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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Peter Courtenay
- British born in March 1966
Clarke, Peter Courtenay
Resident in United Kingdom
Registered addresses and corresponding companiesOakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, England
IIF 52
- British chartered sec born in March 1966
Clarke, Peter Courtenay
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in March 1966
Clarke, Peter Courtenay
Resident in United Kingdom
Registered addresses and corresponding companiesYork House 45, Seymour Street, London, W1H 7LX
IIF 55York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 56 IIF 57 IIF 58Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
IIF 59 IIF 60 IIF 61 (more)IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, England
IIF 354Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, United Kingdom
IIF 355
- British chartered surveyor born in March 1966
Clarke, Peter Courtenay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1966
Clarke, Peter Courtenay
Resident in United Kingdom
Registered addresses and corresponding companiesOakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
IIF 358
- British director born in March 1966
Clarke, Peter Courtenay
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in March 1966
Clarke, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOakmeade, Park Road, Stoke Poges, Slough, SL2 4PG, United Kingdom
IIF 363
- British director born in March 1966
Clarke, Peter Courtenay
Resident in England
Registered addresses and corresponding companies2, Manor House Lane, Datchet, Slough, SL3 9EB, England
IIF 364
- British born in March 1966
Mr Peter Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesOakmeade, Park Road, Stoke Poges, Slough, SL2 4PG, United Kingdom
IIF 365
- British born in March 1966Registered addresses and corresponding companies
Clarke, Peter Courtenay
- British chartered secretary born in March 1966Registered addresses and corresponding companies
Clarke, Peter Courtenay
- British co director born in March 1966Registered addresses and corresponding companies
Clarke, Peter Courtenay
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
IIF 385
- British born in March 1966
Mr Peter Courtenay Clarke
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in March 1966Registered addresses and corresponding companies
Clark, Peter Courtenay
- British Registered addresses and corresponding companies
Clarke, Peter Courtenay
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
IIF 391 IIF 392 IIF 393 (more)IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480
- British chartered secretaryRegistered addresses and corresponding companies
Clarke, Peter Courtenay
- Registered addresses and corresponding companies
Clarke, Peter Courtenay
Related profiles found in government register
Offspring entities and appointments
393
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2010-08-16IIF 245 - Director → ME - 2
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2010-08-16IIF 61 - Director → ME - 3BROADGATE (PHASE 8) LIMITED - 1993-08-02RINGFALL ESTATES LIMITED - 1989-03-28York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2006-07-14 ~ 2010-03-16IIF 30 - Director → ME1997-01-31 ~ 2000-09-05IIF 398 - Secretary → ME
- 42 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-11 ~ 2009-03-16IIF 21 - Director → ME - 5
TAMAGON LIMITED
- 2007-01-19 04513273York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-08-16IIF 19 - Director → ME - 6
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED
- 1998-09-24 03619486York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2006-07-14 ~ 2009-11-03IIF 163 - Director → ME1998-09-17 ~ 2000-09-05IIF 394 - Secretary → ME - 7334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 144 - Director → ME
- 8
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-07-14 ~ 2010-08-16IIF 133 - Director → ME1994-01-12 ~ 2000-09-05IIF 463 - Secretary → ME - 9
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2010-08-16IIF 55 - Director → ME - 104 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-07-15 ~ 2009-11-03IIF 190 - Director → ME1999-01-28 ~ 2000-09-05IIF 449 - Secretary → ME
- 11
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2007-12-14 ~ 2010-08-16IIF 235 - Director → ME2006-07-14 ~ 2007-12-10IIF 340 - Director → ME - 126 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-07-15 ~ 2009-11-03IIF 80 - Director → ME1999-01-28 ~ 2000-09-05IIF 453 - Secretary → ME
- 13QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 285 - Director → ME
- 14
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 290 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 406 - Secretary → ME - 15
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2010-08-16IIF 64 - Director → ME - 16
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2010-08-16IIF 338 - Director → ME - 17
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 313 - Director → ME1997-01-31 ~ 2000-09-05IIF 407 - Secretary → ME - 186a South Street, Castlethorpe, Milton Keynes, Bucks, EnglandDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 354 - Director → ME
- 19
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 121 - Director → ME - 20AVANT HOMES (GALLIONS APPROACH) LIMITED - nowGALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16
GARDENBYTE LIMITED
- 2001-10-15 04113708C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2000-12-12 ~ 2001-03-30IIF 383 - Director → ME - 21York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 295 - Director → ME
- 22
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 277 - Director → ME - 23
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-03IIF 212 - Director → ME - 24
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 188 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 391 - Secretary → ME - 25BETT HOMES (YORKSHIRE) LIMITED - nowBETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED
- 2004-11-22 04113691Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 374 - Director → ME - 26
BETTER BUILDINGS PARTNERSHIP LIMITED
