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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

Ekpo, Ndiana

child relation
Offspring entities and appointments 339
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 173 - Secretary → ME
  • 2
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED
    - 2012-02-16 07401699
    BL REGENT'S PACE (NEQ) LIMITED
    - 2011-02-15 07401699
    BL REGENTS PLACE (NEQ) LIMITED
    - 2010-12-30 07401699
    Active Corporate (22 parents)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 318 - Secretary → ME
  • 3
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED - 1993-08-02
    RINGFALL ESTATES LIMITED - 1989-03-28
    Dissolved Corporate (33 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    2 PLANTATION PLACE LIMITED
    - now 04513273
    TAMAGON LIMITED - 2007-01-19
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 5
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED
    - 2012-02-16 07401697
    BL REGENTS PLACE (HENRY STREET) LIMITED
    - 2010-12-21 07401697
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 333 - Secretary → ME
  • 6
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    Active Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 207 - Secretary → ME
  • 7
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270107... (more)
    Active Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-08-19
    IIF 76 - Secretary → ME
  • 8
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 52 - Secretary → ME
  • 9
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    Dissolved Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 257 - Secretary → ME
  • 10
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    Dissolved Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 232 - Secretary → ME
  • 11
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 134 - Secretary → ME
  • 12
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 54 - Secretary → ME
  • 13
    ADSHILTA LIMITED
    01052683
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 112 - Secretary → ME
  • 14
    AVISON YOUNG WORKPLACE LIMITED - now
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD
    - 2011-08-30 03691291 04321581
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 42 - Secretary → ME
  • 15
    BARSTEP LIMITED
    05223185
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 67 - Secretary → ME
  • 16
    BAYEAST PROPERTY CO LIMITED
    00635800
    Active Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 186 - Secretary → ME
  • 17
    BEL PROPERTY MANAGEMENT LIMITED
    - now 06262561 01020347
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
    - 2010-08-17 06262561 06248493... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 237 - Secretary → ME
  • 18
    BEXILE LIMITED
    05738899
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 122 - Secretary → ME
  • 19
    BF PROPCO (NO.1) LIMITED
    05270158 05270201... (more)
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 61 - Secretary → ME
  • 20
    BF PROPCO (NO.11) LIMITED
    05270238 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 21
    BF PROPCO (NO.12) LIMITED
    05270259 05270031... (more)
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 200 - Secretary → ME
  • 22
    BF PROPCO (NO.13) LIMITED
    05270274 05270049... (more)
    Active Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 107 - Secretary → ME
  • 23
    BF PROPCO (NO.14) LIMITED
    05270298 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 169 - Secretary → ME
  • 24
    BF PROPCO (NO.15) LIMITED
    05270107 05270219... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 179 - Secretary → ME
  • 25
    BF PROPCO (NO.16) LIMITED
    05270086 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 197 - Secretary → ME
  • 26
    BF PROPCO (NO.17) LIMITED
    05270049 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 27
    BF PROPCO (NO.18) LIMITED
    05270031 05270107... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 28
    BF PROPCO (NO.19) LIMITED
    05270113 05270107... (more)
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 88 - Secretary → ME
  • 29
    BF PROPCO (NO.2) LIMITED
    05270170 05270241... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 30
    BF PROPCO (NO.20) LIMITED
    05270210 05270216... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 31
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 32
    BF PROPCO (NO.22) LIMITED
    05270305 05270259... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 33
    BF PROPCO (NO.23) LIMITED
    05270302 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 34
    BF PROPCO (NO.4) LIMITED
    05270137 05270196... (more)
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 103 - Secretary → ME
  • 35
    BF PROPCO (NO.6) LIMITED
    05270241 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    BF PROPCO (NO.7) LIMITED
    05270303 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 37
    BF PROPCO (NO.8) LIMITED
    05270201 05270270... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 38
    BF PROPCO (NO.9) LIMITED
    05270270 05270196... (more)
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 162 - Secretary → ME
  • 39
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 289 - Secretary → ME
  • 40
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 263 - Secretary → ME
  • 41
    BL CITY ESTATES
    - now 02773808
    BL CITY ESTATES LIMITED - 2008-09-17
    FLOWERSPRING PROPERTIES LIMITED - 1993-12-23
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 42
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 161 - Secretary → ME
  • 43
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    Dissolved Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 175 - Secretary → ME
  • 44
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 172 - Secretary → ME
  • 45
