The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bowden, Robert Edward
- British born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd surveyor born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 10
- British chartered surveyor born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342
- British chartered surveyors born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 343
- British chartred surveyor born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chrtered surveyor born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 346
- British company director born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 351
- born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Brentwood, , CM15 0DG,
IIF 352The Chase, Ongar Road, Kelvedon Hatch, Brentwood, CM15 0DG
IIF 353The Chase, Ongar Road, Kelvedon Hatch, Brentwood, Essex, CM15 0DG
IIF 354 IIF 3551, Bentinck Street, London, W1U 2EA
IIF 3561st Floor, 78 Marylebone Lane, London, W1U 3PT, England
IIF 357
- British born in May 1943
Mr Robert Edward Bowden
Resident in England
Registered addresses and corresponding companies42, Manchester Street, London, W1U 7LW, England
IIF 358
Related profiles found in government register
Offspring entities and appointments
Active
8
- 142 Manchester Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2007-10-11 ~ nowIIF 352 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
CHASEBRIDGE PROPERTIES LLP
OC34858178 Marylebone Lane, 1st Floor, LondonDissolved Corporate (4 parents)Officer2009-09-14 ~ dissolvedIIF 353 - LLP Designated Member → ME - 3
METRO CLAPHAM PROPERTIES LLP
OC3521941 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ dissolvedIIF 356 - LLP Designated Member → ME - 4Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2012-09-17 ~ dissolvedIIF 357 - LLP Designated Member → ME
- 5Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer2010-06-07 ~ dissolvedIIF 354 - LLP Designated Member → ME
- 6
QUADRANT OPPORTUNITY FUND LLP
OC343446102 Jermyn Street, LondonDissolved Corporate (56 parents)Officer2010-01-06 ~ dissolvedIIF 355 - LLP Member → ME - 7
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC50273927 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (8 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 1 - Director → ME - 8
TARRAS PARK PROPERTIES LIMITED
04847627C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (11 parents, 57 offsprings)Officer2004-08-01 ~ nowIIF 9 - Director → ME
Ceased
343
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2006-12-11 ~ 2007-12-31IIF 300 - Director → ME - 2
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2002-10-17 ~ 2007-12-31IIF 118 - Director → ME - 32 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11 02294747
2 & 3 TRITON LIMITED
- 2009-06-19 060249162 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2006-12-11 ~ 2007-12-31IIF 8 - Director → ME - 4
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1998-12-09 ~ 2007-12-31IIF 99 - Director → ME - 5334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2005-02-22 ~ 2007-12-31IIF 64 - Director → ME
- 6
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2002-02-26 ~ 2007-12-31IIF 302 - Director → ME - 7
DEWMORE PROPERTIES LIMITED
- 2007-01-19 02869622York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2002-02-26 ~ 2007-12-31IIF 188 - Director → ME - 84 BROADGATE 2010 LIMITED - now 037072154th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer1999-02-05 ~ 2007-12-31IIF 346 - Director → ME
- 9
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2007-12-10IIF 101 - Director → ME - 106 BROADGATE 2010 LIMITED - now 037072114th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer1999-02-05 ~ 2007-12-31IIF 250 - Director → ME
- 11QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-08-30 ~ 2007-12-31IIF 149 - Director → ME
- 12
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 228 - Director → ME - 13
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-08-30 ~ 2007-12-31IIF 35 - Director → ME - 14
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2007-12-31IIF 257 - Director → ME - 15
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2002-02-26 ~ 2007-12-19IIF 111 - Director → ME - 16
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-26 ~ 2007-12-31IIF 61 - Director → ME - 17York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 44 - Director → ME
- 18
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-01-30 ~ 2007-12-31IIF 323 - Director → ME - 19
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2004-09-16 ~ 2007-12-31IIF 293 - Director → ME - 20
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1997-07-01 ~ 2007-12-31IIF 27 - Director → ME - 21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-02-22 ~ 2007-12-31IIF 280 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 227 - Director → ME
- 231 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2005-02-22 ~ 2007-12-31IIF 5 - Director → ME