- 2008-07-30 06541087SHELFCO (NO. 3551) LIMITED - 2008-04-02Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (37 parents)Officer2008-04-29 ~ 2012-01-24IIF 339 - Director → ME - 27
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 260 - Director → ME - 28York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2010-08-16IIF 322 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 83 - Director → ME
- 301 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 25 - Director → ME
- 31First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 13 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 345 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 137 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 145 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 146 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 81 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 184 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 124 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 93 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 158 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 334 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 344 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2010-08-16IIF 257 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 349 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 215 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 98 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 72 - Director → ME
- 48Dickens Farm, Mottram Road, Mottram Alderley Edge, CheshireDissolved Corporate (14 parents)Officer2006-11-17 ~ 2006-12-15IIF 32 - Director → ME
- 49Dickens Farm, Mottram Road, Mottram Alderley Edge, CheshireDissolved Corporate (14 parents)Officer2006-11-17 ~ 2006-12-15IIF 14 - Director → ME
- 50STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 91 - Director → ME
- 51STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2010-08-16IIF 76 - Director → ME
- 52STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 303 - Director → ME
- 53STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2010-08-16IIF 191 - Director → ME
- 54
BL CITY ESTATES LIMITED
- 2008-09-17 02773808FLOWERSPRING PROPERTIES LIMITED
- 1993-12-23 02773808York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2008-10-24IIF 50 - Director → ME1993-01-27 ~ 2000-09-05IIF 438 - Secretary → ME - 55York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 319 - Director → ME
- 56SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2008-03-26 ~ 2010-08-16IIF 134 - Director → ME2006-07-14 ~ 2008-02-14IIF 135 - Director → ME
- 57FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-09-11 ~ 2010-08-16IIF 328 - Director → ME
- 58
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 246 - Director → ME - 59BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 265 - Director → ME
- 60BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-08-16IIF 189 - Director → ME
- 61
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 140 - Director → ME - 62
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (28 parents, 25 offsprings)Officer2006-11-10 ~ 2010-08-16IIF 352 - Director → ME - 63
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-10 ~ 2010-08-16IIF 284 - Director → ME - 64BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 120 - Director → ME - 65BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2010-08-16IIF 310 - Director → ME
- 66LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2009-01-23IIF 17 - Director → ME
- 67TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 31 - Director → ME
- 68ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 20 - Director → ME
- 69IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2010-08-16IIF 248 - Director → ME
- 70CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2009-01-23IIF 11 - Director → ME
- 71
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 242 - Director → ME - 72
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2010-08-16IIF 291 - Director → ME - 73
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2010-08-16IIF 362 - Director → ME - 74
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (29 parents, 22 offsprings)Officer2006-11-10 ~ 2010-08-16IIF 254 - Director → ME - 75
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (31 parents, 27 offsprings)Officer2006-11-10 ~ 2010-08-16IIF 69 - Director → ME - 76BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2010-08-16IIF 185 - Director → ME - 77
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 357 - Director → ME - 78
WAVEBORDER LIMITED
- 2008-04-23 06514226C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2008-03-17 ~ 2010-08-16IIF 28 - Director → ME - 79
BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12 05647966STOREBELL LIMITED
- 2005-12-20 05647966York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2005-12-20 ~ 2010-08-16IIF 87 - Director → ME - 80BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2005-12-20 ~ 2010-08-16IIF 297 - Director → ME - 81
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 123 - Director → ME - 82
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2010-08-16IIF 241 - Director → ME - 83BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 287 - Director → ME
- 84ALNERY NO. 2052 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 40 - Director → ME
- 85ALNERY NO. 2053 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-08-16IIF 1 - Director → ME
- 86RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 92 - Director → ME
- 87
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 60 - Director → ME - 88
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2008-11-07IIF 122 - Director → ME1997-01-31 ~ 2000-09-05IIF 399 - Secretary → ME - 89NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 324 - Director → ME
- 90FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 251 - Director → ME
- 91
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-09-11 ~ 2010-08-16IIF 337 - Director → ME - 92
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 270 - Director → ME - 93
