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

Braine, Anthony

child relation
Offspring entities and appointments
Active 10
  • 1
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 130 - secretary → ME
  • 2
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 75 - secretary → ME
  • 3
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 76 - secretary → ME
  • 4
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 114 - secretary → ME
  • 5
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 83 - secretary → ME
  • 6
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 122 - secretary → ME
  • 7
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 110 - secretary → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 384 - director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 50 - secretary → ME
  • 10
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 174 - secretary → ME
Ceased 291
  • 1
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 372 - director → ME
  • 2
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 430 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 403 - director → ME
  • 4
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 363 - director → ME
    2002-10-17 ~ 2014-07-31
    IIF 176 - secretary → ME
  • 5
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-03-16
    IIF 280 - director → ME
  • 6
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 428 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 405 - director → ME
  • 8
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-11-03
    IIF 308 - director → ME
  • 9
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 74 - secretary → ME
  • 10
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 232 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 169 - secretary → ME
  • 11
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-11-08
    IIF 251 - director → ME
  • 12
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 211 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 143 - secretary → ME
  • 13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 264 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 357 - director → ME
    1993-07-06 ~ 2014-07-31
    IIF 62 - secretary → ME
  • 15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 271 - director → ME
    ~ 2014-07-31
    IIF 150 - secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 281 - director → ME
    2001-01-30 ~ 2014-07-31
    IIF 84 - secretary → ME
  • 17
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2014-07-31
    IIF 325 - director → ME
    1995-04-07 ~ 2014-07-31
    IIF 104 - secretary → ME
  • 18
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 78 - secretary → ME
  • 19
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 90 - secretary → ME
  • 20
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 99 - secretary → ME
  • 21
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 184 - secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2014-07-31
    IIF 376 - director → ME
  • 23
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 396 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    IIF 390 - director → ME
  • 25
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 249 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 427 - director → ME
  • 27
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-02-14
    IIF 257 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 259 - director → ME
  • 29
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 124 - secretary → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ 2014-07-31
    IIF 400 - director → ME
  • 31
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-24 ~ 2014-07-31
    IIF 106 - secretary → ME
  • 32
    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
    2011-07-21 ~ 2014-07-31
    IIF 413 - director → ME
  • 33
    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
    2011-07-21 ~ 2014-07-31
    IIF 382 - director → ME
  • 34
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 402 - director → ME
  • 35
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 373 - director → ME
  • 36
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 394 - director → ME
  • 37
    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
    2011-07-21 ~ 2014-07-31
    IIF 406 - director → ME
  • 38
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 391 - director → ME
  • 39
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 409 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 349 - director → ME
  • 41
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 216 - director → ME
  • 42
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 240 - director → ME
  • 43
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-02-10 ~ 2014-07-31
    IIF 181 - secretary → ME
  • 44
    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
    2006-12-18 ~ 2014-07-31
    IIF 309 - director → ME
    2000-03-05 ~ 2014-07-31
    IIF 128 - secretary → ME
  • 45
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 292 - director → ME
  • 46
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 195 - director → ME
  • 47
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-07-31
    IIF 425 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2014-07-31
    IIF 321 - director → ME
    2009-04-08 ~ 2014-07-31
    IIF 125 - secretary → ME
  • 49
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 418 - director → ME
  • 50
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 283 - director → ME
  • 51
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 316 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 200 - director → ME
  • 53
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    IIF 423 - director → ME
    2008-03-17 ~ 2014-07-31
    IIF 193 - secretary → ME
  • 54
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-07-31
    IIF 241 - director → ME
    2005-01-07 ~ 2007-08-16
    IIF 165 - secretary → ME
  • 55
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 415 - director → ME
  • 56
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 392 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 397 - director → ME
  • 58
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 284 - director → ME
  • 59
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 338 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 345 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 426 - director → ME
  • 62
    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
    2006-12-18 ~ 2014-07-31
    IIF 266 - director → ME