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 63 - Secretary → ME
  • 46
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270196... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 38 - Secretary → ME
  • 47
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 158 - Secretary → ME
  • 49
    BL GOODMAN (LP) LIMITED
    - now 05056902
    BL ROSEMOUND (LP) LIMITED - 2008-04-17
    PITCHCYCLE LIMITED - 2004-03-24
    Active Corporate (19 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 44 - Secretary → ME
  • 50
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 34 - Secretary → ME
  • 51
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 93 - Secretary → ME
  • 52
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 336 - Secretary → ME
  • 53
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 311 - Secretary → ME
  • 54
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 327 - Secretary → ME
  • 55
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 301 - Secretary → ME
  • 56
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 310 - Secretary → ME
  • 57
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 315 - Secretary → ME
  • 58
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 66 - Secretary → ME
  • 59
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 185 - Secretary → ME
  • 60
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 164 - Secretary → ME
  • 61
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 264 - Secretary → ME
  • 62
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 05797593... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 136 - Secretary → ME
  • 63
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 104 - Secretary → ME
  • 64
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028 06002147... (more)
    BL OFFICE COMPANY LIMITED - 2007-01-19
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 126 - Secretary → ME
  • 65
    BL OFFICE PROPERTIES 2 LIMITED - now
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-12-06
    IIF 306 - Secretary → ME
  • 66
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 261 - Secretary → ME
  • 67
    BL RESIDENTIAL NO. 1 LIMITED
    - now 05291937 05291956... (more)
    CORNWALL TERRACE LIMITED - 2004-12-01
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 78 - Secretary → ME
  • 68
    BL RESIDENTIAL NO. 2 LIMITED
    - now 05291956 05291937... (more)
    REGENTS PARK NO. 1 LIMITED - 2004-12-01
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 176 - Secretary → ME
  • 69
    BL RESIDENTIAL NO. 3 LIMITED
    - now 05291975 05291956... (more)
    YORK GATE NO. 1 LIMITED - 2004-12-01
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 190 - Secretary → ME
  • 70
    BL RESIDENTIAL NOMINEES NO. 1 LIMITED
    - now 05291955 05291917
    BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 71
    BL RESIDENTIAL NOMINEES NO. 2 LIMITED
    - now 05291917 05291955
    BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 72
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    Active Corporate (29 parents, 22 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 124 - Secretary → ME
  • 73
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    Active Corporate (31 parents, 27 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 128 - Secretary → ME
  • 74
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    Active Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 25 - Secretary → ME
  • 75
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 19 - Secretary → ME
  • 76
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 332 - Secretary → ME
  • 77
    BL SHOREDITCH DEVELOPMENT LIMITED - now
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    Active Corporate (19 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 94 - Secretary → ME
  • 78
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    Active Corporate (23 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 324 - Secretary → ME
  • 79
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 317 - Secretary → ME
  • 80
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 305 - Secretary → ME
  • 81
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 45 - Secretary → ME
  • 82
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 8 - Secretary → ME
  • 83
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 247 - Secretary → ME
  • 84
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270274... (more)
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 114 - Secretary → ME
  • 85
    BL WEST (10 FLEET PLACE) LIMITED
    - now 04007742
    ALNERY NO. 2052 LIMITED - 2000-09-22
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 275 - Secretary → ME
  • 86
    BL WEST (100 NEW BRIDGE STREET) LIMITED
    - now 04007740
    ALNERY NO. 2053 LIMITED - 2000-09-22
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 222 - Secretary → ME
  • 87
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 277 - Secretary → ME
  • 88
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    Active Corporate (32 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 294 - Secretary → ME
  • 89
    BLACKGLEN LIMITED
    05482088
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 168 - Secretary → ME
  • 90
    BLACKWALL (1)
    - now 02024208
    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
    Active Corporate (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 62 - Secretary → ME
  • 91
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    Dissolved Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 33 - Secretary → ME
  • 92
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 127 - Secretary → ME
  • 93
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 131 - Secretary → ME
  • 94
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 90 - Secretary → ME
  • 95
    BLD (STANDARD HOUSE) LIMITED
    - now 03869779
    ASDA (STANDARD HOUSE) LIMITED - 2007-04-02