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-03-25 ~ 2010-08-16IIF 208 - Director → ME - 94
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2009-03-25 ~ 2010-08-16IIF 288 - Director → ME - 95
ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02 03869779CALLVALUE LIMITED - 2000-08-07York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-09-11 ~ 2010-08-16IIF 33 - Director → ME - 96
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 343 - Director → ME - 97York House, 45 Seymour Street, LondonActive Corporate (45 parents, 14 offsprings)Officer2006-09-11 ~ 2010-08-16IIF 320 - Director → ME
- 98BLMH 1 LIMITED - nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer1999-11-01 ~ 2000-09-05IIF 487 - Secretary → ME
- 99BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED
- 2007-05-17 06221263York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2007-04-20 ~ 2010-08-16IIF 221 - Director → ME - 100BLMH CENTRE LIMITED - nowMEADOWHALL CENTRE LIMITED - 2024-07-09
MEADOWHALL INVESTMENTS LIMITED
- 2000-11-24 03918066ACESTUDY LIMITED
- 2000-02-29 03918066York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2000-02-29 ~ 2000-09-05IIF 485 - Secretary → ME - 101BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED
- 2000-01-12 03772465INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 331 - Director → ME1999-11-01 ~ 2000-09-05IIF 477 - Secretary → ME - 102BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer1999-11-01 ~ 2000-09-05IIF 489 - Secretary → ME - 103BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED
- 2000-01-12 02955756SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 100 - Director → ME1999-11-01 ~ 2000-09-05IIF 420 - Secretary → ME - 104BLMH NOMINEE 1 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2007-04-30 ~ 2010-08-16IIF 304 - Director → ME
- 105BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2007-04-30 ~ 2010-08-16IIF 57 - Director → ME
- 106BLS NON SECURITISED 2012 2 LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 59 - Director → ME
- 107
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2001-10-02 ~ 2010-08-16IIF 102 - Director → ME - 108BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2001-10-02 ~ 2010-08-16IIF 273 - Director → ME - 109
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2001-10-02 ~ 2010-08-16IIF 63 - Director → ME - 110York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2010-08-16IIF 58 - Director → ME
- 1114th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2001-10-02 ~ 2010-08-16IIF 325 - Director → ME
- 112York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2001-10-02 ~ 2010-08-16IIF 301 - Director → ME
- 11333 Holborn, LondonDissolved Corporate (30 parents)Officer2001-10-02 ~ 2010-06-21IIF 201 - Director → ME
- 11433 Holborn, LondonDissolved Corporate (31 parents)Officer2001-10-02 ~ 2010-06-21IIF 156 - Director → ME
- 11555 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 82 - Director → ME
- 116York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 253 - Director → ME
- 117York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2010-08-16IIF 56 - Director → ME
- 118York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2001-10-02 ~ 2010-08-16IIF 300 - Director → ME
- 119York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 157 - Director → ME
- 120York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 255 - Director → ME
- 121York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2001-10-02 ~ 2010-08-16IIF 264 - Director → ME
- 12255 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 342 - Director → ME
- 123C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2001-10-02 ~ 2010-08-16IIF 187 - Director → ME
- 124York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 166 - Director → ME
- 125York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 180 - Director → ME
- 126C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2001-10-02 ~ 2010-08-16IIF 275 - Director → ME
- 12733 Holborn, LondonDissolved Corporate (30 parents)Officer2001-10-02 ~ 2010-06-21IIF 161 - Director → ME
- 12855 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 312 - Director → ME
- 129York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2001-10-02 ~ 2010-08-16IIF 195 - Director → ME
- 130York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 178 - Director → ME
- 13133 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2001-10-02 ~ 2010-08-16IIF 95 - Director → ME
- 13255 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 79 - Director → ME
- 133
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2001-10-02 ~ 2010-08-16IIF 262 - Director → ME - 134PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2010-08-16IIF 112 - Director → ME
- 135PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2009-01-23IIF 296 - Director → ME
- 136G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-07-14 ~ 2010-08-16IIF 237 - Director → ME
- 137PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2010-08-16IIF 327 - Director → ME
- 138
BVP PLOT C2 LIMITED
- 2000-03-28 03947580Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2000-03-09 ~ 2000-09-05IIF 415 - Secretary → ME - 139
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 281 - Director → ME - 140BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 62 - Director → ME1994-06-20 ~ 2000-09-05IIF 470 - Secretary → ME
- 141
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 200 - Director → ME - 142ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 321 - Director → ME
- 143York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2010-08-16IIF 226 - Director → ME
- 144York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2010-08-16IIF 153 - Director → ME
- 145
ARCH PROPERTIES LIMITED
- 2007-09-11 FC027569Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2010-08-16IIF 274 - Director → ME - 146EMICROSS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-08-16IIF 51 - Director → ME
- 147LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (41 parents, 3 offsprings)Officer2005-01-31 ~ 2009-11-03IIF 258 - Director → ME
