The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Timothy Andrew
- British born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesKinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
IIF 1 IIF 2 IIF 3Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 445, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- British chartered sureveyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies - British chartered sureyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 55
- British chartered surveyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesKinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
IIF 56 IIF 57 IIF 58 (more)Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 11445, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 115 IIF 116 IIF 117 (more)IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350York House, 45 Seymour Street, London, W1H 7LX
IIF 351 IIF 352 IIF 353 (more)York House, 45 Seymour Street, London, W1H 7LX, England
IIF 365York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 366 IIF 367 IIF 368 (more)Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
IIF 389Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, England
IIF 390 IIF 391Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
IIF 392
- British chartered surveyror born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 393
- British company director born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies - British england born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 396
- British none born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered sureveyor born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 411
- British chartered surveyor born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 412 IIF 413 IIF 414 (more)IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 46445, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 465York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 466
- British director born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 467
- British executive director born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSt Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 468
- British Registered addresses and corresponding companies
Roberts, Timothy Andrew
- Australian company director born in September 1970Registered addresses and corresponding companies
Roberts, Timothy Andrew
33b Saunder Street, Mosman Park 6012, Western Australia, FOREIGN, Australia
IIF 471
- Australian director born in September 1970Registered addresses and corresponding companies
Roberts, Timothy Andrew
33b Saunder Street, Mosman Park 6012, Western Australia, FOREIGN, Australia
IIF 472
- Registered addresses and corresponding companies
Roberts, Timothy Andrew
- British cmpany director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
40 Berkeley Square, London, W1J 5AL
IIF 476
- British company director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
- British director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
40 Berkeley Square, London, W1J 5AL
IIF 489
- Australian born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA
IIF 490
- Australian company director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
- Australian director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
55 Salisbury Road, Rose Bay, New South Wales Nsw 2029, Australia
IIF 499
- Australian manager born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
- Australian born in October 1966
Andrew Timothy Roberts
Resident in Australia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
467
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-11 ~ 2019-01-10IIF 341 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (17 parents)Officer2010-10-06 ~ 2013-01-23IIF 388 - Director → ME - 3
BL REGENT'S PLACE (NEQ) LIMITED
- 2012-02-16 07401699BL REGENT'S PACE (NEQ) LIMITED
- 2011-02-15 07401699BL REGENTS PLACE (NEQ) LIMITED
- 2010-12-30 07401699York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-08 ~ 2019-03-31IIF 404 - Director → ME - 4York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ 2019-03-31IIF 250 - Director → ME
- 5
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2011-01-21 ~ 2017-07-13IIF 294 - Director → ME2006-07-14 ~ 2010-12-08IIF 112 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-06 ~ 2019-03-31IIF 398 - Director → ME - 7
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-06-13 ~ 2019-03-31IIF 402 - Director → ME - 82 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (26 parents)Officer2006-12-11 ~ 2009-03-16IIF 409 - Director → ME - 9
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16 07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21 07401697York House, 45 Seymour Street, LondonActive Corporate (23 parents, 1 offspring)Officer2010-10-08 ~ 2019-03-31IIF 403 - Director → ME - 10York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ 2019-03-31IIF 228 - Director → ME
- 11
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2009-11-03 ~ 2019-03-31IIF 320 - Director → ME2006-07-14 ~ 2009-10-22IIF 420 - Director → ME - 12334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2016-08-19IIF 148 - Director → ME
- 13
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2019-03-31IIF 258 - Director → ME - 14DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2010-03-16 ~ 2019-03-31IIF 205 - Director → ME
- 15
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2019-03-31IIF 348 - Director → ME - 164th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2018-06-14IIF 239 - Director → ME
- 17
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-12-10IIF 424 - Director → ME2007-12-14 ~ 2012-11-08IIF 96 - Director → ME - 184th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2018-06-14IIF 360 - Director → ME
- 19QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-04-25IIF 314 - Director → ME
- 20
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (30 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 218 - Director → ME - 21
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-04-25IIF 264 - Director → ME - 22
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 421 - Director → ME - 23
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 425 - Director → ME - 24
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2019-03-31IIF 128 - Director → ME - 25
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (27 parents, 2 offsprings)Officer2013-05-21 ~ 2019-03-31IIF 278 - Director → ME2013-05-22 ~ 2013-05-22IIF 381 - Director → ME - 26York House, 45 Seymour Street, LondonActive Corporate (32 parents, 6 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 177 - Director → ME
- 27
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-12-20 ~ 2017-03-13IIF 237 - Director → ME - 28HOMESIGHT LIMITED - 2000-09-21Isaacs Building, 4 Charles Street, Sheffield, United KingdomDissolved Corporate (8 parents)Officer2023-05-05 ~ dissolvedIIF 28 - Director → ME