    CALLVALUE LIMITED - 2000-08-07
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 96
    BLD PROPERTIES LIMITED
    - now 00732787 03159425... (more)
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 68 - Secretary → ME
  • 97
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 123 - Secretary → ME
  • 98
    BLD UK LIMITED
    - now 01649862
    ASDA UK LIMITED - 2007-04-02
    ASDA ESTATE AGENTS LIMITED - 1988-09-28
    KERRYHOME LIMITED - 1988-09-01
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 99
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 03918066... (more)
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 270 - Secretary → ME
  • 100
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 265 - Secretary → ME
  • 101
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02125982... (more)
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 325 - Secretary → ME
  • 102
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    Active Corporate (24 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 209 - Secretary → ME
  • 103
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596... (more)
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 170 - Secretary → ME
  • 104
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104115... (more)
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 70 - Secretary → ME
  • 105
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2015-12-09
    IIF 130 - Secretary → ME
  • 106
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 177 - Secretary → ME
  • 107
    BLSSP (LENDING) LIMITED
    04104090
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 22 - Secretary → ME
  • 108
    BLSSP (PHC 1 2010) LIMITED
    07248899 07248894... (more)
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 331 - Secretary → ME
  • 109
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2016-12-06
    IIF 320 - Secretary → ME
  • 110
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    Dissolved Corporate (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 193 - Secretary → ME
  • 111
    BLSSP (PHC 12) LIMITED
    04104121 04104122... (more)
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 182 - Secretary → ME
  • 112
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    Dissolved Corporate (30 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 106 - Secretary → ME
  • 113
    BLSSP (PHC 15) LIMITED
    04104134 04104102... (more)
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 53 - Secretary → ME
  • 114
    BLSSP (PHC 17) LIMITED
    04103997 04104076... (more)
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 120 - Secretary → ME
  • 115
    BLSSP (PHC 19) LIMITED
    04104021 04103964... (more)
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 74 - Secretary → ME
  • 116
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 321 - Secretary → ME
  • 117
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 99 - Secretary → ME
  • 118
    BLSSP (PHC 21) LIMITED
    04104051 04103989... (more)
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 116 - Secretary → ME
  • 119
    BLSSP (PHC 22) LIMITED
    04103989 04104025... (more)
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 204 - Secretary → ME
  • 120
    BLSSP (PHC 25) LIMITED
    04104025 04103989... (more)
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 171 - Secretary → ME
  • 121
    BLSSP (PHC 26) LIMITED
    04104035 04103989... (more)
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 77 - Secretary → ME
  • 122
    BLSSP (PHC 27) LIMITED
    04104044 04103989... (more)
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 148 - Secretary → ME
  • 123
    BLSSP (PHC 28) LIMITED
    04104055 04104030... (more)
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 174 - Secretary → ME
  • 124
    BLSSP (PHC 3) LIMITED
    04104026 04104052... (more)
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 150 - Secretary → ME
  • 125
    BLSSP (PHC 30) LIMITED
    04104067 04104087... (more)
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 75 - Secretary → ME
  • 126
    BLSSP (PHC 31) LIMITED
    04104075 04104067... (more)
    Dissolved Corporate (30 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 89 - Secretary → ME
  • 127
    BLSSP (PHC 4) LIMITED
    04104052 04104066... (more)
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 196 - Secretary → ME
  • 128
    BLSSP (PHC 5) LIMITED
    04104061 04104025... (more)
    Active Corporate (52 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 31 - Secretary → ME
  • 129
    BLSSP (PHC 6) LIMITED
    04104070 04104066... (more)
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 28 - Secretary → ME
  • 130
    BLSSP (PHC 7) LIMITED
    04104076 04104066... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2012-07-24
    IIF 167 - Secretary → ME
  • 131
    BLSSP (PHC 9) LIMITED
    04104084 04104066... (more)
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 165 - Secretary → ME
  • 132
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 82 - Secretary → ME
  • 133
    BOLDSWITCH (NO 1) LIMITED
    04280579
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 239 - Secretary → ME
  • 134
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 221 - Secretary → ME
  • 135
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 3 - Secretary → ME
  • 136
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 79 - Secretary → ME
  • 137
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 166 - Secretary → ME
  • 138
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 189 - Secretary → ME
  • 139
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED - 2007-01-19
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 100 - Secretary → ME
  • 140
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2014-04-11 ~ 2016-12-06
    IIF 338 - Director → ME
    2014-04-11 ~ 2016-12-06
    IIF 299 - Secretary → ME
  • 141
