The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Victoria Margaret Penrice

child relation
Offspring entities and appointments
Active 2
  • 1
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,401 GBP2023-08-31
    Officer
    2013-08-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    Saffron House, 6-10 Kirby Street, London
    Corporate (8 parents)
    Officer
    2023-11-21 ~ now
    IIF 160 - director → ME
Ceased 210
  • 1
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 108 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 71 - director → ME
  • 3
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 40 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 202 - secretary → ME
  • 4
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 24 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 57 - director → ME
  • 6
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 248 - secretary → ME
  • 7
    "trebartha", 51 Frances Road, Windsor, Berks
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -309 GBP2023-10-31
    Officer
    2000-03-10 ~ 2022-04-20
    IIF 149 - director → ME
  • 8
    PARENT PROJECT UK LIMITED - 2007-10-01
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    175,690 GBP2016-10-31
    Officer
    2019-12-24 ~ 2024-02-29
    IIF 146 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 136 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 20 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 251 - secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 25 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 213 - secretary → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 7 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 210 - secretary → ME
  • 13
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 143 - director → ME
    2003-05-21 ~ 2009-04-06
    IIF 168 - secretary → ME
  • 14
    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
    2014-08-01 ~ 2015-04-29
    IIF 14 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 232 - secretary → ME
  • 15
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 228 - secretary → ME
  • 16
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 242 - secretary → ME
  • 17
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 244 - secretary → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 9 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-04-29
    IIF 127 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 18 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 93 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 39 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 53 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 29 - director → ME
  • 25
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 75 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 31 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 91 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 64 - director → ME
  • 29
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 215 - secretary → ME
  • 30
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 22 - director → ME
  • 31
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 76 - director → ME
  • 32
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 73 - director → ME
  • 33
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 58 - director → ME
  • 34
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 82 - director → ME
  • 35
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 28 - director → ME
  • 36
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 45 - director → ME
  • 37
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 94 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 137 - director → ME
  • 39
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 21 - director → ME
  • 40
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 128 - director → ME
  • 41
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 245 - secretary → ME
  • 42
    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
    2014-08-01 ~ 2015-04-29
    IIF 126 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 236 - secretary → ME
  • 43
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 123 - director → ME
  • 44
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 97 - director → ME
  • 45
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 79 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 67 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 204 - secretary → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 104 - director → ME
  • 48
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 80 - director → ME
  • 49
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 55 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 133 - director → ME
  • 51
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 54 - director → ME
    IIF 15 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 100 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 10 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 96 - director → ME
  • 55
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 27 - director → ME
  • 56
    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
    2014-08-01 ~ 2015-04-29
    IIF 77 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 254 - secretary → ME
  • 57
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 46 - director → ME
  • 58
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 209 - secretary → ME
  • 59
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 207 - secretary → ME
  • 60
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 85 - director → ME
  • 61
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 90 - director → ME
  • 62
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 42 - director → ME
  • 63
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 52 - director → ME
    IIF 103 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 249 - secretary → ME
  • 64
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 11 - director → ME
    IIF 70 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 201 - secretary → ME
  • 65
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 17 - director → ME
  • 66
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 257 - secretary → ME
  • 67
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 235 - secretary → ME
  • 68
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 241 - secretary → ME
  • 69
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 26 - director → ME
  • 70
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 87 - director → ME
  • 71
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 34 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 193 - secretary → ME
  • 72
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 44 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 219 - secretary → ME
  • 73
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 66 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 237 - secretary → ME
  • 74
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 61 - director → ME
  • 75
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 243 - secretary → ME
  • 76
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 238 - secretary → ME
  • 77
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 92 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 212 - secretary → ME
  • 78
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 47 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-05-08
    IIF 161 - secretary → ME
  • 80
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2014-04-11 ~ 2015-04-29
    IIF 3 - director → ME
  • 81
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 199 - secretary → ME
  • 82
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 63 - director → ME
  • 83
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 218 - secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 109 - director → ME
  • 85
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 105 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 220 - secretary → ME
  • 86
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 35 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 206 - secretary → ME
  • 87
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 102 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 195 - secretary → ME
  • 88
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 116 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 225 - secretary → ME
    IIF 231 - secretary → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 38 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 216 - secretary → ME
  • 90
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 95 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 226 - secretary → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 223 - secretary → ME
  • 92
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 83 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 253 - secretary → ME
  • 93
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 196 - secretary → ME
  • 94
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 222 - secretary → ME
  • 95
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 62 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 5 - director → ME
  • 97
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 88 - director → ME
  • 98
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 101 - director → ME
  • 99
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 43 - director → ME
    IIF 13 - director → ME
  • 100
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 121 - director → ME
  • 101
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 184 - secretary → ME
  • 102
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 180 - secretary → ME
  • 103
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 170 - secretary → ME
  • 104
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 169 - secretary → ME
  • 105
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 181 - secretary → ME
  • 106
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 164 - secretary → ME
  • 107
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 255 - secretary → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 114 - director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 89 - director → ME
  • 110