- 24First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2005-02-22 ~ 2007-12-31IIF 2 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 189 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 58 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 14 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 242 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 197 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-02-22 ~ 2007-12-31IIF 236 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 18 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 130 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 294 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 161 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 65 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-02-22 ~ 2007-12-31IIF 206 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 181 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 157 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 41 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2005-02-22 ~ 2007-12-31IIF 31 - Director → ME
- 41York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-02-22 ~ 2007-12-31IIF 324 - Director → ME
- 42York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2005-02-22 ~ 2007-12-31IIF 21 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-02-26 ~ 2007-12-31IIF 112 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-02-26 ~ 2007-12-31IIF 337 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-26 ~ 2007-12-31IIF 290 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-02-26 ~ 2007-12-31IIF 287 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 202 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-03-18 ~ 2007-12-31IIF 162 - Director → ME
- 49FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2001-08-06 ~ 2007-12-31IIF 177 - Director → ME2001-06-15 ~ 2001-08-02IIF 217 - Director → ME
- 50
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 321 - Director → ME - 51BL EDEN WALK 2 LIMITED - now 10620935York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-02-22 ~ 2007-12-31IIF 137 - Director → ME
- 52HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-14 01184635, 01233998, 01238892... (more)27 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-07-30 ~ 2007-12-31IIF 221 - Director → ME
- 53BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2007-12-31IIF 98 - Director → ME
- 54BL GOODMAN (GENERAL PARTNER) LIMITED - now
BL ROSEMOUND (GENERAL PARTNER) LIMITED
- 2008-04-30 05056430BEACHFAN LIMITED
- 2004-03-19 05056430York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2004-03-19 ~ 2007-12-31IIF 172 - Director → ME - 55BL GOODMAN (LP) LIMITED - now
BL ROSEMOUND (LP) LIMITED
- 2008-04-17 05056902PITCHCYCLE LIMITED
- 2004-03-24 05056902York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2004-03-19 ~ 2007-12-31IIF 33 - Director → ME - 56BL GOODMAN NOMINEE 1 LIMITED - now 05056433
CYCLEROAD LIMITED
- 2004-03-19 05056431York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2004-03-19 ~ 2007-12-31IIF 152 - Director → ME - 57BL GOODMAN NOMINEE 2 LIMITED - now 05056431
LIGHTFENCE LIMITED
- 2004-03-19 05056433York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2004-03-19 ~ 2007-12-31IIF 108 - Director → ME - 58
BL GUARANTEECO
- 2005-06-20 05403335York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-03-24 ~ 2007-12-31IIF 62 - Director → ME - 59
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 342 - Director → ME - 60
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2006-11-10 ~ 2007-12-31IIF 229 - Director → ME - 61
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2006-11-10 ~ 2007-12-31IIF 219 - Director → ME - 62
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-02-10 ~ 2005-04-08IIF 296 - Director → ME - 63
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2004-10-01 ~ 2007-12-31IIF 187 - Director → ME - 64York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-08-11 ~ 2007-12-31IIF 265 - Director → ME
- 65
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02015506VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-03-05 ~ 2007-12-31IIF 75 - Director → ME - 66BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13 04967720York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2003-11-18 ~ 2007-12-31IIF 264 - Director → ME - 67
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 262 - Director → ME - 68
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-11-10 ~ 2007-12-31IIF 237 - Director → ME - 69
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2006-11-10 ~ 2007-12-31IIF 71 - Director → ME - 70
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2006-11-10 ~ 2007-12-31IIF 141 - Director → ME - 71
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26 04869976York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-12-09 ~ 2007-12-31IIF 82 - Director → ME - 72
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 132 - Director → ME - 73
BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12 05647966STOREBELL LIMITED
- 2005-12-20 05647966York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-12-20 ~ 2007-12-31IIF 10 - Director → ME - 74BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-12-20 ~ 2007-12-31IIF 17 - Director → ME - 75
