1
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2014-10-02 ~ 2016-08-19
IIF 113 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2014-10-02 ~ dissolved
IIF 39 - Director → ME
3
1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2014-10-02 ~ 2017-01-10
IIF 1 - Director → ME
4
First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2014-10-02 ~ 2020-12-24
IIF 2 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2014-10-02 ~ 2018-03-30
IIF 82 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2014-10-02 ~ dissolved
IIF 115 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-02 ~ 2022-12-31
IIF 90 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2014-10-02 ~ 2022-12-31
IIF 76 - Director → ME
9
York House, 45 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2017-06-02 ~ 2022-12-31
IIF 40 - Director → ME
10
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 62 - Director → ME
11
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
- now 12253583BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED
- 2019-12-19
12253583 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-03-07
IIF 13 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
2017-03-10 ~ 2022-03-07
IIF 34 - Director → ME
13
BL CW DEVELOPMENTS PLOT A1 LIMITED
10782150 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 4 - Director → ME
14
BL CW DEVELOPMENTS PLOT A2 LIMITED
10782335 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 5 - Director → ME
15
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
- 2023-06-28
10997879 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-05 ~ 2022-03-07
IIF 100 - Director → ME
16
BL CW DEVELOPMENTS PLOT G1 LIMITED
10782458 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 6 - Director → ME
17
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
10997465 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-05 ~ 2022-03-07
IIF 54 - Director → ME
18
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
12253559 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-03-07
IIF 11 - Director → ME
19
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
12141281 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-03-07
IIF 133 - Director → ME
20
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
12140906 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-03-07
IIF 134 - Director → ME
21
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2016-09-28 ~ 2022-03-07
IIF 15 - Director → ME
22
BL CW HOLDINGS NO2 COMPANY LIMITED
- now 07667834BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2020-06-25 ~ 2022-03-07
IIF 10 - Director → ME
23
BL CW HOLDINGS PLOT A1 COMPANY LIMITED
- now 10781493BL CW PLOT A1 HOLDING COMPANY LIMITED
- 2017-10-16
10781493 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 101 - Director → ME
24
BL CW HOLDINGS PLOT A2 COMPANY LIMITED
- now 10781503BL CW PLOT A2 HOLDING COMPANY LIMITED
- 2017-10-16
10781503 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 59 - Director → ME
25
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
10995956 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ 2022-03-07
IIF 43 - Director → ME
26
BL CW HOLDINGS PLOT G1 COMPANY LIMITED
- now 10781471BL CW PLOT G1 HOLDING COMPANY LIMITED
- 2017-10-16
10781471 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 7 - Director → ME
27
BL CW HOLDINGS PLOT K1 COMPANY LIMITED
10964993 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2022-03-07
IIF 124 - Director → ME
28
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
12252511 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-09 ~ 2022-03-07
IIF 48 - Director → ME
29
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
12240880 45 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-03 ~ 2022-03-07
IIF 131 - Director → ME
30
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
12143496 York House, 45 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-08-07 ~ 2022-03-07
IIF 132 - Director → ME
31
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2017-03-10 ~ 2022-03-07
IIF 30 - Director → ME
32
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-10 ~ 2022-03-07
IIF 123 - Director → ME
33
BL CW RESIDENTIAL HOLDINGS LIMITED
14178788 York House, 45 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2022-12-31
IIF 12 - Director → ME
34
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-09-14 ~ 2022-03-07
IIF 74 - Director → ME
35
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2022-03-07
IIF 16 - Director → ME
36
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2014-10-02 ~ 2022-12-31
IIF 105 - Director → ME
37
BL EALING HOLDING COMPANY LIMITED
- now 11612780BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12
11612780 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-08 ~ 2022-12-31
IIF 73 - Director → ME
38
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-06 ~ 2022-12-31
IIF 92 - Director → ME
39
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-10-02 ~ 2022-12-31
IIF 72 - Director → ME
40
BL EUSTON TOWER HOLDING COMPANY LIMITED
- now 11612398BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11
11612398 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-08 ~ 2022-12-31
IIF 129 - Director → ME
41
BLT HOLDINGS 2010 LTD
- 2017-05-13
07353966 York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-08-23 ~ 2014-10-02
IIF 122 - Director → ME
2014-10-02 ~ 2022-12-31
IIF 86 - Director → ME
42
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2014-10-02 ~ 2022-12-31
IIF 93 - Director → ME
43
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2010-01-15 ~ 2022-12-31
IIF 56 - Director → ME
44
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-08 ~ 2022-12-31
IIF 65 - Director → ME
45
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
2008-04-28 ~ 2017-10-19
IIF 3 - Director → ME
46
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 112 - Director → ME
47
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 96 - Director → ME
48
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2014-10-02 ~ 2022-12-31
IIF 89 - Director → ME
49
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2014-10-02 ~ 2022-12-31
IIF 22 - Director → ME
50
BLS NON SECURITISED 2012 2 LIMITED
- now 04104066BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 28 - Director → ME
51
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 85 - Director → ME
52
BLSSP (FUNDING) PLC
- 2015-05-06
04104074 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2014-10-02 ~ 2017-10-19
IIF 70 - Director → ME
53
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 61 - Director → ME
54
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2010-06-17 ~ 2017-10-19
IIF 49 - Director → ME
55
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2012-05-03 ~ 2017-10-19
IIF 98 - Director → ME
56
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2008-03-26 ~ 2017-05-24
IIF 31 - Director → ME
57
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 99 - Director → ME
58
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2008-03-26 ~ 2010-06-21
IIF 138 - Director → ME
59
33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2008-03-26 ~ 2010-06-21
IIF 136 - Director → ME
60
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2017-05-18
IIF 57 - Director → ME
61
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 120 - Director → ME
62
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2010-06-17 ~ 2017-10-19
IIF 71 - Director → ME
63
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 24 - Director → ME
