1
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 268 - Director → ME
2
122 LEADENHALL STREET LIMITED
- now 04557609 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 502 - Director → ME
3
BROADGATE (PHASE 8) LIMITED - 1993-08-02
RINGFALL ESTATES LIMITED - 1989-03-28
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 50 - Director → ME
4
2 & 3 TRITON LIMITED - now
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED
- 2009-06-19
06024916 Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (27 parents)
Officer
2006-12-11 ~ 2009-03-16
IIF 59 - Director → ME
5
2 PLANTATION PLACE LIMITED
- now 04513273 York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 87 - Director → ME
6
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2006-07-14 ~ 2009-10-22
IIF 493 - Director → ME
7
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 05270259, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 206 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 404 - Director → ME
9
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 295 - Director → ME
10
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 490 - Director → ME
11
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 393 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-14 ~ 2007-12-10
IIF 444 - Director → ME
2007-12-14 ~ 2009-11-06
IIF 288 - Director → ME
13
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 443 - Director → ME
14
1 Curzon Street, London, England
Active Corporate (18 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 18 - Director → ME
15
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
00562498 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 24 - Director → ME
16
A & J MUCKLOW (HALESOWEN) LIMITED
04848576 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 33 - Director → ME
17
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
00562499 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 25 - Director → ME
18
1 Curzon Street, London, England
Active Corporate (25 parents, 14 offsprings)
Officer
2019-06-27 ~ 2026-03-23
IIF 12 - Director → ME
19
A & J.MUCKLOW (BIRMINGHAM) LIMITED
00650981 1 Curzon Street, London, England
Active Corporate (18 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 34 - Director → ME
20
A. & J. MUCKLOW (ESTATES) LIMITED
00757321 1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-27 ~ 2026-03-23
IIF 35 - Director → ME
21
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
00564254 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 29 - Director → ME
22
A. & J. MUCKLOW (INVESTMENTS) LIMITED
01057385 1 Curzon Street, London, England
Active Corporate (20 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 7 - Director → ME
23
A. & J. MUCKLOW (LANCASHIRE) LIMITED
00758763 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 36 - Director → ME
24
A. & J. MUCKLOW (NOMINEES) LIMITED
01232337 1 Curzon Street, London, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2019-06-27 ~ dissolved
IIF 155 - Director → ME
25
A. & J. MUCKLOW (PROPERTIES) LIMITED
00758764 1 Curzon Street, London, England
Active Corporate (18 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 32 - Director → ME
26
A. AND J. MUCKLOW (LANDS) LIMITED
00502440 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 31 - Director → ME
27
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (31 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 285 - Director → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 176 - Director → ME
29
One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 107 - Director → ME
30
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 414 - Director → ME
31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 237 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 320 - Director → ME
33
York House, 45 Seymour Street, London
Active Corporate (33 parents, 6 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 303 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 279 - Director → ME
35
1 Curzon Street, London, England
Active Corporate (18 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 30 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 413 - Director → ME
37
6 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 93 - Director → ME
38
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 466 - Director → ME
39
BELFONT HOMES (BIRMINGHAM) LIMITED
00716333 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 22 - Director → ME
40
BELGRAVE LAND (WISBECH) LIMITED
- now 04232556MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
1 Curzon Street, London, England
Active Corporate (18 parents)
Officer
2025-05-21 ~ 2026-03-23
IIF 21 - Director → ME
41
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 314 - Director → ME
42
BF PROPCO (NO.1) LIMITED
05270158 05270196, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 501 - Director → ME
43
BF PROPCO (NO.11) LIMITED
05270238 05270259, 05270298, 05270253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 349 - Director → ME
44
BF PROPCO (NO.12) LIMITED
05270259 05270107, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 45 - Director → ME
45
BF PROPCO (NO.13) LIMITED
05270274 05270259, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 67 - Director → ME
46
BF PROPCO (NO.14) LIMITED
05270298 05270259, 05270238, 05270137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 394 - Director → ME
47
BF PROPCO (NO.15) LIMITED
05270107 05270259, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 166 - Director → ME
48
BF PROPCO (NO.16) LIMITED
05270086 05270259, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 230 - Director → ME
49
BF PROPCO (NO.17) LIMITED
05270049 05270259, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 495 - Director → ME
50
BF PROPCO (NO.18) LIMITED
05270031 05270259, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 485 - Director → ME
51
BF PROPCO (NO.19) LIMITED
05270113 05270259, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 353 - Director → ME
52
BF PROPCO (NO.2) LIMITED
05270170 05270158, 05270210, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 284 - Director → ME
53
BF PROPCO (NO.20) LIMITED
05270210 05270216, 05270305, 05270253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 386 - Director → ME
54
BF PROPCO (NO.21) LIMITED
05270253 05270305, 05270302, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 227 - Director → ME
55
BF PROPCO (NO.22) LIMITED
05270305 05270253, 05270302, 05270210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 441 - Director → ME
56
BF PROPCO (NO.23) LIMITED
05270302 05270274, 05270196, 05270210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 183 - Director → ME
57
BF PROPCO (NO.4) LIMITED
05270137 05270219, 05270298, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 202 - Director → ME
58
BF PROPCO (NO.6) LIMITED
05270241 05270219, 05270086, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 209 - Director → ME
59
BF PROPCO (NO.7) LIMITED
05270303 05270219, 05270270, 05270137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 252 - Director → ME
60
BF PROPCO (NO.8) LIMITED
05270201 05270219, 05270031, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 248 - Director → ME
61
BF PROPCO (NO.9) LIMITED
05270270 05270219, 05270201, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 266 - Director → ME
62
Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ 2006-12-29
IIF 551 - Director → ME
63
Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ 2006-12-29
IIF 552 - Director → ME
64
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 357 - Director → ME
65
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 281 - Director → ME
66
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 203 - Director → ME
67
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 395 - Director → ME
68
1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-05-21 ~ 2026-03-23
IIF 19 - Director → ME
69
BL ALDGATE DEVELOPMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-11-06
IIF 398 - Director → ME
70
BL CITY ESTATES LIMITED
- 2008-09-17
02773808FLOWERSPRING PROPERTIES LIMITED - 1993-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-14 ~ 2008-10-24
IIF 79 - Director → ME
71
York House, 45 Seymour Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 317 - Director → ME
72
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 190 - Director → ME
2006-07-14 ~ 2008-02-14
IIF 260 - Director → ME
73
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2006-09-11 ~ 2009-11-06
IIF 298 - Director → ME
74
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 361 - Director → ME
75
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 05270107, 05270201, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 332 - Director → ME
76
BL EUROPEAN HOLDINGS LIMITED
- now 03044033PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03
03044033PILLAR EUROPE LIMITED - 2002-10-10
PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
GOULDITAR NO. 428 LIMITED - 1995-10-05
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 182 - Director → ME
77
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 382 - Director → ME
78
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148 York House, 45 Seymour Street, London
