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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
parent relation
Individuals in focus

Ritblat, John, Sir

    Related profiles found in government register
  • Ritblat, John, Sir
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chaiman/md/the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 28
  • Ritblat, John, Sir
    British chair/man dir british land plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 29
  • Ritblat, John, Sir
    British chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director t born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & md born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 86
  • Ritblat, John, Sir
    British chairman & md brit. land co./ born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 87
  • Ritblat, John, Sir
    British chairman & md british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 88
  • Ritblat, John, Sir
    British chairman & md the brit.land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 89
  • Ritblat, John, Sir
    British chairman & md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 90 IIF 91
  • Ritblat, John, Sir
    British chairman & md-brit land co plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 92
  • Ritblat, John, Sir
    British chairman and managing dirctor born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 93
  • Ritblat, John, Sir
    British chairman and managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and managing director and british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 194
  • Ritblat, John, Sir
    British chairman and managing director the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 195
  • Ritblat, John, Sir
    British chairman and managing director the british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and manging director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 200
  • Ritblat, John, Sir
    British chairman and md the british la born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 201
  • Ritblat, John, Sir
    British chairman director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 202
  • Ritblat, John, Sir
    British chairman managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman managing director the british land compan born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 220
  • Ritblat, John, Sir
    British chairman managing director the brityishland compa born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 221
  • Ritblat, John, Sir
    British chairman,md british land com born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 222
  • Ritblat, John, Sir
    British chairman/md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairmanand managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 226
  • Ritblat, John, Sir
    British company chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 227

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 228

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 229
  • Ritblat, John, Sir
    British company chairman & managing di born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 230
  • Ritblat, John, Sir
    British company director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 50 Queen Anne Street, Marylebone, London, W1G 8HJ

      IIF 237

    • 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 238
  • Ritblat, John, Sir
    British none born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom

      IIF 239
  • Ritblat, John, Sir
    born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 240
  • Ritblat, John, Sir
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 241
  • Sir John Ritblat
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 242 IIF 243 IIF 244

