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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penrice, Victoria Margaret

child relation
Offspring entities and appointments
Active 2
  • 1
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,401 GBP2023-08-31
    Officer
    2013-08-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (8 parents)
    Officer
    2023-11-21 ~ now
    IIF 242 - Director → ME
Ceased 201
  • 1
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 215 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 178 - Director → ME
  • 3
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 147 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 44 - Secretary → ME
  • 4
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 131 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 164 - Director → ME
  • 6
    "trebartha", 51 Frances Road, Windsor, Berks
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    824 GBP2024-10-31
    Officer
    2000-03-10 ~ 2022-04-20
    IIF 258 - Director → ME
  • 7
    PARENT PROJECT UK LIMITED - 2007-10-01
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    175,690 GBP2016-10-31
    Officer
    2019-12-24 ~ 2024-02-29
    IIF 255 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 240 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 127 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 84 - Secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 132 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 52 - Secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 114 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 49 - Secretary → ME
  • 12
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 252 - Director → ME
    2003-05-21 ~ 2009-04-06
    IIF 8 - Secretary → ME
  • 13
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 121 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 68 - Secretary → ME
  • 14
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 64 - Secretary → ME
  • 15
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 77 - Secretary → ME
  • 16
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 79 - Secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 116 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-04-29
    IIF 231 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 125 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 200 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 146 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 160 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 136 - Director → ME
  • 24
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 182 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 138 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 198 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 171 - Director → ME
  • 28
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 129 - Director → ME
  • 29
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 183 - Director → ME
  • 30
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 180 - Director → ME
  • 31
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 165 - Director → ME
  • 32
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 189 - Director → ME
  • 33
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 135 - Director → ME
  • 34
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 152 - Director → ME
  • 35
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 201 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 241 - Director → ME
  • 37
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 128 - Director → ME
  • 38
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 232 - Director → ME
  • 39
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 230 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 72 - Secretary → ME
  • 40
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 227 - Director → ME
  • 41
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 204 - Director → ME
  • 42
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 186 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 174 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 46 - Secretary → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 211 - Director → ME
  • 45
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 187 - Director → ME
  • 46
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 162 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 237 - Director → ME
  • 48
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 161 - Director → ME
    IIF 122 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 207 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 117 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 203 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 134 - Director → ME
  • 53
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 184 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 87 - Secretary → ME
  • 54
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 153 - Director → ME
  • 55
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 192 - Director → ME
  • 56
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 197 - Director → ME
  • 57
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 149 - Director → ME
  • 58
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 210 - Director → ME
    IIF 159 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 82 - Secretary → ME
  • 59
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 118 - Director → ME
    IIF 177 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 43 - Secretary → ME
  • 60
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 124 - Director → ME
  • 61
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 90 - Secretary → ME
  • 62
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 71 - Secretary → ME
  • 63
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 76 - Secretary → ME
  • 64
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 133 - Director → ME
  • 65
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 194 - Director → ME
  • 66
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 141 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 35 - Secretary → ME
  • 67
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 151 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 55 - Secretary → ME
  • 68
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 173 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 73 - Secretary → ME
  • 69
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 168 - Director → ME
  • 70
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 78 - Secretary → ME
  • 71
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 74 - Secretary → ME
  • 72
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 199 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 51 - Secretary → ME
  • 73
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 154 - Director → ME
  • 74
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-05-08
    IIF 1 - Secretary → ME
  • 75
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2014-04-11 ~ 2015-04-29
    IIF 110 - Director → ME
  • 76
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 41 - Secretary → ME
  • 77
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 170 - Director → ME
  • 78
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 54 - Secretary → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 216 - Director → ME
  • 80
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 212 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 56 - Secretary → ME
  • 81
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 142 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 48 - Secretary → ME
  • 82
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 209 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 37 - Secretary → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 221 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 61 - Secretary → ME
    IIF 67 - Secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 145 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 53 - Secretary → ME
  • 85
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 202 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 62 - Secretary → ME
  • 86
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 59 - Secretary → ME
  • 87
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 190 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 86 - Secretary → ME
  • 88
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 38 - Secretary → ME
  • 89
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 58 - Secretary → ME
  • 90
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 169 - Director → ME
  • 91
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 112 - Director → ME
  • 92
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 195 - Director → ME
  • 93
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 208 - Director → ME
  • 94
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 150 - Director → ME
    IIF 120 - Director → ME
  • 95
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 225 - Director → ME
  • 96
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 26 - Secretary → ME
  • 97
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 22 - Secretary → ME
  • 98
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 10 - Secretary → ME
  • 99
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 9 - Secretary → ME
  • 100
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 23 - Secretary → ME
  • 101
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 4 - Secretary → ME
  • 102
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 88 - Secretary → ME
  • 103
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 220 - Director → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 196 - Director → ME
  • 105
