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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hester, Stephen Alan Michael

child relation
Offspring entities and appointments
Active 2
  • 1
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-08 ~ dissolved
    IIF 12 - director → ME
  • 2
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 8 - director → ME
Ceased 278
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 35 - director → ME
  • 2
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 199 - director → ME
  • 3
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 61 - director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 196 - director → ME
  • 5
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 128 - director → ME
  • 6
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 75 - director → ME
  • 7
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 64 - director → ME
  • 8
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-11-15
    IIF 73 - director → ME
    2005-01-07 ~ 2007-12-10
    IIF 181 - director → ME
  • 9
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 103 - director → ME
  • 10
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 223 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 89 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 23 - director → ME
  • 13
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 237 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 44 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 185 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 146 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 161 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 147 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-16 ~ 2008-11-15
    IIF 210 - director → ME
  • 20
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 270 - director → ME
  • 21
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 47 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 98 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 81 - director → ME
  • 24
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 240 - director → ME
  • 25
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 154 - director → ME
  • 26
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 191 - director → ME
  • 27
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 37 - director → ME
  • 28
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-11-15
    IIF 176 - director → ME
  • 29
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 192 - director → ME
  • 30
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 166 - director → ME
  • 31
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 122 - director → ME
  • 32
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 107 - director → ME
  • 33
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 21 - director → ME
  • 34
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 99 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 151 - director → ME
  • 36
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 84 - director → ME
  • 37
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 142 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 63 - director → ME
  • 39
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 96 - director → ME
  • 40
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH 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
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 170 - director → ME
  • 41
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 139 - director → ME
  • 42
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 201 - director → ME
  • 43
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 120 - director → ME
  • 44
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 50 - director → ME
  • 45
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2008-11-15
    IIF 118 - director → ME
  • 46
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 220 - director → ME
  • 47
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 33 - director → ME
  • 48
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 178 - director → ME
  • 49
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 14 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 38 - director → ME
  • 51
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 265 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 66 - director → ME
  • 53
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 132 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 162 - director → ME
  • 55
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 22 - director → ME
  • 56
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 195 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 114 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 94 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 68 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 110 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 26 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 78 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 65 - director → ME
  • 64
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 217 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 69 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 40 - director → ME
  • 67
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 102 - director → ME
  • 68
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 113 - director → ME
  • 69
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 20 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 234 - director → ME
  • 71
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 116 - director → ME
  • 72
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 172 - director → ME
  • 73
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 177 - director → ME
  • 74
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 267 - director → ME
  • 75
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 224 - director → ME
  • 76
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 164 - director → ME
  • 77
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 77 - director → ME
  • 78
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 126 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 221 - director → ME
  • 80
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 155 - director → ME
  • 81
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 134 - director → ME
  • 82
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 264 - director → ME
  • 83
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 160 - director → ME
  • 84
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 247 - director → ME
  • 85
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 135 - director → ME
  • 86
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 230 - director → ME
  • 87
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 19 - director → ME
    2005-01-07 ~ 2005-03-01
    IIF 111 - director → ME
  • 88
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 193 - director → ME
  • 89
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 39 - director → ME
  • 90
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 190 - director → ME
  • 91
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 76 - director → ME
  • 92
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2008-11-15
    IIF 207 - director → ME
  • 93
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 60 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 157 - director → ME
  • 95
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 256 - director → ME
  • 96
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 276 - director → ME
  • 97
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 101 - director → ME
  • 98
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 208 - director → ME
  • 99
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2006-05-30 ~ 2008-11-15
    IIF 253 - director → ME
  • 100
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 202 - director → ME
  • 101
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 48 - director → ME
  • 102
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 92 - director → ME
  • 103
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 252 - director → ME
  • 104
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 215 - director → ME
  • 105
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 231 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 266 - director → ME
  • 107
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 258 - director → ME
    2005-01-07 ~ 2005-03-01
    IIF 257 - director → ME
  • 108
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 46 - director → ME
  • 109
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-15
    IIF 219 - director → ME
  • 110
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 261 - director → ME
  • 111
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 232 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 86 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 244 - director → ME
  • 114
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 268 - director → ME
  • 115
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2008-11-15
    IIF 80 - director → ME
    2005-01-07 ~ 2005-02-21
    IIF 124 - director → ME
  • 116
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 175 - director → ME
  • 117
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 85 - director → ME
  • 118
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 205 - director → ME
  • 119
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 131 - director → ME
  • 120
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 269 - director → ME
  • 121
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 45 - director → ME
  • 122
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 184 - director → ME
  • 123
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 275 - director → ME
  • 124
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 58 - director → ME
  • 125
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 242 - director → ME
  • 126
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 133 - director → ME
  • 127
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 127 - director → ME
  • 128
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2008-11-15
    IIF 49 - director → ME
  • 129
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 216 - director → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 145 - director → ME
  • 131
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 238 - director → ME
  • 132
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 112 - director → ME
  • 133
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 255 - director → ME
  • 134
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 179 - director → ME
  • 135
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 226 - director → ME
  • 136
    BROADGATE 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
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2007-06-05
    IIF 212 - director → ME
  • 137
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 186 - director → ME
  • 138
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 106 - director → ME
  • 139
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 198 - director → ME
  • 140
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 88 - director → ME
  • 141
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 169 - director → ME
  • 142
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 109 - director → ME
  • 143
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 182 - director → ME
  • 144