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 246

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 247

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 248

    • C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 249

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 250

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 251

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom

      IIF 252
child relation
Offspring entities and appointments 237
  • 1
    122 LEADENHALL STREET LIMITED - now
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-17 ~ 2006-12-31
    IIF 51 - Director → ME
  • 2
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2002-07-19 ~ 2006-12-31
    IIF 169 - Director → ME
  • 3
    338 EUSTON ROAD LIMITED - now
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    1994-01-12 ~ 2006-12-31
    IIF 92 - Director → ME
  • 4
    350 EUSTON ROAD LIMITED - now
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 29 - Director → ME
  • 5
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 206 - Director → ME
  • 6
    51 LIME STREET - now
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 57 - Director → ME
  • 7
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 202 - Director → ME
  • 8
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 112 - Director → ME
  • 9
    ALPHA PLUS HOLDINGS LIMITED
    - now 04418776
    ALPHA PLUS HOLDINGS PLC
    - 2023-08-17 04418776
    ALPHA PLUS HOLDINGS LIMITED
    - 2012-11-15 04418776
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    IIF 237 - Director → ME
  • 10
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 102 - Director → ME
  • 11
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 65 - Director → ME
  • 12
    B.L.HOLDINGS LIMITED
    00000529
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    ~ 2006-12-31
    IIF 163 - Director → ME
  • 13
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2006-12-31
    IIF 58 - Director → ME
  • 14
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 15
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    ~ 2006-12-31
    IIF 196 - Director → ME
  • 16
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-16 ~ 2006-12-31
    IIF 147 - Director → ME
  • 17
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED
    - 2001-07-31 04220125
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-02
    IIF 59 - Director → ME
  • 18
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 43 - Director → ME
  • 19
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2004-10-01 ~ 2006-12-31
    IIF 48 - Director → ME
  • 20
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506
    IBOS MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02015506
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-05 ~ 2006-12-31
    IIF 91 - Director → ME
  • 21
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2003-12-09 ~ 2006-12-31
    IIF 176 - Director → ME
  • 22
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 165 - Director → ME
  • 23
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 107 - Director → ME
  • 24
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    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
    1996-11-22 ~ 2006-12-31
    IIF 187 - Director → ME
  • 25
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 79 - Director → ME
  • 26
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 49 - Director → ME
  • 27
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 53 - Director → ME
  • 28
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 72 - Director → ME
  • 29
    BLSSP (PHC 11) LIMITED
    04104122
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 74 - Director → ME
  • 30
    BLSSP (PHC 12) LIMITED
    04104121
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 73 - Director → ME
  • 31
    BLSSP (PHC 13) LIMITED
    04104155
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 63 - Director → ME
  • 32
    BLSSP (PHC 15) LIMITED
    04104134
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 66 - Director → ME
  • 33
    BLSSP (PHC 17) LIMITED
    04103997
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 77 - Director → ME
  • 34
    BLSSP (PHC 19) LIMITED
    04104021
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 62 - Director → ME
  • 35
    BLSSP (PHC 20) LIMITED
    04104030
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 82 - Director → ME
  • 36
    BLSSP (PHC 21) LIMITED
    04104051
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 170 - Director → ME
  • 37
    BLSSP (PHC 22) LIMITED
    04103989
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 173 - Director → ME
  • 38
    BLSSP (PHC 25) LIMITED
    04104025
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 103 - Director → ME
  • 39
    BLSSP (PHC 26) LIMITED
    04104035
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 119 - Director → ME
  • 40
    BLSSP (PHC 27) LIMITED
    04104044
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 108 - Director → ME
  • 41
    BLSSP (PHC 28) LIMITED
    04104055
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 126 - Director → ME
  • 42
    BLSSP (PHC 3) LIMITED
    04104026
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 69 - Director → ME
  • 43
    BLSSP (PHC 30) LIMITED
    04104067
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 193 - Director → ME
  • 44
    BLSSP (PHC 31) LIMITED
    04104075
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 120 - Director → ME
  • 45
    BLSSP (PHC 4) LIMITED
    04104052
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 83 - Director → ME
  • 46
    BLSSP (PHC 5) LIMITED
    04104061
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 85 - Director → ME
  • 47
    BLSSP (PHC 6) LIMITED
    04104070
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 68 - Director → ME
  • 48
    BLSSP (PHC 7) LIMITED
    04104076