- 148DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2010-08-16IIF 179 - Director → ME
- 149LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2005-01-31 ~ 2010-08-16IIF 84 - Director → ME
- 150
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (35 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 65 - Director → ME2000-03-15 ~ 2000-09-05IIF 460 - Secretary → ME - 151PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-08-16IIF 128 - Director → ME
- 152
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 259 - Director → ME - 153
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2010-08-16IIF 167 - Director → ME1999-03-25 ~ 2000-09-05IIF 457 - Secretary → ME - 154
FIRMOUNT LIMITED
- 2007-09-11 FC027574Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2010-08-16IIF 125 - Director → ME - 155PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-11-22 ~ 2007-05-08IIF 323 - Director → ME
- 156PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 162 - Director → ME
- 157PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 266 - Director → ME
- 158PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 341 - Director → ME
- 159PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 353 - Director → ME
- 160PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 141 - Director → ME
- 161
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 170 - Director → ME - 162
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-07-14 ~ 2009-03-16IIF 106 - Director → ME - 163
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2009-03-17 ~ 2010-08-16IIF 103 - Director → ME - 164PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 209 - Director → ME
- 165PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 78 - Director → ME
- 166
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1998-04-14 ~ 2010-08-16IIF 54 - Director → ME1998-04-14 ~ 2000-09-05IIF 441 - Secretary → ME - 167YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (44 parents, 3 offsprings)Officer2001-12-04 ~ 2010-08-16IIF 298 - Director → ME1994-05-17 ~ 2000-09-05IIF 425 - Secretary → ME
- 168BRITISH LAND PROPERTY SERVICES LIMITED - nowALPHAFORM (NO.59) PLC - 1989-08-04York House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2005-09-20 ~ 2010-08-16IIF 220 - Director → ME1997-01-31 ~ 2000-09-05IIF 409 - Secretary → ME
- 169BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 99 - Director → ME
- 170
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 198 - Director → ME - 171
SILVER MOON LIMITED
- 2007-09-11 FC027571Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2010-08-16IIF 67 - Director → ME - 172
MILLWAIT LIMITED
- 2008-03-13 06514283York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2008-03-12 ~ 2010-08-16IIF 361 - Director → ME - 173
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 234 - Director → ME1997-01-31 ~ 2000-09-05IIF 440 - Secretary → ME - 174York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 118 - Director → ME1999-02-25 ~ 2000-09-05IIF 419 - Secretary → ME
- 175York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2009-11-03IIF 182 - Director → ME
- 176York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-07-15 ~ 2009-11-03IIF 77 - Director → ME1999-02-25 ~ 2000-09-05IIF 467 - Secretary → ME
- 177York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 107 - Director → ME1999-02-25 ~ 2000-09-05IIF 472 - Secretary → ME
- 178York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2005-02-21IIF 131 - Director → ME2005-02-23 ~ 2009-11-03IIF 164 - Director → ME1999-01-28 ~ 2000-09-05IIF 478 - Secretary → ME
- 179York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2009-11-03IIF 333 - Director → ME
- 180York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 181 - Director → ME1999-01-28 ~ 2000-09-05IIF 393 - Secretary → ME
- 181York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 247 - Director → ME1999-01-28 ~ 2000-09-05IIF 433 - Secretary → ME
- 182York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-07-15 ~ 2009-11-03IIF 252 - Director → ME1999-01-28 ~ 2000-09-05IIF 448 - Secretary → ME
- 183York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-07-15 ~ 2009-11-03IIF 142 - Director → ME1999-01-28 ~ 2000-09-05IIF 429 - Secretary → ME
- 184York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2009-11-03IIF 71 - Director → ME
- 185York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer1999-07-15 ~ 2009-11-03IIF 171 - Director → ME1999-01-28 ~ 2000-09-05IIF 432 - Secretary → ME
- 186York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-07-15 ~ 2009-11-03IIF 132 - Director → ME1999-01-28 ~ 2000-09-05IIF 446 - Secretary → ME
- 187York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2009-11-03IIF 305 - Director → ME
- 188York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 210 - Director → ME1999-01-28 ~ 2000-09-05IIF 404 - Secretary → ME
- 189York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2009-11-03IIF 143 - Director → ME
- 190York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 73 - Director → ME1999-01-28 ~ 2000-09-05IIF 456 - Secretary → ME
- 191
PENCILWING LIMITED
- 2008-05-20 06548082York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2008-05-14 ~ 2009-11-03IIF 318 - Director → ME - 192York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-07-15 ~ 2010-08-16IIF 238 - Director → ME1999-01-28 ~ 2000-09-05IIF 396 - Secretary → ME
- 193York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 147 - Director → ME1999-01-28 ~ 2000-09-05IIF 475 - Secretary → ME
- 194ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 336 - Director → ME1997-01-31 ~ 2000-09-05IIF 444 - Secretary → ME
- 195ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-07-14 ~ 2010-08-16IIF 213 - Director → ME1997-01-31 ~ 2000-09-05IIF 426 - Secretary → ME
- 196BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 197 - Director → ME1997-01-31 ~ 2000-09-05IIF 428 - Secretary → ME - 197
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2004-12-20 ~ 2010-08-16IIF 68 - Director → ME - 198ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 155 - Director → ME1997-01-31 ~ 2000-09-05IIF 445 - Secretary → ME
