1
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, BerkshireCorporate (17 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2017-06-08 ~ 2024-09-03IIF 1 - director → ME
2020-10-12 ~ 2024-09-03IIF 48 - secretary → ME
Person with significant control
2022-12-01 ~ 2024-09-03IIF 47 - Has significant influence or control → OE
2
POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2015-09-22 ~ 2018-05-04IIF 27 - director → ME
3
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2017-10-19 ~ 2021-01-15IIF 45 - director → ME
4
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
2015-09-22 ~ 2018-05-04IIF 18 - director → ME
5
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 31 - director → ME
6
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 14 - director → ME
7
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2019-10-23IIF 15 - director → ME
8
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 35 - director → ME
9
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2018-05-04IIF 25 - director → ME
10
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 38 - director → ME
11
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 36 - director → ME
12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 16 - director → ME
13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 21 - director → ME
14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2019-10-23IIF 2 - director → ME
15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 6 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 43 - director → ME
17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2019-10-23IIF 40 - director → ME
18
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2019-10-23IIF 3 - director → ME
19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2020-03-03IIF 12 - director → ME
20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2019-10-23IIF 46 - director → ME
21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2019-10-23IIF 13 - director → ME
22
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2017-10-19 ~ 2021-01-15IIF 29 - director → ME
23
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2017-10-19 ~ 2019-10-23IIF 22 - director → ME
24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2017-10-19 ~ 2020-03-03IIF 20 - director → ME
25
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-01-15IIF 28 - director → ME
26
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2017-10-19 ~ 2021-01-15IIF 37 - director → ME
27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-01-15IIF 4 - director → ME
28
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2017-10-19 ~ 2020-03-03IIF 30 - director → ME
29
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2015-09-22 ~ 2018-05-04IIF 24 - director → ME
30
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 44 - director → ME
31
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 39 - director → ME
32
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 26 - director → ME
33
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 7 - director → ME
34
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 10 - director → ME
35
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 17 - director → ME
36
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 23 - director → ME
37
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 32 - director → ME
38
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 33 - director → ME
39
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 5 - director → ME
40
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 19 - director → ME
41
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2017-10-19 ~ 2019-05-23IIF 9 - director → ME