    1997-02-27 ~ 2014-07-31
    IIF 152 - secretary → ME
  • 63
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2002-10-10
    IIF 51 - secretary → ME
  • 64
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 378 - director → ME
  • 65
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 70 - secretary → ME
  • 66
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 63 - secretary → ME
  • 67
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 367 - director → ME
  • 68
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 236 - director → ME
  • 69
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-12-18 ~ 2007-01-12
    IIF 348 - director → ME
    2000-09-05 ~ 2007-01-12
    IIF 15 - secretary → ME
  • 70
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2014-07-31
    IIF 250 - director → ME
  • 71
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2010-12-06 ~ 2014-07-31
    IIF 407 - director → ME
    2000-10-18 ~ 2014-07-31
    IIF 22 - secretary → ME
  • 72
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2000-02-01 ~ 2014-07-31
    IIF 366 - director → ME
    1999-11-18 ~ 2014-07-31
    IIF 45 - secretary → ME
  • 73
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 351 - director → ME
    2000-09-05 ~ 2014-07-31
    IIF 43 - secretary → ME
  • 74
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 149 - secretary → ME
  • 75
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 28 - secretary → ME
  • 76
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 167 - secretary → ME
  • 77
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 260 - director → ME
  • 78
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 410 - director → ME
  • 79
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 204 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 88 - secretary → ME
  • 80
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 221 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 159 - secretary → ME
  • 81
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2014-07-31
    IIF 324 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 60 - secretary → ME
  • 82
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 247 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 151 - secretary → ME
  • 83
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 344 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 66 - secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 315 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 112 - secretary → ME
  • 85
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 353 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 153 - secretary → ME
  • 86
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 207 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 103 - secretary → ME
  • 87
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 343 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 89 - secretary → ME
  • 88
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 323 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 170 - secretary → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 253 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 162 - secretary → ME
  • 90
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 242 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 65 - secretary → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 336 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 148 - secretary → ME
  • 92
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 265 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 172 - secretary → ME
  • 93
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 262 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 146 - secretary → ME
  • 94
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 302 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 72 - secretary → ME
  • 95
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 272 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 136 - secretary → ME
  • 96
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 205 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 87 - secretary → ME
  • 97
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 275 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 173 - secretary → ME
  • 98
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 235 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 127 - secretary → ME
  • 99
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 294 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 123 - secretary → ME
  • 100
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 268 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 107 - secretary → ME
  • 101
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 333 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 95 - secretary → ME
  • 102
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 290 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 96 - secretary → ME
  • 103
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 227 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 108 - secretary → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 245 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 134 - secretary → ME
  • 105
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 401 - director → ME
    1997-02-28 ~ 2014-07-31
    IIF 185 - secretary → ME
  • 106
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-01-23
    IIF 297 - director → ME
  • 107
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 305 - director → ME
    2004-03-17 ~ 2014-07-31
    IIF 79 - secretary → ME
    1997-02-28 ~ 2004-03-15
    IIF 171 - secretary → ME
  • 108
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 252 - director → ME
    1997-02-28 ~ 2014-07-31
    IIF 102 - secretary → ME
  • 109
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 359 - director → ME
  • 110
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    IIF 289 - director → ME
    2004-12-30 ~ 2014-07-31
    IIF 55 - secretary → ME
  • 111
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-08 ~ 2014-07-31
    IIF 105 - secretary → ME
  • 112
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2014-07-31
    IIF 229 - director → ME
    2004-12-30 ~ 2014-07-31
    IIF 140 - secretary → ME
  • 113
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 202 - director → ME
  • 114
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    1995-03-22 ~ 2014-07-31
    IIF 177 - secretary → ME
  • 115
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2014-07-31
    IIF 175 - secretary → ME
