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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Hursh

child relation
Offspring entities and appointments 114
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2014-02-14 ~ now
    IIF 48 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 84 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 118 - Director → ME
  • 4
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 27 - Director → ME
  • 5
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (16 parents, 9 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 32 - Director → ME
  • 6
    BL BLUEBUTTON 2023 LIMITED
    15306841 09048771
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 3 - Director → ME
  • 7
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 109 - Director → ME
  • 8
    BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
    12462158 05995026
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 7 - Director → ME
  • 9
    BL MARBLE ARCH HOUSE LIMITED
    11178114
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ now
    IIF 10 - Director → ME
  • 10
    BL PORTMAN SQUARE LIMITED
    12974873
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ now
    IIF 2 - Director → ME
  • 11
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2022-01-05
    IIF 19 - Director → ME
  • 12
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 65 - Director → ME
  • 13
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 78 - Director → ME
  • 14
    BL WEST END OFFICES 2 LIMITED
    12970025 12985166... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 5 - Director → ME
  • 15
    BL WEST END OFFICES 3 LIMITED
    - now 12985166 12970025... (more)
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 4 - Director → ME
  • 16
    BL WEST END OFFICES LIMITED
    12963614 12970025... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    IIF 8 - Director → ME
  • 17
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 74 - Director → ME
  • 18
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 77 - Director → ME
  • 19
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 114 - Director → ME
  • 20
    BLSSP (PHC 1 2010) LIMITED
    07248899 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 103 - Director → ME
  • 21
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2020-03-03
    IIF 94 - Director → ME
  • 22
    BLSSP (PHC 11) LIMITED
    04104122 04104131... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2011-08-01 ~ 2017-05-24
    IIF 110 - Director → ME
  • 23
    BLSSP (PHC 12) LIMITED
    04104121 04104115... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 117 - Director → ME
  • 24
    BLSSP (PHC 17) LIMITED
    04103997 04104131... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 69 - Director → ME
  • 25
    BLSSP (PHC 19) LIMITED
    04104021 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 119 - Director → ME
  • 26
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 96 - Director → ME
  • 27
    BLSSP (PHC 20) LIMITED
    04104030 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 86 - Director → ME
  • 28
    BLSSP (PHC 21) LIMITED
    04104051 04104075... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 71 - Director → ME
  • 29
    BLSSP (PHC 22) LIMITED
    04103989 04104121... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 113 - Director → ME
  • 30
    BLSSP (PHC 25) LIMITED
    04104025 04104102... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 101 - Director → ME
  • 31
    BLSSP (PHC 26) LIMITED
    04104035 04104044... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 102 - Director → ME
  • 32
    BLSSP (PHC 27) LIMITED
    04104044 04104115... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2011-08-01 ~ 2014-11-27
    IIF 116 - Director → ME
  • 33
    BLSSP (PHC 28) LIMITED
    04104055 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 90 - Director → ME
  • 34
    BLSSP (PHC 3) LIMITED
    04104026 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 98 - Director → ME
  • 35
    BLSSP (PHC 30) LIMITED
    04104067 04104082... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2011-08-01 ~ 2014-11-27
    IIF 68 - Director → ME
  • 36
    BLSSP (PHC 4) LIMITED
    04104052 04104076... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 79 - Director → ME
  • 37
    BLSSP (PHC 5) LIMITED
    04104061 04104076... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2011-08-01 ~ now
    IIF 14 - Director → ME
  • 38
    BLSSP (PHC 6) LIMITED
    04104070 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 107 - Director → ME
  • 39
    BLSSP (PHC 7) LIMITED
    04104076 04104052... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2011-08-01 ~ 2012-07-24
    IIF 125 - Director → ME
  • 40
    BLSSP (PHC 9) LIMITED
    04104084 04104076... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 80 - Director → ME
  • 41
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 87 - Director → ME
  • 42
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 20 - Director → ME
  • 43
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 81 - Director → ME
  • 44
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 38 - Director → ME
  • 45
    BLUEBUTTON DEVELOPER (2FA) LIMITED
    13849616
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-14 ~ now
    IIF 24 - Director → ME
  • 46
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2014-02-14 ~ now
    IIF 11 - Director → ME
  • 47
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 43 - Director → ME
  • 48
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2014-02-14 ~ now
    IIF 35 - Director → ME
  • 49
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 37 - Director → ME
  • 50
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-14 ~ 2018-04-26
    IIF 63 - Director → ME
  • 51
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2024-03-07
    IIF 91 - Director → ME
  • 52
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2011-08-01 ~ 2022-12-05
    IIF 111 - Director → ME
  • 53
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 33 - Director → ME
  • 54
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ now
    IIF 50 - Director → ME
  • 55
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 85 - Director → ME
  • 56
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 51 - Director → ME
  • 57
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 21 - Director → ME
  • 58
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 41 - Director → ME
  • 59
    BROADGATE (PHC 14) LIMITED
    03707222 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 22 - Director → ME