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 69 - Secretary → ME
  • 142
    BRITISH LAND FINANCING LIMITED
    03742057
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 233 - Secretary → ME
  • 143
    BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
    - 2022-08-25 06248493 06262561... (more)
    Active Corporate (16 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 285 - Secretary → ME
  • 144
    BRITISH LAND PROPERTIES LIMITED
    03546602
    Active Corporate (61 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 1 - Secretary → ME
  • 145
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 118 - Secretary → ME
  • 146
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 17 - Secretary → ME
  • 147
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    Dissolved Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 143 - Secretary → ME
  • 148
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 244 - Secretary → ME
  • 149
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2015-11-25
    IIF 220 - Secretary → ME
  • 150
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 255 - Secretary → ME
  • 151
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 241 - Secretary → ME
  • 152
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 236 - Secretary → ME
  • 153
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 211 - Secretary → ME
  • 154
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 227 - Secretary → ME
  • 155
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 272 - Secretary → ME
  • 156
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 238 - Secretary → ME
  • 157
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 219 - Secretary → ME
  • 158
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 288 - Secretary → ME
  • 159
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 240 - Secretary → ME
  • 160
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    Active Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 283 - Secretary → ME
  • 161
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 259 - Secretary → ME
  • 162
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 256 - Secretary → ME
  • 163
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 213 - Secretary → ME
  • 164
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 252 - Secretary → ME
  • 165
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 234 - Secretary → ME
  • 166
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 229 - Secretary → ME
  • 167
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 287 - Secretary → ME
  • 168
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    Active Corporate (24 parents)
    Officer
    2011-03-28 ~ 2016-12-06
    IIF 322 - Secretary → ME
  • 169
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 83 - Secretary → ME
  • 170
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    Active Corporate (46 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 129 - Secretary → ME
  • 171
    BROADGATE ESTATES LIMITED - now
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 13 - Secretary → ME
  • 172
    BROADGATE EXCHANGE SQUARE
    - now 02060949
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    Dissolved Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 206 - Secretary → ME
  • 173
    BROADGATE FINANCING PLC
    05316365
    Active Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 235 - Secretary → ME
  • 174
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 262 - Secretary → ME
  • 175
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 37 - Secretary → ME
  • 176
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    Dissolved Corporate (45 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 248 - Secretary → ME
  • 177
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 156 - Secretary → ME
  • 178
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 163 - Secretary → ME
  • 179
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    Active Corporate (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 155 - Secretary → ME
  • 180
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 96 - Secretary → ME
  • 181
    BUSTONI LIMITED
    03946078
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 260 - Secretary → ME
  • 182
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 273 - Secretary → ME
  • 183
    BVP FINANCING LIMITED
    04058739
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 210 - Secretary → ME
  • 184
    BVP HOLDINGS LIMITED
    04969780
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 290 - Secretary → ME
  • 185
    BVP INVESTMENTS LIMITED
    03568136
    Dissolved Corporate (26 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 246 - Secretary → ME
  • 186
    BVP PLOT G LIMITED
    03776764
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 278 - Secretary → ME
  • 187
    BVP PROPERTIES LIMITED
    03568129
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 216 - Secretary → ME
  • 188
    CANADA QUAYS (DEVELOPMENTS) LIMITED
    - now 05291739
    BL CANADA QUAYS LIMITED
    - 2012-11-08 05291739
    Active Corporate (10 parents)
    Officer
    2009-04-30 ~ 2012-11-10
    IIF 125 - Secretary → ME
  • 189
    CAPITOL PRESTON LIMITED - now
    MEADOWHALL ESTATES (UK) LIMITED
    - 2023-02-24 06120395
    Active Corporate (21 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 223 - Secretary → ME
  • 190
    CASEGOOD ENTERPRISES
    - now 02928845
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 208 - Secretary → ME
  • 191
    CASEPLANE LIMITED
    05661132
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 254 - Secretary → ME
  • 192
    CAVAT II LIMITED
    - now 03488517
    KELOWN LIMITED - 1998-04-03
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 271 - Secretary → ME
  • 193
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 15 - Secretary → ME
  • 194
    CAVENDISH GEARED LIMITED