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 123 - Director → ME - 76
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED
- 1997-05-08 00324647HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
- 1997-02-27 00324647York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-02-27 ~ 2007-12-31IIF 140 - Director → ME - 77BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-02-22 ~ 2007-12-31IIF 266 - Director → ME
- 78
RISEGLOBAL LIMITED
- 2000-09-22 04067234York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2000-09-15 ~ 2007-12-31IIF 114 - Director → ME - 79
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-06-15 ~ 2007-12-31IIF 226 - Director → ME - 80BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2002-02-26 ~ 2007-12-31IIF 311 - Director → ME - 81NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2005-06-28 ~ 2007-12-31IIF 273 - Director → ME
- 82FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-06-28 ~ 2007-12-31IIF 331 - Director → ME
- 83
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-08-30 ~ 2007-12-31IIF 268 - Director → ME - 84
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-08-30 ~ 2007-12-31IIF 222 - Director → ME - 85BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-08-30 ~ 2007-12-31IIF 40 - Director → ME - 86BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-08-30 ~ 2007-12-31IIF 168 - Director → ME - 87
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-06-22 ~ 2007-12-31IIF 179 - Director → ME - 88York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2001-11-19 ~ 2007-12-31IIF 332 - Director → ME
- 89
BACKCLIP LIMITED
- 2000-03-10 0393751227 Baker Street, LondonDissolved Corporate (4 parents)Officer2000-03-06 ~ 2007-12-31IIF 348 - Director → ME - 90
PILOTBACK LIMITED
- 2000-03-10 0393858127 Baker Street, LondonDissolved Corporate (4 parents)Officer2000-03-06 ~ 2007-12-31IIF 350 - Director → ME - 91
ANGLECUT LIMITED
- 2000-03-10 0393865027 Baker Street, LondonDissolved Corporate (4 parents)Officer2000-03-06 ~ 2007-12-31IIF 347 - Director → ME - 92BLMH 2 LIMITED - now 02261117, 02955756, 03772183... (more)
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED
- 2007-05-17 06221263York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2007-04-20 ~ 2007-12-31IIF 53 - Director → ME - 93BLMH CENTRE LIMITED - now
MEADOWHALL INVESTMENTS LIMITED
- 2000-11-24 03918066ACESTUDY LIMITED
- 2000-02-29 03918066York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2000-02-29 ~ 2007-12-31IIF 216 - Director → ME - 94BLMH HOLDINGS LIMITED - now 03772465
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer1999-11-01 ~ 2007-12-31IIF 186 - Director → ME - 95BLMH NOMINEE 1 LIMITED - now 06231599MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09 06231599York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-04-30 ~ 2007-12-31IIF 322 - Director → ME
- 96BLMH NOMINEE 2 LIMITED - now 06231596York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-04-30 ~ 2007-12-31IIF 208 - Director → ME
- 97BLS NON SECURITISED 2012 2 LIMITED - now 04104060York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 292 - Director → ME
- 98
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 113 - Director → ME - 99BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 122 - Director → ME - 100
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 200 - Director → ME - 1014th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2000-11-03 ~ 2007-12-31IIF 32 - Director → ME
- 102York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 223 - Director → ME
- 10333 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2007-12-31IIF 92 - Director → ME
- 10433 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2007-12-31IIF 106 - Director → ME
- 10555 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2007-12-31IIF 72 - Director → ME
- 106York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 28 - Director → ME
- 107York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 166 - Director → ME
- 108York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 249 - Director → ME
- 109York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 83 - Director → ME
- 110York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 22 - Director → ME
- 11155 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2007-12-31IIF 281 - Director → ME
- 112C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2007-12-31IIF 286 - Director → ME
- 113York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 267 - Director → ME
- 114York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 306 - Director → ME
- 115C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2007-12-31IIF 69 - Director → ME
- 11633 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2007-12-31IIF 215 - Director → ME
- 11755 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2007-12-31IIF 45 - Director → ME
- 118York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 26 - Director → ME
- 119York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 95 - Director → ME
- 12033 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-11-03 ~ 2007-12-31IIF 55 - Director → ME
