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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penrice, Victoria Margaret

child relation
Offspring entities and appointments
Active 2
  • 1
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,401 GBP2023-08-31
    Officer
    2013-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (8 parents)
    Officer
    2023-11-21 ~ now
    IIF 137 - Director → ME
Ceased 201
  • 1
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 110 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 73 - Director → ME
  • 3
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 42 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 204 - Secretary → ME
  • 4
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 26 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 59 - Director → ME
  • 6
    "trebartha", 51 Frances Road, Windsor, Berks
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    824 GBP2024-10-31
    Officer
    2000-03-10 ~ 2022-04-20
    IIF 153 - Director → ME
  • 7
    PARENT PROJECT UK LIMITED - 2007-10-01
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    175,690 GBP2016-10-31
    Officer
    2019-12-24 ~ 2024-02-29
    IIF 150 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 135 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 22 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 244 - Secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 27 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 212 - Secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 9 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 209 - Secretary → ME
  • 12
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 147 - Director → ME
    2003-05-21 ~ 2009-04-06
    IIF 167 - Secretary → ME
  • 13
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27 03013031
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 16 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 228 - Secretary → ME
  • 14
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25 02446636, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 224 - Secretary → ME
  • 15
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24 02446635, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 237 - Secretary → ME
  • 16
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24 02446635, 02446636, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 239 - Secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 11 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-04-29
    IIF 126 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 20 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 95 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 41 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 55 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 31 - Director → ME
  • 24
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 77 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 33 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 93 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 66 - Director → ME
  • 28
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 24 - Director → ME
  • 29
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 78 - Director → ME
  • 30
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 75 - Director → ME
  • 31
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 60 - Director → ME
  • 32
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 84 - Director → ME
  • 33
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 30 - Director → ME
  • 34
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 47 - Director → ME
  • 35
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 96 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 136 - Director → ME
  • 37
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 23 - Director → ME
  • 38
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 127 - Director → ME
  • 39
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 125 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 232 - Secretary → ME
  • 40
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 122 - Director → ME
  • 41
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 99 - Director → ME
  • 42
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 81 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 69 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 206 - Secretary → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 106 - Director → ME
  • 45
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 82 - Director → ME
  • 46
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 57 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 132 - Director → ME
  • 48
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 56 - Director → ME
    IIF 17 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 102 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 12 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 98 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 29 - Director → ME
  • 53
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 79 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 247 - Secretary → ME
  • 54
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 48 - Director → ME
  • 55
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13 05643502
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 87 - Director → ME
  • 56
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07 02955756
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 92 - Director → ME
  • 57
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 44 - Director → ME
  • 58
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 54 - Director → ME
    IIF 105 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 242 - Secretary → ME
  • 59
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 72 - Director → ME
    IIF 13 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 203 - Secretary → ME
  • 60
    MEADOWHALL CENTRE LIMITED - 2024-07-09 02125982, 02261117
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 19 - Director → ME
  • 61
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 250 - Secretary → ME
  • 62
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15 02261117, 03918066
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 231 - Secretary → ME
  • 63
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04 02924321
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 236 - Secretary → ME
  • 64
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25 06231599
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 28 - Director → ME
  • 65
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09 06231596
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 89 - Director → ME
  • 66
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 36 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 195 - Secretary → ME
  • 67
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 46 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 215 - Secretary → ME
  • 68
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 68 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 233 - Secretary → ME
  • 69
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 63 - Director → ME
  • 70
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 238 - Secretary → ME
  • 71
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 234 - Secretary → ME
  • 72
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 94 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 211 - Secretary → ME
  • 73
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 49 - Director → ME
  • 74
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-05-08
    IIF 160 - Secretary → ME
  • 75
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2014-04-11 ~ 2015-04-29
    IIF 5 - Director → ME
  • 76
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 201 - Secretary → ME
  • 77
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 65 - Director → ME
  • 78
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 214 - Secretary → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 111 - Director → ME
  • 80
    BLU PROPERTIES LIMITED - 2007-01-19 00732787, 03159425, 03863190
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 107 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 216 - Secretary → ME
  • 81
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 37 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 208 - Secretary → ME
  • 82
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 104 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 197 - Secretary → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 116 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 221 - Secretary → ME
    IIF 227 - Secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 40 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 213 - Secretary → ME
  • 85
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 97 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 222 - Secretary → ME
  • 86
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 219 - Secretary → ME
  • 87
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 85 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 246 - Secretary → ME
  • 88
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 198 - Secretary → ME
  • 89
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 218 - Secretary → ME
  • 90
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 64 - Director → ME
  • 91
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 7 - Director → ME
  • 92
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 90 - Director → ME
  • 93
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 103 - Director → ME
  • 94
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 15 - Director → ME
    IIF 45 - Director → ME
  • 95
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 120 - Director → ME
  • 96
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 185 - Secretary → ME
  • 97
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 181 - Secretary → ME
  • 98
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 169 - Secretary → ME
  • 99
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 168 - Secretary → ME
  • 100
    BROWNS RESTAURANTS LIMITED - 1986-04-29 01001320
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 182 - Secretary → ME
  • 101
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 163 - Secretary → ME
  • 102
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 248 - Secretary → ME
  • 103