- 29
BANNER PLANT LIMITED
00607575Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 19 - Director → ME - 30
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-22 ~ 2013-05-22IIF 368 - Director → ME2013-05-21 ~ 2018-04-26IIF 120 - Director → ME - 31
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-22 ~ 2013-05-22IIF 370 - Director → ME2013-05-21 ~ 2018-04-26IIF 196 - Director → ME - 32
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 172 - Director → ME - 33
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2019-03-31IIF 146 - Director → ME - 34
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-04-26IIF 223 - Director → ME - 35York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2019-03-31IIF 393 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 91 - Director → ME
- 371 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2005-02-22 ~ 2017-01-10IIF 7 - Director → ME
- 38First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2019-03-31IIF 6 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 105 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 93 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 108 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 72 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 89 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-02-22 ~ 2018-04-26IIF 304 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 98 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 84 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 81 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 85 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 71 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2019-03-31IIF 138 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 103 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 109 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 99 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 77 - Director → ME
- 55York House, 45 Seymour Street, LondonActive Corporate (22 parents, 1 offspring)Officer2005-02-22 ~ 2019-03-31IIF 272 - Director → ME
- 56York House, 45 Seymour Street, LondonActive Corporate (21 parents, 8 offsprings)Officer2005-02-22 ~ 2019-03-31IIF 238 - Director → ME
- 57STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 233 - Director → ME
- 58STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 283 - Director → ME
- 59STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 236 - Director → ME
- 60STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-04-26IIF 224 - Director → ME
- 61C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (16 parents, 9 offsprings)Officer2014-05-20 ~ 2019-03-31IIF 13 - Director → ME
- 62
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2019-03-31IIF 217 - Director → ME - 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 372 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2019-03-31IIF 376 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 378 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 386 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 366 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 371 - Director → ME
- 69
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 167 - Director → ME - 70
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (20 parents, 15 offsprings)Officer2013-05-29 ~ 2019-03-31IIF 164 - Director → ME - 71York House, 45 Seymour Street, LondonActive Corporate (32 parents, 13 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 270 - Director → ME
- 72
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-03-31IIF 405 - Director → ME - 73SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 457 - Director → ME
- 74BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2019-03-31IIF 401 - Director → ME - 75
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ 2019-03-31IIF 306 - Director → ME - 76FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 313 - Director → ME
- 77
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (31 parents, 2 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 342 - Director → ME - 78
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2019-03-31IIF 338 - Director → ME - 79BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (19 parents)Officer2015-10-02 ~ 2018-04-26IIF 373 - Director → ME - 80BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2005-02-22 ~ 2019-03-31IIF 279 - Director → ME
- 81HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer2000-09-25 ~ 2010-10-18IIF 56 - Director → ME
- 82BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 345 - Director → ME
- 83
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-04-26IIF 142 - Director → ME - 84BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-04-26IIF 157 - Director → ME
- 85
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2011-07-21 ~ 2018-04-25IIF 303 - Director → ME - 86
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2019-03-31IIF 298 - Director → ME - 87
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 171 - Director → ME - 88
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2011-07-21 ~ 2019-03-31IIF 317 - Director → ME - 89
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2011-07-21 ~ 2019-03-31IIF 195 - Director → ME - 90
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15 06894046BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-07-21 ~ 2019-03-31IIF 246 - Director → ME - 91JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 293 - Director → ME
- 92JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 268 - Director → ME
- 93
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 194 - Director → ME - 94York House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ 2019-03-31IIF 465 - Director → ME
- 95
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (27 parents, 25 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 326 - Director → ME - 96
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 212 - Director → ME - 97BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2015-08-27 ~ 2018-05-04IIF 284 - Director → ME - 98BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-05-04IIF 241 - Director → ME - 99BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (33 parents, 1 offspring)Officer2006-08-11 ~ 2018-04-26IIF 150 - Director → ME
- 100IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-05-04IIF 222 - Director → ME
- 101BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13 04967720York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-08-08 ~ 2010-01-15IIF 55 - Director → ME2005-09-12 ~ 2006-06-08IIF 427 - Director → ME - 102
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (28 parents, 21 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 191 - Director → ME - 103
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 346 - Director → ME - 104BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2018-04-25IIF 400 - Director → ME - 105