Active Corporate (31 parents, 8 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 472 - Director → ME
79
BL INNOVATION PROPERTIES 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-11-06
IIF 171 - Director → ME
80
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19
05995026 York House, 45 Seymour Street, London
Active Corporate (28 parents, 25 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 421 - Director → ME
81
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19
05995024 York House, 45 Seymour Street, London
Active Corporate (31 parents, 8 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 480 - Director → ME
82
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 226 - Director → ME
83
BL LOGISTICS INVESTMENT LIMITED - now
SPRINT 1118 LIMITED
- 2021-03-28
05860847 05792565, 05942711, 06397723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2006-08-11 ~ 2009-11-06
IIF 340 - Director → ME
84
BL MEADOWHALL NO 1
- now 02269493 01337176, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BL MEADOWHALL NO 1 LIMITED
- 2008-12-08
02269493 01337176, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12
SAFEURGENT LIMITED - 1988-07-21
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2009-01-23
IIF 46 - Director → ME
85
BL MEADOWHALL NO 2 LIMITED
- now 02254906 02015506, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12
REXDEAN LIMITED - 1988-08-08
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2009-01-23
IIF 62 - Director → ME
86
BL MEADOWHALL NO 3
- now 01337176 02015506, 02254906, 02243523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BL MEADOWHALL NO 3 LIMITED
- 2008-12-05
01337176 02015506, 02254906, 02243523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12
MML PROPERTY INVESTMENTS LIMITED - 1999-09-27
ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04
MIDLAW (NO. 6) LIMITED - 1980-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2009-01-23
IIF 66 - Director → ME
87
BL MEADOWHALL NO 4 LIMITED
- now 02015506 01337176, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (32 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 375 - Director → ME
88
BL MEADOWHALL NO 5
- now 02243523 02015506, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BL MEADOWHALL NO 5 LIMITED
- 2008-12-08
02243523 02015506, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07
BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-01-23
IIF 76 - Director → ME
89
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19
06002133 York House, 45 Seymour Street, London
Active Corporate (29 parents, 21 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 189 - Director → ME
90
BL OFFICE COMPANY LIMITED
- 2007-01-19
05995028 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 373 - Director → ME
91
BL OSNABURGH ST RESIDENTIAL LTD
06874523 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2009-04-08 ~ 2009-11-06
IIF 503 - Director → ME
92
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030BL RESIDUAL COMPANY LIMITED
- 2007-01-19
05995030 York House, 45 Seymour Street, London
Active Corporate (29 parents, 22 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 212 - Director → ME
93
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033BL RETAIL TOP COMPANY LIMITED
- 2007-01-19
05995033 York House, 45 Seymour Street, London
Active Corporate (31 parents, 27 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 497 - Director → ME
94
BL RETAIL PROPERTIES 3 LIMITED - now
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 290 - Director → ME
95
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154 York House, 45 Seymour Street, London
Active Corporate (29 parents, 51 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 160 - Director → ME
96
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226WAVEBORDER LIMITED
- 2008-04-23
06514226 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2008-04-23 ~ 2009-11-06
IIF 69 - Director → ME
97
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 347 - Director → ME
98
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 457 - Director → ME
99
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143 York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 198 - Director → ME
100
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 229 - Director → ME
101
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 05270219, 05270302, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 191 - Director → ME
102
BL WEST (10 FLEET PLACE) LIMITED
- now 04007742ALNERY NO. 2052 LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 54 - Director → ME
103
BL WEST (100 NEW BRIDGE STREET) LIMITED
- now 04007740ALNERY NO. 2053 LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 65 - Director → ME
104
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 498 - Director → ME
105
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 468 - Director → ME
106
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 196 - Director → ME
107
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 452 - Director → ME
108
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 488 - Director → ME
109
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 451 - Director → ME
110
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 430 - Director → ME
111
BLD (SJ) INVESTMENTS LIMITED
- now 04484750ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2009-03-25 ~ 2009-11-06
IIF 224 - Director → ME
112
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2009-03-25 ~ 2009-11-06
IIF 283 - Director → ME
113
BLD (STANDARD HOUSE) LIMITED
- now 03869779ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02
03869779CALLVALUE LIMITED - 2000-08-07
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2006-11-09 ~ 2009-11-06
IIF 56 - Director → ME
114
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 345 - Director → ME
115
BLD PROPERTY HOLDINGS LIMITED
- now 00823907 York House, 45 Seymour Street, London
Active Corporate (45 parents, 14 offsprings)
Officer
2006-09-11 ~ 2009-11-06
IIF 338 - Director → ME
116
BLMH 1 LIMITED - now
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 507 - Director → ME
117
BLMH CENTRE LIMITED - now
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (30 parents, 6 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 504 - Director → ME
118
BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 372 - Director → ME
119
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-11-06
IIF 513 - Director → ME
120
BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09
02955756STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 479 - Director → ME
121
BLMH NOMINEE 1 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 510 - Director → ME
122
BLMH NOMINEE 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 506 - Director → ME
123
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 04104011, 04104076, 04104115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 270 - Director → ME
124
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 235 - Director → ME
125
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 245 - Director → ME
126
BLSSP (PHC 11) LIMITED
04104122 04104051, 04104011, 04104108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (44 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 463 - Director → ME
127
BLSSP (PHC 12) LIMITED
04104121 04104155, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 445 - Director → ME
128
BLSSP (PHC 13) LIMITED
04104155 04104121, 04104026, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Holborn, London
Dissolved Corporate (30 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 294 - Director → ME
129
BLSSP (PHC 15) LIMITED
04104134 04103964, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Holborn, London
Dissolved Corporate (31 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 327 - Director → ME
130
BLSSP (PHC 17) LIMITED
04103997 04104114, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 241 - Director → ME
131
BLSSP (PHC 19) LIMITED
04104021 04104114, 04104060, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 309 - Director → ME
132
BLSSP (PHC 20) LIMITED
04104030 04103989, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 177 - Director → ME
133
BLSSP (PHC 21) LIMITED
04104051 04104030, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 379 - Director → ME
134
BLSSP (PHC 22) LIMITED
04103989 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 420 - Director → ME
135
BLSSP (PHC 25) LIMITED
04104025 04104014, 04104115, 04104055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 291 - Director → ME
136
BLSSP (PHC 26) LIMITED
04104035 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 439 - Director → ME
137
BLSSP (PHC 27) LIMITED
04104044 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 499 - Director → ME
138
BLSSP (PHC 28) LIMITED
04104055 04104030, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 383 - Director → ME
139
BLSSP (PHC 3) LIMITED
04104026 04104070, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 261 - Director → ME
140
BLSSP (PHC 30) LIMITED
04104067 04104030, 04104082, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 442 - Director → ME
141
BLSSP (PHC 31) LIMITED
04104075 04104051, 04104108, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Holborn, London
