME
90
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-15 ~ 2006-07-14
IIF 111 - Director → ME
91
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1998-03-19 ~ 2001-03-09
IIF 9 - Director → ME
92
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-18 ~ 2001-03-09
IIF 93 - Director → ME
93
95 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
1998-06-22 ~ 2001-03-09
IIF 24 - Director → ME
94
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 51 - Director → ME
95
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-21 ~ 2006-07-14
IIF 144 - Director → ME
96
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2000-12-21 ~ 2006-07-14
IIF 49 - Director → ME
97
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
1997-02-28 ~ 2006-07-14
IIF 135 - Director → ME
98
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
~ 2006-07-14
IIF 42 - Director → ME
99
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 98 - Director → ME
100
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 126 - Director → ME
101
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 2006-07-14
IIF 39 - Director → ME
102
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2002-07-30
IIF 178 - Director → ME
103
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2000-11-07 ~ 2006-07-14
IIF 147 - Director → ME
104
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1998-03-09 ~ 2006-07-14
IIF 156 - Director → ME
105
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 13 - Director → ME
106
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
~ 2006-07-14
IIF 74 - Director → ME
107
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 118 - Director → ME
108
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-07-14
IIF 47 - Director → ME
109
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 67 - Director → ME
110
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2002-10-24 ~ 2006-07-14
IIF 176 - Director → ME
111
PAGEBRICK LIMITED - 2002-05-22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2000-12-12 ~ 2001-03-30
IIF 161 - Director → ME
112
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-21 ~ 2006-07-14
IIF 88 - Director → ME
113
FURLONG CITY LIMITED - 2007-01-30
JOINEARTH LIMITED - 2002-06-06
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 5 - Director → ME
114
GLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED - 2005-05-19
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 154 - Director → ME
115
EARTHBOX LIMITED - 2002-10-23
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 20 - Director → ME
116
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 165 - Director → ME
117
LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-12-21 ~ 2006-07-14
IIF 97 - Director → ME
118
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-07-14
IIF 19 - Director → ME
119
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-12-21 ~ 2006-07-14
IIF 133 - Director → ME
120
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2000-12-21 ~ 2006-07-14
IIF 53 - Director → ME
121
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-12-21 ~ 2006-07-14
IIF 121 - Director → ME
122
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-28 ~ 2006-07-14
IIF 129 - Director → ME
123
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-09-28 ~ 2005-11-16
IIF 2 - Director → ME
124
SAILBEST LIMITED - 2006-08-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (3 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 169 - Director → ME
125
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 8 - Director → ME
126
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 55 - Director → ME
127
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2006-07-14
IIF 81 - Director → ME
128
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
1997-02-28 ~ 2006-07-14
IIF 32 - Director → ME
129
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2001-08-31 ~ 2006-07-14
IIF 125 - Director → ME
130
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 124 - Director → ME
131
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2000-09-28 ~ 2006-07-14
IIF 30 - Director → ME
132
BLSSP (PHC 18) LIMITED - 2019-03-09
Related registrations:
04103964,
04103989,
04103997,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 1 King William Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-03 ~ 2006-07-14
IIF 105 - Director → ME
133
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
1998-06-09 ~ 2006-07-14
IIF 63 - Director → ME
134
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1993-07-01 ~ 2006-07-14
IIF 7 - Director → ME
135
SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-16 ~ 2006-07-14
IIF 76 - Director → ME
136
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 86 - Director → ME
137
VASECLASS LIMITED - 2006-02-08
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (2 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 45 - Director → ME
138
BLSSP (PHC 2) LIMITED - 2019-06-11
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 94 - Director → ME
139
BLSSP (PHC 34) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 179 - Director → ME
140
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 57 - Director → ME
141
BLSSP (PHC 10) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 152 - Director → ME
142
BLSSP (PHC 32) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 101 - Director → ME
143
BLSSP (PHC 24) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 92 - Director → ME
144
BLSSP (PHC 33) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 137 - Director → ME
145
BLSSP (PHC 35) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 177 - Director → ME
146
BLSSP (PHC 14) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 34 - Director → ME
147
BLSSP (PHC 16) LIMITED - 2019-06-03
Related registrations:
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 99 - Director → ME
148
BLSSP (PHC 23) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 90 - Director → ME
149
BLSSP (PHC 1) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 50 - Director → ME
150
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 58 - Director → ME
151
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 78 - Director → ME
152
AVANT ESTATES LIMITED - 2025-06-27
GLADEDALE ESTATES LIMITED - 2015-10-26
GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
GLADEDALE GROUP LIMITED - 2008-03-06
RADIOBEST LIMITED - 2005-03-09
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-12-12 ~ 2001-03-30
IIF 3 - Director → ME
153
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 175 - Director → ME
154
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 43 - Director → ME
155
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-29 ~ 2006-07-14
IIF 115 - Director → ME
156
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 62 - Director → ME
157
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 69 - Director → ME
158
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 12 - Director → ME
159
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 148 - Director → ME
160
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 38 - Director → ME
161
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 17 - Director → ME
162
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-17 ~ 2006-06-08
IIF 82 - Director → ME
163
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
1999-10-18 ~ 2006-06-08
IIF 166 - Director → ME
164
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
1997-07-01 ~ 2006-07-14
IIF 140 - Director → ME
165
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
1999-10-22 ~ 2006-06-08
IIF 23 - Director → ME
166
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2003-11-18 ~ 2006-06-08
IIF 128 - Director → ME
167
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ 2006-06-08
IIF 107 - Director → ME
168
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ 2006-06-08
IIF 184 - Director → ME
169
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ 2006-06-08
IIF 150 - Director → ME
170
BLT PROPERTIES LIMITED - 2017-04-10
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1996-11-26 ~ 2006-06-08
IIF 164 - Director → ME
171
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
1998-11-18 ~ 2006-07-14
IIF 27 - Director → ME
172
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
~ 2006-07-14
IIF 103 - Director → ME
173
33 Station Road, Rainham, Gillingham, England
Active Corporate (7 parents)
Officer
2000-12-12 ~ 2001-03-30
IIF 48 - Director → ME
174
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2003-07-24 ~ 2006-07-14
IIF 112 - Director → ME
175
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2006-07-14
IIF 171 - Director → ME
176
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2006-07-14
IIF 33 - Director → ME
177
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-02-22 ~ 2006-07-14
IIF 158 - Director → ME
178
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
1997-07-01 ~ 2006-07-14
IIF 60 - Director → ME
179
York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
~ 2006-07-14
IIF 29 - Director → ME
180
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2006-07-14
IIF 106 - Director → ME
181
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-21,301 GBP2023-07-01 ~ 2024-06-30
Officer
2000-11-07 ~ 2002-04-19
IIF 1 - Director → ME
182
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-27 ~ 2006-07-14
IIF 100 - Director → ME
183
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
1998-09-01 ~ 2006-07-14
IIF 72 - Director → ME
184
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
1998-01-08 ~ 2006-07-14
IIF 68 - Director → ME