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2019-03-31IIF 275 - Director → ME - 106York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-09-26 ~ 2019-03-31IIF 115 - Director → ME
- 107
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (28 parents, 22 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 325 - Director → ME - 108
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (30 parents, 27 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 263 - Director → ME - 109BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2006-07-14 ~ 2018-04-25IIF 133 - Director → ME - 110
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (28 parents, 51 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 267 - Director → ME - 111
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-06-14 ~ 2018-05-04IIF 162 - Director → ME - 112York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2019-03-31IIF 311 - Director → ME
- 113York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2019-03-31IIF 262 - Director → ME
- 114
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 273 - Director → ME - 115
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-01-27 ~ 2019-03-31IIF 397 - Director → ME - 116
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2002-01-24 ~ 2018-04-25IIF 181 - Director → ME - 117BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2005-02-22 ~ 2019-03-31IIF 136 - Director → ME
- 118RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 160 - Director → ME
- 119BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2013-07-04 ~ 2018-04-26IIF 347 - Director → ME - 120
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 235 - Director → ME - 121BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2006-07-14 ~ 2008-08-05IIF 422 - Director → ME - 122NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 216 - Director → ME
- 123FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 302 - Director → ME
- 124
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-09-11 ~ 2019-03-31IIF 161 - Director → ME - 125
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2019-03-31IIF 145 - Director → ME - 126
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-03-25 ~ 2018-03-27IIF 122 - Director → ME - 127
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2009-03-25 ~ 2018-04-25IIF 125 - Director → ME - 128
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 193 - Director → ME - 129York House, 45 Seymour Street, LondonActive Corporate (44 parents, 14 offsprings)Officer2006-09-11 ~ 2019-03-31IIF 301 - Director → ME
- 130BACKCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 68 - Director → ME
- 131PILOTBACK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 70 - Director → ME
- 132ANGLECUT LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 59 - Director → ME
- 133BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2014-03-13 ~ 2019-03-31IIF 282 - Director → ME2001-12-20 ~ 2007-01-12IIF 439 - Director → ME
- 134BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (29 parents, 6 offsprings)Officer2001-12-20 ~ 2019-03-31IIF 119 - Director → ME
- 135BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2001-12-20 ~ 2018-05-04IIF 286 - Director → ME - 136BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2001-12-20 ~ 2018-03-30IIF 207 - Director → ME - 137BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2001-12-20 ~ 2018-05-04IIF 227 - Director → ME - 138PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2002-01-24 ~ 2018-03-27IIF 299 - Director → ME
- 139PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2002-01-24 ~ 2009-01-23IIF 423 - Director → ME
- 140G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2002-01-24 ~ 2018-04-25IIF 144 - Director → ME
- 141PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2002-01-24 ~ 2019-03-31IIF 327 - Director → ME
- 142
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-10-27 ~ 2019-03-31IIF 406 - Director → ME - 143
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2018-06-14IIF 269 - Director → ME - 144
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (24 parents, 1 offspring)Officer2013-05-15 ~ 2019-03-31IIF 151 - Director → ME - 145
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-04-17 ~ 2019-03-31IIF 355 - Director → ME - 146
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-09-14 ~ 2019-03-31IIF 339 - Director → ME - 147
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (24 parents)Officer2010-07-15 ~ 2019-03-31IIF 10 - Director → ME - 148BVP PLOT C2 LIMITED - 2000-03-28Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2007-09-07 ~ 2007-09-07IIF 453 - Director → ME
- 149
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2018-04-26IIF 163 - Director → ME - 150C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2019-03-31IIF 255 - Director → ME
- 151
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (32 parents, 11 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 240 - Director → ME - 152ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2005-07-28 ~ 2018-03-30IIF 265 - Director → ME
- 153York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 124 - Director → ME
- 154York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 266 - Director → ME
- 155
ARCH PROPERTIES LIMITED
- 2007-09-11 FC027569Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 449 - Director → ME - 156LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (41 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 165 - Director → ME
- 157DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 362 - Director → ME
- 158LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 356 - Director → ME
- 159
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 249 - Director → ME - 160
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 358 - Director → ME - 161PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 292 - Director → ME
- 162
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED
- 2005-02-08 05312262York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2005-01-28 ~ 2019-03-31IIF 158 - Director → ME - 163DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-04-28 ~ 2018-05-04IIF 183 - Director → ME
- 164
FIRMOUNT LIMITED
- 2007-09-11 FC027574Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 428 - Director → ME - 165PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-07-28 ~ 2019-03-31IIF 394 - Director → ME
- 166PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-11-22 ~ 2007-05-08IIF 433 - Director → ME
- 167PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 452 - Director → ME
- 168PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 426 - Director → ME
- 169PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 450 - Director → ME
- 170PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 448 - Director → ME
