1
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 73 - Director → ME
2
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 22 - Director → ME
3
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 151 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-03-18 ~ dissolved
IIF 60 - Director → ME
5
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 74 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2022-03-18 ~ dissolved
IIF 105 - Director → ME
7
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 42 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 134 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 197 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2020-10-05 ~ 2022-03-10
IIF 235 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-12-22
IIF 18 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (21 parents, 8 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 30 - Director → ME
13
BL (SP) CANNON STREET LIMITED
- now 02283030STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2022-03-18 ~ dissolved
IIF 111 - Director → ME
14
BL ALDGATE DEVELOPMENT LIMITED
- now 05070564PILLAR GLASGOW 2 LIMITED - 2020-02-12
York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 204 - Director → ME
15
York House, 45 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 176 - Director → ME
16
BL CITY OFFICES HOLDING COMPANY LIMITED
- now 06002147BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (32 parents, 13 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 214 - Director → ME
17
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
- now 12253583BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 27 - Director → ME
18
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 9 - Director → ME
19
BL CW DEVELOPMENTS PLOT A1 LIMITED
10782150 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 158 - Director → ME
20
BL CW DEVELOPMENTS PLOT A2 LIMITED
10782335 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 113 - Director → ME
21
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
- 2023-06-28
10997879 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 184 - Director → ME
22
BL CW DEVELOPMENTS PLOT G1 LIMITED
10782458 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 78 - Director → ME
23
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
10997465 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 91 - Director → ME
24
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
12253559 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 17 - Director → ME
25
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
12141281 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 11 - Director → ME
26
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
12140906 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 216 - Director → ME
27
BL CW GP HOLDING COMPANY LIMITED
14277416 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-06
IIF 71 - Director → ME
28
BL CW GP PHASE 1 COMPANY LIMITED
14278038 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-06
IIF 186 - Director → ME
29
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 181 - Director → ME
30
BL CW HOLDINGS PLOT A1 COMPANY LIMITED
- now 10781493BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 100 - Director → ME
31
BL CW HOLDINGS PLOT A2 COMPANY LIMITED
- now 10781503BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 137 - Director → ME
32
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
10995956 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 227 - Director → ME
33
BL CW HOLDINGS PLOT G1 COMPANY LIMITED
- now 10781471BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-16
45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 150 - Director → ME
34
BL CW HOLDINGS PLOT K1 COMPANY LIMITED
10964993 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 26 - Director → ME
35
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
12252511 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 139 - Director → ME
36
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
12240880 45 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 65 - Director → ME
37
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
12143496 York House, 45 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 47 - Director → ME
38
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 112 - Director → ME
39
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 153 - Director → ME
40
BL CW MINORITY UNITHOLDER COMPANY LIMITED
14277424 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 166 - Director → ME
41
BL CW PHASE 1 HOLDING COMPANY LIMITED
14264502 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 202 - Director → ME
42
BL CW PLOT A1 TRADING GP COMPANY LIMITED
14279174 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-06
IIF 180 - Director → ME
43
BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED
14279618 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 68 - Director → ME
44
BL CW TRADING GP COMPANY LIMITED
14253181 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 195 - Director → ME
45
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 136 - Director → ME
46
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 10 - Director → ME
47
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 192 - Director → ME
48
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 110 - Director → ME
49
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-30 ~ 2023-12-22
IIF 67 - Director → ME
50
BL EUROPEAN HOLDINGS LIMITED