- 12155 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2007-12-31IIF 85 - Director → ME
- 122
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2000-11-03 ~ 2007-12-31IIF 126 - Director → ME - 123York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1997-02-28 ~ 2007-12-31IIF 165 - Director → ME
- 124York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer1997-02-28 ~ 2007-12-31IIF 220 - Director → ME
- 125York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1997-02-28 ~ 2007-12-31IIF 282 - Director → ME
- 126York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1997-02-28 ~ 2007-12-31IIF 89 - Director → ME
- 127BVP PLOT C2 LIMITED - 2000-03-28Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2004-05-26 ~ 2007-09-07IIF 20 - Director → ME
- 128
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-09-03 ~ 2007-12-31IIF 148 - Director → ME - 129BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2002-02-26 ~ 2007-12-31IIF 150 - Director → ME
- 130
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2003-03-06 ~ 2007-12-31IIF 93 - Director → ME - 131
ANNERIM LIMITED
- 2005-06-17 05464168York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-06-08 ~ 2007-12-31IIF 285 - Director → ME - 132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-11 ~ 2007-12-31IIF 67 - Director → ME
- 133York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-11 ~ 2007-12-31IIF 135 - Director → ME
- 134
ARCH PROPERTIES LIMITED
- 2007-09-11 FC027569Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2007-12-31IIF 245 - Director → ME - 135LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2005-01-31 ~ 2007-12-31IIF 156 - Director → ME
- 136
DANILOW LIMITED
- 2003-02-10 04630817York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-01-08 ~ 2005-03-01IIF 194 - Director → ME2005-03-01 ~ 2007-12-31IIF 211 - Director → ME - 137LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-01-31 ~ 2007-12-31IIF 176 - Director → ME
- 138
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2000-03-15 ~ 2007-12-31IIF 343 - Director → ME - 139
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer1997-06-11 ~ 2007-12-31IIF 117 - Director → ME - 140PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-26 ~ 2007-12-31IIF 36 - Director → ME
- 141
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED
- 2005-02-08 05312262York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-01-28 ~ 2007-12-31IIF 310 - Director → ME - 142DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1998-04-14 ~ 2007-12-31IIF 314 - Director → ME
- 143
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-03-25 ~ 2007-12-31IIF 291 - Director → ME - 144
FIRMOUNT LIMITED
- 2007-09-11 FC027574Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2007-12-31IIF 77 - Director → ME - 145PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2005-07-28 ~ 2007-12-31IIF 349 - Director → ME
- 146York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer1997-02-28 ~ 2007-12-31IIF 247 - Director → ME
- 147
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 63 - Director → ME - 148
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-05-30 ~ 2007-12-31IIF 304 - Director → ME - 149
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1997-07-01 ~ 2007-12-31IIF 230 - Director → ME - 150
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1998-04-14 ~ 2007-12-31IIF 316 - Director → ME - 151YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2000-09-28 ~ 2007-12-31IIF 190 - Director → ME
- 152
BL (NURSLING 1) LIMITED
- 2005-10-07 04416777BLT (NURSLING 1) LIMITED
- 2002-04-16 04416777York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-04-15 ~ 2007-12-31IIF 48 - Director → ME - 153
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-07-01 ~ 2007-12-31IIF 146 - Director → ME - 154
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-26 ~ 2007-12-31IIF 39 - Director → ME - 155
HENWELLS LIMITED
- 2003-02-10 04630828York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-01-08 ~ 2005-03-01IIF 147 - Director → ME2005-03-01 ~ 2007-12-31IIF 232 - Director → ME - 156
SILVER MOON LIMITED
- 2007-09-11 FC027571Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2007-12-31IIF 198 - Director → ME - 157BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-02-26 ~ 2007-12-31IIF 43 - Director → ME - 158
BROADGATE (CASH MANAGEMENT) LIMITED
03724284York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-03-10 ~ 2007-12-31IIF 241 - Director → ME - 159York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2007-12-31IIF 159 - Director → ME
- 160York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1999-03-10 ~ 2007-12-31IIF 25 - Director → ME
- 161
BROADGATE (LENDING) LIMITED
03724277York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-03-10 ~ 2007-12-31IIF 38 - Director → ME - 162York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-02-23 ~ 2007-12-31IIF 339 - Director → ME1999-02-05 ~ 2005-02-21IIF 103 - Director → ME
- 163York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-12-20 ~ 2007-12-31IIF 116 - Director → ME
- 164York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2007-12-31IIF 19 - Director → ME