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 78 - Director → ME
  • 49
    BLSSP (PHC 9) LIMITED
    04104084
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 70 - Director → ME
  • 50
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 183 - Director → ME
  • 51
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 168 - Director → ME
  • 52
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 114 - Director → ME
  • 53
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 130 - Director → ME
  • 54
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 188 - Director → ME
  • 55
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    IIF 135 - Director → ME
  • 56
    BRENCORP LIMITED
    03411805
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Has significant influence or control → OE
  • 57
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2003-03-06 ~ 2006-12-31
    IIF 138 - Director → ME
  • 58
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2006-12-31
    IIF 100 - Director → ME
  • 59
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 44 - Director → ME
  • 60
    BRITISH LAND CITY
    - now 04630817
    DANILOW LIMITED
    - 2003-02-10 04630817
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 161 - Director → ME
    2003-01-08 ~ 2005-03-01
    IIF 157 - Director → ME
  • 61
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 38 - Director → ME
  • 62
    BRITISH LAND CITY OFFICES LIMITED - now
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 225 - Director → ME
  • 63
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    ~ 2006-12-31
    IIF 153 - Director → ME
  • 64
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2006-12-31
    IIF 220 - Director → ME
  • 65
    BRITISH LAND DEPARTMENT STORES LIMITED - now
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED
    - 2005-02-08 05312262
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2006-12-31
    IIF 37 - Director → ME
  • 66
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 2006-12-31
    IIF 194 - Director → ME
  • 67
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2006-12-31
    IIF 28 - Director → ME
  • 68
    BRITISH LAND IN TOWN RETAIL LIMITED - now
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 167 - Director → ME
  • 69
    BRITISH LAND INDUSTRIAL LIMITED - now
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    ~ 2006-12-31
    IIF 95 - Director → ME
  • 70
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-05-30 ~ 2006-12-31
    IIF 185 - Director → ME
  • 71
    BRITISH LAND OFFICES (NON-CITY) LIMITED - now
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    ~ 2006-12-31
    IIF 158 - Director → ME
  • 72
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 2006-12-31
    IIF 129 - Director → ME
  • 73
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED
    - 2005-10-07 04416777
    BLT (NURSLING 1) LIMITED
    - 2002-04-16 04416777
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-15 ~ 2006-12-31
    IIF 201 - Director → ME
  • 74
    BRITISH LAND RETAIL WAREHOUSES LIMITED - now
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 151 - Director → ME
  • 75
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2006-12-31
    IIF 198 - Director → ME
  • 76
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED
    - 2003-02-10 04630828
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-08 ~ 2005-03-01
    IIF 181 - Director → ME
    2005-03-01 ~ 2006-12-31
    IIF 142 - Director → ME
  • 77
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 226 - Director → ME
  • 78
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    ~ 2003-11-19
    IIF 235 - Director → ME
  • 79
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 224 - Director → ME
  • 80
    BROADGATE (FUNDING) 2005 LIMITED
    05316374
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 42 - Director → ME
  • 81
    BROADGATE (FUNDING) PLC
    03724266
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 110 - Director → ME
  • 82
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 137 - Director → ME
  • 83
    BROADGATE (PHC 11)
    03707223
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-02-23 ~ 2006-12-31
    IIF 132 - Director → ME
    1999-02-05 ~ 2005-02-21
    IIF 205 - Director → ME
  • 84
    BROADGATE (PHC 11) 2005 LIMITED
    05316382
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 34 - Director → ME
  • 85
    BROADGATE (PHC 14) LIMITED
    03707222
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 210 - Director → ME
  • 86
    BROADGATE (PHC 15A) LIMITED
    03707213
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 203 - Director → ME
  • 87
    BROADGATE (PHC 15B) LIMITED
    03707216
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 217 - Director → ME
  • 88
    BROADGATE (PHC 15C) LIMITED
    03707219
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 207 - Director → ME
  • 89
    BROADGATE (PHC 16) 2005 LIMITED
    05316375
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 41 - Director → ME
  • 90
    BROADGATE (PHC 2) LIMITED
    03707212
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 204 - Director → ME
  • 91
    BROADGATE (PHC 3) LIMITED
    03707214
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 214 - Director → ME
  • 92
    BROADGATE (PHC 5) 2005 LIMITED
    05316403
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 40 - Director → ME
  • 93
    BROADGATE (PHC 5) LIMITED
    03707217
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 213 - Director → ME
  • 94
    BROADGATE (PHC 6) 2005 LIMITED
    05316393
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 30 - Director → ME
  • 95
    BROADGATE (PHC 7) LIMITED
    - now 03707218
    BROADGATE (PHC 3A) LIMITED
    - 1999-03-12 03707218
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 211 - Director → ME
  • 96
    BROADGATE (PHC 8) LIMITED
    03707220
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 209 - Director → ME