- now 03044033PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10
PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
GOULDITAR NO. 428 LIMITED - 1995-10-05
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 146 - Director → ME
51
BL FINSBURY SQUARE LIMITED - now
PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED
- 2023-11-24
13797223 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 147 - Director → ME
52
BL FIXED UPLIFT GENERAL PARTNER LIMITED
10486372 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 5 - Director → ME
53
BL FIXED UPLIFT NOMINEE 1 LIMITED
10513877 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 126 - Director → ME
54
BL FIXED UPLIFT NOMINEE 2 LIMITED
10514946 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 115 - Director → ME
55
BL GOODMAN (GENERAL PARTNER) LIMITED
- now 05056430BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2020-12-08 ~ 2023-12-22
IIF 23 - Director → ME
56
BL ROSEMOUND (LP) LIMITED - 2008-04-17
PITCHCYCLE LIMITED - 2004-03-24
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2020-12-08 ~ 2023-12-22
IIF 56 - Director → ME
57
BL GOODMAN NOMINEE 1 LIMITED
- now 05056431BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2020-12-08 ~ 2023-12-22
IIF 89 - Director → ME
58
BL GOODMAN NOMINEE 2 LIMITED
- now 05056433BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2020-12-08 ~ 2023-12-22
IIF 239 - Director → ME
59
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2022-03-18 ~ dissolved
IIF 101 - Director → ME
60
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 129 - Director → ME
61
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2020-10-05 ~ dissolved
IIF 15 - Director → ME
62
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2022-03-18 ~ dissolved
IIF 45 - Director → ME
63
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2020-10-05 ~ dissolved
IIF 63 - Director → ME
64
BL HC HEALTH AND FITNESS HOLDINGS LIMITED
- now 04374665HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2022-03-18 ~ dissolved
IIF 119 - Director → ME
65
BL HC INVIC LEISURE LIMITED
- now 02464159INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2022-03-18 ~ dissolved
IIF 85 - Director → ME
66
BL HC PROPERTY HOLDINGS LIMITED
- now 06894046ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2022-03-18 ~ dissolved
IIF 233 - Director → ME
67
BL HEALTH CLUBS PH NO 1 LIMITED
- now 05643248EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2022-03-18 ~ dissolved
IIF 222 - Director → ME
68
BL HEALTH CLUBS PH NO 2 LIMITED
- now 05643261EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2022-03-18 ~ dissolved
IIF 4 - Director → ME
69
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148 York House, 45 Seymour Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 57 - Director → ME
70
BL INTERMEDIATE HOLDING COMPANY LIMITED
- now 05995026BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents, 25 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 175 - Director → ME
71
York House, 45 Seymour Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-12-22
IIF 191 - Director → ME
72
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 196 - Director → ME
73
BL LOGISTICS INVESTMENT 2 LIMITED
- now 05158326 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 25 - Director → ME
74
BL LOGISTICS INVESTMENT 3 LIMITED
- now 05189368 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 238 - Director → ME
75
BL LOGISTICS INVESTMENT LIMITED
- now 05860847SPRINT 1118 LIMITED
- 2021-03-28
05860847 York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 55 - Director → ME
76
BL OFFICE PROPERTIES 1 LIMITED
- now 13514407AGHOCO 2086 LIMITED - 2021-08-05
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 173 - Director → ME
77
BL OFFICE PROPERTIES 2 LIMITED
- now 07687459BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02
07687459 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 187 - Director → ME
78
York House, 45 Seymour Street, London, England
Active Corporate (8 parents)
Officer
2022-05-12 ~ 2023-12-22
IIF 3 - Director → ME
79
BL OSNABURGH ST RESIDENTIAL LTD
06874523 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 207 - Director → ME
80
BL PADDINGTON HOLDING COMPANY 1 LIMITED
11863703 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-12-22
IIF 44 - Director → ME
81
BL PADDINGTON HOLDING COMPANY 2 LIMITED
11863746 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 157 - Director → ME
82
BL PADDINGTON PROPERTY 1 LIMITED
11863429 York House, Seymour Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 162 - Director → ME
83
BL PADDINGTON PROPERTY 2 LIMITED
11863540 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 88 - Director → ME
84
BL PADDINGTON PROPERTY 3 LIMITED
11863747 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 122 - Director → ME
85
BL PADDINGTON PROPERTY 4 LIMITED
11863835 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 210 - Director → ME
86
BL PICCADILLY RESIDENTIAL LIMITED
08707494 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 143 - Director → ME
87
BL RETAIL INDIRECT INVESTMENTS LIMITED
12288466 York House, 45 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-12-22
IIF 82 - Director → ME
88
BL RETAIL PROPERTIES 2 LIMITED
- now 13349753AGHOCO 2055 LIMITED - 2021-06-22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 211 - Director → ME
89
BL RETAIL PROPERTIES 3 LIMITED
- now 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 236 - Director → ME
90
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154 York House, 45 Seymour Street, London