- 171PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2002-01-24 ~ 2019-03-31IIF 185 - Director → ME
- 172
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 285 - Director → ME - 173
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (12 parents)Officer2011-10-10 ~ 2019-10-09IIF 354 - Director → ME - 174
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2009-03-16IIF 414 - Director → ME - 175
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (20 parents, 2 offsprings)Officer2009-03-17 ~ 2019-03-31IIF 159 - Director → ME - 176PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 430 - Director → ME
- 177PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 455 - Director → ME
- 178
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1999-03-25 ~ 2019-03-31IIF 288 - Director → ME - 179YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 229 - Director → ME
- 180BRITISH LAND PROPERTY SERVICES LIMITED - nowALPHAFORM (NO.59) PLC - 1989-08-04York House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2013-02-28 ~ 2014-06-02IIF 182 - Director → ME
- 181BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-04-26IIF 296 - Director → ME
- 182
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2016-11-10IIF 213 - Director → ME - 183
SILVER MOON LIMITED
- 2007-09-11 FC027571Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 445 - Director → ME - 184MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (27 parents, 1 offspring)Officer2008-04-01 ~ 2019-03-31IIF 336 - Director → ME
- 185BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (69 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 417 - Director → ME - 186York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 132 - Director → ME
- 187York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-03-31IIF 274 - Director → ME
- 188York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-11-03 ~ 2019-03-31IIF 204 - Director → ME
- 189York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 140 - Director → ME
- 190York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 186 - Director → ME
- 191York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 189 - Director → ME
- 192York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 290 - Director → ME
- 193York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 152 - Director → ME
- 194York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2019-04-01IIF 221 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2019-04-01IIF 353 - Director → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-04-01IIF 396 - Director → ME
- 197York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2019-04-01IIF 357 - Director → ME
- 198York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2019-04-01IIF 352 - Director → ME
- 199York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-04-01IIF 344 - Director → ME
- 200York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 351 - Director → ME
- 201York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 178 - Director → ME
- 202BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 364 - Director → ME
- 203PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 154 - Director → ME
- 204York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 254 - Director → ME
- 205
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-03-28 ~ 2019-04-01IIF 407 - Director → ME - 206ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (54 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 166 - Director → ME
- 207ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2006-07-14 ~ 2018-05-04IIF 312 - Director → ME
- 208BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 461 - Director → ME - 209
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2019-04-01IIF 271 - Director → ME - 210ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 307 - Director → ME
- 211BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2019-04-01IIF 256 - Director → ME
- 212York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-06-11 ~ 2019-04-01IIF 260 - Director → ME
- 213ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 169 - Director → ME
- 214
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2019-04-01IIF 322 - Director → ME - 215ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 435 - Director → ME
- 216
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2019-03-31IIF 141 - Director → ME - 217WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 287 - Director → ME
- 218BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - nowLevel 25, 1 Canada Square, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2003-03-25 ~ 2004-11-15IIF 472 - Director → MEIIF 499 - Director → ME
- 219BROOKFIELD DEVELOPMENTS EUROPE LIMITED - nowBROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2003-07-31 ~ 2006-06-29IIF 500 - Director → ME2003-07-31 ~ 2006-09-26IIF 471 - Director → ME
- 220ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (49 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 319 - Director → ME
- 221HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17HENRY BOOT ENGINEERING LIMITED - 1979-12-31Banner Cross Hall, Ecclesall Road South, SheffieldDissolved Corporate (11 parents)Officer2020-01-01 ~ dissolvedIIF 389 - Director → ME
- 222
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 73 - Director → ME - 223BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2001-03-09 ~ 2018-05-04IIF 54 - Director → ME
- 224
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2001-03-09 ~ 2012-12-06IIF 53 - Director → ME - 225
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-19 ~ 2013-10-24IIF 97 - Director → ME - 226
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer2001-03-09 ~ 2007-09-07IIF 411 - Director → ME - 227CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (61 parents, 7 offsprings)Officer2007-06-20 ~ 2009-09-18IIF 444 - Director → ME - 228
CAPITOL PARK PROPERTY SERVICES LIMITED
08795137Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (12 parents)Officer2020-01-01 ~ nowIIF 18 - Director → ME - 229CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 94 - Director → ME - 230
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 202 - Director → ME - 231York House, 45 Seymour Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 242 - Director → ME
- 232York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2019-03-31IIF 220 - Director → ME
- 233
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (33 parents)Officer2002-01-24 ~ 2008-11-03IIF 459 - Director → ME - 234
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-04-26IIF 209 - Director → ME - 235
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-04-25IIF 257 - Director → ME - 236
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
09889108Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (10 parents)Officer2020-01-01 ~ nowIIF 38 - Director → ME - 237