Dissolved Corporate (30 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 448 - Director → ME
142
BLSSP (PHC 4) LIMITED
04104052 04104020, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 310 - Director → ME
143
BLSSP (PHC 5) LIMITED
04104061 04104084, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 328 - Director → ME
144
BLSSP (PHC 6) LIMITED
04104070 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 253 - Director → ME
145
BLSSP (PHC 7) LIMITED
04104076 04103997, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Charterhouse Street, London, England
Active Corporate (41 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 163 - Director → ME
146
BLSSP (PHC 9) LIMITED
04104084 04104108, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 390 - Director → ME
147
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2008-03-26 ~ 2009-11-06
IIF 247 - Director → ME
148
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 243 - Director → ME
149
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-14 ~ 2009-01-23
IIF 491 - Director → ME
150
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 299 - Director → ME
151
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 426 - Director → ME
152
York House, 45 Seymour Street, London
Active Corporate (37 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 200 - Director → ME
153
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 416 - Director → ME
154
Bridgeway House, 2 Riverside Way, Nottingham
Active Corporate (7 parents, 2 offsprings)
Officer
1997-12-10 ~ 2004-12-13
IIF 598 - Director → ME
1997-12-22 ~ 2004-12-13
IIF 600 - Secretary → ME
155
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 380 - Director → ME
156
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 487 - Director → ME
157
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 483 - Director → ME
158
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 221 - Director → ME
159
BRITISH LAND ARCH PROPERTIES LIMITED
- now FC027569ARCH PROPERTIES LIMITED
- 2007-09-11
FC027569 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 346 - Director → ME
160
EMICROSS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 90 - Director → ME
161
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-03
IIF 231 - Director → ME
162
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 312 - Director → ME
163
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 215 - Director → ME
164
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 216 - Director → ME
165
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2006-07-14 ~ 2009-10-13
IIF 292 - Director → ME
166
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 173 - Director → ME
167
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 223 - Director → ME
168
BRITISH LAND FIRMOUNT LIMITED
- now FC027574 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 276 - Director → ME
169
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2002-10-01 ~ 2009-11-06
IIF 330 - Director → ME
170
BRITISH LAND HERCULES LIMITED
- now 02783381PILLAR HERCULES LIMITED
- 2005-11-03
02783381PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 354 - Director → ME
171
PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2002-12-19 ~ 2009-11-06
IIF 306 - Director → ME
172
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 321 - Director → ME
173
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 264 - Director → ME
174
PILLAR HIF LIMITED
- 2005-11-03
02774183PILLAR (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 (23 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 388 - Director → ME
175
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 459 - Director → ME
176
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 368 - Director → ME
177
BRITISH LAND INVESTMENT MANAGEMENT LIMITED
- now 04088640PILLAR INVESTMENT MANAGEMENT LIMITED
- 2005-11-03
04088640 York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 461 - Director → ME
178
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-07-14 ~ 2009-03-16
IIF 240 - Director → ME
179
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369 York House, 45 Seymour Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2009-03-17 ~ 2009-11-06
IIF 219 - Director → ME
180
PILLAR OFFICES LIMITED
- 2005-11-03
02725156PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 449 - Director → ME
181
BRITISH LAND OFFICES NO.1 LIMITED
- now 02338232PILLAR OFFICES NO.1 LIMITED
- 2005-11-03
02338232AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 496 - Director → ME
182
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2005-09-02 ~ 2009-11-06
IIF 156 - Director → ME
183
BRITISH LAND PROPERTY ADVISERS LIMITED
- now 02793828PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 293 - Director → ME
184
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (44 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 308 - Director → ME
185
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 336 - Director → ME
186
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now 02831648 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 193 - Director → ME
187
BRITISH LAND SILVER MOON LIMITED
- now FC027571SILVER MOON LIMITED
- 2007-09-11
FC027571 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 440 - Director → ME
188
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-11-06
IIF 319 - Director → ME
189
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH 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 (71 parents, 15 offsprings)
Officer
2006-07-14 ~ 2008-03-20
IIF 397 - Director → ME
2005-03-26 ~ 2009-11-06
IIF 238 - Director → ME
190
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (55 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 214 - Director → ME
191
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 204 - Director → ME
192
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2006-07-14 ~ 2008-11-07
IIF 367 - Director → ME
193
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-12-02
IIF 246 - Director → ME
194
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2006-07-14 ~ 2007-06-05
IIF 402 - Director → ME
195
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 43 - Director → ME
196
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
Active Corporate (57 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 333 - Director → ME
197
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381 01881630, 03710295, 06262561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (36 parents)
Officer
2006-12-18 ~ 2007-12-19
IIF 436 - Director → ME
198
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 217 - Director → ME
199
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 257 - Director → ME
200
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 249 - Director → ME
201
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 351 - Director → ME
202
PADDOCKSPRING LIMITED - 2000-10-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 52 - Director → ME
203
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 364 - Director → ME
204
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 437 - Director → ME
205
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-14 ~ dissolved
IIF 80 - Director → ME
206
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 82 - Director → ME
207
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 48 - Director → ME
208
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (65 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 534 - Director → ME
209
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-26 ~ now
IIF 533 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 606 - Has significant influence or control over the trustees of a trust → OE
210
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 385 - Director → ME
211
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 286 - Director → ME
212
KELOWN LIMITED - 1998-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 85 - Director → ME
213
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 210 - Director → ME
214
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 460 - Director → ME
215
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-14 ~ 2008-11-03
IIF 205 - Director → ME
216
CHARCOAL BIDCO LIMITED
- now 05934848 06125929, 06125930, 05934849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2024-03-05 ~ dissolved
IIF 521 - Director → ME
217
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930, 06125930, 05934848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 115 - Director → ME
218
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 362 - Director → ME
219
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 432 - Director → ME
220
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 170 - Director → ME
221
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 311 - Director → ME
2006-07-14 ~ 2008-03-20
IIF 197 - Director → ME
222
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 269 - Director → ME
223
CONSOLIDATED PROPERTY WILMSLOW LIMITED
- now 01997495OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, Cheshire
Active Corporate (11 parents, 8 offsprings)
Officer
2006-12-15 ~ 2006-12-29