- 165York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2007-12-31IIF 279 - Director → ME
- 166York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-05 ~ 2007-12-31IIF 173 - Director → ME
- 167York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-05 ~ 2007-12-31IIF 344 - Director → ME
- 168York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2007-12-31IIF 297 - Director → ME
- 169York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2007-12-31IIF 201 - Director → ME
- 170York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2007-12-31IIF 327 - Director → ME
- 171York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2007-12-31IIF 107 - Director → ME
- 172York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2007-12-31IIF 88 - Director → ME
- 173York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2007-12-31IIF 184 - Director → ME
- 174York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2007-12-31IIF 125 - Director → ME
- 175York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-02-05 ~ 2007-12-31IIF 345 - Director → ME
- 176York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2007-12-31IIF 210 - Director → ME
- 177ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2002-02-26 ~ 2007-12-31IIF 49 - Director → ME
- 178ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1997-07-01 ~ 2007-12-31IIF 278 - Director → ME
- 179BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-02-26 ~ 2007-12-31IIF 260 - Director → ME - 180
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2007-12-31IIF 308 - Director → ME - 181ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2002-02-26 ~ 2007-12-31IIF 143 - Director → ME
- 182BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14 02037400ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02020069, 02037407, 02039750... (more)ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-11 ~ 2007-06-05IIF 180 - Director → ME
- 183ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2000-09-28 ~ 2007-12-31IIF 174 - Director → ME
- 184
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer1999-02-08 ~ 2007-12-31IIF 185 - Director → ME - 185ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 02283030York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer1998-05-08 ~ 2007-12-19IIF 144 - Director → ME
- 186BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-09 ~ 2007-12-31IIF 16 - Director → ME - 187WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1997-07-01 ~ 2007-12-31IIF 333 - Director → ME
- 188ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 47 - Director → ME
- 189
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-03-15 ~ 2007-12-31IIF 233 - Director → ME - 190
BVP DEVELOPMENT LIMITED
- 1998-04-27 03534586York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-03-26 ~ 1999-06-14IIF 145 - Director → ME2001-03-09 ~ 2007-12-31IIF 52 - Director → ME - 191
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2001-03-09 ~ 2007-12-31IIF 340 - Director → ME - 192
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-11-19 ~ 2007-12-31IIF 328 - Director → ME - 193
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)185 GBP2019-12-31Officer1998-06-22 ~ 1999-06-14IIF 127 - Director → ME2001-03-09 ~ 2007-09-07IIF 244 - Director → ME - 194CANADA QUAYS (DEVELOPMENTS) LIMITED - now
BL CANADA QUAYS LIMITED
- 2012-11-08 052917394 Riversway Business Village, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1,240,202 GBP2024-09-30Officer2004-11-19 ~ 2007-12-31IIF 312 - Director → ME - 195CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1997-07-01 ~ 2007-12-31IIF 78 - Director → ME - 196
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-01-09 ~ 2007-12-31IIF 119 - Director → ME - 197York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-12-19 ~ 2007-12-31IIF 56 - Director → ME
- 198York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2002-12-19 ~ 2007-12-31IIF 251 - Director → ME
- 199
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer1997-02-28 ~ 2007-12-31IIF 138 - Director → ME - 200
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2002-01-09 ~ 2007-12-31IIF 298 - Director → ME - 201
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 335 - Director → ME - 202RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1997-07-01 ~ 2007-12-31IIF 170 - Director → ME
- 203CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1997-07-01 ~ 2007-12-31IIF 212 - Director → ME - 204
SPIRIT INTERMEDIATE STAR LIMITED
- 2004-10-27 05137615TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-15 ~ 2007-12-31IIF 81 - Director → ME - 205INTERCEDE 1628 LIMITED - 2000-10-31 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2007-12-31IIF 225 - Director → ME
- 206INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2007-12-31IIF 253 - Director → ME
- 207
GOLDENSPEC LIMITED
- 2002-08-29 04425658York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-05-01 ~ 2004-07-06IIF 277 - Director → ME - 208
CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24 04106134York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2000-11-07 ~ 2007-12-31IIF 139 - Director → ME - 209