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 147 - Director → ME - 238CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-04-25IIF 135 - Director → ME - 239RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2013-11-18IIF 79 - Director → ME
- 240CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 434 - Director → ME - 241
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2019-03-31IIF 334 - Director → ME - 242CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2014-07-04 ~ 2018-03-14IIF 387 - Director → ME - 243SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 82 - Director → ME
- 244INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2012-03-12IIF 74 - Director → ME
- 245INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 331 - Director → ME
- 246COMGENIC LIMITED - now
GOLDENSPEC LIMITED
- 2002-08-29 04425658York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2002-05-01 ~ 2002-07-30IIF 69 - Director → ME - 247CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-04-26IIF 168 - Director → ME
- 248
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 199 - Director → ME - 249CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-09-11 ~ 2008-08-05IIF 443 - Director → ME - 250CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2004-12-01 ~ 2006-02-03IIF 490 - Director → ME
- 251
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 289 - Director → ME - 252Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2004-10-27 ~ 2007-06-08IIF 495 - Director → ME
- 253
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (17 parents, 2 offsprings)Officer2014-06-03 ~ 2019-03-31IIF 383 - Director → ME - 254
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2019-03-31IIF 382 - Director → ME - 255MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 252 - Director → ME
- 256JAMCLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 123 - Director → ME
- 257PRINCECLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 155 - Director → ME
- 258DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2004-11-23 ~ 2007-06-08IIF 496 - Director → ME - 259CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer2004-11-23 ~ 2007-06-08IIF 494 - Director → ME
- 260NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2004-06-10 ~ 2007-06-08IIF 498 - Director → ME
- 261DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-11-23 ~ 2007-06-08IIF 493 - Director → ME - 262
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2014-02-10IIF 291 - Director → ME - 263
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-04-26IIF 214 - Director → ME - 264York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-09-16 ~ 2019-03-31IIF 359 - Director → ME
- 265THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 431 - Director → ME
- 266
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2019-03-31IIF 230 - Director → ME - 267ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2019-03-31IIF 234 - Director → ME
- 268BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2006-07-14 ~ 2019-03-31IIF 276 - Director → ME
- 269ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-13IIF 139 - Director → ME
- 270
FIRST NATIONAL HOUSING TRUST LIMITED
00276288Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents)Officer2020-01-01 ~ nowIIF 39 - Director → ME - 271BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 203 - Director → ME
- 272FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-04-25IIF 173 - Director → ME
- 273
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2006-07-14 ~ 2018-04-26IIF 226 - Director → ME2006-07-14 ~ 2006-07-14IIF 473 - Secretary → ME - 274
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2005-07-21 ~ 2019-03-31IIF 280 - Director → ME - 275BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (35 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 328 - Director → ME2006-07-14 ~ 2006-07-14IIF 475 - Secretary → ME
- 276
HALLAM HOMES LIMITED
04804157Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Officer2023-05-05 ~ nowIIF 36 - Director → ME - 277
HALLAM LAND MANAGEMENT LIMITED
02456711Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 31 - Director → ME - 278
HB ISLAND LIMITED
11641820Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2020-01-01 ~ nowIIF 49 - Director → ME - 279HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01HENRY BOOT LIMITED - 1995-10-17HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01Callywhite Lane, Callywhite Lane, Dronfield, EnglandActive Corporate (27 parents, 2 offsprings)Officer2020-01-01 ~ 2025-12-31IIF 35 - Director → ME
- 280
HENRY BOOT CONTRACTING LIMITED
- 2025-12-18 07399102HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29CONSTRUCTIONGONE LIMITED - 2010-10-22HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11Callywhite Lane, Callywhite Lane, Dronfield, EnglandActive Corporate (8 parents)Officer2020-01-01 ~ 2025-12-31IIF 52 - Director → ME - 281
HBGP LIMITED
11641976Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 25 - Director → ME - 282BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (23 parents, 3 offsprings)Officer2012-12-20 ~ 2019-03-31IIF 232 - Director → ME
- 283THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-12-20 ~ 2019-03-31IIF 305 - Director → ME
- 284CIRCULAROUND LIMITED - 2000-09-21Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Officer2023-05-05 ~ nowIIF 16 - Director → ME
- 285Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 43 - Director → ME
- 286
HENRY BOOT (LAUNCESTON) LIMITED
09276678Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 44 - Director → ME - 287HENRY BOOT PORT TALBOT LIMITED - 2016-01-27HENRY BOOT 'H' LIMITED - 2007-08-31Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 23 - Director → ME
- 288HENRY BOOT 'G' LIMITED - 2006-12-20Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 32 - Director → ME
- 289
HENRY BOOT INNER CITY LIMITED
- 2025-12-18 02145413VISIONBID LIMITED - 1987-12-10Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 30 - Director → ME - 290HENRY BOOT (ENFIELD) LIMITED - 2019-05-28Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-01-01 ~ nowIIF 26 - Director → ME
- 291
HENRY BOOT DEVELOPMENTS LIMITED
01390361Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (26 parents, 40 offsprings)Officer2020-01-01 ~ nowIIF 45 - Director → ME - 292
HENRY BOOT ESTATES LIMITED
00276603Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents)Officer2020-01-01 ~ 2024-11-26IIF 395 - Director → ME - 293
HENRY BOOT HOMES LIMITED
04804114Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Officer2023-05-05 ~ nowIIF 34 - Director → ME - 294HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27FREIGHTLINER ROAD LIMITED - 2006-03-02HENRY BOOT & SONS LIMITED - 2000-09-21HENRY BOOT LIMITED - 1999-06-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 15 - Director → ME
- 295PURPLE HEATHER LIMITED - 2003-03-28Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-01-01 ~ nowIIF 24 - Director → ME