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 113 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 80 - Secretary → ME
  • 106
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 156 - Director → ME
  • 107
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 155 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 214 - Director → ME
  • 109
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 7 - Secretary → ME
  • 110
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 235 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 83 - Secretary → ME
  • 111
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 206 - Director → ME
  • 112
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 233 - Director → ME
  • 113
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 158 - Director → ME
  • 114
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 249 - Director → ME
    2003-07-02 ~ 2009-04-06
    IIF 3 - Secretary → ME
  • 115
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 256 - Director → ME
    1999-11-12 ~ 2003-02-28
    IIF 19 - Secretary → ME
  • 116
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2003-02-28
    IIF 254 - Director → ME
    2002-10-18 ~ 2003-02-28
    IIF 33 - Secretary → ME
  • 117
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 259 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 2 - Secretary → ME
  • 118
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1999-10-20 ~ 1999-10-28
    IIF 253 - Director → ME
    1999-10-20 ~ 2003-02-28
    IIF 27 - Secretary → ME
  • 119
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1999-10-22 ~ 2000-01-18
    IIF 250 - Director → ME
  • 120
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-08-31
    IIF 257 - Director → ME
    1999-11-02 ~ 2001-08-31
    IIF 11 - Secretary → ME
  • 121
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 119 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 85 - Secretary → ME
  • 122
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 157 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 70 - Secretary → ME
  • 123
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 69 - Secretary → ME
  • 124
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 222 - Director → ME
  • 125
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 188 - Director → ME
  • 126
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 191 - Director → ME
  • 127
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 166 - Director → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 193 - Director → ME
  • 129
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 111 - Director → ME
  • 130
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 223 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 57 - Secretary → ME
  • 131
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 243 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 5 - Secretary → ME
  • 132
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 130 - Director → ME
  • 133
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 15 - Secretary → ME
  • 134
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 251 - Director → ME
    2003-06-11 ~ 2009-04-06
    IIF 6 - Secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 217 - Director → ME
  • 136
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 238 - Director → ME
  • 137
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 115 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 60 - Secretary → ME
  • 138
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 239 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 39 - Secretary → ME
  • 139
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 97 - Secretary → ME
  • 140
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 218 - Director → ME
  • 141
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 236 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 45 - Secretary → ME
  • 142
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 81 - Secretary → ME
  • 143
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 93 - Secretary → ME
  • 144
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 101 - Secretary → ME
  • 145
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-21
    IIF 247 - Director → ME
    2003-07-02 ~ 2009-04-06
    IIF 95 - Secretary → ME
  • 146
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2009-04-06
    IIF 34 - Secretary → ME
  • 147
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 103 - Secretary → ME
  • 148
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-06
    IIF 96 - Secretary → ME
  • 149
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 94 - Secretary → ME
  • 150
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 248 - Director → ME
    2003-08-28 ~ 2009-04-06
    IIF 24 - Secretary → ME
  • 151
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 98 - Secretary → ME
  • 152
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 102 - Secretary → ME
  • 153
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    IIF 91 - Secretary → ME
  • 154
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2009-04-06
    IIF 104 - Secretary → ME
  • 155
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 99 - Secretary → ME
  • 156
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-04-06
    IIF 30 - Secretary → ME
  • 157
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-04-06
    IIF 100 - Secretary → ME
  • 158
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-08-12 ~ 2007-04-26
    IIF 105 - Secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 176 - Director → ME
  • 160
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 263 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 14 - Secretary → ME
  • 161
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 92 - Secretary → ME
  • 162
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 89 - Secretary → ME
  • 163
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 234 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 47 - Secretary → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 107 - Director → ME
  • 165
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 106 - Director → ME
  • 166
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 123 - Director → ME
  • 167
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 137 - Director → ME
  • 168
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 108 - Director → ME
  • 169
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 143 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 163 - Director → ME
  • 171
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 140 - Director → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 185 - Director → ME
  • 173
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 226 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 63 - Secretary → ME
  • 174
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 144 - Director → ME
  • 175
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 139 - Director → ME
    2014-08-01 ~ 2014-12-19
    IIF 66 - Secretary → ME
  • 176
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 175 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 65 - Secretary → ME
  • 177
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 260 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 21 - Secretary → ME
  • 178
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 261 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 20 - Secretary → ME
  • 179
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 262 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 17 - Secretary → ME
  • 180
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 246 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 18 - Secretary → ME
  • 181
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 245 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 13 - Secretary → ME
  • 182
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 50 - Secretary → ME
  • 183
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 228 - Director → ME
  • 184
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 229 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 42 - Secretary → ME
  • 185
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 28 - Secretary → ME
  • 186
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 32 - Secretary → ME
  • 187
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 31 - Secretary → ME
  • 188
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 29 - Secretary → ME
  • 189
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 205 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 40 - Secretary → ME
  • 190
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 264 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 16 - Secretary → ME
  • 191
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-04-06
    IIF 12 - Secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 179 - Director → ME
  • 193
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 244 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 25 - Secretary → ME
  • 194
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 224 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 213 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 148 - Director → ME
  • 197
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 167 - Director → ME
  • 198
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 172 - Director → ME
  • 199
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 126 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 36 - Secretary → ME
  • 200
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 219 - Director → ME
  • 201
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 181 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 75 - Secretary → ME

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