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 159 - Director → ME
IIF 210 - 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 177 - Director → ME
IIF 118 - 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
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707221, 03707222, 03707223... (more) 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 120 - Director → ME
IIF 150 - 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
Related registrations:
05875533,
05875586,
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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 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
Related registrations:
05875533,
05875586,
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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 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
Other registered numbers:
05976065,
05976079,
06009269, 06009286, 06182891, 06182894, 06182896, 06237060, 06237073, 06237077, 06290016, 06389930, 06389937, 06892722, 06892842, 04140693, 04208197, 04208213, 04208226, 04625000, 04625022, 04625030, 04971793, 04971794, 04971796, 04971798, 04971799, 05078303, 05078322, 05078343, 05078352, 05078588, 05078591, 05078602, 05354221, 05354227, 05354235, 05354236, 05599943, 05638925, 05638934, 05648665, 05648705, 05688212, 05688214, 05688216... (more) 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