1
50 Bedford Street, BelfastActive Corporate (4 parents)
Officer
2010-08-02 ~ 2014-03-15IIF 24 - Director → ME
2
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 34 - Director → ME
3
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-03-20IIF 44 - Director → ME
4
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 30 - Director → ME
5
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, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 46 - Director → ME
6
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 63 - Director → ME
7
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 59 - Director → ME
8
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 28 - Director → ME
9
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 48 - Director → ME
10
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-03 ~ 2014-03-20IIF 54 - Director → ME
11
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 37 - Director → ME
12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 49 - Director → ME
13
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-11-19IIF 86 - Director → ME
14
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-11-19IIF 90 - Director → ME
15
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 45 - Director → ME
16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 55 - Director → ME
17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 56 - Director → ME
18
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 40 - Director → ME
19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 29 - Director → ME
20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 27 - Director → ME
21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 33 - Director → ME
22
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 53 - Director → ME
23
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 26 - Director → ME
24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 61 - Director → ME
25
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 35 - Director → ME
26
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 66 - Director → ME
27
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-11-19IIF 87 - Director → ME
28
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 68 - Director → ME
29
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 52 - Director → ME
30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 39 - Director → ME
31
33 Holborn, LondonActive Corporate (4 parents)
Officer
2010-07-19 ~ 2012-08-15IIF 41 - Director → ME
32
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 70 - Director → ME
33
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)
Officer
2010-07-19 ~ 2014-03-20IIF 36 - Director → ME
34
VITESSE MEDIA PLC - 2018-08-16
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (3 parents, 6 offsprings)
Officer
2017-12-06 ~ 2021-05-27IIF 71 - Director → ME
35
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-03-20IIF 50 - Director → ME
36
CAKE BOX HOLDINGS LIMITED - 2018-06-20
SCPD HOLDINGS LIMITED - 2017-06-21
20 - 22 Jute Lane, Enfield, MiddlesexActive Corporate (8 parents, 3 offsprings)
Officer
2018-06-01 ~ 2023-10-31IIF 9 - Director → ME
37
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 67 - Director → ME
38
223-231 Pentonville Road, London, EnglandActive Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-200,000 GBP2021-04-01 ~ 2022-03-31
Officer
2019-04-01 ~ 2022-07-31IIF 11 - Director → ME
Person with significant control
2019-04-01 ~ 2020-03-31IIF 96 - Has significant influence or control → OE
39
100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2012-03-14 ~ 2014-03-15IIF 92 - Director → ME
40
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
267,000 GBP2022-03-31
Officer
2012-03-14 ~ 2014-03-15IIF 91 - Director → ME
41
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,000 GBP2022-03-31
Officer
2010-07-19 ~ 2014-03-15IIF 75 - Director → ME
42
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-07-19 ~ 2014-03-15IIF 80 - Director → ME
43
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-07-19 ~ 2014-03-15IIF 85 - Director → ME
44
HSS HIRE GROUP LIMITED - 2015-01-19
Building 2, Think Park, Mosley Road, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2015-01-09 ~ 2016-06-15IIF 16 - Director → ME
45
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, HertfordshireActive Corporate (12 parents, 1 offspring)
Officer
2008-03-04 ~ 2014-04-09IIF 22 - Director → ME
46
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (10 parents, 2 offsprings)
Officer
2008-03-04 ~ 2014-04-09IIF 93 - Director → ME
47
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, LondonIn Administration Corporate (1 parent, 47 offsprings)
Officer
2006-11-01 ~ 2016-05-04IIF 23 - Director → ME
48
33 Holborn, LondonActive Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 84 - Director → ME
49
36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31IIF 2 - Director → ME
50
SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-12-31IIF 1 - Director → ME
51
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-01 ~ 2018-12-31IIF 5 - Director → ME
52
SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31IIF 6 - Director → ME
53
36 Walpole Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-12 ~ 2018-12-31IIF 12 - Director → ME
54
36 Walpole Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31IIF 4 - Director → ME
55
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2015-01-01 ~ 2018-12-31IIF 3 - Director → ME
56
36 Walpole Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31IIF 7 - Director → ME
57
Montvale House Wells Road, Hallatrow, Bristol, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-434,402 GBP2023-12-31
Officer
2014-09-10 ~ 2015-08-31IIF 8 - Director → ME
58
Regent House, Heaton Lane, Stockport, Cheshire, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2015-01-12 ~ 2018-07-26IIF 13 - Director → ME
59
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (10 parents, 25 offsprings)
Officer
2018-11-23 ~ 2024-07-31IIF 10 - Director → ME
60
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-19 ~ 2014-03-20IIF 95 - Director → ME
61
45 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)
Officer
2010-07-19 ~ 2014-03-20IIF 57 - Director → ME
62
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Holborn, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-03-15IIF 73 - Director → ME
63
C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, LondonActive Corporate (9 parents)
Officer
2020-05-18 ~ 2024-12-31IIF 14 - Director → ME
64
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 58 - Director → ME
65
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 94 - Director → ME
66
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 60 - Director → ME
67
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 43 - Director → ME
68
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 64 - Director → ME
69
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 69 - Director → ME
70
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 32 - Director → ME
71
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 51 - Director → ME
72
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 42 - Director → ME
73
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 62 - Director → ME
74
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 65 - Director → ME
75
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 31 - Director → ME
76
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, LondonDissolved Corporate (6 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 79 - Director → ME
77
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 74 - Director → ME
78
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Holborn, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-03-15IIF 77 - Director → ME
79
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Holborn, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-03-15IIF 82 - Director → ME
80
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Holborn, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-03-15IIF 83 - Director → ME
81
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Holborn, LondonActive Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 76 - Director → ME
82
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Holborn, LondonActive Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 78 - Director → ME
83
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Holborn, LondonActive Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 72 - Director → ME
84
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Holborn, LondonActive Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 81 - Director → ME
85
BURGINHALL 921 LIMITED - 1997-02-07
33 Holborn, LondonActive Corporate (10 parents, 15 offsprings)
Officer
2008-06-15 ~ 2014-03-15IIF 89 - Director → ME
86
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 25 - Director → ME
87
CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15IIF 88 - Director → ME
88
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, LondonDissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 38 - Director → ME
89
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20IIF 47 - Director → ME