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

James, Bruce Michael

child relation
Offspring entities and appointments
Active 36
  • 1
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 100 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 119 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 66 - director → ME
  • 4
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 77 - director → ME
  • 5
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 112 - director → ME
  • 6
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 71 - director → ME
  • 7
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 3 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 83 - director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 11 - director → ME
  • 10
    Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 156 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 105 - director → ME
  • 12
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 143 - director → ME
  • 13
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 34 - director → ME
  • 14
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 81 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 72 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 124 - director → ME
  • 17
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 39 - director → ME
  • 18
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 94 - director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 38 - director → ME
  • 20
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 120 - director → ME
  • 21
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 102 - director → ME
  • 22
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 137 - director → ME
  • 23
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 6 - director → ME
  • 24
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 98 - director → ME
  • 25
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 70 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 10 - director → ME
  • 27
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 65 - director → ME
  • 28
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 150 - director → ME
  • 29
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 31 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 155 - director → ME
  • 31
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 21 - director → ME
  • 32
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 108 - director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 68 - director → ME
  • 34
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 145 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 49 - director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 1 - director → ME
Ceased 125
  • 1
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 154 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 73 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 69 - director → ME
  • 4
    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
    2018-04-25 ~ 2021-12-31
    IIF 144 - director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 96 - director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2019-05-16
    IIF 134 - director → ME
  • 7
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 24 - director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 86 - director → ME
  • 9
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 110 - director → ME
  • 10
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 118 - director → ME
  • 11
    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
    2018-04-25 ~ 2021-12-31
    IIF 117 - director → ME
  • 12
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 57 - director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 152 - director → ME
  • 14
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    IIF 158 - director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 128 - director → ME
  • 16
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 111 - director → ME
  • 17
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 27 - director → ME
  • 18
    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
    2018-05-04 ~ 2018-05-04
    IIF 44 - director → ME
  • 19
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 22 - director → ME
  • 20
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 32 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 129 - director → ME
  • 22
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 114 - director → ME
  • 23
    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
    2018-04-25 ~ 2021-12-31
    IIF 26 - director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 75 - director → ME
  • 25
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 54 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 58 - director → ME
  • 27
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 51 - director → ME
  • 28
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 116 - director → ME
  • 29
    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
    2018-03-27 ~ 2021-12-31
    IIF 148 - director → ME
  • 30
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 107 - director → ME
  • 31
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 88 - director → ME
  • 32
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 109 - director → ME
  • 33
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 74 - director → ME
  • 34
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 16 - director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 136 - director → ME
  • 36
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 8 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 87 - director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 19 - director → ME
  • 39
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 142 - director → ME
  • 40
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 80 - director → ME
  • 41
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 139 - director → ME
  • 42
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 47 - director → ME
  • 43
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2018-01-15
    IIF 161 - secretary → ME
  • 44
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2017-03-13 ~ 2021-12-31
    IIF 25 - director → ME
  • 45
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 146 - director → ME
  • 46
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 103 - director → ME
  • 47
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 121 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 42 - director → ME
  • 49
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 141 - director → ME
  • 50
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 85 - director → ME
  • 51
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 84 - director → ME
  • 52
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 60 - director → ME
  • 53
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 18 - director → ME
  • 54
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 97 - director → ME
  • 55
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 29 - director → ME
  • 56
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 4 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 35 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 62 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 5 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 43 - director → ME
  • 61
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 138 - director → ME
  • 62
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 56 - director → ME
  • 63
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 92 - director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 106 - director → ME
  • 65
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 76 - director → ME
  • 66
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 123 - director → ME
  • 67
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 133 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 151 - director → ME
  • 69
    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
    2018-03-27 ~ 2021-12-31
    IIF 132 - director → ME
  • 70
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 115 - director → ME
  • 71
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 64 - director → ME
  • 72
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 95 - director → ME
  • 73
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 104 - director → ME
  • 74
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 140 - director → ME
  • 75
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 89 - director → ME
  • 76
    EUROARCH LIMITED - 1997-09-18
    2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-04-24 ~ 2006-06-06
    IIF 159 - secretary → ME
  • 77
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 46 - director → ME
  • 78
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 33 - director → ME
  • 79
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 122 - director → ME
  • 80
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 53 - director → ME
  • 81
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 99 - director → ME
  • 82
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 52 - director → ME
  • 83
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 126 - director → ME
  • 84
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 90 - director → ME
  • 85
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 48 - director → ME
  • 86
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 12 - director → ME
  • 87
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 13 - director → ME
  • 88
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 7 - director → ME
  • 89
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 55 - director → ME
  • 90
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 149 - director → ME
  • 91
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 40 - director → ME
  • 92
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 67 - director → ME
  • 93
    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
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 127 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 113 - director → ME
  • 95
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 101 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 78 - director → ME
  • 97
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 61 - director → ME
  • 98
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 50 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 17 - director → ME
  • 100
    18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-08-19
    IIF 160 - llp-designated-member → ME
  • 101
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 9 - director → ME
  • 102
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 14 - director → ME
  • 103
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 91 - director → ME
  • 104
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 131 - director → ME
  • 105
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 28 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 41 - director → ME
  • 107
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 79 - director → ME
  • 108
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 15 - director → ME
  • 109
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 59 - director → ME
  • 110
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 147 - director → ME
  • 111
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 37 - director → ME
  • 112
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 36 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 130 - director → ME
  • 114
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 125 - director → ME
  • 115
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 45 - director → ME
  • 116
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 30 - director → ME
  • 117
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 82 - director → ME
  • 118
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 20 - director → ME
  • 119
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 23 - director → ME
  • 120
    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
    2018-03-27 ~ 2021-12-31
    IIF 93 - director → ME
  • 121
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2018-04-25 ~ 2020-11-13
    IIF 153 - director → ME
  • 122
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-08-13
    IIF 135 - director → ME
  • 123
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 63 - director → ME
  • 124
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-25 ~ 2021-12-31
    IIF 157 - director → ME
  • 125
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.