- 296Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 20 - Director → ME
- 297HENRY BOOT T LIMITED - 2015-01-05Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 22 - Director → ME
- 298HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (23 parents, 49 offsprings)Officer2020-01-01 ~ nowIIF 21 - Director → ME
- 299
HENRY BOOT PROJECTS LIMITED
01679963Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents)Officer2020-01-01 ~ nowIIF 50 - Director → ME - 300THE CAREERS SERVICE LIMITED - 2009-04-14FAREFIELD LIMITED - 2000-09-22Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Officer2023-05-05 ~ nowIIF 29 - Director → ME
- 301HENRY BOOT 'J' LIMITED - 2007-05-08Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 48 - Director → ME
- 302Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 27 - Director → ME
- 303HENRY BOOT BETA LIMITED - 1984-06-07Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents)Officer2020-01-01 ~ nowIIF 51 - Director → ME
- 304
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-05-30 ~ 2018-04-25IIF 118 - Director → ME - 305
HILDEN PROPERTIES LIMITED
NI062887138 University Street, BelfastDissolved Corporate (18 parents)Officer2013-11-06 ~ 2017-10-23IIF 375 - Director → ME - 306
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2019-03-31IIF 243 - Director → ME - 307
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 244 - Director → ME2006-07-14 ~ 2006-07-14IIF 470 - Secretary → ME - 308
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 131 - Director → ME2006-07-14 ~ 2009-04-30IIF 469 - Secretary → ME - 309
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-07-14 ~ 2019-03-31IIF 143 - Director → ME2006-07-14 ~ 2006-07-14IIF 474 - Secretary → ME - 310HENRY BOOT S LIMITED - 2013-07-05Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 17 - Director → ME
- 311KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 261 - Director → ME
- 312LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-07-14 ~ 2018-04-25IIF 321 - Director → ME
- 313
LANDAID CHARITABLE TRUST LIMITED
0204913555 Baker Street, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2010-01-18 ~ 2020-03-31IIF 468 - Director → ME - 314LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2011-06-24 ~ 2014-12-12IIF 337 - Director → ME - 315LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2011-09-20 ~ 2014-12-12IIF 251 - Director → ME - 316LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2019-03-31IIF 332 - Director → ME - 317
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 127 - Director → ME - 318PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 176 - Director → ME
- 319
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2019-03-31IIF 126 - Director → ME - 320
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2019-03-31IIF 184 - Director → ME - 321ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 324 - Director → ME
- 322
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2018-03-27IIF 198 - Director → ME - 323MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 95 - Director → ME - 324MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2008-08-05IIF 432 - Director → ME - 325
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-03-16 ~ 2019-03-31IIF 399 - Director → ME - 326
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-27IIF 210 - Director → ME - 327
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 102 - Director → ME - 328
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-11-06 ~ 2012-10-06IIF 361 - Director → ME - 329
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 4 - Director → ME - 330
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 111 - Director → ME - 331York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 101 - Director → ME
- 332York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 462 - Director → ME
- 333
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-12-20 ~ 2003-10-09IIF 451 - Director → ME2009-04-08 ~ 2012-10-06IIF 113 - Director → ME - 334
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 87 - Director → ME - 335
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 88 - Director → ME - 336
MEADOWHALL TRAINING LIMITED
04540802C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (23 parents)Officer2002-10-21 ~ 2012-03-22IIF 80 - Director → ME - 337MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2006-09-11 ~ 2008-08-05IIF 458 - Director → ME - 338BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-09-11 ~ 2018-04-25IIF 174 - Director → ME
- 339MINERAL SECURITIES (UK) LIMITED - nowSCARBOROUGH MINERALS PLC - 2008-08-29
MINERAL SECURITIES (UK) PLC
- 2008-08-29 01862971GREENWICH RESOURCES PLC
- 2006-04-18 01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (32 parents)Officer2006-07-17 ~ 2007-07-20IIF 497 - Director → ME2001-12-10 ~ 2005-09-29IIF 480 - Director → ME - 340
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 180 - Director → ME - 341
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2019-03-31IIF 295 - Director → ME - 342SIMCO 330 LIMITED - 1990-07-02Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 40 - Director → ME
- 343York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ dissolvedIIF 245 - Director → ME
- 344York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ dissolvedIIF 281 - Director → ME
- 345PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (32 parents)Officer2002-01-24 ~ 2008-11-03IIF 410 - Director → ME
- 346
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-06IIF 100 - Director → ME - 347MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-04-08 ~ 2009-11-06IIF 463 - Director → ME2009-11-06 ~ 2012-10-06IIF 466 - Director → ME
- 348MULTIPLEX CONSTRUCTION EUROPE LIMITED - nowBROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-2199 Bishopsgate, Second Floor, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer1999-11-09 ~ 2003-12-12IIF 501 - Director → ME2005-06-17 ~ 2006-11-21IIF 491 - Director → ME
- 349
NEWMARKET LANE HOLDING LIMITED
11190054Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-01 ~ 2020-02-24IIF 390 - Director → ME - 350YORKCOURT (2008) LIMITED - 2018-05-08Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-01-01 ~ 2020-02-24IIF 392 - Director → ME
- 351
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
09073279Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (22 parents)Officer2020-01-01 ~ 2020-02-24IIF 391 - Director → ME - 352
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2007-03-12 ~ 2019-03-31IIF 315 - Director → ME - 353ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (47 parents)Officer2006-07-14 ~ 2008-08-05IIF 437 - Director → ME - 354
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2006-07-14 ~ 2019-03-31IIF 308 - Director → ME - 355
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2019-03-31IIF 197 - Director → ME - 356York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-04-26IIF 14 - Director → ME