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 6 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 246 - secretary → ME
  • 111
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 49 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 48 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 107 - director → ME
  • 114
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 167 - secretary → ME
  • 115
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 131 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 250 - secretary → ME
  • 116
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 99 - director → ME
  • 117
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 129 - director → ME
  • 118
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 51 - director → ME
  • 119
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 140 - director → ME
    2003-07-02 ~ 2009-04-06
    IIF 163 - secretary → ME
  • 120
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 214 - secretary → ME
  • 121
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 147 - director → ME
    1999-11-12 ~ 2003-02-28
    IIF 177 - secretary → ME
  • 122
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2002-10-18 ~ 2003-02-28
    IIF 145 - director → ME
    2002-10-18 ~ 2003-02-28
    IIF 191 - secretary → ME
  • 123
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 150 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 162 - secretary → ME
  • 124
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-10-20 ~ 1999-10-28
    IIF 144 - director → ME
    1999-10-20 ~ 2003-02-28
    IIF 185 - secretary → ME
  • 125
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-10-22 ~ 2000-01-18
    IIF 141 - director → ME
  • 126
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-08-31
    IIF 148 - director → ME
    1999-11-02 ~ 2001-08-31
    IIF 171 - secretary → ME
  • 127
    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
    2014-08-01 ~ 2015-04-29
    IIF 12 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 252 - secretary → ME
  • 128
    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
    2014-08-01 ~ 2015-04-29
    IIF 50 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 234 - secretary → ME
  • 129
    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
    2014-08-01 ~ 2015-04-29
    IIF 233 - secretary → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 208 - secretary → ME
  • 131
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 118 - director → ME
  • 132
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 81 - director → ME
  • 133
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 84 - director → ME
  • 134
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 59 - director → ME
  • 135
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 86 - director → ME
  • 136
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 4 - director → ME
  • 137
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 119 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 221 - secretary → ME
  • 138
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 151 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 165 - secretary → ME
  • 139
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 23 - director → ME
  • 140
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 174 - secretary → ME
  • 141
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 142 - director → ME
    2003-06-11 ~ 2009-04-06
    IIF 166 - secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 111 - director → ME
  • 143
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 134 - director → ME
  • 144
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 8 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 224 - secretary → ME
  • 145
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 135 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 197 - secretary → ME
  • 146
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 265 - secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 112 - director → ME
  • 148
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 132 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 203 - secretary → ME
  • 149
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 247 - secretary → ME
  • 150
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 260 - secretary → ME
  • 151
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 270 - secretary → ME
  • 152
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-21
    IIF 138 - director → ME
    2003-07-02 ~ 2009-04-06
    IIF 262 - secretary → ME
  • 153
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-07-26 ~ 2009-04-06
    IIF 192 - secretary → ME
  • 154
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 272 - secretary → ME
  • 155
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-06
    IIF 263 - secretary → ME
  • 156
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 261 - secretary → ME
  • 157
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 139 - director → ME
    2003-08-28 ~ 2009-04-06
    IIF 182 - secretary → ME
  • 158
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 266 - secretary → ME
  • 159
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 271 - secretary → ME
  • 160
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    IIF 258 - secretary → ME
  • 161
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2009-04-06
    IIF 273 - secretary → ME
  • 162
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 268 - secretary → ME
  • 163
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-04-06
    IIF 188 - secretary → ME
  • 164
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-04-06
    IIF 269 - secretary → ME
  • 165
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2003-08-12 ~ 2007-04-26
    IIF 274 - secretary → ME
  • 166
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 69 - director → ME
  • 167
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 155 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 173 - secretary → ME
  • 168
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 259 - secretary → ME
  • 169
    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
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 256 - secretary → ME
  • 170
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 130 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 205 - secretary → ME
  • 171
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 115 - director → ME
  • 172
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 110 - director → ME
  • 173
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 16 - director → ME
  • 174
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 30 - director → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 117 - director → ME
  • 176
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 36 - director → ME
  • 177
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 56 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 33 - director → ME
  • 179
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 78 - director → ME
  • 180
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 122 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 227 - secretary → ME
  • 181
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 37 - director → ME
  • 182
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 32 - director → ME
    2014-08-01 ~ 2014-12-19
    IIF 230 - secretary → ME
  • 183
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 68 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 229 - secretary → ME
  • 184
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 217 - secretary → ME
  • 185
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 239 - secretary → ME
  • 186
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 152 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 179 - secretary → ME
  • 187
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 153 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 178 - secretary → ME
  • 188
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 154 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 176 - secretary → ME
  • 189
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 159 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 267 - secretary → ME
  • 190
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 158 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 264 - secretary → ME
  • 191
    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
    2014-08-01 ~ 2015-04-29
    IIF 211 - secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 124 - director → ME
  • 193
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 125 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 200 - secretary → ME
  • 194
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 186 - secretary → ME
  • 195
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 190 - secretary → ME
  • 196
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 189 - secretary → ME
  • 197
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 187 - secretary → ME
  • 198
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 98 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 198 - secretary → ME
  • 199
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 156 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 175 - secretary → ME
  • 200
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-04-06
    IIF 172 - secretary → ME
  • 201
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 72 - director → ME
  • 202
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 157 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 183 - secretary → ME
  • 203
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 120 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 106 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 41 - director → ME
  • 206
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 60 - director → ME
  • 207
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 65 - director → ME
  • 208
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 19 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 194 - secretary → ME
  • 209
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 113 - director → ME
  • 210
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 74 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 240 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.