1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-04-25 ~ dissolved
IIF 102 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-25 ~ dissolved
IIF 119 - Director → ME
3
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 154 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 76 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2018-04-26 ~ dissolved
IIF 69 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 72 - Director → ME
7
BL (SP) CANNON STREET LIMITED
- now 02283030STANHOPE 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 (25 parents, 4 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 144 - Director → ME
8
BL (SP) INVESTMENT (1) LIMITED
- now 02456016STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ dissolved
IIF 80 - Director → ME
9
BL (SP) INVESTMENT (2) LIMITED
- now 02446635STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ dissolved
IIF 113 - Director → ME
10
BL (SP) INVESTMENT (3) LIMITED
- now 02446636STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ dissolved
IIF 74 - Director → ME
11
BL (SP) INVESTMENT (4) LIMITED
- now 02446638STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2018-04-26 ~ dissolved
IIF 6 - Director → ME
12
BL ALDGATE DEVELOPMENT LIMITED
- now 05070564PILLAR GLASGOW 2 LIMITED
- 2020-02-12
05070564 York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 98 - Director → ME
13
BL ALDGATE INVESTMENT LIMITED
- now 07555205POWER COURT NOMINEES NO.2 LIMITED
- 2019-05-13
07555205 York House, 45 Seymour Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-04 ~ 2019-05-16
IIF 134 - Director → ME
14
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 27 - Director → ME
15
BL DRUMMOND PROPERTIES LIMITED
- now 09806622PC BALTIC WHARF LIMITED
- 2018-12-10
09806622 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 88 - Director → ME
16
BL EUROPEAN HOLDINGS LIMITED
- now 03044033PILLAR 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 (23 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 111 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-26 ~ dissolved
IIF 85 - Director → ME
18
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 118 - Director → ME
19
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 (48 parents, 2 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 117 - Director → ME
20
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 60 - Director → ME
21
BL INNOVATION PROPERTIES 2 LIMITED
- now 05070554PILLAR GLASGOW 1 LIMITED
- 2021-10-04
05070554 York House, 45 Seymour Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 152 - Director → ME
22
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
12462158 York House, 45 Seymour Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-13 ~ 2021-12-31
IIF 156 - Director → ME
23
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 128 - Director → ME
24
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 112 - Director → ME
25
BL LOGISTICS INVESTMENT LIMITED
- now 05860847SPRINT 1118 LIMITED
- 2021-03-28
05860847 York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 30 - Director → ME
26
BL MEADOWHALL NO 4 LIMITED
- now 02015506IBOS 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 (32 parents)
Officer
2018-05-04 ~ 2018-05-04
IIF 47 - Director → ME
27
BL OFFICE PROPERTIES 2 LIMITED
- now 07687459BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02
07687459 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 25 - Director → ME
28
BL RETAIL PROPERTIES 3 LIMITED
- now 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 35 - Director → ME
29
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 129 - Director → ME
30
BL SOUTH CAMB LIMITED - now
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 114 - Director → ME
31
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 (41 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 29 - Director → ME
32
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 78 - Director → ME
33
BL WEST END INVESTMENTS LIMITED
- now 07793483PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 57 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 61 - Director → ME
35
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
Active Corporate (43 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 54 - Director → ME
36
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ dissolved
IIF 14 - Director → ME
37
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 116 - Director → ME
38
BLD (SJ) INVESTMENTS LIMITED
- now 04484750ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 148 - Director → ME
39
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 108 - Director → ME
40
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 90 - Director → ME
41
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2020-02-18 ~ 2021-12-31
IIF 110 - Director → ME
42
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 77 - Director → ME
43
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 19 - Director → ME
44
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 136 - Director → ME
45
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 11 - Director → ME
46
BMJ CONSULTING SERVICES LIMITED
10933086 Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
47
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2018-04-26 ~ 2021-12-31
IIF 89 - Director → ME
48
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 22 - Director → ME
49
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
- now 06024921SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 142 - Director → ME
50
BRITISH LAND AQUA PARTNERSHIP LIMITED
- now 06024919SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 82 - Director → ME
51
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 139 - Director → ME
52
BRITISH LAND CITY 2005 LIMITED
- now 05301625LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 50 - Director → ME
53
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London
Active Corporate (18 parents, 606 offsprings)
Officer
2017-03-13 ~ 2021-12-31
IIF 28 - Director → ME
54
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 146 - Director → ME
55
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 104 - Director → ME
56
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2018-04-25 ~ dissolved
IIF 106 - Director → ME
57
BRITISH LAND HERCULES LIMITED
- now 02783381PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 121 - Director → ME
58
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-04-26 ~ dissolved
IIF 143 - Director → ME
59
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 45 - Director → ME
60
BRITISH LAND SECURITISATION 1999
- now 04630828HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-05-04 ~ dissolved
IIF 37 - Director → ME
61
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
2018-03-27 ~ 2021-12-31
IIF 141 - Director → ME
62
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH 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 (45 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 87 - Director → ME
63
BROADGATE EXCHANGE SQUARE
- now 02060949BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2018-04-10 ~ dissolved
IIF 83 - Director → ME
64
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH 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 (53 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 86 - Director → ME
65
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH 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
2018-03-27 ~ 2021-12-31
IIF 63 - Director → ME
66
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 21 - Director → ME
67
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 99 - Director → ME
68
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 32 - Director → ME
69
CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24
06120395 York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2020-02-18 ~ 2021-12-31
IIF 7 - Director → ME
70
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 38 - Director → ME
71
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 65 - Director → ME
72
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2018-04-26 ~ dissolved
IIF 75 - Director → ME
73
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 8 - Director → ME
74
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 46 - Director → ME
75
CITY RESIDENTIAL HOLDINGS LIMITED
- now 06049158WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 138 - Director → ME
76
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 59 - Director → ME
77
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 94 - Director → ME
78
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 107 - Director → ME
79