  • 116
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 312 - director → ME
  • 117
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2014-07-31
    IIF 82 - secretary → ME
  • 118
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-25 ~ 2014-07-31
    IIF 352 - director → ME
  • 119
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 286 - director → ME
  • 120
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 326 - director → ME
  • 121
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 274 - director → ME
  • 122
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 248 - director → ME
  • 123
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 263 - director → ME
  • 124
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 350 - director → ME
    1997-02-28 ~ 2014-07-31
    IIF 54 - secretary → ME
  • 125
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 331 - director → ME
    ~ 2014-07-31
    IIF 81 - secretary → ME
  • 126
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2011-10-10 ~ 2014-07-31
    IIF 360 - director → ME
  • 127
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 298 - director → ME
    2009-03-17 ~ 2014-07-31
    IIF 47 - secretary → ME
    ~ 2009-03-16
    IIF 138 - secretary → ME
  • 128
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    IIF 276 - director → ME
    2009-03-17 ~ 2014-07-31
    IIF 129 - secretary → ME
  • 129
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 303 - director → ME
  • 130
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 217 - director → ME
  • 131
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    IIF 67 - secretary → ME
  • 132
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    IIF 310 - director → ME
  • 133
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-16 ~ 2014-07-31
    IIF 379 - director → ME
    2013-04-16 ~ 2014-07-31
    IIF 48 - secretary → ME
  • 134
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 354 - director → ME
    1993-07-06 ~ 2014-07-31
    IIF 180 - secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2014-07-31
    IIF 126 - secretary → ME
  • 136
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-21 ~ 2014-07-31
    IIF 417 - director → ME
    2003-01-08 ~ 2014-07-31
    IIF 145 - secretary → ME
  • 137
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-07-31
    IIF 179 - secretary → ME
  • 138
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 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 (4 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 334 - director → ME
  • 139
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 328 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 166 - secretary → ME
  • 140
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 339 - director → ME
  • 141
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 278 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 142 - secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 228 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 98 - secretary → ME
  • 143
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 288 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 139 - secretary → ME
  • 144
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 277 - director → ME
  • 145
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 230 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 86 - secretary → ME
  • 146
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 224 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 101 - secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 198 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 158 - secretary → ME
  • 148
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 223 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 97 - secretary → ME
  • 149
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 256 - director → ME
  • 150
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 222 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 77 - secretary → ME
  • 151
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 234 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 109 - secretary → ME
  • 152
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 206 - director → ME
  • 153
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 199 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 154 - secretary → ME
  • 154
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 306 - director → ME
  • 155
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 267 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 59 - secretary → ME
  • 156
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-11-03
    IIF 243 - director → ME
    2008-05-14 ~ 2014-07-31
    IIF 113 - secretary → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-15 ~ 2014-07-31
    IIF 225 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 69 - secretary → ME
  • 158
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 231 - director → ME
    2000-09-05 ~ 2001-12-21
    IIF 117 - secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2011-03-28 ~ 2014-07-31
    IIF 424 - director → ME
  • 160
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 254 - director → ME
  • 161
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 296 - director → ME
  • 162
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-01-31 ~ 2014-07-31
    IIF 370 - director → ME
    2004-07-06 ~ 2007-01-31
    IIF 187 - secretary → ME
  • 163
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-17 ~ 2014-07-31
    IIF 330 - director → ME
  • 164
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 319 - director → ME
  • 165
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 233 - director → ME
    2000-09-05 ~ 2002-07-19
    IIF 71 - secretary → ME
  • 166
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 341 - director → ME
  • 167
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 307 - director → ME
  • 168
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 186 - secretary → ME
  • 169
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-10-24
    IIF 285 - director → ME
  • 170
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 293 - director → ME
  • 171
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 192 - secretary → ME
  • 172
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 190 - secretary → ME
  • 173
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 226 - director → ME
    1997-02-28 ~ 2008-12-02
    IIF 92 - secretary → ME
  • 174
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 399 - director → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 197 - director → ME