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 206 - director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 211 - director → ME
  • 146
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 70 - director → ME
  • 147
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 188 - director → ME
  • 148
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 115 - director → ME
  • 149
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 130 - director → ME
  • 150
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 156 - director → ME
  • 151
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 250 - director → ME
  • 152
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2016-06-01 ~ 2022-06-07
    IIF 1 - director → ME
  • 153
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 263 - director → ME
  • 154
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 180 - director → ME
  • 155
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 171 - director → ME
  • 156
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1996-12-20 ~ 1997-07-01
    IIF 10 - director → ME
  • 157
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 25 - director → ME
  • 158
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 225 - director → ME
  • 159
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 82 - director → ME
  • 160
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 91 - director → ME
  • 161
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Corporate (10 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-09-27
    IIF 11 - director → ME
  • 162
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2000-10-25
    IIF 280 - director → ME
  • 163
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2000-10-25
    IIF 9 - director → ME
  • 164
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2001-09-27
    IIF 284 - director → ME
  • 165
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 189 - director → ME
  • 166
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 55 - director → ME
  • 167
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 214 - director → ME
  • 168
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 204 - director → ME
  • 169
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 148 - director → ME
  • 170
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 52 - director → ME
  • 171
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 93 - director → ME
  • 172
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 165 - director → ME
  • 173
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 54 - director → ME
  • 174
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 71 - director → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 53 - director → ME
  • 176
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-21 ~ 2008-11-15
    IIF 36 - director → ME
  • 177
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-08-02
    IIF 281 - director → ME
  • 178
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 283 - director → ME
  • 179
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 282 - director → ME
  • 180
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 173 - director → ME
  • 181
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 271 - director → ME
  • 182
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 28 - director → ME
  • 183
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 236 - director → ME
  • 184
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 246 - director → ME
  • 185
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 159 - director → ME
  • 186
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2008-10-01
    IIF 277 - director → ME
  • 187
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 183 - director → ME
  • 188
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 273 - director → ME
  • 189
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 143 - director → ME
  • 190
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 42 - director → ME
  • 191
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 168 - director → ME
  • 192
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 274 - director → ME
  • 193
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 235 - director → ME
  • 194
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 262 - director → ME
  • 195
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 152 - director → ME
  • 196
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 222 - director → ME
  • 197
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2005-11-16
    IIF 243 - director → ME
  • 198
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 149 - director → ME
  • 199
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 260 - director → ME
  • 200
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 150 - director → ME
  • 201
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 213 - director → ME
  • 202
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2008-11-15
    IIF 233 - director → ME
  • 203
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 200 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 59 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 24 - director → ME
  • 206
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 245 - director → ME
  • 207
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 254 - director → ME
  • 208
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 187 - director → ME
  • 209
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 228 - director → ME
  • 210
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 67 - director → ME
  • 211
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 41 - director → ME
  • 212
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 138 - director → ME
  • 213
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 13 - director → ME
  • 214
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 121 - director → ME
  • 215
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 17 - director → ME
  • 216
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 27 - director → ME
  • 217
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 4 - director → ME
  • 218
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 2 - director → ME
  • 219
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 3 - director → ME
  • 220
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2007-03-12 ~ 2008-11-15
    IIF 136 - director → ME
  • 221
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 108 - director → ME
  • 222
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 95 - director → ME
  • 223
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-08-24 ~ 2008-11-15
    IIF 137 - director → ME
  • 224
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 129 - director → ME
  • 225
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-06-17
    IIF 248 - director → ME
  • 226
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 97 - director → ME
  • 227
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 125 - director → ME
  • 228
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 83 - director → ME
  • 229
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL 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 (4 parents)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 30 - director → ME
  • 230
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 90 - director → ME
  • 231
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL 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 (4 parents)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 123 - director → ME
  • 232
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 34 - director → ME
  • 233
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 56 - director → ME
  • 234
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 218 - director → ME
  • 235
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 100 - director → ME
  • 236
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 119 - director → ME
  • 237
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 57 - director → ME
  • 238
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 87 - director → ME
  • 239
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 79 - director → ME
  • 240
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 141 - director → ME
  • 241
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 74 - director → ME
  • 242
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 15 - director → ME
  • 243
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 249 - director → ME
  • 244
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 229 - director → ME
  • 245
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 194 - director → ME
  • 246
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 158 - director → ME
  • 247
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 32 - director → ME
  • 248
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 167 - director → ME
  • 249
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2008-11-15
    IIF 163 - director → ME
  • 250
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 174 - director → ME
  • 251
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 31 - director → ME
  • 252
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    IIF 6 - director → ME
  • 253
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-02-05 ~ 2021-06-01
    IIF 7 - director → ME
  • 254
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 105 - director → ME
  • 255
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2002-05-16 ~ 2004-11-12
    IIF 278 - director → ME
  • 256
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2002-05-13 ~ 2004-11-12
    IIF 279 - director → ME
  • 257
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 272 - director → ME
  • 258
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 227 - director → ME
  • 259
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 16 - director → ME
  • 260
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 51 - director → ME
  • 261
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-07-22 ~ 2008-11-15
    IIF 259 - director → ME
  • 262
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 239 - director → ME
  • 263
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 117 - director → ME
  • 264
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2007-07-16
    IIF 251 - director → ME
  • 265
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 197 - director → ME
  • 266
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 43 - director → ME
  • 267
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Corporate (5 parents)
    Officer
    2006-03-14 ~ 2015-11-03
    IIF 5 - director → ME
  • 268
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 153 - director → ME
  • 269
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 209 - director → ME
  • 270
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 140 - director → ME
  • 271
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 203 - director → ME
  • 272
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 72 - director → ME
  • 273
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 18 - director → ME
  • 274
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2007-04-19
    IIF 29 - director → ME
  • 275
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 62 - director → ME
  • 276
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 241 - director → ME
  • 277
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-06-23
    IIF 144 - director → ME
  • 278
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 104 - director → ME

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