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2018-04-10 ~ dissolved
IIF 124 - Director → ME
80
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2018-03-14 ~ 2021-12-31
IIF 79 - Director → ME
81
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now 05283298JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2018-03-14 ~ 2021-12-31
IIF 123 - Director → ME
82
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now 05282618PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2018-03-14 ~ 2021-12-31
IIF 133 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 151 - Director → ME
84
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 132 - Director → ME
85
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 115 - Director → ME
86
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 67 - Director → ME
87
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 97 - Director → ME
88
HERCULES PROPERTY UK HOLDINGS LIMITED
- now 05500932MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 105 - Director → ME
89
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 140 - Director → ME
90
HEREFORD SHOPPING CENTRE GP LIMITED
08089374 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 91 - Director → ME
91
HUNTS BARN MANAGEMENT CO LTD
- now 03424898EUROARCH LIMITED - 1997-09-18
2 Hunts Barn, Green Tye, Much Hadham, England
Dissolved Corporate (10 parents)
Officer
2005-04-24 ~ 2006-06-06
IIF 159 - Secretary → ME
92
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 49 - Director → ME
93
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 36 - Director → ME
94
IVORYDELL SUBSIDIARY LIMITED
- now 05520010POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 122 - Director → ME
95
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 56 - Director → ME
96
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 101 - Director → ME
97
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON 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 (37 parents)
Officer
2018-04-25 ~ dissolved
IIF 42 - Director → ME
98
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 55 - Director → ME
99
LONDON AND HENLEY (UK) LIMITED
- now 03576158HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 126 - Director → ME
100
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 92 - Director → ME
101
LONDON AND HENLEY LIMITED
- now 03074917LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2018-03-27 ~ 2021-12-31
IIF 51 - Director → ME
102
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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 (50 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 15 - Director → ME
103
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 16 - Director → ME
104
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2018-04-10 ~ dissolved
IIF 96 - Director → ME
105
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 10 - Director → ME
106
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 58 - Director → ME
107
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 149 - Director → ME
108
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 43 - Director → ME
109
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 70 - Director → ME
110
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 (47 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 127 - Director → ME
111
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 3 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 2 - Director → ME
113
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 1 - Director → ME
114
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2018-04-10 ~ dissolved
IIF 41 - Director → ME
115
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 64 - Director → ME
116
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 53 - Director → ME
117
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 20 - Director → ME
118
18 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-11-10 ~ 2005-08-19
IIF 160 - LLP Designated Member → ME
119
PARINV (WEST END) LIMITED - 2000-12-11
GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-10 ~ dissolved
IIF 120 - Director → ME
120
PILLAR (CRICKLEWOOD) LIMITED
- now 02567025PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 12 - Director → ME
121
PILLAR (DARTFORD) LIMITED
- now 02783384PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 17 - Director → ME
122
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 (15 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 103 - Director → ME
123
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 93 - Director → ME
124
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 131 - Director → ME
125
GOULDITAR NO. 429 LIMITED - 1995-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-10 ~ dissolved
IIF 137 - Director → ME
126
PILLAR ESTATES NO.2 LIMITED
- now 02783379PILLAR (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 (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 9 - Director → ME
127
PILLAR EUROPE MANAGEMENT LIMITED
- now 02891826PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 31 - Director → ME
128
PILLAR FARNBOROUGH LIMITED
- now 04648654REGENTS 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 (16 parents)
Officer
2018-04-25 ~ dissolved
IIF 100 - Director → ME
129
PILLAR FULHAM NO 2 LIMITED
- now 00266246THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 73 - Director → ME
130
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 44 - Director → ME
131
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
132
PILLAR HERCULES NO.2 LIMITED
- now 02839069PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 81 - Director → ME
133
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 (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 68 - Director → ME
134
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ dissolved
IIF 150 - Director → ME
135
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2018-05-04 ~ 2021-12-31
IIF 18 - Director → ME
136
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-10 ~ dissolved
IIF 34 - Director → ME
137
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL 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 (55 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 62 - Director → ME
138
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
Active Corporate (59 parents, 2 offsprings)
Officer
2018-04-26 ~ 2021-12-31
IIF 147 - Director → ME
139
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL 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 (55 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 40 - Director → ME
140
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 39 - Director → ME
141
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 130 - Director → ME
142
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2020-09-02 ~ 2020-10-21
IIF 125 - Director → ME
143
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2020-09-02 ~ 2020-10-21
IIF 48 - Director → ME
144
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 33 - Director → ME
145
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 84 - Director → ME
146
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 23 - Director → ME
147
SHOREDITCH SUPPORT LIMITED
- now 02360815BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 26 - Director → ME
148
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 (48 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 95 - Director → ME
149
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2018-05-04 ~ dissolved
IIF 155 - Director → ME
150
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-03-27 ~ dissolved
IIF 24 - Director → ME
151
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-04-10 ~ dissolved
IIF 109 - Director → ME
152
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
Active Corporate (35 parents)
Officer
2018-04-25 ~ 2020-11-13
IIF 153 - Director → ME
153
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-05-04 ~ dissolved
IIF 71 - Director → ME
154
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-05-04 ~ dissolved
IIF 145 - Director → ME
155
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2020-09-02 ~ 2021-08-13
IIF 135 - Director → ME
156
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 66 - Director → ME
157
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2018-05-25 ~ 2021-12-31
IIF 158 - Director → ME
158
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2018-04-10 ~ dissolved
IIF 52 - Director → ME
159
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2018-03-14 ~ dissolved
IIF 4 - Director → ME
160
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 5 - Director → ME