IIF 579 - Director → ME
224
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2024-03-05 ~ dissolved
IIF 523 - Director → ME
225
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 434 - Director → ME
226
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 262 - Director → ME
227
CORTONWOOD (MANAGEMENT) COMPANY LIMITED
- now 03611982BROOMCO (1622) LIMITED - 1998-09-28
Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ 2009-03-24
IIF 157 - Director → ME
228
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 387 - Director → ME
229
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 446 - Director → ME
230
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-22 ~ 2009-11-06
IIF 337 - Director → ME
231
DIOMEDES PROPERTY NO. 1 LIMITED
- now 05278996 05303624, 05492439, 05492440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 201 - Director → ME
232
DIOMEDES PROPERTY NO. 2 LIMITED
- now 05303624 05278996, 05492439, 05492440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TA (NO. 3) LIMITED - 2005-05-23
INTERCEDE 1988 LIMITED - 2005-02-09
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 323 - Director → ME
233
DIOMEDES PROPERTY NO.3 LIMITED
05492348 05492438, 05492439, 05492440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 389 - Director → ME
234
DIOMEDES PROPERTY NO.4 LIMITED
05492439 05492411, 05492438, 05492440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 324 - Director → ME
235
DIOMEDES PROPERTY NO.5 LIMITED
05492440 05492411, 05492438, 05492439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 274 - Director → ME
236
DIOMEDES PROPERTY NO.6 LIMITED
05492438 05492411, 05492440, 05492439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 318 - Director → ME
237
DIOMEDES PROPERTY NO.7 LIMITED
05492409 05492438, 05492439, 05492440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 225 - Director → ME
238
DIOMEDES PROPERTY NO.8 LIMITED
05492411 05492438, 05492439, 05492440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 425 - Director → ME
239
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 1 - Director → ME
240
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 574 - Director → ME
241
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778 12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 370 - Director → ME
242
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 360 - Director → ME
243
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 234 - Director → ME
244
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 01881630, 03724284, 01767381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2006-07-14 ~ 2006-07-14
IIF 577 - Director → ME
245
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 376 - Director → ME
246
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 366 - Director → ME
247
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH 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 (41 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 424 - Director → ME
248
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2006-07-14 ~ 2007-06-05
IIF 335 - Director → ME
249
FINSBURY AVENUE (PHASE 3) LIMITED
- now 01966059ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 81 - Director → ME
250
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 408 - Director → ME
251
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 75 - Director → ME
252
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 169 - Director → ME
253
FPI CO 223 LTD
11098263 11097905, 11097985, 11209425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2024-03-05 ~ dissolved
IIF 522 - Director → ME
254
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 185 - Director → ME
255
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 417 - Director → ME
256
56 London Road, Alderley Edge, Cheshire
Active Corporate (13 parents, 9 offsprings)
Officer
2006-12-15 ~ 2006-12-29
IIF 580 - Director → ME
257
GIBRALTAR GENERAL PARTNER LIMITED
06023395 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-12-08 ~ 2009-11-06
IIF 84 - Director → ME
258
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2006-12-08 ~ 2009-11-06
IIF 70 - Director → ME
259
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 406 - Director → ME
260
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 494 - Director → ME
261
GORESBROOK PROPERTY LIMITED
- now 08747288MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22
One, Curzon Street, London
Active Corporate (13 parents)
Officer
2015-01-23 ~ 2026-03-23
IIF 554 - Director → ME
262
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-14 ~ 2009-11-06
IIF 456 - Director → ME
263
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-14 ~ 2009-11-06
IIF 302 - Director → ME
264
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-14 ~ 2009-11-06
IIF 428 - Director → ME
265
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-14 ~ 2009-11-06
IIF 481 - Director → ME
266
HAVENS HEAD RETAIL PARK LIMITED
- now 07455587METRIC PROPERTY MILFORD HAVEN LTD
- 2017-08-10
07455587 Gorsewood Drive, Hakin, Milford Haven, Wales
Active Corporate (13 parents)
Officer
2017-08-03 ~ 2022-04-19
IIF 536 - Director → ME
2010-11-30 ~ 2017-08-03
IIF 572 - Director → ME
267
HERCULES PROPERTY UK HOLDINGS LIMITED
- now 05500932 York House, 45 Seymour Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2005-08-09 ~ 2009-11-06
IIF 275 - Director → ME
268
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED
- 1999-01-19
03646282 03604975, 03104563, 03562465Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
1998-11-20 ~ 2009-11-06
IIF 165 - Director → ME
269
HIGHCROFT INVESTMENTS LIMITED
- now 00224271HIGHCROFT INVESTMENTS PLC
- 2025-06-12
00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-15
1 Curzon Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2025-05-21 ~ 2026-03-23
IIF 39 - Director → ME
270
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 374 - Director → ME
271
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 400 - Director → ME
272
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 184 - Director → ME
273
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 384 - Director → ME
274
IVORYDELL SUBSIDIARY LIMITED
- now 05520010 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2005-08-09 ~ 2009-11-06
IIF 409 - Director → ME
275
YEOMAN HOLDINGS LIMITED - 2001-05-10
BASEMEAD INVESTMENTS PLC - 1988-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 465 - Director → ME
276
York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 60 - Director → ME
277
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 427 - Director → ME
278
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 469 - Director → ME
279
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON 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 (37 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 418 - Director → ME
280
LEAMOUTH CONSTRUCTION COMPANY LIMITED
- now 02048874THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16
ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 92 - Director → ME
281
LHR 152 LIMITED - now
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 341 - Director → ME
282
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 307 - Director → ME
283
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 455 - Director → ME
284
CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2009-05-07
One, Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-12-21 ~ now
IIF 109 - Director → ME
285
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-12-21 ~ now
IIF 110 - Director → ME
286
LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED
- now 16514355LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22
16514355 1 Curzon Street, London, England
Active Corporate (14 parents)
Officer
2025-12-22 ~ 2026-03-23
IIF 40 - Director → ME
287
LONDONMETRIC BOGNOR REGIS LIMITED
- now 09409081BOGNOR REGIS WAREHOUSE LIMITED
- 2019-08-19
09409081 One, Curzon Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-18 ~ 2026-03-23
IIF 138 - Director → ME
288
LONDONMETRIC CRAWLEY LIMITED
- now 10120420AGHOCO 1410 LIMITED
- 2016-05-17
10120420 12435744, 10169900, 10169929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Curzon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-17 ~ 2026-03-23
IIF 118 - Director → ME
289
LONDONMETRIC DERBY LIMITED
- now 08568072LONDONMETRIC BELL FARM LIMITED
- 2014-05-07
08568072 One Curzon Street, ., London
Active Corporate (9 parents)
Officer
2014-01-09 ~ 2026-03-23
IIF 553 - Director → ME
290
LONDONMETRIC DEVELOPMENT LIMITED
- now 13481500AGHOCO 2071 LIMITED
- 2021-07-09
13481500 13499303, 13290350, 13215939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Curzon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-09 ~ 2026-03-23
IIF 129 - Director → ME
291
LONDONMETRIC DISTRIBUTION LIMITED
09269541 1 Curzon Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2014-10-17 ~ 2026-03-23
IIF 549 - Director → ME
292
LONDONMETRIC DROITWICH LIMITED
- now 11245371PJM PROPERTIES (DROITWICH) LIMITED
- 2022-03-30
11245371 One, Curzon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-22 ~ 2026-03-23
IIF 102 - Director → ME
293
One Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-23 ~ 2026-03-23
IIF 105 - Director → ME
294
One, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-26 ~ dissolved
IIF 158 - Director → ME
295
LONDONMETRIC HOSPITALITY LIMITED
- now 14250176LONDONMETRIC OKR LIMITED
- 2024-12-02
14250176 One Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-22 ~ 2026-03-23
IIF 137 - Director → ME
296
One, Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-12 ~ 2026-03-23
IIF 136 - Director → ME
297
1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2014-12-02 ~ dissolved
IIF 565 - Director → ME
298
One, Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-25 ~ 2026-03-23
IIF 131 - Director → ME
299
LONDONMETRIC MILTON KEYNES LIMITED
- now 13033223ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED
- 2021-05-14
13033223 1 Curzon Street, London, England
Active Corporate (11 parents)
Officer
2021-04-23 ~ 2026-03-23
IIF 13 - Director → ME
300
LONDONMETRIC PETERBOROUGH LIMITED
09566010 1 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-28 ~ dissolved
IIF 568 - Director → ME
301
LONDONMETRIC PROPERTY PLC
- now 07124797 1 Curzon Street, London, England
Active Corporate (26 parents, 109 offsprings)
Officer
2013-01-25 ~ now
IIF 9 - Director → ME
302
LONDONMETRIC REDDITCH LIMITED
- now 09310797LONDONMETRIC GRIMSBY LIMITED
- 2015-03-30
09310797 1 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 566 - Director → ME
303
First Floor, 1 Curzon Street, London
Active Corporate (9 parents)
Officer
2013-05-21 ~ 2026-03-23
IIF 548 - Director → ME
304
ABLETOWN LIMITED - 2013-08-15
One, Curzon Street, London
Active Corporate (9 parents)
Officer
2013-08-23 ~ 2026-03-23
IIF 555 - Director → ME
305
SANDYGROUND LIMITED
- 2014-01-09
08565483 One Curzon Street, ., London
Dissolved Corporate (7 parents)
Officer
2014-01-09 ~ dissolved
IIF 571 - Director → ME
306
LONDONMETRIC RETAIL FINANCE LIMITED
- now 08595929OLDKERN LIMITED - 2013-07-25
One, Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ dissolved
IIF 567 - Director → ME
307
One Curzon Street, London
Active Corporate (8 parents)
Officer
2014-05-29 ~ 2026-03-23
IIF 556 - Director → ME
308
LONDONMETRIC SATURN II LIMITED
- now 08565264 First Floor, 1 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-11 ~ dissolved
IIF 570 - Director → ME
309
LONDONMETRIC SATURN LIMITED
- now 08336260WELLSMERE LIMITED - 2012-12-20
1 Curzon Street, London
Active Corporate (9 parents)
Officer
2013-01-10 ~ 2026-03-23
IIF 544 - Director → ME
310
LONDONMETRIC SWINDON LIMITED
- now 08989820EPPINGBLUE LIMITED
- 2014-05-14
08989820 1 Curzon Street, London
Active Corporate (9 parents)
Officer
2014-04-10 ~ 2026-03-23
IIF 550 - Director → ME
311
LONDONMETRIC THRAPSTON LIMITED
- now 08573514NEWMORN LIMITED - 2013-07-03
First Floor, 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2013-07-11 ~ dissolved
IIF 569 - Director → ME
312
LONDONMETRIC UNITHOLDER 2 LIMITED
13743626 One, Curzon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-15 ~ 2026-03-23
IIF 154 - Director → ME
313
1 Curzon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2026-03-23
IIF 42 - Director → ME
314
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 331 - Director → ME
315
LSI (INVESTMENTS) LIMITED
- now 03539331LSI (STOKE) LIMITED - 2006-07-04
THORSTONE (STAINES) LIMITED - 2006-05-26
SPEED 6978 LIMITED - 1998-06-22
1 Curzon Street, London
Active Corporate (18 parents)
Officer
2015-08-13 ~ 2026-03-23
IIF 3 - Director → ME
316
FADESTAR LIMITED - 2006-06-28
1 Curzon Street, London
Active Corporate (17 parents)
Officer
2025-02-07 ~ 2026-03-23
IIF 2 - Director → ME
317
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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 (51 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 458 - Director → ME
318
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 55 - Director → ME
319
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 396 - Director → ME
320
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 96 - Director → ME
321
One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 113 - Director → ME
322
One, Curzon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 111 - Director → ME
323
One, Curzon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 142 - Director → ME
324
One, Curzon Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 145 - Director → ME
325
One, Curzon Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 143 - Director → ME
326
One, Curzon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 148 - Director → ME
327
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 43 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 141 - Director → ME
328
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2024-03-05 ~ dissolved
IIF 528 - Director → ME
329
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 10702790, 11722559, 13919357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 99 - Director → ME
330
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790 10648443, 13919357, 11722559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 121 - Director → ME
331
LXI PROPERTY HOLDINGS 3 LIMITED
11390467 10648443, 13919357, 11722559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 98 - Director → ME
332
LXI PROPERTY HOLDINGS 4 LIMITED
11722559 10648443, 13919357, 12107631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 151 - Director → ME
333
LXI PROPERTY HOLDINGS 4A LIMITED
12107631 13940934, 11722559, 13919357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 112 - Director → ME
334
LXI PROPERTY HOLDINGS 5 LIMITED
13919357 11390467, 11722559, 10702790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 126 - Director → ME
335
LXI PROPERTY HOLDINGS 5A LIMITED
13940934 12107631, 13919357, 11722559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 153 - Director → ME
336
LXI PROPERTY HOLDINGS 6 LIMITED
14279870 10648443, 11722559, 13919357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 132 - Director → ME
337
1 Curzon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2024-06-27 ~ 2026-03-23
IIF 20 - Director → ME
338
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 95 - Director → ME
339
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Officer
Responsible for director 2024-03-14 ~ now
IIF 605 - Managing Officer → ME
340
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 161 - Director → ME
341
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 462 - Director → ME
342
THG OMEGA PROPCO LIMITED - 2021-05-03
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-05 ~ 2026-03-23
IIF 133 - Director → ME
343
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 254 - Director → ME
344
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 514 - Director → ME
345
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 511 - Director → ME
346
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 64 - Director → ME
347
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-11-06
IIF 505 - Director → ME
348
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2007-09-07 ~ 2009-11-06
IIF 405 - Director → ME
349
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2007-09-07 ~ 2009-11-06
IIF 410 - Director → ME
350
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 509 - Director → ME
351
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (49 parents, 4 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 512 - Director → ME
352
York House, 45 Seymour Street, London
Active Corporate (44 parents, 2 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 516 - Director → ME
353
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 181 - Director → ME
354
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2006-09-11 ~ 2009-11-06
IIF 222 - Director → ME
355
METRIC GP INCOME PLUS LIMITED - now
1 Curzon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-20 ~ 2011-11-03
IIF 518 - Director → ME
356
METRIC INCOME PLUS NOMINEE LIMITED
08237755 1 Curzon Street, London
Active Corporate (15 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 517 - Director → ME
357
1 Curzon Street, London
Active Corporate (10 parents)
Officer
2011-09-20 ~ 2026-03-23
IIF 546 - Director → ME
358
METRIC MIPP ASSET MANAGEMENT LIMITED
- now 07834763METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED
- 2011-11-10
07834763 1 Curzon Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-03 ~ dissolved
IIF 597 - Director → ME
359
METRIC PROPERTY ORPINGTON LIMITED
- 2012-05-03
07820853 1 Curzon Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 592 - Director → ME
360
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-10 ~ dissolved
IIF 595 - Director → ME
361
METRIC PROPERTY BERKHAMSTED LIMITED
07861092 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-25 ~ dissolved
IIF 558 - Director → ME
362
METRIC PROPERTY BISHOP AUCKLAND LIMITED
- now 07559821METRIC PROPERTY BISHOPS AUCKLAND LIMITED
- 2011-04-13
07559821 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 590 - Director → ME
363
METRIC PROPERTY BRISTOL LIMITED
07481923 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 561 - Director → ME
364
METRIC PROPERTY CANNOCK LIMITED
07559560 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 582 - Director → ME
365
METRIC PROPERTY CONGLETON LIMITED
07351033 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ dissolved
IIF 594 - Director → ME