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1998-03-09 ~ 2007-12-31IIF 276 - Director → ME - 210CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-08-30 ~ 2007-12-31IIF 191 - Director → ME - 211
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1997-07-01 ~ 2007-12-31IIF 142 - Director → ME - 212
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2007-12-31IIF 12 - Director → ME - 213
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-06-17 ~ 2007-12-31IIF 115 - Director → ME - 214ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03 03710295York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-08 ~ 2007-12-31IIF 336 - Director → ME - 215THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2002-02-26 ~ 2007-12-19IIF 203 - Director → ME
- 216
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-12-11 ~ 2007-12-31IIF 182 - Director → ME - 217ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-07-01 ~ 2007-12-31IIF 34 - Director → ME
- 218ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-07-01 ~ 2007-12-31IIF 231 - Director → ME
- 219BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1997-07-01 ~ 2007-12-31IIF 97 - Director → ME
- 220
FRP GROUP PLC
- 2003-02-12 02844685FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2002-10-24 ~ 2007-12-31IIF 102 - Director → ME - 221ACREBASIC LIMITED - 2000-11-24C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2001-07-17 ~ 2007-12-31IIF 7 - Director → ME
- 222
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2002-02-26 ~ 2007-12-31IIF 167 - Director → ME - 223
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-06-08 ~ 2007-12-31IIF 263 - Director → ME - 224
BL KINGSTON LIMITED
- 2005-06-10 05398994York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2005-03-19 ~ 2007-12-31IIF 341 - Director → ME - 225
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-08-30 ~ 2007-12-31IIF 213 - Director → ME - 226
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1994-06-29 ~ 2007-12-31IIF 269 - Director → ME - 227
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer1997-07-01 ~ 2007-12-31IIF 326 - Director → ME - 228
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2001-03-16 ~ 2007-12-31IIF 224 - Director → ME - 229KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-02-26 ~ 2007-12-31IIF 164 - Director → ME
- 230LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-12-19 ~ 2007-12-31IIF 134 - Director → ME
- 231LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2006-08-30 ~ 2007-12-31IIF 325 - Director → ME - 232
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-01-09 ~ 2007-12-31IIF 259 - Director → ME - 233PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1997-07-01 ~ 2007-12-31IIF 100 - Director → ME
- 234HACKREMCO (NO.1352) LIMITED - 1998-06-22 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2002-12-19 ~ 2007-12-31IIF 303 - Director → ME
- 235HACKREMCO (NO.1649) LIMITED - 2000-05-31 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2002-12-19 ~ 2007-12-31IIF 151 - Director → ME
- 236LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-12-19 ~ 2007-12-31IIF 66 - Director → ME
- 237
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-08-30 ~ 2007-12-31IIF 193 - Director → ME - 238ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2000-09-28 ~ 2007-12-31IIF 240 - Director → ME
- 239BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2000-09-28 ~ 2005-11-16IIF 3 - Director → ME
- 240
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-08-29 ~ 2007-12-31IIF 30 - Director → ME - 241MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-08-30 ~ 2007-12-31IIF 256 - Director → ME - 242MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-08-30 ~ 2007-12-31IIF 288 - Director → ME - 243
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-06-23 ~ 2007-12-31IIF 301 - Director → ME - 244
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-10-26 ~ 2007-12-31IIF 214 - Director → ME - 245
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2007-12-31IIF 6 - Director → ME - 246
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2006-11-02 ~ 2007-12-31IIF 104 - Director → ME - 247York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2007-12-31IIF 317 - Director → ME
- 248York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2007-12-31IIF 94 - Director → ME
- 249
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-08-31 ~ 2007-12-31IIF 68 - Director → ME - 250
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-08-31 ~ 2007-12-31IIF 163 - Director → ME - 251
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-11-02 ~ 2007-12-31IIF 73 - Director → ME - 252MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-08-30 ~ 2007-12-31IIF 209 - Director → ME - 253BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-08-30 ~ 2007-12-31IIF 195 - Director → ME
- 254
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-08-30 ~ 2007-12-31IIF 110 - Director → ME - 255
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
0352926613 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2024-03-31Officer1998-03-17 ~ 2003-09-12IIF 4 - Director → ME - 256
