1
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2024-11-11 ~ nowIIF 7 - director → ME
2
BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2024-11-11 ~ nowIIF 55 - director → ME
3
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2023-12-22 ~ nowIIF 17 - director → ME
4
York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2024-11-11 ~ nowIIF 81 - director → ME
5
York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)
Officer
2024-11-11 ~ nowIIF 76 - director → ME
6
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 88 - director → ME
7
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 102 - director → ME
8
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2024-11-11 ~ nowIIF 32 - director → ME
9
PILLAR GLASGOW 2 LIMITED - 2020-02-12
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2024-11-11 ~ nowIIF 12 - director → ME
10
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2024-11-11 ~ nowIIF 95 - director → ME
11
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 47 - director → ME
12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 27 - director → ME
13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 36 - director → ME
14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 35 - director → ME
15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 69 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 70 - director → ME
17
York House, 45 Seymour Street, LondonCorporate (9 parents, 6 offsprings)
Officer
2022-03-18 ~ nowIIF 90 - director → ME
18
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (6 parents, 11 offsprings)
Officer
2024-11-11 ~ nowIIF 75 - director → ME
19
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 59 - director → ME
20
York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2024-11-11 ~ nowIIF 16 - director → ME
21
PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR 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, LondonDissolved corporate (7 parents)
Officer
2023-12-22 ~ dissolvedIIF 86 - director → ME
22
York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)
Officer
2024-11-11 ~ nowIIF 33 - director → ME
23
York House, 45 Seymour Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 65 - director → ME
24
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2024-11-11 ~ nowIIF 46 - director → ME
25
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2024-11-11 ~ nowIIF 39 - director → ME
26
York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2023-12-22 ~ dissolvedIIF 50 - director → ME
27
York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents, 4 offsprings)
Officer
2023-12-22 ~ dissolvedIIF 15 - director → ME
28
York House, Seymour Street, London, United KingdomDissolved corporate (4 parents)
Officer
2023-12-22 ~ dissolvedIIF 49 - director → ME
29
York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)
Officer
2023-12-22 ~ dissolvedIIF 48 - director → ME
30
York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)
Officer
2023-12-22 ~ dissolvedIIF 10 - director → ME
31
York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)
Officer
2023-12-22 ~ dissolvedIIF 71 - director → ME
32
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2024-11-11 ~ nowIIF 73 - director → ME
33
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (6 parents, 26 offsprings)
Officer
2022-03-18 ~ nowIIF 87 - 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, LondonCorporate (7 parents)
Officer
2024-11-11 ~ nowIIF 9 - director → ME
35
POWER COURT NOMINEE LIMITED - 2022-11-17
POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2024-11-11 ~ nowIIF 104 - director → ME
36
York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)
Officer
2022-03-18 ~ nowIIF 77 - director → ME
37
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2024-11-11 ~ nowIIF 92 - director → ME
38
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2024-11-11 ~ nowIIF 51 - director → ME
39
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, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 72 - director → ME
40
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2024-11-11 ~ nowIIF 19 - director → ME
41
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
POWERCOLOUR LIMITED - 2000-01-05
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2023-12-22 ~ nowIIF 25 - director → ME
42
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 80 - director → ME
43
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 11 - director → ME
44
BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 105 - director → ME
45
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2022-03-18 ~ nowIIF 99 - director → ME
46
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2022-03-18 ~ nowIIF 84 - director → ME
47
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2022-03-18 ~ nowIIF 63 - director → ME
48
York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2023-12-22 ~ nowIIF 66 - director → ME
49
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, LondonCorporate (3 parents)
Officer
2023-12-22 ~ nowIIF 42 - director → ME
50
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2024-11-11 ~ nowIIF 6 - director → ME
51
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2024-11-11 ~ nowIIF 83 - director → ME
52
PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2024-11-11 ~ nowIIF 8 - director → ME
53
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (5 parents, 10 offsprings)
Officer
2024-11-11 ~ nowIIF 20 - director → ME
54
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2023-12-22 ~ dissolvedIIF 44 - director → ME
55
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
2024-11-11 ~ nowIIF 34 - director → ME
56
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, LondonCorporate (7 parents, 5 offsprings)
Officer
2024-11-11 ~ nowIIF 64 - director → ME
57
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 23 - director → ME
58
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2023-12-22 ~ nowIIF 57 - director → ME
59
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 58 - director → ME
60
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2022-03-18 ~ dissolvedIIF 101 - director → ME
61
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2023-12-22 ~ nowIIF 79 - director → ME
62
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 67 - director → ME
63
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 14 - director → ME
64
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2022-03-18 ~ nowIIF 97 - director → ME
65
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 61 - director → ME
66
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 3 - director → ME
67
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2023-12-22 ~ nowIIF 5 - director → ME
68
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 40 - director → ME
69
MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, LondonCorporate (8 parents, 2 offsprings)
Officer
2024-11-11 ~ nowIIF 68 - director → ME
70
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
71
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 13 - director → ME
72
DMWSL 461 LIMITED - 2005-06-30
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 22 - director → ME
73
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 94 - director → ME
74
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2024-11-11 ~ nowIIF 29 - director → ME
75
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 62 - director → ME
76
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, LondonCorporate (5 parents, 1 offspring)
Officer
2022-03-18 ~ nowIIF 30 - director → ME
77
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2022-03-18 ~ nowIIF 4 - director → ME
78
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 98 - director → ME
79
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 28 - director → ME
80
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, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 45 - director → ME
81
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2024-11-11 ~ nowIIF 52 - director → ME
82
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 38 - director → ME
83
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 31 - director → ME
84
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)
Officer
2024-11-11 ~ nowIIF 18 - director → ME
85
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
2024-11-11 ~ nowIIF 103 - director → ME
86
PILLAR CITY PLC - 2019-03-19
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 74 - director → ME
87
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 60 - director → ME
88
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
2023-12-22 ~ nowIIF 96 - director → ME
89
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, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 91 - director → ME
90
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 43 - director → ME
91
York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)
Officer
2024-11-11 ~ nowIIF 53 - director → ME
92
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 26 - director → ME
93
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, LondonCorporate (7 parents, 2 offsprings)
Officer
2023-12-22 ~ nowIIF 2 - director → ME
94
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2024-11-11 ~ nowIIF 82 - director → ME
95
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2023-12-22 ~ nowIIF 100 - director → ME
96
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2023-12-22 ~ nowIIF 56 - director → ME
97
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2024-11-11 ~ nowIIF 54 - director → ME
98
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 78 - director → ME
99
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonCorporate (4 parents, 7 offsprings)
Officer
2024-11-11 ~ nowIIF 85 - director → ME
100
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2023-12-22 ~ nowIIF 21 - director → ME
101
York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)
Officer
2023-12-22 ~ nowIIF 41 - director → ME
102
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2023-12-22 ~ nowIIF 89 - director → ME