64
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 46 - Director → ME
65
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 79 - Director → ME
66
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 63 - Director → ME
67
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2017-05-18
IIF 17 - Director → ME
68
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2008-03-26 ~ 2014-11-27
IIF 58 - Director → ME
69
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 45 - Director → ME
70
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 107 - Director → ME
71
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2008-03-26 ~ 2014-11-27
IIF 29 - Director → ME
72
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2008-03-26 ~ 2010-06-21
IIF 137 - Director → ME
73
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2017-05-18
IIF 36 - Director → ME
74
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 26 - Director → ME
75
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 111 - Director → ME
76
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2008-03-26 ~ 2012-07-24
IIF 14 - Director → ME
77
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2017-05-18
IIF 84 - Director → ME
78
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2008-03-26 ~ 2017-10-19
IIF 78 - Director → ME
79
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
- now 06024921SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2014-10-02 ~ 2018-03-27
IIF 27 - Director → ME
80
BRITISH LAND AQUA PARTNERSHIP LIMITED
- now 06024919SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2014-10-02 ~ 2018-03-27
IIF 91 - Director → ME
81
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2014-10-02 ~ 2022-03-09
IIF 128 - Director → ME
82
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2022-12-31
IIF 41 - Director → ME
83
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2014-10-02 ~ 2022-12-31
IIF 20 - Director → ME
84
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2022-12-31
IIF 77 - Director → ME
85
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-10-02 ~ 2017-10-19
IIF 114 - Director → ME
86
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
2008-03-26 ~ 2017-10-19
IIF 110 - Director → ME
87
CANADA WATER OFFICES LIMITED
- now 10182462DOCK MANAGEMENT CANADA WATER LIMITED
- 2016-07-20
10182462 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-05-16 ~ dissolved
IIF 35 - Director → ME
88
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 50 - Director → ME
89
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2009-12-23 ~ 2017-01-10
IIF 140 - Director → ME
90
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2014-10-02 ~ 2020-05-26
IIF 25 - Director → ME
91
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2014-10-02 ~ 2017-10-19
IIF 116 - Director → ME
92
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2008-03-26 ~ 2016-08-23
IIF 118 - Director → ME
93
45 Gresham Street Gresham Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2014-08-01 ~ 2017-10-19
IIF 37 - Director → ME
94
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-10-02 ~ 2018-10-26
IIF 75 - Director → ME
95
RACKHAMS BIRMINGHAM LIMITED
- now 05489777MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2014-10-02 ~ 2014-12-12
IIF 23 - Director → ME
96
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 81 - Director → ME
97
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 95 - Director → ME
98
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED
- 2019-06-03
04104060BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 94 - Director → ME
99
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 126 - Director → ME
100
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 103 - Director → ME
101
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 117 - Director → ME
102
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 119 - Director → ME
103
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 121 - Director → ME
104
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 108 - Director → ME
105
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 104 - Director → ME
106
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 64 - Director → ME
107
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 42 - Director → ME
108
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2006-06-08 ~ 2020-10-21
IIF 67 - Director → ME
109
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2006-06-08 ~ 2020-10-21
IIF 55 - Director → ME
110
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 87 - Director → ME
111
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2009-12-23 ~ dissolved
IIF 139 - Director → ME
112
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2009-12-23 ~ dissolved
IIF 135 - Director → ME
113
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2015-03-19 ~ 2018-03-30
IIF 8 - Director → ME
114
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2018-05-04
IIF 38 - Director → ME
115
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2006-06-08 ~ 2022-12-31
IIF 88 - Director → ME
116
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-08 ~ dissolved
IIF 19 - Director → ME
117
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2018-05-04
IIF 83 - Director → ME
118
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-08 ~ dissolved
IIF 52 - Director → ME
119
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-08 ~ dissolved
IIF 69 - Director → ME
120
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-08 ~ 2022-12-31
IIF 44 - Director → ME
121
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2006-06-08 ~ 2022-12-31
IIF 106 - Director → ME
122
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 53 - Director → ME
123
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2007-03-20 ~ 2015-03-19
IIF 21 - Director → ME
124
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2007-03-20 ~ 2015-03-19
IIF 109 - Director → ME
125
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-03-20 ~ 2015-03-19
IIF 127 - Director → ME
126
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-03-20 ~ 2015-03-19
IIF 32 - Director → ME
127
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-03-20 ~ 2015-03-19
IIF 102 - Director → ME
128
TESCO BRISLINGTON LIMITED - now
BL BRISLINGTON LIMITED
- 2020-06-18
10701640 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-31 ~ 2020-06-16
IIF 130 - Director → ME
129
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2006-06-08 ~ 2021-08-13
IIF 68 - Director → ME
130
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2017-04-06
IIF 51 - Director → ME
131
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2017-04-06
IIF 60 - Director → ME
132
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2017-04-06
IIF 97 - Director → ME
133
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2017-04-06
IIF 80 - Director → ME
134
TESCO TLB PROPERTIES LIMITED - now
BLT PROPERTIES LIMITED
- 2017-04-10
03159425CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2010-01-15 ~ 2017-04-06
IIF 9 - Director → ME
135
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2002-09-24 ~ 2022-11-28
IIF 18 - Director → ME
136
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2014-10-02 ~ 2022-12-31
IIF 66 - Director → ME
137
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (36 parents)
Officer
2014-10-02 ~ 2014-10-02
IIF 47 - Director → ME
2010-01-26 ~ 2020-11-13
IIF 33 - Director → ME
138
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2017-10-19
IIF 125 - Director → ME