    ~ 2014-07-31
    IIF 120 - secretary → ME
  • 176
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 380 - director → ME
  • 177
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-11-18
    IIF 238 - director → ME
  • 178
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-01-19 ~ 1996-02-16
    IIF 300 - director → ME
    1996-01-19 ~ 1996-02-16
    IIF 188 - secretary → ME
  • 179
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 196 - director → ME
  • 180
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-02-25 ~ 2014-07-31
    IIF 375 - director → ME
  • 181
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-12-06
    IIF 239 - director → ME
  • 182
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 133 - secretary → ME
  • 183
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 68 - secretary → ME
  • 184
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-12-05
    IIF 73 - secretary → ME
  • 185
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 299 - director → ME
  • 186
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 279 - director → ME
    ~ 2014-07-31
    IIF 182 - secretary → ME
  • 187
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 411 - director → ME
  • 188
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 389 - director → ME
  • 189
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 416 - director → ME
  • 190
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-02-10
    IIF 364 - director → ME
    2005-06-23 ~ 2014-02-17
    IIF 161 - secretary → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-17 ~ 2014-07-31
    IIF 115 - secretary → ME
  • 192
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 237 - director → ME
    1997-01-31 ~ 2014-07-31
    IIF 132 - secretary → ME
  • 193
    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
    ~ 2014-07-31
    IIF 377 - director → ME
    ~ 2014-07-31
    IIF 80 - secretary → ME
  • 194
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 183 - secretary → ME
  • 195
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-05 ~ 2008-02-06
    IIF 26 - secretary → ME
  • 196
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 19 - secretary → ME
  • 197
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 212 - director → ME
  • 198
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 329 - director → ME
  • 199
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 393 - director → ME
  • 200
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 386 - director → ME
  • 201
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-05-30 ~ 2014-07-31
    IIF 388 - director → ME
  • 202
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-07-31
    IIF 414 - director → ME
  • 203
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 337 - director → ME
    1993-07-21 ~ 2014-07-31
    IIF 141 - secretary → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 269 - director → ME
  • 205
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 189 - secretary → ME
  • 206
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 194 - director → ME
  • 207
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 42 - secretary → ME
  • 208
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 39 - secretary → ME
  • 209
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 191 - secretary → ME
  • 210
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-07-31
    IIF 412 - director → ME
  • 211
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 420 - director → ME
  • 212
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 421 - director → ME
  • 213
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 270 - director → ME
    1997-01-31 ~ 2014-07-31
    IIF 157 - secretary → ME
  • 214
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-31 ~ 2005-11-16
    IIF 164 - secretary → ME
  • 215
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 355 - director → ME
    2003-08-29 ~ 2014-07-31
    IIF 178 - secretary → ME
  • 216
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-03-16 ~ 2014-07-31
    IIF 429 - director → ME
  • 217
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 369 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 61 - secretary → ME
  • 218
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 203 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 10 - secretary → ME
  • 219
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-02-04 ~ 2014-07-31
    IIF 6 - secretary → ME
  • 220
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 220 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 35 - secretary → ME
  • 221
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 201 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 13 - secretary → ME
  • 222
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 419 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 41 - secretary → ME
  • 223
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 304 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 16 - secretary → ME
  • 224
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2009-02-04
    IIF 215 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 49 - secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 8 - secretary → ME
  • 225
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-02-19 ~ 2009-02-04
    IIF 342 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 23 - secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 5 - secretary → ME
  • 226
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 311 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 34 - secretary → ME
  • 227
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2002-10-21 ~ 2014-07-31
    IIF 46 - secretary → ME
  • 228
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 244 - director → ME
  • 229
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 314 - director → ME
    1997-02-28 ~ 2008-12-02
    IIF 4 - secretary → ME
  • 230
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 255 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 9 - secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 1 - secretary → ME
  • 231
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 295 - director → ME
    2009-02-11 ~ 2014-07-31
    IIF 30 - secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 20 - secretary → ME
  • 232
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2008-08-05
    IIF 320 - director → ME
    1997-01-31 ~ 2014-07-31
    IIF 44 - secretary → ME
  • 233
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 361 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 32 - secretary → ME