- 199BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-07-16 ~ 2007-06-05IIF 346 - Director → ME1997-01-31 ~ 2000-09-05IIF 471 - Secretary → ME
- 200ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2010-03-16IIF 38 - Director → ME1997-01-31 ~ 2000-09-05IIF 461 - Secretary → ME
- 201ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 193 - Director → ME1997-01-31 ~ 2000-09-05IIF 455 - Secretary → ME
- 202
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer1999-07-15 ~ 2009-11-03IIF 177 - Director → ME1999-02-03 ~ 2000-09-05IIF 413 - Secretary → ME - 203ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 278 - Director → ME1997-01-31 ~ 2000-09-05IIF 450 - Secretary → ME
- 204BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1999-07-16 ~ 2010-08-16IIF 219 - Director → ME1997-01-31 ~ 2000-09-05IIF 447 - Secretary → ME - 205WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2010-08-16IIF 240 - Director → ME1997-01-31 ~ 2000-09-05IIF 454 - Secretary → ME
- 206ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 308 - Director → ME
- 207
BASILDON TOWN CENTRE MANAGEMENT LIMITED
- 2004-02-06 02074221TRUENEXT LIMITED - 1987-02-15Basildon Market Service Building, Westgate, Basildon, Essex, United KingdomActive Corporate (41 parents)Officer1993-11-29 ~ 2010-08-16IIF 358 - Director → ME - 208
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2010-08-16IIF 160 - Director → ME2000-03-15 ~ 2000-09-05IIF 405 - Secretary → ME - 209PADDOCKSPRING LIMITED - 2000-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-08-16IIF 5 - Director → ME
- 210
BVP DEVELOPMENT LIMITED
- 1998-04-27 03534586York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer1998-03-19 ~ 2000-09-05IIF 473 - Secretary → ME - 211
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 316 - Director → ME2000-08-18 ~ 2000-09-05IIF 408 - Secretary → ME - 212
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-08-16IIF 126 - Director → ME - 213
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 9 - Director → ME1998-05-15 ~ 2000-09-05IIF 465 - Secretary → ME - 214
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer1998-06-22 ~ 2000-09-05IIF 412 - Secretary → ME - 215
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 3 - Director → ME1999-05-20 ~ 2000-09-05IIF 410 - Secretary → ME - 216
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 39 - Director → ME1998-05-15 ~ 2000-09-05IIF 411 - Secretary → ME - 217CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24 06120395York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2007-02-21 ~ 2010-08-16IIF 127 - Director → ME - 218
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2010-08-16IIF 149 - Director → ME1994-05-25 ~ 2000-09-05IIF 466 - Secretary → ME - 219
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-01-09 ~ 2010-08-16IIF 117 - Director → ME - 220KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-03-16IIF 8 - Director → ME2000-12-21 ~ 2001-08-08IIF 368 - Director → ME
- 221York House, 45 Seymour Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2000-12-21 ~ 2001-08-08IIF 379 - Director → ME2006-07-14 ~ 2010-08-16IIF 211 - Director → ME
- 222York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2000-12-21 ~ 2001-08-08IIF 381 - Director → ME2006-07-14 ~ 2010-08-16IIF 75 - Director → ME
- 223
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2006-07-14 ~ 2008-11-03IIF 280 - Director → ME - 224
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 351 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 479 - Secretary → ME - 225
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 110 - Director → ME - 226
RANK CITY WALL LIMITED
- 1984-11-30 0022800830 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-08-16IIF 267 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 476 - Secretary → ME - 227
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2010-08-16IIF 271 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 418 - Secretary → ME - 228SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 276 - Director → ME
- 229
CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24 04106134York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2000-11-07 ~ 2010-08-16IIF 309 - Director → ME - 230
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1999-10-26 ~ 2010-08-16IIF 222 - Director → ME1998-03-09 ~ 2000-09-05IIF 459 - Secretary → ME - 231
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2010-08-16IIF 214 - Director → ME - 232
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 283 - Director → ME - 233
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 314 - Director → ME - 234
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2008-08-01 ~ 2010-08-16IIF 225 - Director → ME - 235
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2010-08-16IIF 90 - Director → ME - 236ESTATE MANAGEMENT (BRICK) LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1999-02-03 ~ 2000-09-05IIF 435 - Secretary → ME
- 237
THE OLD EUSTON CENTRE LIMITED
- 1994-02-28 00761473EUSTON CENTRE LIMITED
- 1993-11-10 00761473York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 186 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 400 - Secretary → ME - 238
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2010-08-16IIF 347 - Director → ME - 239ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2010-08-16IIF 289 - Director → ME
- 240BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer1999-07-16 ~ 2007-06-05IIF 292 - Director → ME1997-01-31 ~ 2000-09-05IIF 443 - Secretary → ME
- 241ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-03-16IIF 44 - Director → ME
- 242ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 218 - Director → ME
- 243
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-09-11 ~ 2010-08-16IIF 4 - Director → ME - 244BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2010-08-16IIF 306 - Director → ME
- 245FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2010-08-16IIF 104 - Director → ME
- 246G.E.H. PROPERTIES LIMITED - now
ACREBASIC LIMITED
- 2000-11-24 03880089C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer1999-12-10 ~ 2000-09-05IIF 427 - Secretary → ME - 247