    02779045 02847571
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 214 - Secretary → ME
  • 195
    CHESHINE PROPERTIES LIMITED
    02086679
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 139 - Secretary → ME
  • 196
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 298 - Secretary → ME
  • 197
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 243 - Secretary → ME
  • 198
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 142 - Secretary → ME
  • 199
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED - 2006-01-17
    Dissolved Corporate (29 parents)
    Officer
    2011-06-01 ~ 2016-12-06
    IIF 308 - Secretary → ME
  • 200
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 188 - Secretary → ME
  • 201
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 225 - Secretary → ME
  • 202
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 203
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED - 2002-08-29
    Dissolved Corporate (36 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 266 - Secretary → ME
  • 204
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 253 - Secretary → ME
  • 205
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 286 - Secretary → ME
  • 206
    CRESCENT WEST PROPERTIES
    - now 00806179
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    Active Corporate (33 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 5 - Secretary → ME
  • 207
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295 01881630... (more)
    Active Corporate (46 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 281 - Secretary → ME
  • 208
    EUSTON TOWER LIMITED
    06024920
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 276 - Secretary → ME
  • 209
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    Active Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 65 - Secretary → ME
  • 210
    FOCUSJUST LIMITED
    02276142
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 215 - Secretary → ME
  • 211
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 10 - Secretary → ME
  • 212
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 194 - Secretary → ME
  • 213
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 95 - Secretary → ME
  • 214
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 224 - Secretary → ME
  • 215
    GVA ACUITY HOLDINGS LIMITED - now
    ACUITY HOLDINGS LTD
    - 2012-03-13 04321581
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 149 - Secretary → ME
  • 216
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 291 - Secretary → ME
  • 217
    INSISTMETAL 2 LIMITED
    04181514
    Active Corporate (33 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 231 - Secretary → ME
  • 218
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 113 - Secretary → ME
  • 219
    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
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 218 - Secretary → ME
  • 220
    LEEPEM LIMITED
    04177106
    Dissolved Corporate (17 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 282 - Secretary → ME
  • 221
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 47 - Secretary → ME
  • 222
    LINESTAIR LIMITED
    05656174
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 226 - Secretary → ME
  • 223
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    Dissolved Corporate (30 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 195 - Secretary → ME
  • 224
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    Active Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 184 - Secretary → ME
  • 225
    LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    06714116 06444922
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ 2016-12-06
    IIF 328 - Secretary → ME
  • 226
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 11 - Secretary → ME
  • 227
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 267 - Secretary → ME
  • 228
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 251 - Secretary → ME
  • 229
    LONEBRIDGE UK LIMITED
    03292034
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 258 - Secretary → ME
  • 230
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 274 - Secretary → ME
  • 231
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 269 - Secretary → ME
  • 232
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 16 - Secretary → ME
  • 233
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 4 - Secretary → ME
  • 234
    MEADOWHALL (MLP) LIMITED
    05979736
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 292 - Secretary → ME
  • 235
    MEADOWHALL CONTRACTS LIMITED
    06805596
    Active Corporate (36 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 300 - Secretary → ME
  • 236
    MEADOWHALL FINANCE PLC
    05987141
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 319 - Secretary → ME
  • 237
    MEADOWHALL HOLDCO LIMITED
    05987080
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 307 - Secretary → ME
  • 238
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 330 - Secretary → ME
  • 239
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 329 - Secretary → ME
  • 240
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 326 - Secretary → ME
  • 241
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 309 - Secretary → ME
  • 242
    MEADOWHALL SUBCO LIMITED
    05987096
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 316 - Secretary → ME
  • 243
    MERCARI
    - now 00112671
    MERCARI LIMITED - 2008-08-20
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 2 - Secretary → ME
  • 244
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 242 - Secretary → ME
  • 245
    MINHILL INVESTMENTS LIMITED
    00823019
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 12 - Secretary → ME
  • 246
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 230 - Secretary → ME
  • 247
    MOUNTSFIELD PROPERTIES
    - now 00602264