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1997-07-01 ~ 2007-12-31IIF 238 - Director → ME - 257PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)-243,404 GBP2024-06-30Officer1997-02-28 ~ 2007-12-31IIF 218 - Director → ME
- 258
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2001-08-31 ~ 2007-12-31IIF 155 - Director → ME - 259
MSC PROPERTY HOLDINGS LIMITED
- 2002-07-03 04276612York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-08-31 ~ 2007-12-31IIF 74 - Director → ME - 260
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2007-03-12 ~ 2007-12-31IIF 305 - Director → ME - 261ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2000-09-25 ~ 2007-12-31IIF 258 - Director → ME - 262
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-06-23 ~ 2007-12-31IIF 59 - Director → ME - 263
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-08-24 ~ 2007-12-31IIF 129 - Director → ME - 264P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2000-11-03 ~ 2007-12-31IIF 334 - Director → ME
- 265
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer1998-06-09 ~ 2007-12-31IIF 57 - Director → ME - 266GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-02-26 ~ 2007-12-31IIF 121 - Director → ME
- 267York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-12-16 ~ 2007-12-31IIF 70 - Director → ME
- 268PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED
- 2004-10-27 052153864th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2004-10-15 ~ 2007-12-31IIF 315 - Director → ME - 269CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2007-12-31IIF 160 - Director → ME
- 270CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-07-13 ~ 2007-12-31IIF 283 - Director → ME
- 271
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2007-12-31IIF 270 - Director → ME - 272
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2007-12-31IIF 255 - Director → ME - 273
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2007-12-31IIF 60 - Director → ME - 274
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (3 parents)Officer2006-03-30 ~ 2007-12-31IIF 351 - Director → ME - 275INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2007-12-31IIF 46 - Director → ME
- 276INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2007-12-31IIF 275 - Director → ME
- 277York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-02-05 ~ 2007-12-31IIF 246 - Director → ME
- 278
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 90 - Director → ME - 279
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2007-07-16IIF 272 - Director → ME - 280RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 207 - Director → ME
- 281RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 120 - Director → ME
- 282RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 041040663 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 54 - Director → ME
- 283RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 133 - Director → ME
- 284RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 131 - Director → ME
- 285RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 154 - Director → ME
- 286RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 307 - Director → ME
- 287RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 50 - Director → ME
- 288RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 313 - Director → ME
- 289RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 128 - Director → ME
- 290RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 84 - Director → ME
- 291RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2007-12-31IIF 248 - Director → ME
- 292RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED
- 1999-11-04 03854370C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer1999-10-22 ~ 2007-12-31IIF 171 - Director → ME - 293RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED
- 1999-11-04 03854623C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer1999-10-22 ~ 2007-12-31IIF 204 - Director → ME - 294
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-11-02 ~ 2007-12-31IIF 274 - Director → ME - 295
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-23 ~ 2007-07-16IIF 318 - Director → ME - 296
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-08-30 ~ 2007-12-31IIF 11 - Director → ME - 297SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-08-30 ~ 2007-12-31IIF 243 - Director → ME - 298SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1997-07-01 ~ 2007-12-31IIF 87 - Director → ME - 299SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2002-02-26 ~ 2007-12-31IIF 192 - Director → ME - 300BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1997-07-01 ~ 2007-12-31IIF 329 - Director → ME
- 301LAWGRA (NO.1006) LIMITED - 2003-03-04 00083822, 00893039, 02093071... (more)Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2003-03-06 ~ 2003-03-14IIF 309 - Director → ME
- 302York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-06-23 ~ 2007-12-31IIF 252 - Director → ME
- 303York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2005-07-22 ~ 2007-12-31IIF 319 - Director → ME
- 304
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-06-23 ~ 2007-12-31IIF 289 - Director → ME - 305