Active Corporate (28 parents, 51 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 80 - Director → ME
91
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 77 - Director → ME
92
BL THANET LIMITED - now
PADDINGTON 5KS DEVELOPMENTS LIMITED
- 2023-03-17
13843760 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 164 - Director → ME
93
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2020-10-05 ~ dissolved
IIF 8 - Director → ME
94
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 172 - Director → ME
95
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 190 - Director → ME
96
BL WEST END INVESTMENTS LIMITED
- now 07793483PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 123 - Director → ME
97
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-03-10
IIF 149 - Director → ME
98
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 224 - Director → ME
99
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-06-29
IIF 124 - Director → ME
100
BLMH 4 LIMITED - now
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
- 2024-07-09
03852964POWERCOLOUR LIMITED - 2000-01-05
York House, 45 Seymour Street, London
Active Corporate (14 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 138 - Director → ME
101
BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-12-22
IIF 13 - Director → ME
102
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 59 - Director → ME
103
BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09
02955756STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-12-22
IIF 38 - Director → ME
104
BLMH NOMINEE 1 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
- 2024-07-09
06231596MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 141 - Director → ME
105
BLMH NOMINEE 2 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
- 2024-07-09
06231599 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 29 - Director → ME
106
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 64 - Director → ME
107
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 203 - Director → ME
108
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 220 - Director → ME
109
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 133 - Director → ME
110
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (32 parents, 11 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 36 - Director → ME
111
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 163 - Director → ME
112
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
- now 06024921SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2020-10-05 ~ 2022-06-29
IIF 215 - Director → ME
113
BRITISH LAND AQUA PARTNERSHIP LIMITED
- now 06024919SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2020-10-05 ~ 2022-06-29
IIF 219 - Director → ME
114
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2020-10-05 ~ dissolved
IIF 32 - Director → ME
115
BRITISH LAND CITY 2005 LIMITED
- now 05301625LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2020-10-05 ~ dissolved
IIF 200 - Director → ME
116
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2020-10-05 ~ 2022-06-29
IIF 135 - Director → ME
117
BRITISH LAND HERCULES LIMITED
- now 02783381PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 121 - Director → ME
118
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 142 - Director → ME
119
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 225 - Director → ME
120
BRITISH LAND INVESTMENT MANAGEMENT LIMITED
- now 04088640PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 168 - Director → ME
121
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 75 - Director → ME
122
BRITISH LAND PROPERTY SERVICES LIMITED
- now 02366959BROADGATE ESTATES LIMITED
- 2022-08-25
02366959ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 132 - Director → ME
123
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 103 - Director → ME
124
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 14 - Director → ME
125
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2023-06-30 ~ 2023-12-22
IIF 94 - Director → ME
126
BROADGATE ADJOINING PROPERTIES LIMITED
07580963 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 155 - Director → ME
127
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 131 - Director → ME
128
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 145 - Director → ME
129
BROADGATE ELDON PROPERTIES LIMITED
11734836 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 169 - Director → ME
130
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 228 - Director → ME
131
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 81 - Director → ME
132
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 39 - Director → ME
133
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 199 - Director → ME
134
CANADA WATER OFFICES LIMITED
- now 10182462DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2022-03-18 ~ dissolved
IIF 125 - Director → ME
135
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24
06120395 York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 41 - Director → ME
136
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2022-03-18 ~ dissolved
IIF 198 - Director → ME
137
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2020-10-05 ~ dissolved
IIF 148 - Director → ME
138
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 19 - Director → ME
139
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 72 - Director → ME
140
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 201 - Director → ME
141
CITY RESIDENTIAL HOLDINGS LIMITED
- now 06049158WARDROBE HOLDINGS LIMITED - 2021-09-02
NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 58 - Director → ME
142
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 182 - Director → ME
143
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
2022-09-16 ~ dissolved
IIF 206 - Director → ME
144
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 28 - Director → ME
145
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 188 - Director → ME
146
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-10-05 ~ dissolved
IIF 140 - Director → ME
147
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 49 - Director → ME
148
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now 05283298JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 37 - Director → ME
149
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now 05282618PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 62 - Director → ME
150
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2022-03-18 ~ dissolved
IIF 79 - Director → ME
151
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 117 - Director → ME
152
HUT RETAIL INVESTMENTS GP LIMITED - 2018-05-22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-19 ~ 2023-12-22
IIF 130 - Director → ME
153
FORT KINNAIRD NOMINEE LIMITED
- now 11281232HUT RETAIL INVESTMENTS NOMINEE LIMITED - 2018-05-21
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2023-12-22
IIF 178 - Director → ME
154
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2020-10-05 ~ 2022-03-10
IIF 53 - Director → ME
155
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 107 - Director → ME
156
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 70 - Director → ME
157
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 61 - Director → ME
158
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 90 - Director → ME
159
HERCULES PROPERTY UK HOLDINGS LIMITED
- now 05500932MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 160 - Director → ME
160
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 177 - Director → ME
161
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-06
IIF 31 - Director → ME
162
HEREFORD SHOPPING CENTRE GP LIMITED
08089374 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 161 - Director → ME
163
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 83 - Director → ME
164
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 52 - Director → ME
165
IVORYDELL SUBSIDIARY LIMITED
- now 05520010POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2022-03-18 ~ 2022-06-29
IIF 51 - Director → ME
166
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-10-05 ~ 2022-06-29
IIF 229 - Director → ME
167
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2020-10-05 ~ 2022-08-17
IIF 232 - Director → ME
168
LANCASTER GENERAL PARTNER LIMITED
- now 05452195DMWSL 461 LIMITED - 2005-06-30
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2023-07-03 ~ 2023-12-22
IIF 154 - Director → ME
169
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- now 04156575SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2024-05-09 ~ now
IIF 2 - Director → ME
170
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2022-03-18 ~ dissolved
IIF 66 - Director → ME
171
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2022-03-18 ~ dissolved
IIF 194 - Director → ME
172
LONDON AND HENLEY (UK) LIMITED
- now 03576158HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 34 - Director → ME
173
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 104 - Director → ME
174
LONDON AND HENLEY LIMITED
- now 03074917LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2022-03-18 ~ dissolved
IIF 92 - Director → ME
175
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 76 - Director → ME
176
LONGFORD STREET RESIDENTIAL LIMITED
08700158 York House, 45 Seymour Street, London
Active Corporate (18 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 189 - Director → ME
177
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2024-05-09 ~ now
IIF 1 - Director → ME
178
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 144 - Director → ME
179
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 217 - Director → ME
180
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738 York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 6 - Director → ME
181
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2020-10-05 ~ 2022-03-10
IIF 223 - Director → ME
182
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 7 - Director → ME
183
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 179 - Director → ME
184
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 231 - Director → ME
185
NUGENT SHOPPING PARK LIMITED
- now 06153558NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 165 - Director → ME
186
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 84 - Director → ME
187
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 98 - Director → ME
188
PADDINGTON 3KS INVESTMENTS LIMITED
- now 13843646PADDINGTON DEVELOPMENTS LIMITED - 2022-04-14
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 96 - Director → ME
189
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 35 - Director → ME
190
PADDINGTON 5KS HOLDINGS LIMITED
13843365 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 226 - Director → ME
191
PADDINGTON 5KS NOMINEE 1 LIMITED
13843833 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 152 - Director → ME
192
PADDINGTON 5KS NOMINEE 2 LIMITED
13843828 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 99 - Director → ME
193
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 16 - Director → ME