    MOUNTSFIELD PROPERTIES LIMITED - 2008-09-17
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 217 - Secretary → ME
  • 248
    MSC (FUNDING) LIMITED
    - now 04276652
    MSC (FUNDING) PLC - 2009-03-26
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 245 - Secretary → ME
  • 249
    NOSTALGIA ENTERPRISES LIMITED
    10056215
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 250
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 51 - Secretary → ME
  • 251
    OAK PROMISE LIMITED
    11123376
    Active Corporate (1 parent)
    Officer
    2017-12-22 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 252
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    Active Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 92 - Secretary → ME
  • 253
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104122... (more)
    Active Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-08-23
    IIF 24 - Secretary → ME
  • 254
    PADDINGTON BLOCK A (GP) LTD
    09320570 09320577... (more)
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 303 - Secretary → ME
  • 255
    PADDINGTON BLOCK B (GP) LTD
    09320577 09320570... (more)
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 312 - Secretary → ME
  • 256
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 295 - Secretary → ME
  • 257
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    Active Corporate (28 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 297 - Secretary → ME
  • 258
    PADDINGTON KIOSK (GP) LTD
    09320562
    Active Corporate (24 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 304 - Secretary → ME
  • 259
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    Active Corporate (34 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 296 - Secretary → ME
  • 260
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 335 - Secretary → ME
  • 261
    PARWICK INVESTMENTS LIMITED
    00454239
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 323 - Secretary → ME
  • 262
    PARWICK PROPERTIES LIMITED
    FC022362
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 337 - Secretary → ME
  • 263
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 117 - Secretary → ME
  • 264
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 64 - Secretary → ME
  • 265
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 59 - Secretary → ME
  • 266
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL 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
    Dissolved Corporate (55 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 141 - Secretary → ME
  • 267
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 85 - Secretary → ME
  • 268
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL 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
    Dissolved Corporate (55 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 72 - Secretary → ME
  • 269
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Active Corporate (16 parents)
    Officer
    2009-04-30 ~ 2010-01-06
    IIF 280 - Secretary → ME
  • 270
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 271
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 60 - Secretary → ME
  • 272
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 133 - Secretary → ME
  • 273
    REGENTS PLACE MANAGEMENT COMPANY LIMITED
    07136724
    Active Corporate (14 parents)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 313 - Secretary → ME
  • 274
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04103989... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 102 - Secretary → ME
  • 275
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104067... (more)
    Liquidation Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 152 - Secretary → ME
  • 276
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04103989... (more)
    Active Corporate (64 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 56 - Secretary → ME
  • 277
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104067... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 35 - Secretary → ME
  • 278
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04103989... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 191 - Secretary → ME
  • 279
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04103989... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 202 - Secretary → ME
  • 280
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    Active Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 183 - Secretary → ME
  • 281
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 110 - Secretary → ME
  • 282
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 48 - Secretary → ME
  • 283
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 49 - Secretary → ME
  • 284
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04103989... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 145 - Secretary → ME
  • 285
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104122... (more)
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 144 - Secretary → ME
  • 286
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    Dissolved Corporate (54 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 81 - Secretary → ME
  • 287
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 198 - Secretary → ME
  • 288
    RIGPHONE LIMITED
    05591740
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 43 - Secretary → ME
  • 289
    ROHAWK PROPERTIES LIMITED
    00381930
    Dissolved Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 97 - Secretary → ME
  • 290
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    Active Corporate (38 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 91 - Secretary → ME
  • 291
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 23 - Secretary → ME
  • 292
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 228 - Secretary → ME
  • 293
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 7 - Secretary → ME