366
1 Curzon Street, London
Active Corporate (11 parents)
Officer
2010-08-16 ~ 2026-03-23
IIF 542 - Director → ME
367
METRIC PROPERTY FINANCE (HOLDINGS) LIMITED
- now 07403315DE FACTO 1806 LIMITED
- 2010-11-08
07403315 07419528, 03839574, 07403400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-11-04 ~ dissolved
IIF 560 - Director → ME
368
DE FACTO 1807 LIMITED
- 2010-11-08
07403434 07419528, 07690737, 05581824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London
Active Corporate (14 parents, 11 offsprings)
Officer
2010-11-04 ~ 2026-03-23
IIF 545 - Director → ME
369
DE FACTO 1840 LIMITED
- 2011-02-22
07516500 05440672, 02486803, 07906997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-02-17 ~ 2026-03-23
IIF 547 - Director → ME
370
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-15 ~ dissolved
IIF 562 - Director → ME
371
METRIC PROPERTY INVERNESS LIMITED
SC394189 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2011-03-02 ~ dissolved
IIF 563 - Director → ME
372
1 Curzon Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2010-03-04 ~ 2026-03-23
IIF 543 - Director → ME
373
METRIC PROPERTY KINGS LYNN LIMITED
07692522 1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-04 ~ dissolved
IIF 596 - Director → ME
374
METRIC PROPERTY KIRKSTALL LIMITED
07455382 1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 587 - Director → ME
375
1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 591 - Director → ME
376
METRIC PROPERTY LOWESTOFT LIMITED
- 2010-07-29
07271573 1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-08 ~ dissolved
IIF 593 - Director → ME
377
METRIC PROPERTY LOUGHBOROUGH LIMITED
07323689 1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-22 ~ dissolved
IIF 581 - Director → ME
378
1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-16 ~ dissolved
IIF 583 - Director → ME
379
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED
07705340 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-14 ~ dissolved
IIF 585 - Director → ME
380
METRIC PROPERTY ROCHDALE LIMITED
07657153 1 Curzon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-03 ~ dissolved
IIF 589 - Director → ME
381
1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-19 ~ dissolved
IIF 588 - Director → ME
382
METRIC PROPERTY ST ALBANS LIMITED
- now 07764503METRIC PROPERTY SWINDON LIMITED
- 2012-07-26
07764503 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-06 ~ dissolved
IIF 584 - Director → ME
383
METRIC PROPERTY ST. AUSTELL LIMITED
- now 07775849METRIC PROPERTY BARNSTAPLE LIMITED
- 2012-03-26
07775849 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ dissolved
IIF 559 - Director → ME
384
1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ dissolved
IIF 599 - Director → ME
385
METRIC RETAIL PROPERTY LIMITED
- now 07362284 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ dissolved
IIF 586 - Director → ME
386
MHPA RBS TRUSTEE COMPANY LIMITED
08745417 C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
Active Corporate (13 parents)
Officer
2013-10-23 ~ 2022-04-19
IIF 603 - Secretary → ME
387
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
SC459934 C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-09-24 ~ 2022-04-19
IIF 540 - Director → ME
388
MILFORD HAVEN PROPERTIES LIMITED
07715005 Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed
Active Corporate (7 parents)
Officer
2011-07-22 ~ 2022-04-19
IIF 539 - Director → ME
389
MILFORD WATERFRONT RESORT LIMITED
13173481 Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-02 ~ 2022-04-19
IIF 538 - Director → ME
390
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 381 - Director → ME
391
MJM DAMOLLY LIMITED - now
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01
07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED
- 2011-03-08
07284827 Mivan Offices, 17 Hanover Square, London, England
Active Corporate (11 parents)
Officer
2010-06-15 ~ 2016-09-29
IIF 557 - Director → ME
392
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-12-18 ~ 2009-11-06
IIF 188 - Director → ME
393
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (33 parents)
Officer
2006-07-14 ~ 2008-11-03
IIF 47 - Director → ME
394
MOUNTSFIELD PROPERTIES LIMITED
- 2008-09-17
00602264 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2008-10-24
IIF 78 - Director → ME
395
York House, 45 Seymour Street, London
Active Corporate (50 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 508 - Director → ME
396
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 515 - Director → ME
397
MUSTANG MARINE (WALES) LIMITED
- now 03086721SPEED 6035 LIMITED - 1995-11-14
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2012-04-02 ~ 2014-03-03
IIF 601 - Director → ME
398
1 Curzon Street, London, England
Active Corporate (10 parents)
Officer
2025-12-08 ~ 2026-03-23
IIF 27 - Director → ME
399
NUGENT SHOPPING PARK LIMITED
- now 06153558NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27
06153558 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2007-03-12 ~ 2009-11-06
IIF 415 - Director → ME
400
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 164 - Director → ME
401
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH 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
Active Corporate (48 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 282 - Director → ME
402
ORBITAL SHOPPING PARK SWINDON LIMITED
- now 05489767 York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 194 - Director → ME
403
BL OSNABURGH STREET LIMITED
- 2007-01-19
05886735SPRINT 1127 LIMITED
- 2006-11-10
05886735 05451477, 06068176, 05886736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2006-08-24 ~ 2009-11-06
IIF 473 - Director → ME
404
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104114, 04104108, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 492 - Director → ME
405
PARDEV (BROADWAY) LIMITED
- now 02891851PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 172 - Director → ME
406
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 272 - Director → ME
407
PARINV (MARLOW) LIMITED - 1992-05-07
PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
HACKREMCO (NO.611) LIMITED - 1991-01-14
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 280 - Director → ME
408
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
2006-07-14 ~ 2008-06-17
IIF 447 - Director → ME
409
1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2019-06-27 ~ 2026-03-23
IIF 26 - Director → ME
410
45 Gresham Street Gresham Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2008-04-01 ~ 2009-11-06
IIF 348 - Director → ME
411
PARINV (WEST END) LIMITED - 2000-12-11
GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 363 - Director → ME
412
PILLAR (BIRSTALL) LIMITED
- now 02839068PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 187 - Director → ME
413
PILLAR (CRICKLEWOOD) LIMITED
- now 02567025PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 411 - Director → ME
414
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 304 - Director → ME
415
BISHOP SQUARE LIMITED - 1999-01-19
PARINV (HATFIELD) LIMITED - 1996-12-19
GOULDITAR NO. 303 LIMITED - 1993-12-21
York House, 45 Seymour Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 258 - Director → ME
416
PILLARSTORE LIMITED - 1996-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 180 - Director → ME
417
PARINV (SMALL HEATH) LIMITED - 1996-07-12
GOULDITAR NO. 287 LIMITED - 1993-10-21
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 178 - Director → ME
418
PARDEV (CHILWELL) LIMITED - 1997-12-10
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 378 - Director → ME
419
PILLAR LEISURE LIMITED - 2001-07-03
PARDEV (IPSWICH) LIMITED - 1996-02-07
PILLAR (KIRKCALDY) LIMITED - 1996-01-12
PARDEV (IPSWICH) LIMITED - 1996-01-03
HACKREMCO (NO. 716) LIMITED - 1991-12-05
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 329 - Director → ME
420
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 273 - Director → ME
421
PILLAR CHEETHAM HILL LIMITED
- now 04635223BOLTMOUNT LIMITED - 2003-02-18
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 326 - Director → ME
422
PILLAR CITY LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 399 - Director → ME
423
PILLAR DARTFORD NO.1 LIMITED
- now 04385738QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 236 - Director → ME
424
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 287 - Director → ME
425
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 297 - Director → ME
426
GOULDITAR NO. 429 LIMITED - 1995-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 218 - Director → ME
427
PILLAR ESTATES NO.2 LIMITED
- now 02783379PILLAR (BROUGHTON) LIMITED - 1998-03-11
PARDEV (READING) LIMITED - 1997-12-17
GOULDITAR NO. 268 LIMITED - 1993-06-30
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 429 - Director → ME
428
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 431 - Director → ME
429
PILLAR FARNBOROUGH LIMITED - now
REGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED
- 2009-11-16
04648654NILECARE LIMITED - 2003-02-18
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 401 - Director → ME
430
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 433 - Director → ME
431
PILLAR FULHAM NO 2 LIMITED