194
PADDINGTON GATEWAY NOMINEE 1 LIMITED
13843858 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 156 - Director → ME
195
PADDINGTON GATEWAY NOMINEE 2 LIMITED
13843842 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-15 ~ 2023-03-06
IIF 234 - Director → ME
196
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 50 - Director → ME
197
PADDINGTON GP SECURED HOLDINGS LIMITED
13843346 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 97 - Director → ME
198
PADDINGTON PROPERTY INVESTMENT GP LIMITED
13797229 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-11-15 ~ 2023-03-06
IIF 159 - Director → ME
199
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 212 - Director → ME
200
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 20 - Director → ME
201
PILLAR (CRICKLEWOOD) LIMITED
- now 02567025PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2020-10-05 ~ 2022-06-29
IIF 128 - Director → ME
202
PILLAR (DARTFORD) LIMITED
- now 02783384PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 114 - Director → ME
203
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2022-03-18 ~ dissolved
IIF 33 - Director → ME
204
PILLAR CITY PLC - 2019-03-19
York House, 45 Seymour Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2022-03-18 ~ 2023-12-22
IIF 106 - Director → ME
205
PILLAR DARTFORD NO.1 LIMITED
- now 04385738QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 109 - Director → ME
206
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (26 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 40 - Director → ME
207
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2020-10-05 ~ 2022-06-29
IIF 183 - Director → ME
208
PILLAR EUROPE MANAGEMENT LIMITED
- now 02891826PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 46 - Director → ME
209
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2020-10-05 ~ 2022-06-29
IIF 21 - Director → ME
210
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2022-03-18 ~ dissolved
IIF 213 - Director → ME
211
PILLAR HERCULES NO.2 LIMITED
- now 02839069PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 43 - Director → ME
212
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PILLAR PROPERTY LIMITED - 1997-07-15
PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 69 - Director → ME
213
PARDEV (BROOMIELAW) LIMITED - 1997-07-24
GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 170 - Director → ME
214
PILLAR PROPERTY GROUP LIMITED
- now 02570618PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 221 - Director → ME
215
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 218 - Director → ME
216
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 171 - Director → ME
217
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 193 - Director → ME
218
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2020-10-05 ~ dissolved
IIF 108 - Director → ME
219
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2020-10-05 ~ 2023-12-22
IIF 127 - Director → ME
220
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2020-10-05 ~ dissolved
IIF 87 - Director → ME
221
REGENT'S PLACE HOLDING 1 LIMITED
11864369 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 208 - Director → ME
222
REGENT'S PLACE HOLDING 2 LIMITED
11864307 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 185 - Director → ME
223
REGENTS PLACE RESIDENTIAL LIMITED
11241644 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 48 - Director → ME
224
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2020-10-05 ~ 2023-12-22
IIF 24 - Director → ME
225
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2020-10-05 ~ dissolved
IIF 209 - Director → ME
226
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 93 - Director → ME
227
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
2020-10-05 ~ 2022-03-10
IIF 102 - Director → ME
228
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2020-10-01 ~ 2023-12-22
IIF 241 - Director → ME
229
SOUTHGATE LP (NOMINEE 1) LIMITED
05415094 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2020-10-01 ~ 2023-12-22
IIF 242 - Director → ME
230
SOUTHGATE LP (NOMINEE 2) LIMITED
05415093 80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2020-10-01 ~ 2023-12-22
IIF 240 - Director → ME
231
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 116 - Director → ME
232
STOCKTON RETAIL PARK LIMITED
- now 05489810CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 12 - Director → ME
233
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 167 - Director → ME
234
BL FW LIMITED - 2018-03-20
York House, 45 Seymour Street, London, England
Active Corporate (15 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 95 - Director → ME
235
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2022-03-18 ~ dissolved
IIF 54 - Director → ME
236
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2020-10-05 ~ 2020-11-13
IIF 120 - Director → ME
237
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2023-01-23 ~ 2023-12-22
IIF 118 - Director → ME
238
TEESSIDE LEISURE PARK LIMITED
- now 02672136SHELFCO (NO. 738) LIMITED - 1993-06-22
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2022-03-18 ~ 2023-12-22
IIF 86 - Director → ME
239
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 174 - Director → ME
240
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2020-10-05 ~ 2023-12-22
IIF 205 - Director → ME
241
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2022-03-18 ~ 2023-12-22
IIF 230 - Director → ME
242
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2023-06-30 ~ 2023-12-22
IIF 237 - Director → ME