- 357York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-04-26IIF 12 - Director → ME
- 358BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-07-04 ~ 2018-10-15IIF 192 - Director → ME
- 359DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-07-04 ~ 2018-10-15IIF 215 - Director → ME
- 360
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-04-26IIF 11 - Director → ME - 361DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-07-04 ~ 2018-10-15IIF 219 - Director → ME
- 362NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-11-01 ~ 2018-04-25IIF 323 - Director → ME
- 363
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2019-03-31IIF 316 - Director → ME - 364
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 380 - Director → ME - 365
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-31 ~ 2019-03-31IIF 379 - Director → ME - 366
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-04-26IIF 374 - Director → ME - 367
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-04-26IIF 367 - Director → ME - 368
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (47 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 456 - Director → ME - 369PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2019-03-31IIF 175 - Director → ME
- 370PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2017-11-01IIF 300 - Director → ME
- 371GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 330 - Director → ME
- 372
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
08281170Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 42 - Director → ME - 373
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-09 ~ 2019-03-31IIF 369 - Director → ME - 374PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 201 - Director → ME - 375CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 318 - Director → ME
- 376CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (59 parents, 2 offsprings)Officer2006-07-13 ~ 2018-04-26IIF 208 - Director → ME
- 377
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 206 - Director → ME - 378R&M EDEN FUND MANAGEMENT LIMITED - now
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20 05183104DIAMONDBROOK LIMITED
- 2004-09-28 051831044th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (22 parents)Officer2004-09-24 ~ 2006-03-09IIF 492 - Director → ME - 379
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16 04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05 04300964STANNIFER COROVEST LIMITED - 2001-11-15PHONEPAINT LIMITED - 2001-11-0225 Harley Street, LondonDissolved Corporate (24 parents)Officer2004-05-13 ~ 2005-10-20IIF 489 - Director → ME - 380
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2014-12-12IIF 130 - Director → ME - 381
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 413 - Director → ME - 382
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2009-01-26IIF 467 - Director → ME - 383INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 211 - Director → ME
- 384INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 329 - Director → ME
- 385BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 363 - Director → ME
- 386York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2019-03-31IIF 385 - Director → ME
- 387
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 121 - Director → ME - 388
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 441 - Director → ME - 38940 Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-21 ~ dissolvedIIF 502 - Has significant influence or control over the trustees of a trust → OE
- 390
RF CORVAL CAPITAL PARTNERS EUROPE LIMITED
- 2019-05-30 1076287184 84 Eccleston Square, London, United KingdomActive Corporate (10 parents)Person with significant control2017-05-10 ~ nowIIF 503 - Has significant influence or control → OE - 391RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED
- 1999-11-04 03854370C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 3 offsprings)Officer1999-10-18 ~ 2002-10-08IIF 2 - Director → ME2005-09-12 ~ 2019-03-31IIF 8 - Director → ME - 392RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED
- 1999-11-04 03854623C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 2 offsprings)Officer1999-10-18 ~ 2002-10-08IIF 1 - Director → ME2005-09-12 ~ 2019-03-31IIF 5 - Director → ME - 393
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 190 - Director → ME - 394
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 440 - Director → ME - 395
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-04-25IIF 309 - Director → ME - 396SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-09-11 ~ 2008-08-05IIF 446 - Director → ME - 397HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26HENRY BOOT RAWMARSH LIMITED - 2006-06-26HENRY BOOT DRIFFIELD LIMITED - 2006-04-19HENRY BOOT DONCASTER LIMITED - 2005-12-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 41 - Director → ME
- 398SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 447 - Director → ME - 399SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17 05183088DIAMONDCOVE LIMITED
- 2004-09-24 05183088C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2004-09-24 ~ 2005-11-22IIF 477 - Director → ME - 400BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 343 - Director → ME
- 401York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-05-04IIF 188 - Director → ME
- 402York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 350 - Director → ME
- 403York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2005-07-22 ~ 2019-03-31IIF 116 - Director → ME
- 404
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2019-03-31IIF 310 - Director → ME - 405
STONEBRIDGE HOMES GROUP LIMITED
12065057Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2020-12-18 ~ nowIIF 47 - Director → ME - 406STONEBRIDGE PROJECTS LIMITED - 2017-12-27Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (10 parents, 22 offsprings)Officer2020-03-02 ~ nowIIF 37 - Director → ME
- 407STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (7 parents)Officer2020-03-02 ~ nowIIF 33 - Director → ME
- 408
STOREY OFFICES LIMITED
11417071York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-06-15 ~ 2019-03-31IIF 377 - Director → ME - 409
BL FW LIMITED
- 2018-03-20 10606395York House, 45 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2017-02-07 ~ 2019-03-31IIF 365 - Director → ME - 410
SV MANAGEMENT COMPANY LIMITED
07874541Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents)Officer2014-12-12 ~ 2016-02-08IIF 137 - Director → ME - 411
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1998-07-14 ~ 1999-06-23IIF 63 - Director → ME - 412SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 436 - Director → ME - 413
CHOOSECRAFT LIMITED
- 1999-11-04 03852947York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2005-09-12 ~ 2018-05-04IIF 340 - Director → ME1999-10-18 ~ 2002-10-08IIF 57 - Director → ME - 414
CHANGEGREEN LIMITED