- now 00266246THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 422 - Director → ME
432
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 220 - Director → ME
433
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-22 ~ 2009-11-06
IIF 359 - Director → ME
434
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-12-19 ~ 2009-11-06
IIF 315 - Director → ME
435
PILLAR (500) LIMITED - 1997-05-22
PILLARSTORE LIMITED - 1997-04-10
SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
GOULDITAR NO. 362 LIMITED - 1994-08-16
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 438 - Director → ME
436
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PILLAR PROPERTY LIMITED - 1997-07-15
PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 265 - Director → ME
437
C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
REGISHIELD LIMITED - 1994-07-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 435 - Director → ME
438
PARDEV (BROOMIELAW) LIMITED - 1997-07-24
GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 271 - Director → ME
439
PILLAR PROPERTY DEVELOPMENTS LIMITED
- now 03108850PILLAR NO.74 LIMITED - 1996-05-30
PILLAR (SHELFCO 2) LIMITED - 1995-11-23
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 192 - Director → ME
440
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (30 parents, 44 offsprings)
Officer
2005-07-28 ~ 2009-11-06
IIF 263 - Director → ME
441
PILLAR RETAIL PARKS LIMITED
- now 02725163PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ 2009-11-06
IIF 350 - Director → ME
442
PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 371 - Director → ME
443
MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 412 - Director → ME
444
PILLARCAISSE MANAGEMENT LIMITED
- now 02941307GOULDITAR NO. 365 LIMITED - 1994-08-02
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 313 - Director → ME
445
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED - 1999-03-17
PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
GOULDITAR NO.218 LIMITED - 1992-06-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 322 - Director → ME
446
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 208 - Director → ME
447
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 232 - Director → ME
448
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 199 - Director → ME
449
PNPF TRUST COMPANY LIMITED
- now 02147540CHAINSLATE LIMITED - 1987-08-25
C/o The Trustees Office Limited Mexborough Business Centre, College Road, Mexborough, South Yorkshire, England
Active Corporate (81 parents)
Officer
2011-07-29 ~ 2020-06-30
IIF 541 - Director → ME
450
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-31 ~ 2009-11-06
IIF 213 - Director → ME
451
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 278 - Director → ME
452
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2009-11-06
IIF 489 - Director → ME
453
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407 04111663, 03885270, 07594836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
2006-07-13 ~ 2009-11-06
IIF 478 - Director → ME
454
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2009-11-06
IIF 168 - Director → ME
455
RACKHAMS BIRMINGHAM LIMITED
- now 05489777 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 179 - Director → ME
456
RANKEILOUR COMMERCIAL 1 LLP
- now OC418328 OC434603, OC434203, OC452595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PORT DUNDAS TRADING ESTATE LLP
- 2019-04-13
OC418328 Heyshott Meadows, Heyshott, Midhurst, West Sussex
Active Corporate (24 parents)
Officer
2017-09-06 ~ now
IIF 532 - LLP Designated Member → ME
457
RANKEILOUR COMMERCIAL 2 LLP
OC428492 OC434203, OC452595, OC418328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heyshott Meadows, Heyshott, Midhurst, West Sussex
Active Corporate (22 parents)
Officer
2019-11-07 ~ now
IIF 531 - LLP Designated Member → ME
458
RANKEILOUR COMMERCIAL 4 LLP
OC434603 OC434203, OC452595, OC418328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-19 ~ now
IIF 530 - LLP Designated Member → ME
459
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 259 - Director → ME
460
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 73 - Director → ME
461
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 239 - Director → ME
462
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 296 - Director → ME
463
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 377 - Director → ME
464
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104014, 04104025, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 83 - Director → ME
465
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104131, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 343 - Director → ME
466
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 316 - Director → ME
467
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104030, 04104108, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 77 - Director → ME
468
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104121, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 89 - Director → ME
469
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104030, 04104115, 04104052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 72 - Director → ME
470
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104014, 04104095, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 334 - Director → ME
471
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104025, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 68 - Director → ME
472
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104155, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 57 - Director → ME
473
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104035, 04104021, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 86 - Director → ME
474
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 71 - Director → ME
475
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 91 - Director → ME
476
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents, 3 offsprings)
Officer
2006-06-08 ~ 2009-11-06
IIF 44 - Director → ME
477
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2006-06-08 ~ 2009-11-06
IIF 51 - Director → ME
478
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 365 - Director → ME
479
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 305 - Director → ME
480
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-18 ~ dissolved
IIF 529 - Director → ME
481
1 Curzon Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2025-05-21 ~ 2026-03-23
IIF 17 - Director → ME
482
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 344 - Director → ME
483
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 174 - Director → ME
484
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 392 - Director → ME
2006-07-14 ~ 2008-03-20
IIF 471 - Director → ME
485
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 128 - Director → ME
486
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 94 - Director → ME
487
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 127 - Director → ME
488
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 146 - Director → ME
489
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 125 - Director → ME
490
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 117 - Director → ME
491
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 124 - Director → ME
492
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 130 - Director → ME
493
SIR HOSPITALS PROPCO LIMITED
- now 04707153SIR HOSPITAL PROPCO LIMITED - 2015-07-27
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 114 - Director → ME
494
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2024-03-05 ~ dissolved
IIF 525 - Director → ME
495
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2024-03-05 ~ dissolved
IIF 526 - Director → ME
496
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 120 - Director → ME
497
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 122 - Director → ME
498
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 135 - Director → ME
499
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 106 - Director → ME
500
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 147 - Director → ME
501
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2024-03-05 ~ 2026-03-23
IIF 97 - Director → ME
502
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 119 - Director → ME
503
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2024-03-05 ~ dissolved
IIF 520 - Director → ME
504
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2024-03-05 ~ dissolved
IIF 524 - Director → ME
505
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2024-03-05 ~ dissolved
IIF 527 - Director → ME
506
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-03-05 ~ dissolved
IIF 519 - Director → ME
507
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 123 - Director → ME
508
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 139 - Director → ME
509
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 150 - Director → ME
510
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 152 - Director → ME
511
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 149 - Director → ME
512
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 140 - Director → ME
513
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 103 - Director → ME