  • 97
    BROADGATE (PHC 9) LIMITED
    03707221
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 218 - Director → ME
  • 98
    BROADGATE CITY LIMITED
    - now 01769078
    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
    1996-11-22 ~ 2006-12-31
    IIF 179 - Director → ME
  • 99
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH 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
    1996-01-15 ~ 2006-12-31
    IIF 89 - Director → ME
  • 100
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 99 - Director → ME
  • 101
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 39 - Director → ME
  • 102
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH 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
    1996-11-22 ~ 2006-12-31
    IIF 177 - Director → ME
  • 103
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 50 - Director → ME
  • 104
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 215 - Director → ME
  • 105
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    1998-05-08 ~ 2006-12-31
    IIF 90 - Director → ME
  • 106
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 88 - Director → ME
  • 107
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 109 - Director → ME
  • 108
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 223 - Director → ME
  • 109
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED
    - 1998-04-27 03534586
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-03-26 ~ 1999-06-14
    IIF 55 - Director → ME
    2003-11-29 ~ 2006-12-31
    IIF 60 - Director → ME
  • 110
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 148 - Director → ME
  • 111
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 111 - Director → ME
  • 112
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1998-06-22 ~ 1999-06-14
    IIF 122 - Director → ME
    2003-11-29 ~ 2006-12-31
    IIF 113 - Director → ME
  • 113
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 172 - Director → ME
  • 114
    CAVENDISH GEARED II LIMITED
    02847571
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 124 - Director → ME
  • 115
    CAVENDISH GEARED LIMITED
    02779045
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 118 - Director → ME
  • 116
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 101 - Director → ME
  • 117
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2002-01-09 ~ 2006-12-31
    IIF 46 - Director → ME
  • 118
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED
    - 1984-11-30 00228008
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2006-12-31
    IIF 131 - Director → ME
  • 119
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 2006-12-31
    IIF 195 - Director → ME
  • 120
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-15 ~ 2006-12-31
    IIF 104 - Director → ME
  • 121
    COLLIERS CONRAD RITBLAT ERDMAN LIMITED
    - now 03955557
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ 2002-10-31
    IIF 232 - Director → ME
  • 122
    COLLIERS INTERNATIONAL UK PLC
    - now 04195561
    COLLIERS CRE PLC
    - 2010-05-17 04195561
    FITZHARDINGE PLC
    - 2004-10-22 04195561
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-06-15 ~ 2012-03-28
    IIF 32 - Director → ME
  • 123
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED
    - 1992-01-07 02647737
    9 Marylebone Lane, London
    Dissolved Corporate (96 parents)
    Officer
    ~ 2002-10-31
    IIF 231 - Director → ME
  • 124
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED
    - 2005-08-24 04106134
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2000-11-07 ~ 2006-12-31
    IIF 166 - Director → ME
  • 125
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-09 ~ 2006-12-31
    IIF 133 - Director → ME
  • 126
    CREATIVE SHEFFIELD LIMITED
    05247948
    First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
    Dissolved Corporate (40 parents)
    Officer
    2006-03-13 ~ 2007-03-20
    IIF 33 - Director → ME
  • 127
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-19 ~ 2017-11-28
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 128
    CREDITINCOME ESTATES UK LIMITED
    07445735
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 129
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 3 - Director → ME
  • 130
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 2 - Director → ME
  • 131
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 132
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-17 ~ 2016-05-17
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 133
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 134
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 199 - Director → ME
  • 135
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 212 - Director → ME
  • 136
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED
    - 1994-02-28 00761473
    EUSTON CENTRE LIMITED
    - 1993-11-10 00761473
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2006-12-31
    IIF 31 - Director → ME
  • 137
    EV ATHLETES VILLAGE UK LIMITED - now
    QDD ATHLETES VILLAGE UK LIMITED
    - 2023-12-01 07503926
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2019-07-18
    IIF 238 - Director → ME
  • 138
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 87 - Director → ME
  • 139
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-01-14 ~ 2006-12-31
    IIF 208 - Director → ME
  • 140
    FIVE OAKS (PARKS) FARM NO 2 LLP
    OC446054
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 240 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 247 - Right to surplus assets - 75% or more → OE
    IIF 247 - Right to appoint or remove members → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 141
    FOUR BROADGATE LIMITED
    - now 01881634
    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
    1996-01-15 ~ 2006-12-31
    IIF 47 - Director → ME
  • 142
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC
    - 2003-02-12 02844685