  • 234
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 313 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 21 - secretary → ME
  • 235
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 374 - director → ME
  • 236
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 387 - director → ME
  • 237
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 385 - director → ME
  • 238
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 404 - director → ME
  • 239
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 408 - director → ME
  • 240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-06-23
    IIF 327 - director → ME
    2000-09-05 ~ 2008-06-23
    IIF 7 - secretary → ME
  • 241
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    IIF 422 - director → ME
    2008-03-18 ~ 2014-07-31
    IIF 12 - secretary → ME
  • 242
    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
    2006-12-18 ~ 2014-07-31
    IIF 371 - director → ME
  • 243
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 356 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 94 - secretary → ME
  • 244
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 135 - secretary → ME
  • 245
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 155 - secretary → ME
  • 246
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 322 - director → ME
    ~ 2014-07-31
    IIF 2 - secretary → ME
  • 247
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 332 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 52 - secretary → ME
  • 248
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 210 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 18 - secretary → ME
  • 249
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 347 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 29 - secretary → ME
  • 250
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 282 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 33 - secretary → ME
  • 251
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 213 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 14 - secretary → ME
  • 252
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 317 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 25 - secretary → ME
  • 253
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 258 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 38 - secretary → ME
  • 254
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 346 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 3 - secretary → ME
  • 255
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 273 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 40 - secretary → ME
  • 256
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 318 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 36 - secretary → ME
  • 257
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 287 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 11 - secretary → ME
  • 258
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 214 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 27 - secretary → ME
  • 259
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 219 - director → ME
    2000-11-03 ~ 2001-12-21
    IIF 37 - secretary → ME
  • 260
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 24 - secretary → ME
  • 261
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 17 - secretary → ME
  • 262
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 261 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 160 - secretary → ME
  • 263
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 340 - director → ME
  • 264
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    ~ 1996-07-31
    IIF 31 - secretary → ME
  • 265
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 121 - secretary → ME
  • 266
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 395 - director → ME
  • 267
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 335 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 93 - secretary → ME
  • 268
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 368 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 163 - secretary → ME
  • 269
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 137 - secretary → ME
  • 270
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 111 - secretary → ME
  • 271
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 156 - secretary → ME
  • 272
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 85 - secretary → ME
  • 273
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 116 - secretary → ME
  • 274
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 131 - secretary → ME
  • 275
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 58 - secretary → ME
  • 276
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 53 - secretary → ME
  • 277
    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 (10 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 246 - director → ME
    1997-01-31 ~ 2014-07-31
    IIF 119 - secretary → ME
  • 278
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 91 - secretary → ME
  • 279
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 118 - secretary → ME
  • 280
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-10-03
    IIF 291 - director → ME
    1998-11-18 ~ 2012-10-03
    IIF 147 - secretary → ME
  • 281
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2014-07-31
    IIF 208 - director → ME
    2000-09-05 ~ 2004-06-23
    IIF 64 - secretary → ME
    ~ 1995-03-22
    IIF 144 - secretary → ME
  • 282
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 358 - director → ME
  • 283
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 218 - director → ME
  • 284
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 362 - director → ME
  • 285
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 209 - director → ME
    2002-04-16 ~ 2014-07-31
    IIF 56 - secretary → ME
  • 286
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 383 - director → ME
  • 287
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 381 - director → ME
  • 288
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 365 - director → ME
    2005-06-23 ~ 2014-07-31
    IIF 57 - secretary → ME
  • 289
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 398 - director → ME
  • 290
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ 2008-06-23
    IIF 168 - secretary → ME
  • 291
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 301 - director → ME
    1993-12-17 ~ 2014-07-31
    IIF 100 - secretary → ME

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