514
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 144 - Director → ME
515
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 108 - Director → ME
516
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 101 - Director → ME
517
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 134 - Director → ME
518
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 104 - Director → ME
519
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 (48 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 403 - Director → ME
520
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-03-05 ~ 2026-03-23
IIF 116 - Director → ME
521
SMOKE HOUSE QUAY MANAGEMENT LIMITED
05247163 349 Royal College Street, London, England
Active Corporate (21 parents)
Officer
2012-05-31 ~ 2012-12-18
IIF 535 - Director → ME
2012-05-31 ~ 2012-12-18
IIF 602 - Secretary → ME
522
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 61 - Director → ME
523
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED
- 2007-01-19
05396394 05396600, 05197745, 05396593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 407 - Director → ME
524
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 352 - Director → ME
525
STOCKTON RETAIL PARK LIMITED
- now 05489810 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 300 - Director → ME
526
SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
BL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13
04967720 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 74 - Director → ME
527
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2008-11-05
IIF 476 - Director → ME
528
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2009-11-06
IIF 162 - Director → ME
529
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2008-01-01 ~ 2009-11-06
IIF 470 - Director → ME
530
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 454 - Director → ME
531
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 301 - Director → ME
532
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 289 - Director → ME
533
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 233 - Director → ME
534
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 167 - Director → ME
535
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 250 - Director → ME
536
TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-08 ~ 2009-11-06
IIF 477 - Director → ME
537
TBL PROPERTIES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2006-06-08 ~ 2009-11-06
IIF 450 - Director → ME
538
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 369 - Director → ME
2006-07-14 ~ 2007-07-16
IIF 342 - Director → ME
539
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 53 - Director → ME
540
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 453 - Director → ME
541
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 242 - Director → ME
542
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 500 - Director → ME
543
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 244 - Director → ME
544
TESCO TLB PROPERTIES LIMITED - now
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2006-06-08 ~ 2009-11-06
IIF 339 - Director → ME
545
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526 88 Wood Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 419 - Director → ME
546
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2005-09-02 ~ 2009-11-06
IIF 255 - Director → ME
547
THE GREEN ELECTRICIAN (SOUTH WALES) LIMITED
07824150 Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 537 - Director → ME
2011-10-26 ~ dissolved
IIF 604 - Secretary → ME
548
York House, 45 Seymour Street, London
Active Corporate (40 parents, 5 offsprings)
Officer
2006-09-11 ~ 2009-11-06
IIF 267 - Director → ME
549
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 423 - Director → ME
550
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2013-02-01 ~ 2019-05-09
IIF 159 - Director → ME
551
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2024-03-05 ~ 2026-03-23
IIF 100 - Director → ME
552
API INVESTMENTS LIMITED - 2004-01-14
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 325 - Director → ME
553
1 Curzon Street, London, England
Active Corporate (10 parents)
Officer
2025-12-08 ~ 2026-03-23
IIF 28 - Director → ME
554
TWEED PREMIER 1 LIMITED
- now 02847978 02847994, 02847988, 02847985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 228 - Director → ME
555
TWEED PREMIER 2 LIMITED
- now 02847985 02847994, 02847988, 02847978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 211 - Director → ME
556
TWEED PREMIER 4 LIMITED
- now 02847994 02847988, 02847985, 02847978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 195 - Director → ME
557
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (36 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 486 - Director → ME
558
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (37 parents, 11 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 356 - Director → ME
559
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 251 - Director → ME
560
URBAN ESTATES MANAGEMENT LIMITED
- now 04969382WILLREM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 482 - Director → ME
561
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284 12873450, 13718099, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-06-24 ~ 2026-03-23
IIF 4 - Director → ME
562
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-24 ~ 2026-03-23
IIF 6 - Director → ME
563
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ 2026-03-23
IIF 37 - Director → ME
564
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 10052284, 13718099, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-06-24 ~ 2026-03-23
IIF 38 - Director → ME
565
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ 2026-03-23
IIF 11 - Director → ME
566
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 10052284, 12873450, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-06-24 ~ 2026-03-23
IIF 15 - Director → ME
567
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ 2026-03-23
IIF 10 - Director → ME
568
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 10052284, 12873450, 13718099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-24 ~ 2026-03-23
IIF 16 - Director → ME
569
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 12873450, 13718099, 13718259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Curzon Street, London, England
Active Corporate (17 parents)
Officer
2025-06-24 ~ 2026-03-23
IIF 14 - Director → ME
570
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2025-06-24 ~ 2026-03-23
IIF 8 - Director → ME
571
PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2025-06-24 ~ 2026-03-23
IIF 23 - Director → ME
572
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED - 2019-04-18
1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-06-24 ~ 2026-03-23
IIF 5 - Director → ME
573
PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
1 Curzon Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-06-23 ~ 2026-03-23
IIF 41 - Director → ME
574
VANUDEN (GENERAL PARTNER) LIMITED
- now 05054117SHELFCO (NO. 2941) LIMITED - 2004-04-23
York House, 45 Seymour Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 49 - Director → ME
575
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 467 - Director → ME
576
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-14 ~ 2007-04-19
IIF 576 - Director → ME
577
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 175 - Director → ME
2008-03-26 ~ 2009-11-06
IIF 277 - Director → ME
578
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
2005-07-28 ~ 2009-11-06
IIF 355 - Director → ME
579
WATES CITY POINT FIRST LIMITED
- now 03902926VIOLETDEW LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 573 - Director → ME
580
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 391 - Director → ME
581
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED - 2000-04-04
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 578 - Director → ME
582
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 464 - Director → ME
583
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 575 - Director → ME
584
WELLARD SECURITIES LIMITED
- 2008-09-17
00475161BOFFIN PROPERTIES LIMITED - 1984-11-30
York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-14 ~ 2008-11-07
IIF 88 - Director → ME
585
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 58 - Director → ME
586
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now 05489775 4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 207 - Director → ME
587
WHITEAPPLE DEVELOPMENTS LIMITED
02185329 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 63 - Director → ME
588
SF 3042 LIMITED - 2006-05-05
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2010-11-17 ~ dissolved
IIF 564 - Director → ME
589
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 358 - Director → ME
590
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 186 - Director → ME
591
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 484 - Director → ME
592
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 475 - Director → ME
593
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2008-06-23
IIF 256 - Director → ME
594
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 474 - Director → ME