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2010-08-16IIF 174 - Director → ME - 248GILLINGHAM PROPERTY MANAGEMENT COMPANY LIMITED - now
PAGEBRICK LIMITED
- 2002-05-22 04113707Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer2000-12-12 ~ 2001-03-30IIF 378 - Director → ME - 249
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2010-08-16IIF 231 - Director → ME - 250GLADEDALE (EASTERN) LIMITED - nowFURLONG CITY LIMITED - 2007-01-30
JOINEARTH LIMITED
- 2002-06-06 04113694Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 384 - Director → ME - 251GLADEDALE GROUP LIMITED - nowGLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED
- 2005-05-19 04113678Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 370 - Director → ME - 252GLADEDALE URBAN DEVELOPMENTS LIMITED - now
EARTHBOX LIMITED
- 2002-10-23 04113718Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 371 - Director → ME - 253BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 317 - Director → ME
- 254
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 116 - Director → ME - 255
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 207 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 401 - Secretary → ME - 256
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-07-14 ~ 2010-08-16IIF 330 - Director → ME - 257
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-08-16IIF 42 - Director → ME - 258
KINGSMERE PROPERTIES LIMITED
- 1984-06-01 00441826KINGSMERE INVESTMENT COMPANY LIMITED
- 1979-12-31 00441826York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-08-16IIF 136 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 458 - Secretary → ME - 259LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-07-14 ~ 2010-08-16IIF 232 - Director → ME2000-12-21 ~ 2001-08-08IIF 380 - Director → ME
- 260THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 27 - Director → ME
- 261LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2010-08-16IIF 216 - Director → ME - 262
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-01-09 ~ 2010-08-16IIF 173 - Director → ME - 263
PERRYDALE LIMITED
- 1976-12-31 00490255York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 169 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 468 - Secretary → ME - 264HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-12-21 ~ 2001-08-08IIF 375 - Director → ME
- 265HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2000-12-21 ~ 2001-04-30IIF 369 - Director → ME
- 266LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-12-21 ~ 2001-08-08IIF 382 - Director → ME
- 267
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 302 - Director → ME - 268York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2007-11-23 ~ 2010-08-16IIF 350 - Director → ME
- 269York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2007-11-23 ~ 2010-08-16IIF 250 - Director → ME
- 270ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 154 - Director → ME
- 271ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 18 - Director → ME
- 272
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 263 - Director → ME - 273
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2010-08-16IIF 293 - Director → ME - 274MANOR KINGDOM SOUTHERN LTD - now
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (26 parents)Officer2000-12-12 ~ 2001-03-30IIF 372 - Director → ME - 275
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-09-11 ~ 2010-08-16IIF 249 - Director → ME - 276
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 243 - Director → ME - 277
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-10-26 ~ 2009-02-04IIF 389 - Director → ME - 278
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2009-02-04IIF 37 - Director → ME - 279
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2006-11-02 ~ 2009-02-04IIF 152 - Director → ME - 280York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2009-02-04IIF 233 - Director → ME
- 281York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2009-02-04IIF 390 - Director → ME
- 282
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-10-18 ~ 2009-02-04IIF 315 - Director → ME - 283
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2003-04-10 ~ 2009-02-04IIF 53 - Director → ME - 284
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2006-11-02 ~ 2009-02-04IIF 329 - Director → ME - 285
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-09-11 ~ 2008-11-07IIF 85 - Director → ME - 286BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-09-11 ~ 2010-08-16IIF 286 - Director → ME
- 287
ROLEPERMIT LIMITED
- 1992-03-16 02682974Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer1994-02-17 ~ 1995-07-03IIF 385 - Director → ME~ 1995-07-03IIF 491 - Secretary → ME - 288
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 196 - Director → ME - 289
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
0352926613 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (11 parents)Officer1998-03-17 ~ 2000-09-05IIF 397 - Secretary → ME - 290
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2010-08-16IIF 183 - Director → ME~ 2000-09-05IIF 490 - Secretary → ME - 291PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (33 parents)Officer2006-07-14 ~ 2008-11-03IIF 49 - Director → ME
- 292
MOUNTSFIELD PROPERTIES LIMITED
- 2008-09-17 00602264York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2008-10-24IIF 2 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 430 - Secretary → ME - 293
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2002-02-26 ~ 2009-02-04IIF 332 - Director → ME - 294
MSC PROPERTY HOLDINGS LIMITED
- 2002-07-03 04276612York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2002-02-26 ~ 2009-02-04IIF 203 - Director → ME - 295
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2007-03-12 ~ 2010-08-16IIF 227 - Director → ME - 296
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 109 - Director → ME - 297
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-07-14 ~ 2010-08-16IIF 88 - Director → ME - 298
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 279 - Director → ME - 299
