1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 34 - Director → ME
2
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18
IIF 44 - Director → ME
3
POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-08 ~ 2018-05-04
IIF 4 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24
IIF 20 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24
IIF 15 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24
IIF 38 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24
IIF 31 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24
IIF 28 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24
IIF 24 - Director → ME
10
York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2024-10-18
IIF 14 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (9 parents, 6 offsprings)
Officer
2023-06-26 ~ 2024-10-18
IIF 41 - Director → ME
12
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-08-16 ~ 2024-10-18
IIF 21 - Director → ME
13
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-16 ~ 2024-10-18
IIF 11 - Director → ME
14
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-16 ~ 2024-10-18
IIF 48 - Director → ME
15
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2015-08-27 ~ 2018-05-04
IIF 59 - Director → ME
16
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 84 - Director → ME
17
POWER COURT NOMINEE LIMITED - 2022-11-17
POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-03-08 ~ 2018-05-04
IIF 2 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 26 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18
IIF 12 - Director → ME
20
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-14 ~ 2024-10-18
IIF 5 - Director → ME
21
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 37 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (8 parents, 18 offsprings)
Officer
2019-03-31 ~ 2024-10-18
IIF 45 - Director → ME
23
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-31 ~ 2024-10-18
IIF 29 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2024-10-18
IIF 9 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2024-03-05
IIF 46 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 17 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 18 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 16 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 32 - Director → ME
30
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18
IIF 23 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 43 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 19 - Director → ME
33
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 35 - Director → ME
34
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 25 - Director → ME
35
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 13 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 27 - Director → ME
37
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 7 - Director → ME
38
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 30 - Director → ME
39
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 36 - Director → ME
40
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 6 - Director → ME
41
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 40 - Director → ME
42
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18
IIF 47 - Director → ME
43
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2019-03-31 ~ 2022-03-11
IIF 22 - Director → ME
44
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 33 - Director → ME
45
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 8 - Director → ME
46
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 10 - Director → ME
47
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 49 - Director → ME
48
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2019-03-31 ~ 2024-10-18
IIF 50 - Director → ME
49
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2017-01-10
IIF 57 - Director → ME
50
LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, London
Active Corporate (5 parents)
Officer
2012-07-26 ~ 2024-10-18
IIF 52 - Director → ME
51
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18
IIF 42 - Director → ME
52
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2014-04-25
IIF 66 - Director → ME
53
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2014-04-25
IIF 68 - Director → ME
54
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2014-04-25
IIF 1 - Director → ME
55
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-06 ~ 2014-04-25
IIF 62 - Director → ME
56
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2014-04-25
IIF 63 - Director → ME
57
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2014-04-25
IIF 60 - Director → ME
58
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-06 ~ 2014-04-25
IIF 65 - Director → ME
59
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-06 ~ 2014-04-25
IIF 67 - Director → ME
60
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-06 ~ 2014-04-25
IIF 69 - Director → ME
61
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2012-10-06 ~ 2014-04-25
IIF 61 - Director → ME
62
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-06 ~ 2014-04-25
IIF 64 - Director → ME
63
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-10-18
IIF 56 - Director → ME
64
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-03-03 ~ 2018-05-04
IIF 3 - Director → ME
65
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
Liquidation Corporate (7 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 73 - Director → ME
66
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
Liquidation Corporate (7 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 77 - Director → ME
67
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2022-03-11
IIF 51 - Director → ME
68
MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-09-27 ~ 2014-07-01
IIF 87 - Director → ME
69
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-27 ~ 2014-09-25
IIF 88 - Director → ME
70
80 Fenchurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-27 ~ 2014-09-25
IIF 89 - Director → ME
71
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2019-01-10
IIF 58 - Director → ME
72
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 70 - Director → ME
73
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 81 - Director → ME
74
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 85 - Director → ME
75
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 71 - Director → ME
76
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 82 - Director → ME
77
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 78 - Director → ME
78
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-15 ~ 2010-01-15
IIF 72 - Director → ME
79
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
2010-01-15 ~ 2010-01-15
IIF 83 - Director → ME
80
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 80 - Director → ME
81
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 75 - Director → ME
82
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 76 - Director → ME
83
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 86 - Director → ME
84
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 79 - Director → ME
85
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, 2 offsprings)
Officer
2010-01-15 ~ 2010-01-15
IIF 74 - Director → ME
86
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2022-12-02
IIF 39 - Director → ME
87
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ 2024-10-18
IIF 54 - Director → ME
88
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ 2024-10-18
IIF 53 - Director → ME
89
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-19 ~ 2024-10-18
IIF 55 - Director → ME