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 115 - Director → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 91 - Director → ME
  • 105
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 8 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 240 - Secretary → ME
  • 106
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 51 - Director → ME
  • 107
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 50 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 109 - Director → ME
  • 109
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 166 - Secretary → ME
  • 110
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 130 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 243 - Secretary → ME
  • 111
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 101 - Director → ME
  • 112
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 128 - Director → ME
  • 113
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 53 - Director → ME
  • 114
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 144 - Director → ME
    2003-07-02 ~ 2009-04-06
    IIF 162 - Secretary → ME
  • 115
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 151 - Director → ME
    1999-11-12 ~ 2003-02-28
    IIF 178 - Secretary → ME
  • 116
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2003-02-28
    IIF 149 - Director → ME
    2002-10-18 ~ 2003-02-28
    IIF 192 - Secretary → ME
  • 117
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 154 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 161 - Secretary → ME
  • 118
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1999-10-20 ~ 1999-10-28
    IIF 148 - Director → ME
    1999-10-20 ~ 2003-02-28
    IIF 186 - Secretary → ME
  • 119
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1999-10-22 ~ 2000-01-18
    IIF 145 - Director → ME
  • 120
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-08-31
    IIF 152 - Director → ME
    1999-11-02 ~ 2001-08-31
    IIF 170 - Secretary → ME
  • 121
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 14 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 245 - Secretary → ME
  • 122
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 52 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 230 - Secretary → ME
  • 123
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 229 - Secretary → ME
  • 124
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 117 - Director → ME
  • 125
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 83 - Director → ME
  • 126
    BEALAW (736) LIMITED - 2006-03-01 04546022, 05510758, 02891987... (more)
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01 04546022, 05510758, 02891987... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 86 - Director → ME
  • 127
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 61 - Director → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 88 - Director → ME
  • 129
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 6 - Director → ME
  • 130
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 118 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 217 - Secretary → ME
  • 131
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 138 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 164 - Secretary → ME
  • 132
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 25 - Director → ME
  • 133
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 174 - Secretary → ME
  • 134
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 146 - Director → ME
    2003-06-11 ~ 2009-04-06
    IIF 165 - Secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 112 - Director → ME
  • 136
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 133 - Director → ME
  • 137
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 10 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 220 - Secretary → ME
  • 138
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 134 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 199 - Secretary → ME
  • 139
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15 01187805
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04 01187805
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 257 - Secretary → ME
  • 140
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 113 - Director → ME
  • 141
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 131 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 205 - Secretary → ME
  • 142
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 241 - Secretary → ME
  • 143
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 253 - Secretary → ME
  • 144
    ALNERY NO. 2375 LIMITED - 2003-10-06 06475790, 05370076, 05370078
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 261 - Secretary → ME
  • 145
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-21
    IIF 142 - Director → ME
    2003-07-02 ~ 2009-04-06
    IIF 255 - Secretary → ME
  • 146
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2009-04-06
    IIF 193 - Secretary → ME
  • 147
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 263 - Secretary → ME
  • 148
    ALNERY NO. 2750 LIMITED - 2008-04-28 04885717, 05370076, 05370078
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-06
    IIF 256 - Secretary → ME
  • 149
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 254 - Secretary → ME
  • 150
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 143 - Director → ME
    2003-08-28 ~ 2009-04-06
    IIF 183 - Secretary → ME
  • 151
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 258 - Secretary → ME
  • 152
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 262 - Secretary → ME
  • 153
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    IIF 251 - Secretary → ME
  • 154
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2009-04-06
    IIF 264 - Secretary → ME
  • 155
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 259 - Secretary → ME
  • 156
    ALNERY NO. 2713 LIMITED - 2007-08-28 06301758
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-04-06
    IIF 189 - Secretary → ME
  • 157
    ALNERY NO. 2712 LIMITED - 2007-07-12 06301744
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-04-06
    IIF 260 - Secretary → ME
  • 158
    ALNERY NO.2334 LIMITED - 2003-03-27 04267537
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-08-12 ~ 2007-04-26
    IIF 265 - Secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 71 - Director → ME
  • 160
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 158 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 173 - Secretary → ME
  • 161
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 252 - Secretary → ME
  • 162
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 249 - Secretary → ME
  • 163
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 129 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 207 - Secretary → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 2 - Director → ME
  • 165
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 1 - Director → ME
  • 166
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 18 - Director → ME
  • 167
    DWSCO 2519 LIMITED - 2004-06-30 04217654, 04257461
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 32 - Director → ME
  • 168
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 3 - Director → ME
  • 169
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 38 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 58 - Director → ME
  • 171
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 35 - Director → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 80 - Director → ME
  • 173
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 121 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 223 - Secretary → ME
  • 174
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 39 - Director → ME
  • 175
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 34 - Director → ME
    2014-08-01 ~ 2014-12-19
    IIF 226 - Secretary → ME
  • 176
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 70 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 225 - Secretary → ME
  • 177
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 155 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 180 - Secretary → ME
  • 178
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 156 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 179 - Secretary → ME
  • 179
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 157 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 176 - Secretary → ME
  • 180
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 141 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 177 - Secretary → ME
  • 181
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 140 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 172 - Secretary → ME
  • 182
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 210 - Secretary → ME
  • 183
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 123 - Director → ME
  • 184
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 124 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 202 - Secretary → ME
  • 185
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 187 - Secretary → ME
  • 186
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 191 - Secretary → ME
  • 187
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 190 - Secretary → ME
  • 188
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 188 - Secretary → ME
  • 189
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 100 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 200 - Secretary → ME
  • 190
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 159 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 175 - Secretary → ME
  • 191
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-04-06
    IIF 171 - Secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 74 - Director → ME
  • 193
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 139 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 184 - Secretary → ME
  • 194
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 119 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 108 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 43 - Director → ME
  • 197
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 62 - Director → ME
  • 198
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 67 - Director → ME
  • 199
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 21 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 196 - Secretary → ME
  • 200
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 114 - Director → ME
  • 201
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 76 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 235 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.