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2002-10-24 ~ 2006-12-31
    IIF 156 - Director → ME
  • 143
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 192 - Director → ME
  • 144
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2005-07-21 ~ 2006-12-31
    IIF 96 - Director → ME
  • 145
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE)
    - 1986-07-22 00509427
    23 Crossfield Road, London
    Active Corporate (63 parents)
    Officer
    ~ 2003-09-23
    IIF 234 - Director → ME
  • 146
    HERTFORD HOUSE MARKETING LIMITED
    03183595
    Hertford House, Manchester Square, London
    Active Corporate (19 parents)
    Officer
    2005-04-01 ~ 2014-12-31
    IIF 36 - Director → ME
  • 147
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 154 - Director → ME
  • 148
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2001-03-16 ~ 2006-12-31
    IIF 152 - Director → ME
  • 149
    INTERNATIONAL STUDENTS HOUSE.
    - now 00724811
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    1 Park Crescent, Regents Park, London
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2003-05-08 ~ 2015-05-07
    IIF 35 - Director → ME
  • 150
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED
    - 1984-06-01 00441826
    KINGSMERE INVESTMENT COMPANY LIMITED
    - 1979-12-31 00441826
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2006-12-31
    IIF 189 - Director → ME
  • 151
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 127 - Director → ME
  • 152
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 105 - Director → ME
  • 153
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED
    - 1976-12-31 00490255
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2006-12-31
    IIF 139 - Director → ME
  • 154
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 140 - Director → ME
  • 155
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 150 - Director → ME
  • 156
    LONDON AND HENLEY LIMITED
    - now 03074917
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 123 - Director → ME
  • 157
    LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)
    00910968
    Sussex Place, Regents Park, London
    Active Corporate (26 parents)
    Officer
    2006-04-19 ~ 2014-05-02
    IIF 159 - Director → ME
  • 158
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 134 - Director → ME
  • 159
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-11-22 ~ 2005-11-16
    IIF 27 - Director → ME
  • 160
    LUDGATE WEST LIMITED - now
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 52 - Director → ME
  • 161
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-10-26 ~ 2006-12-31
    IIF 149 - Director → ME
  • 162
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 26 - Director → ME
  • 163
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 186 - Director → ME
  • 164
    MEADOWHALL NOMINEE 1 LIMITED
    05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 145 - Director → ME
  • 165
    MEADOWHALL NOMINEE 2 LIMITED
    05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 143 - Director → ME
  • 166
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 64 - Director → ME
  • 167
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 80 - Director → ME
  • 168
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 141 - Director → ME
  • 169
    MERME SECURITIES 1 LIMITED
    11086119
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 16 - Director → ME
  • 170
    MERME SECURITIES B LIMITED
    11419655
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 15 - Director → ME
  • 171
    MERME SECURITIES C LIMITED
    11420286
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 12 - Director → ME
  • 172
    MERME SECURITIES G LIMITED
    12108528
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 11 - Director → ME
  • 173
    MERME SECURITIES H LIMITED
    11992536
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 9 - Director → ME
  • 174
    MERME SECURITIES J LIMITED
    11429395
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 24 - Director → ME
  • 175
    MERME SECURITIES LIMITED
    11086345
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 20 - Director → ME
  • 176
    MERME SECURITIES S LIMITED
    12109086
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 10 - Director → ME
  • 177
    MERME SECURITIES U LIMITED
    11418489
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 7 - Director → ME
  • 178
    MERME VENTURES 1 LIMITED
    11077652
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 19 - Director → ME
  • 179
    MERME VENTURES 2 LIMITED
    11077817
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 13 - Director → ME
  • 180
    MERME VENTURES 3 LIMITED
    11086105
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 14 - Director → ME
  • 181
    MERME VENTURES 4 LIMITED
    11086339
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 22 - Director → ME
  • 182
    MERME VENTURES 5 LIMITED
    11242789
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 21 - Director → ME
  • 183
    MERME VENTURES 6 LIMITED
    11244912
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 23 - Director → ME
  • 184
    MERME VENTURES 7 LIMITED
    12421984
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 8 - Director → ME
  • 185
    MERME VENTURES 8 LIMITED
    12422129
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 17 - Director → ME
  • 186
    MILNER CONSULTANCIES LIMITED
    03780584
    9 Marylebone Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-03 ~ 2002-10-31
    IIF 236 - Director → ME
  • 187
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC
    - 1997-11-10 02059176
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
    - 1995-10-09 02059176
    SINCLAIR GOLDSMITH HOLDINGS PLC
    - 1993-05-24 02059176
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 233 - Director → ME
  • 188
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    ~ 2006-12-31