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2010-08-16IIF 388 - Director → ME - 300P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 223 - Director → ME
- 301
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (47 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 268 - Director → ME1998-06-09 ~ 2000-09-05IIF 486 - Secretary → ME - 302
PENCILSCREEN LIMITED
0653203345 Gresham Street Gresham Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2008-03-18 ~ 2010-08-16IIF 360 - Director → ME - 303PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2010-08-16IIF 224 - Director → ME
- 304PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2010-08-16IIF 97 - Director → ME
- 305
GLANSDALE PROPERTIES LIMITED
- 1993-11-01 02823734York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 96 - Director → ME1993-07-01 ~ 2000-09-05IIF 421 - Secretary → ME - 306PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 311 - Director → ME - 307CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2010-08-16IIF 204 - Director → ME
- 308CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2010-08-16IIF 168 - Director → ME
- 309CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2010-08-16IIF 230 - Director → ME
- 310
QUINCE FARM LIMITED
12053187The Old Surgery, 2 Manor House Lane, Datchet, Berkshire, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 363 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 365 - Ownership of shares – 75% or more → OE - 311
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 175 - Director → ME - 312
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2010-08-16IIF 228 - Director → ME - 313
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-08-16IIF 43 - Director → ME - 314York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 307 - Director → ME1999-01-21 ~ 2000-09-05IIF 436 - Secretary → ME
- 315
RECEPT CONSULTING LIMITED
072522316a South Street, Castlethorpe, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-05-13 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 387 - Ownership of shares – 75% or more → OE - 316
VERDANT SYSTEMS LIMITED
- 2012-03-06 076534186a South Street, Castlethorpe, Milton Keynes, Bucks, EnglandDissolved Corporate (5 parents)Officer2011-06-01 ~ dissolvedIIF 359 - Director → ME - 317
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 111 - Director → ME - 318RELAND (LEEDS) LIMITED - now
VASECLASS LIMITED
- 2006-02-08 04113692Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 376 - Director → ME - 319
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2010-08-16IIF 202 - Director → ME - 3206a South Street, Castlethorpe, Milton Keynes, Bucks, EnglandDissolved Corporate (1 parent)Officer2015-02-20 ~ dissolvedIIF 355 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 386 - Ownership of shares – 75% or more → OE
- 321CLOCKGARDEN LIMITED - 2005-11-04The Clock House 87, Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2005-11-08 ~ 2007-11-21IIF 48 - Director → ME
- 322RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 45 - Director → ME
- 323RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 114 - Director → ME
- 324RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2001-10-02 ~ 2010-08-16IIF 115 - Director → ME
- 325RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 46 - Director → ME
- 326RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 15 - Director → ME
- 327RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 26 - Director → ME
- 328RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2001-10-02 ~ 2010-08-16IIF 130 - Director → ME
- 329RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 29 - Director → ME
- 330RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 23 - Director → ME
- 331RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 22 - Director → ME
- 332RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 16 - Director → ME
- 333RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 35 - Director → ME
- 334RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED
- 1999-11-04 03854370C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 3 offsprings)Officer2002-10-08 ~ 2005-09-12IIF 7 - Director → ME1999-10-22 ~ 2000-09-05IIF 403 - Secretary → ME - 335RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED
- 1999-11-04 03854623C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 2 offsprings)Officer2002-10-08 ~ 2005-09-12IIF 24 - Director → ME1999-10-22 ~ 2000-09-05IIF 424 - Secretary → ME - 336
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 129 - Director → ME - 337
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2010-08-16IIF 261 - Director → ME - 338
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2010-08-16IIF 217 - Director → ME - 339S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10GLADEDALE GROUP LIMITED - 2008-03-06
RADIOBEST LIMITED
- 2005-03-09 04113703Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2000-12-12 ~ 2001-03-30IIF 367 - Director → ME - 340
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-09-11 ~ 2010-08-16IIF 165 - Director → ME - 341
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2010-08-16IIF 299 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 439 - Secretary → ME - 342SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer1997-01-31 ~ 2000-09-05IIF 488 - Secretary → ME - 343BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2010-08-16IIF 269 - Director → ME
- 344SOLARIS DEVELOPMENTS LIMITED - nowC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2016-02-12 ~ 2019-10-01IIF 364 - Director → ME
- 345
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2006-07-14 ~ 2010-03-16IIF 12 - Director → ME - 346York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 119 - Director → ME
- 347HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2010-08-16IIF 86 - Director → ME
- 348
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-07-14 ~ 2010-08-16IIF 159 - Director → ME - 349SUMMERPOOL LIMITED - nowSHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer1995-03-30 ~ 2000-09-06IIF 434 - Secretary → ME
