1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-24 ~ 2013-01-23
IIF 42 - Director → ME
2
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2010-10-06 ~ 2019-03-31
IIF 15 - Director → ME
3
18-20 CRAVEN HILL GARDENS LIMITED
07667839 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2011-06-13 ~ 2019-03-31
IIF 14 - Director → ME
4
York House, 45, Seymour Street, London, England
Active Corporate (22 parents)
Officer
2016-01-19 ~ 2019-03-31
IIF 30 - Director → ME
5
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-01-19 ~ 2019-03-31
IIF 29 - Director → ME
6
York House, 45 Seymour Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-01-19 ~ 2019-03-31
IIF 31 - Director → ME
7
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2011-06-14 ~ 2013-01-25
IIF 26 - Director → ME
8
BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02
07687459 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-06-29 ~ 2018-03-30
IIF 13 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-07-17 ~ 2019-03-31
IIF 11 - Director → ME
10
BL RESIDENTIAL GENERAL PARTNER LIMITED
- now 05291950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2017-04-04
CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 36 - Director → ME
11
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 41 - Director → ME
12
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-04-04 ~ 2013-01-25
IIF 40 - Director → ME
13
YORK GATE NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 39 - Director → ME
14
BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 37 - Director → ME
15
BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ 2013-01-25
IIF 38 - Director → ME
16
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2011-06-14 ~ 2013-01-25
IIF 27 - Director → ME
17
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2006-02-07 ~ 2008-02-13
IIF 22 - Director → ME
18
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (44 parents, 3 offsprings)
Officer
2006-02-09 ~ 2019-03-31
IIF 12 - Director → ME
19
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2019-03-31
IIF 8 - Director → ME
20
KELOWN LIMITED - 1998-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-02-07 ~ 2010-03-16
IIF 18 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-02-07 ~ 2013-01-25
IIF 23 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2006-02-07 ~ 2013-01-25
IIF 35 - Director → ME
23
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-03-30
IIF 5 - Director → ME
24
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20
09117249 9a Macklin Street, London, England
Active Corporate (26 parents)
Officer
2014-07-17 ~ 2019-03-31
IIF 4 - Director → ME
25
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2006-02-07 ~ 2013-01-25
IIF 21 - Director → ME
26
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2006-02-07 ~ 2013-01-25
IIF 20 - Director → ME
27
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2006-02-07 ~ 2013-01-25
IIF 19 - Director → ME
28
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2006-02-07 ~ 2013-01-25
IIF 24 - Director → ME
29
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-02-07 ~ 2013-01-25
IIF 25 - Director → ME
30
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-14 ~ 2019-03-31
IIF 2 - Director → ME
31
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2011-06-14 ~ 2013-01-25
IIF 28 - Director → ME
32
RETIREMENT PLUS ESTATES LIMITED
- now 05568556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02
Dissolved on 2010-10-01
CLOCKGARDEN LIMITED - 2005-11-04
The Clock House 87, Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-11-08 ~ 2007-11-21
IIF 17 - Director → ME
33
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-07 ~ 2018-11-26
IIF 9 - Director → ME
34
Littleton Manor Farmhouse, Littleton Lane, Reigate, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
35
TWEED PREMIER 1 LIMITED
- now 02847978 02847994, 02847988, 02847985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2010-03-16
IIF 34 - Director → ME
36
TWEED PREMIER 2 LIMITED
- now 02847985 02847994, 02847988, 02847978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2010-03-16
IIF 32 - Director → ME
37
TWEED PREMIER 4 LIMITED
- now 02847994 02847988, 02847985, 02847978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2005-02-22 ~ 2013-01-25
IIF 33 - Director → ME
38
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (37 parents, 11 offsprings)
Officer
2006-02-07 ~ 2019-03-31
IIF 3 - Director → ME
39
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (30 parents)
Officer
2011-06-30 ~ 2019-03-31
IIF 7 - Director → ME
40
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (29 parents)
Officer
2011-06-30 ~ 2019-03-31
IIF 6 - Director → ME
41
WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20
09117243 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2014-07-17 ~ 2019-03-31
IIF 10 - Director → ME