  • 60
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 54 - Director → ME
  • 61
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ now
    IIF 12 - Director → ME
  • 62
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ now
    IIF 25 - Director → ME
  • 63
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ now
    IIF 52 - Director → ME
  • 64
    BROADGATE (PHC 2) LIMITED
    03707212 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-02-14 ~ now
    IIF 16 - Director → ME
  • 65
    BROADGATE (PHC 3) LIMITED
    03707214 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2014-02-14 ~ now
    IIF 47 - Director → ME
  • 66
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ now
    IIF 45 - Director → ME
  • 67
    BROADGATE (PHC 5) LIMITED
    03707217 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 40 - Director → ME
  • 68
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 26 - Director → ME
  • 69
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 30 - Director → ME
  • 70
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 23 - Director → ME
  • 71
    BROADGATE (PHC 8) LIMITED
    03707220 03707214... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 115 - Director → ME
  • 72
    BROADGATE (PHC 9) LIMITED
    03707221 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 39 - Director → ME
  • 73
    BROADGATE ELDON PROPERTIES LIMITED
    11734836 01982350
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-19 ~ now
    IIF 13 - Director → ME
  • 74
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-08-01 ~ now
    IIF 53 - Director → ME
  • 75
    BROADGATE PHC 2010 LIMITED
    07247066 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2014-02-14 ~ now
    IIF 46 - Director → ME
  • 76
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2018-03-27
    IIF 72 - Director → ME
  • 77
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 44 - Director → ME
  • 78
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 82 - Director → ME
  • 79
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 9 - Director → ME
  • 80
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2014-02-14 ~ now
    IIF 29 - Director → ME
  • 81
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-04-25 ~ 2019-11-29
    IIF 62 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 76 - Director → ME
  • 82
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 112 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 60 - Director → ME
  • 83
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 36 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 1 - Director → ME
  • 84
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 105 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 61 - Director → ME
  • 85
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 108 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 57 - Director → ME
  • 86
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-04-25 ~ 2019-11-29
    IIF 58 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 93 - Director → ME
  • 87
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 95 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 120 - Director → ME
  • 88
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    IIF 66 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 106 - Director → ME
  • 89
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 73 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 97 - Director → ME
  • 90
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2014-04-25 ~ 2019-11-29
    IIF 64 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 92 - Director → ME
  • 91
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    IIF 59 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 67 - Director → ME
  • 92
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104122... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2011-08-01 ~ 2016-08-23
    IIF 100 - Director → ME
  • 93
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 104 - Director → ME
  • 94
    PHC 2 PARENT LIMITED
    16575587 13381558
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 124 - Director → ME
  • 95
    PHC 3 PARENT LIMITED
    13381558 16575587
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 31 - Director → ME
  • 96
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 42 - Director → ME
  • 97
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104052... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 99 - Director → ME
  • 98
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104044... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 83 - Director → ME
  • 99
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 15 - Director → ME
  • 100
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 55 - Director → ME
  • 101
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104052... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 56 - Director → ME
  • 102
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104082... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 70 - Director → ME
  • 103
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104134... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 18 - Director → ME
  • 104
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 17 - Director → ME
  • 105
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 34 - Director → ME
  • 106
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104044... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 28 - Director → ME
  • 107
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 49 - Director → ME
  • 108
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 109
    STONEWATER COMMERCIAL LIMITED
    - now 04750737
    STONEWATER LIMITED - 2014-12-18
    RAGLAN DEVELOPMENTS LIMITED - 2014-11-13
    RAGLAN HOMES LIMITED - 2011-11-25
    Suite C Lancaster House Grange Business Park, Enderby Road, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2022-10-01 ~ now
    IIF 121 - Director → ME
  • 110
    STONEWATER DEVELOPMENTS LIMITED
    11414209
    Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 123 - Director → ME
  • 111
    STONEWATER FUNDING PLC
    - now 08190978
    RAGLAN FINANCE PLC - 2014-12-22
    Suite C Lancaster House Grange Business Park Enderby Road, Whetstone, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    2022-10-01 ~ now
    IIF 122 - Director → ME
  • 112
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 113
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 114
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2021-01-13 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.