- 350SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - nowBL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2003-11-18 ~ 2005-09-12IIF 34 - Director → ME - 351
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1995-04-03 ~ 2000-09-05IIF 462 - Secretary → ME - 352SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 244 - Director → ME1999-10-29 ~ 2000-09-05IIF 416 - Secretary → ME - 353
CHOOSECRAFT LIMITED
- 1999-11-04 03852947York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2002-10-08 ~ 2005-09-12IIF 236 - Director → ME1999-10-22 ~ 2000-09-05IIF 484 - Secretary → ME - 354
CHANGEGREEN LIMITED
- 1999-11-04 03840206York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2002-10-08 ~ 2005-09-12IIF 139 - Director → ME1999-10-22 ~ 2000-09-05IIF 437 - Secretary → ME - 355
TBL (BURLESTON) LIMITED
- 1999-11-05 03854557CHOOSEEVEN LIMITED
- 1999-11-04 03854557York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2002-10-08 ~ 2005-09-12IIF 199 - Director → ME1999-10-22 ~ 2000-09-05IIF 483 - Secretary → ME - 356
CHOOSEDEEP LIMITED
- 1999-11-04 03854372York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2002-10-08 ~ 2005-09-12IIF 138 - Director → ME1999-10-22 ~ 2000-09-05IIF 482 - Secretary → ME - 357
ISSUESMORE LIMITED
- 1999-11-04 03853983York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2002-10-08 ~ 2005-09-12IIF 294 - Director → ME1999-10-22 ~ 2000-09-05IIF 417 - Secretary → ME - 358
CHOOSEDIRECT LIMITED
- 1999-11-04 03854615York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2002-10-08 ~ 2005-09-12IIF 272 - Director → ME1999-10-22 ~ 2000-09-05IIF 481 - Secretary → ME - 359TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED
- 1999-10-28 03837311York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2002-10-08 ~ 2005-09-12IIF 74 - Director → ME1999-09-17 ~ 2000-09-05IIF 422 - Secretary → ME - 360TBL PROPERTIES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer2002-10-08 ~ 2005-09-12IIF 229 - Director → ME1999-10-18 ~ 2000-09-05IIF 442 - Secretary → ME
- 361ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2010-08-16IIF 194 - Director → ME
- 362TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED
- 1999-11-04 038543711 More London Place, LondonLiquidation Corporate (44 parents)Officer2002-10-08 ~ 2005-09-12IIF 41 - Director → ME1999-10-22 ~ 2000-09-05IIF 423 - Secretary → ME - 363TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 66 - Director → ME - 364TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 176 - Director → ME - 365TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 356 - Director → ME - 366TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 282 - Director → ME - 367TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2002-10-08 ~ 2005-09-12IIF 148 - Director → ME1998-10-27 ~ 2000-09-05IIF 395 - Secretary → ME
- 368
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 94 - Director → ME - 369
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer1995-03-22 ~ 2010-08-16IIF 105 - Director → ME1995-03-22 ~ 2000-09-05IIF 431 - Secretary → ME - 370BRITISH SKI FEDERATION (THE) - 1997-07-22BHE BRITISH SKI FEDERATION - 1982-10-2955 Baker Street, LondonDissolved Corporate (55 parents)Officer1998-12-07 ~ 2008-04-21IIF 377 - Director → ME
- 371
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-09-11 ~ 2010-08-16IIF 151 - Director → ME - 372SHELFCO (NO. 1000) LIMITED - 1995-02-24York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1995-10-23 ~ 2010-08-16IIF 113 - Director → ME1995-03-30 ~ 2000-09-06IIF 469 - Secretary → ME
- 373SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2010-08-16IIF 150 - Director → ME
- 374
TIGERPAPER LIMITED
0411369833 Station Road, Rainham, Gillingham, EnglandActive Corporate (23 parents)Officer2000-12-12 ~ 2001-03-30IIF 373 - Director → ME - 375API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2004-02-19 ~ 2010-08-16IIF 89 - Director → ME
- 376ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 192 - Director → ME
- 377EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 239 - Director → ME
- 378IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2010-08-16IIF 206 - Director → ME
- 379
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 70 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 402 - Secretary → ME - 380
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 108 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 414 - Secretary → ME - 381
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 335 - Director → ME(before 1992-12-21) ~ 2000-09-05IIF 474 - Secretary → ME - 382WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-08-16IIF 256 - Director → ME
- 383York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2004-04-23 ~ 2010-08-16IIF 10 - Director → ME
- 384
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 172 - Director → ME - 385
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2010-08-16IIF 205 - Director → ME1998-09-01 ~ 2000-09-05IIF 451 - Secretary → ME - 386
WATERCYCLE LIMITED
04113690Ashtead Park Garden Centre, Pleasure Pit Road, Ashtead, SurreyDissolved Corporate (10 parents)Officer2000-12-12 ~ 2001-03-30IIF 366 - Director → ME - 387
WELLARD SECURITIES LIMITED
- 2008-09-17 00475161BOFFIN PROPERTIES LIMITED
- 1984-11-30 00475161York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2008-11-07IIF 36 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 464 - Secretary → ME - 388
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 6 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 480 - Secretary → ME - 389
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 326 - Director → ME - 390
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-03-16IIF 47 - Director → ME - 391WINTERLOCH LIMITED - nowTHE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer1995-03-30 ~ 2000-09-06IIF 392 - Secretary → ME - 392
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 348 - Director → ME1998-01-08 ~ 2000-09-05IIF 452 - Secretary → ME - 393
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2010-08-16IIF 101 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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