- 1999-11-04 03840206York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer1999-10-18 ~ 2002-10-08IIF 62 - Director → ME2005-09-12 ~ 2019-03-31IIF 187 - Director → ME - 415
TBL (BURLESTON) LIMITED
- 1999-11-05 03854557CHOOSEEVEN LIMITED
- 1999-11-04 03854557York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-10-18 ~ 2002-10-08IIF 58 - Director → ME2005-09-12 ~ 2019-03-31IIF 277 - Director → ME - 416
CHOOSEDEEP LIMITED
- 1999-11-04 03854372York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2005-09-12 ~ 2018-05-04IIF 253 - Director → ME1999-10-18 ~ 2002-10-08IIF 61 - Director → ME - 417
ISSUESMORE LIMITED
- 1999-11-04 03853983York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2005-09-12 ~ 2019-03-31IIF 129 - Director → ME1999-10-18 ~ 2002-10-08IIF 65 - Director → ME - 418
CHOOSEDIRECT LIMITED
- 1999-11-04 03854615York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-10-18 ~ 2002-10-08IIF 64 - Director → ME2005-09-12 ~ 2019-03-31IIF 259 - Director → ME - 419
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED
- 1999-10-28 03837311York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer1999-10-18 ~ 2002-10-08IIF 60 - Director → ME2005-09-12 ~ 2019-03-31IIF 247 - Director → ME - 420York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer2005-09-12 ~ 2019-03-31IIF 248 - Director → ME1999-10-18 ~ 2002-10-08IIF 66 - Director → ME
- 421ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 442 - Director → ME
- 4221 More London Place, LondonDissolved Corporate (32 parents)Officer2007-03-20 ~ 2010-04-22IIF 110 - Director → ME
- 423KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (32 parents, 2 offsprings)Officer2007-03-20 ~ 2010-04-22IIF 107 - Director → ME
- 424Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2010-04-22IIF 75 - Director → ME
- 425Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2010-04-22IIF 114 - Director → ME
- 426Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2010-04-22IIF 86 - Director → ME
- 427TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED
- 1999-11-04 038543711 More London Place, LondonLiquidation Corporate (42 parents)Officer2005-09-12 ~ 2019-03-31IIF 9 - Director → ME1999-10-18 ~ 2002-10-08IIF 3 - Director → ME - 428TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2010-01-15IIF 104 - Director → ME2005-09-12 ~ 2006-06-08IIF 412 - Director → ME - 429TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2010-01-15IIF 78 - Director → ME2005-09-12 ~ 2006-06-08IIF 460 - Director → ME - 430TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2010-01-15IIF 76 - Director → ME2005-09-12 ~ 2006-06-08IIF 419 - Director → ME - 431TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2010-01-15IIF 83 - Director → ME2005-09-12 ~ 2006-06-08IIF 416 - Director → ME - 432TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (42 parents, 2 offsprings)Officer1999-12-02 ~ 2002-10-08IIF 67 - Director → ME2006-06-08 ~ 2010-01-15IIF 90 - Director → ME2005-09-12 ~ 2006-06-08IIF 418 - Director → ME
- 433
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (27 parents)Officer2002-01-24 ~ 2012-10-03IIF 106 - Director → ME - 434
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2000-09-29 ~ 2019-03-31IIF 117 - Director → ME - 435
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2010-12-21 ~ 2019-03-31IIF 349 - Director → ME - 436
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (39 parents, 5 offsprings)Officer2006-09-11 ~ 2019-03-31IIF 153 - Director → ME - 437SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-04-25IIF 225 - Director → ME
- 438API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2006-07-14 ~ 2019-03-31IIF 170 - Director → ME
- 439ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 415 - Director → ME
- 440EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 429 - Director → ME
- 441IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-04-25IIF 335 - Director → ME
- 442
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (35 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 134 - Director → ME - 443
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (36 parents, 11 offsprings)Officer2005-07-21 ~ 2019-03-31IIF 200 - Director → ME - 444
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2019-03-31IIF 297 - Director → ME - 445WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2011-05-04IIF 92 - Director → ME
- 446
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 454 - Director → ME - 447VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 464 - Director → ME - 448
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2011-06-30 ~ 2019-03-31IIF 333 - Director → ME - 449CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2011-06-30 ~ 2019-03-31IIF 231 - Director → ME
- 450WESTFIELD WHITE CITY GP LIMITED - now
DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12 03072252ALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (14 parents)Officer2004-11-29 ~ 2005-08-08IIF 484 - Director → ME - 451WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-11-24 ~ 2005-08-08IIF 481 - Director → ME - 452WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12 03060458MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2004-11-29 ~ 2005-08-08IIF 488 - Director → ME - 453WESTFIELD WHITE CITY SAGP LIMITED - nowSCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2004-11-29 ~ 2005-08-08IIF 478 - Director → ME
- 454WESTFIELD WHITE CITY SALP LIMITED - nowSCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2004-11-29 ~ 2005-08-08IIF 485 - Director → ME
- 455
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2017-01-10IIF 179 - Director → ME - 456
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (45 parents)Officer2013-01-01 ~ 2016-11-14IIF 408 - Director → ME - 457PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2004-11-29 ~ 2005-08-08IIF 486 - Director → ME
- 458Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2004-11-24 ~ 2005-08-08IIF 482 - Director → ME
- 459Hill House, 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2004-11-24 ~ 2005-08-08IIF 476 - Director → ME
- 460SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-11-24 ~ 2005-08-08IIF 483 - Director → ME
- 461ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2004-11-24 ~ 2005-08-08IIF 487 - Director → ME
- 462CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer2004-11-24 ~ 2005-08-08IIF 479 - Director → ME
- 463WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2019-03-31IIF 156 - Director → ME - 464WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2019-03-31IIF 384 - Director → ME - 465
WINTER GROUND LIMITED
04572581Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 46 - Director → ME - 466
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 438 - Director → ME - 467
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2019-03-31IIF 149 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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