SWISS CENTRE LIMITED
00764122161 Drury Lane, London, EnglandActive Corporate (7 parents)Officer1999-06-23 ~ 2004-10-15IIF 178 - Director → ME - 306SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-10-29 ~ 2007-12-31IIF 254 - Director → ME - 307
AUTOWALL LIMITED
- 2005-03-07 0534766730 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2005-03-07 ~ 2007-12-31IIF 79 - Director → ME - 308
DECKNOTE LIMITED
- 2005-03-07 0534767030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2005-03-07 ~ 2007-12-31IIF 42 - Director → ME - 309
CHOOSECRAFT LIMITED
- 1999-11-04 03852947York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-10-22 ~ 2007-12-31IIF 80 - Director → ME - 310
CHANGEGREEN LIMITED
- 1999-11-04 03840206York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-10-22 ~ 2007-12-31IIF 183 - Director → ME - 311
TBL (BURLESTON) LIMITED
- 1999-11-05 03854557CHOOSEEVEN LIMITED
- 1999-11-04 03854557York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1999-10-22 ~ 2007-12-31IIF 109 - Director → ME - 312
CHOOSEDEEP LIMITED
- 1999-11-04 03854372York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-10-22 ~ 2007-12-31IIF 91 - Director → ME - 313
ISSUESMORE LIMITED
- 1999-11-04 03853983York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-10-22 ~ 2007-12-31IIF 196 - Director → ME - 314
CHOOSEDIRECT LIMITED
- 1999-11-04 03854615York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-10-22 ~ 2007-12-31IIF 96 - Director → ME - 315TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED
- 1999-10-28 03837311York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer1999-09-17 ~ 2007-12-31IIF 29 - Director → ME - 316
TESCO BL PROPERTIES LIMITED
- 2015-04-14 03863190York House, 45 Seymour Street, LondonActive Corporate (4 parents, 11 offsprings)Officer1999-10-18 ~ 2007-12-31IIF 136 - Director → ME - 317SHELFCO (NO. 738) LIMITED - 1993-06-22 01226222, 01712354, 01712355... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2001-06-14 ~ 2007-12-31IIF 235 - Director → ME
- 318ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1997-07-01 ~ 2007-07-16IIF 205 - Director → ME
- 3191 More London Place, LondonDissolved Corporate (4 parents)Officer2007-03-20 ~ 2007-12-31IIF 284 - Director → ME
- 320KSAU (NO. 2) LIMITED - 2006-08-16 05721650Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2007-03-20 ~ 2007-12-31IIF 153 - Director → ME
- 321Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2007-03-20 ~ 2007-12-31IIF 15 - Director → ME
- 322Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2007-03-20 ~ 2007-12-31IIF 175 - Director → ME
- 323
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2007-03-20 ~ 2007-12-31IIF 158 - Director → ME - 324TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED
- 1999-11-04 03854371Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer1999-10-22 ~ 2007-12-31IIF 37 - Director → ME - 325TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (6 parents)Officer2003-11-18 ~ 2007-12-31IIF 13 - Director → ME - 326TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (5 parents)Officer2003-11-18 ~ 2007-12-31IIF 124 - Director → ME - 327TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (5 parents)Officer2003-11-18 ~ 2007-12-31IIF 239 - Director → ME - 328TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (5 parents)Officer2003-11-18 ~ 2007-12-31IIF 23 - Director → ME - 329TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer1996-11-26 ~ 2007-12-31IIF 261 - Director → ME
- 330
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (2 parents)Officer1998-11-18 ~ 2007-12-31IIF 169 - Director → ME - 331
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 2007-12-31IIF 234 - Director → ME - 332
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2006-06-22 ~ 2007-12-31IIF 24 - Director → ME - 333SHELFCO (NO. 1000) LIMITED - 1995-02-24 01226222, 01712354, 01712355... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-01-22 ~ 2007-12-31IIF 271 - Director → ME
- 334SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-08-30 ~ 2007-12-31IIF 51 - Director → ME
- 335
API INVESTMENTS LIMITED
- 2004-01-14 048438143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2003-08-04 ~ 2007-12-31IIF 299 - Director → ME - 336
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 86 - Director → ME - 337
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer1999-03-18 ~ 2007-12-31IIF 199 - Director → ME - 338
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2002-02-26 ~ 2007-12-31IIF 320 - Director → ME - 339
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-03-27 ~ 2007-04-19IIF 105 - Director → ME - 340VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1998-09-01 ~ 2007-12-31IIF 295 - Director → ME - 341
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2005-06-23 ~ 2007-12-31IIF 338 - Director → ME - 342
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (4 parents)Officer1998-01-08 ~ 2007-12-31IIF 76 - Director → ME - 343
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-12-17 ~ 2007-12-31IIF 330 - Director → ME
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