  • 294
    SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
    BL NEWPORT LIMITED - 2026-04-07
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 284 - Secretary → ME
  • 295
    SYDALE
    - now 03864628
    SYDALE LIMITED - 2008-12-08
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 157 - Secretary → ME
  • 296
    T (PARTNERSHIP) LIMITED
    - now 03436754
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    Active Corporate (35 parents)
    Officer
    2015-03-19 ~ 2016-12-06
    IIF 293 - Secretary → ME
  • 297
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    AUTOWALL LIMITED - 2005-03-07
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 201 - Secretary → ME
  • 298
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    DECKNOTE LIMITED - 2005-03-07
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 250 - Secretary → ME
  • 299
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 203 - Secretary → ME
  • 300
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 181 - Secretary → ME
  • 301
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 26 - Secretary → ME
  • 302
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 135 - Secretary → ME
  • 303
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 101 - Secretary → ME
  • 304
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 146 - Secretary → ME
  • 305
    TBL HOLDINGS LIMITED
    - now 03837311
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 111 - Secretary → ME
  • 306
    TBL PROPERTIES LIMITED
    - now 03863190 00732787... (more)
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190 03159425
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 147 - Secretary → ME
  • 307
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    Active Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 192 - Secretary → ME
  • 308
    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
    Dissolved Corporate (63 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 334 - Secretary → ME
  • 309
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 180 - Secretary → ME
  • 310
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 119 - Secretary → ME
  • 311
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 86 - Secretary → ME
  • 312
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 98 - Secretary → ME
  • 313
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 132 - Secretary → ME
  • 314
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Liquidation Corporate (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 108 - Secretary → ME
  • 315
    TESCO TLB BARNSTAPLE LIMITED - now
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 249 - Secretary → ME
  • 316
    TESCO TLB FINANCE LIMITED - now
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 268 - Secretary → ME
  • 317
    TESCO TLB NOTTINGHAM LIMITED - now
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 57 - Secretary → ME
  • 318
    TESCO TLB PONTYPRIDD LIMITED - now
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 205 - Secretary → ME
  • 319
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 6 - Secretary → ME
  • 320
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    Dissolved Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 87 - Secretary → ME
  • 321
    THE MARY STREET ESTATE LIMITED
    00042579
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 9 - Secretary → ME
  • 322
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 46 - Secretary → ME
  • 323
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Active Corporate (36 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 151 - Secretary → ME
  • 324
    TWEED PREMIER 1 LIMITED
    - now 02847978 02862435... (more)
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 36 - Secretary → ME
  • 325
    TWEED PREMIER 2 LIMITED
    - now 02847985 02862435... (more)
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 138 - Secretary → ME
  • 326
    TWEED PREMIER 3 LIMITED
    - now 02847988 02862435... (more)
    FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03
    Dissolved Corporate (38 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 327
    TWEED PREMIER 4 LIMITED
    - now 02847994 04857153... (more)
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    Active Corporate (53 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 199 - Secretary → ME
  • 328
    UNION PROPERTY CORPORATION LIMITED
    00664862
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 212 - Secretary → ME
  • 329
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 40 - Secretary → ME
  • 330
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 178 - Secretary → ME
  • 331
    URBAN ESTATES MANAGEMENT LIMITED
    - now 04969382
    WILLREM LIMITED - 2003-12-05
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ 2016-11-24
    IIF 153 - Secretary → ME
  • 332
    VANUDEN (GENERAL PARTNER) LIMITED
    - now 05054117
    SHELFCO (NO. 2941) LIMITED - 2004-04-23
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 187 - Secretary → ME
  • 333
    VICINITEE LIMITED
    04106142
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 140 - Secretary → ME
  • 334
    VITALCREATE
    04160621
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 121 - Secretary → ME
  • 335
    VREZ LIMITED
    06290464
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 336
    WARDROBE COURT LIMITED
    00459041
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 302 - Secretary → ME
  • 337
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Active Corporate (29 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 314 - Secretary → ME
  • 338
    WELLARD SECURITIES
    - now 00475161
    WELLARD SECURITIES LIMITED - 2008-09-17
    BOFFIN PROPERTIES LIMITED - 1984-11-30
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 279 - Secretary → ME
  • 339
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.