    IIF 184 - Director → ME
  • 189
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (32 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 121 - Director → ME
  • 190
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 61 - Director → ME
  • 191
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED
    - 2002-07-03 04276612
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 76 - Director → ME
  • 192
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    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
    1996-11-22 ~ 2006-12-31
    IIF 117 - Director → ME
  • 193
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 106 - Director → ME
  • 194
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 2006-12-31
    IIF 115 - Director → ME
  • 195
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED
    - 1993-11-01 02823734
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-08-26 ~ 2006-12-31
    IIF 222 - Director → ME
  • 196
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-07 ~ 2006-12-31
    IIF 98 - Director → ME
  • 197
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED
    - 2004-10-27 05215386
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2006-12-31
    IIF 174 - Director → ME
  • 198
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009
    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
    2006-07-13 ~ 2006-12-31
    IIF 155 - Director → ME
  • 199
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407
    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
    2006-07-13 ~ 2006-12-31
    IIF 116 - Director → ME
  • 200
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    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
    2006-07-13 ~ 2006-12-31
    IIF 162 - Director → ME
  • 201
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED
    - 2000-02-03 03702408
    BROADGATE (PHC 7) LIMITED
    - 1999-03-12 03702408
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 219 - Director → ME
  • 202
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 93 - Director → ME
  • 203
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 81 - Director → ME
  • 204
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 128 - Director → ME
  • 205
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 182 - Director → ME
  • 206
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 67 - Director → ME
  • 207
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 146 - Director → ME
  • 208
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 136 - Director → ME
  • 209
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 54 - Director → ME
  • 210
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 160 - Director → ME
  • 211
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 75 - Director → ME
  • 212
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 84 - Director → ME
  • 213
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 164 - Director → ME
  • 214
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 71 - Director → ME
  • 215
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-02 ~ 2006-12-31
    IIF 56 - Director → ME
  • 216
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 2006-12-31
    IIF 191 - Director → ME
  • 217
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 200 - Director → ME
  • 218
    SIX BROADGATE LIMITED
    - now 01881641
    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
    1996-11-22 ~ 2006-12-31
    IIF 144 - Director → ME
  • 219
    SPORTING PURSUITS LIMITED
    - now 07975120
    FARMCOTE SPORTING CLUB LIMITED
    - 2021-07-13 07975120
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2022-02-21
    IIF 227 - Director → ME
  • 220
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-22 ~ 2006-12-31
    IIF 94 - Director → ME
  • 221
    SWEETBUSINESS LIMITED
    12617291
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 222
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-23 ~ 2004-10-15
    IIF 97 - Director → ME
  • 223
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2006-12-31
    IIF 171 - Director → ME
  • 224
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2006-09-05 ~ 2015-10-05
    IIF 229 - Director → ME
  • 225
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 125 - Director → ME
  • 226
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 178 - Director → ME
  • 227
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 2006-12-31
    IIF 221 - Director → ME
  • 228
    THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
    09617543
    101 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ now
    IIF 25 - Director → ME
  • 229
    THE GOLD STANDARD CHARITABLE TRUST
    - now 06818920
    THE ALPHA STANDARD TRUST
    - 2014-01-15 06818920
    THE THREE R'S FOUNDATION
    - 2009-07-01 06818920
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-13 ~ 2024-01-25
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-09
    IIF 250 - Right to appoint or remove directors → OE
  • 230
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED
    - 2004-01-14 04843814
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2003-08-04 ~ 2006-12-31
    IIF 190 - Director → ME
  • 231
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 216 - Director → ME
  • 232
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    ~ 2006-12-31
    IIF 197 - Director → ME
  • 233
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    ~ 2006-12-31
    IIF 175 - Director → ME
  • 234
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-27 ~ 2006-12-31
    IIF 180 - Director → ME
  • 235
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-09-01 ~ 2006-12-31
    IIF 86 - Director → ME
  • 236
    WALLACE INVESTMENT HOLDINGS LIMITED
    11316008
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 237
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    ~ 2011-05-16
    IIF 230 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.