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
Individuals in focus
Carter, Simon Geoffrey
- British born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY
IIF 13
- British cfo born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY
IIF 16 IIF 17 IIF 1843-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- British chief financial officer born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
IIF 158
- British director born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR
IIF 159 IIF 160 IIF 161 (more)3rd Floor, 36 Carnaby Street, London, W1F 7DR
IIF 16643-45, Portman Square, London, W1H 6LY, England
IIF 167 IIF 168 IIF 169 (more)Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR
IIF 172York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 173 IIF 174 IIF 175 (more)
- British reasury executive born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 178
- British treasury executive born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU
IIF 1792nd Floor Camomile Court 23, Camomile Street, London, EC3A 7LL
IIF 18030 Blackheath Grove, Blackheath, London, SE3 0DH
IIF 181 IIF 182York House, 45 Seymour Street, London, W1H 7LX
IIF 183 IIF 184 IIF 185 (more)IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 268 IIF 269 IIF 270 (more)IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528
- British born in September 1975
Carter, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British chief executive, british land born in September 1975
Carter, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Simon Geoffrey Carter
Resident in United Kingdom
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 533
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer2018-05-21 ~ nowIIF 530 - Director → ME - 2BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2688 Kingsway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-07-04 ~ nowIIF 529 - Director → ME
- 343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 64 - Director → ME
- 4
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 131 - Director → ME - 5INTERCEDE 1628 LIMITED - 2000-10-31 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ dissolvedIIF 362 - Director → ME
- 6
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (9 parents)Officer2012-11-01 ~ nowIIF 322 - Director → ME - 7SHELFCO (NO. 3244) LIMITED - 2006-05-30 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2015-05-26 ~ dissolvedIIF 88 - Director → ME
- 8CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 142 - Director → ME
- 9NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 66 - Director → ME
- 10REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2015-05-26 ~ dissolvedIIF 92 - Director → ME
- 1158 Davies Street, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 17 - Director → ME
- 1258 Davies Street, LondonDissolved Corporate (2 parents)Officer2015-11-17 ~ dissolvedIIF 16 - Director → ME
- 13
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 31 - Director → ME - 14SHELFCO (NO. 3544) LIMITED - 2008-05-12 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 136 - Director → ME
- 15SHELFCO (NO. 3227) LIMITED - 2006-04-29 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-05-26 ~ dissolvedIIF 82 - Director → ME
- 16WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 533 - Has significant influence or control → OE
Ceased
489
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2015-01-30IIF 313 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-01-23IIF 294 - Director → ME - 3BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 377 - Director → ME
- 4York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 409 - Director → ME
- 5
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 384 - Director → ME - 6
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 349 - Director → ME - 7BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 281 - Director → ME
- 8York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 357 - Director → ME
- 9BROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 239 - Director → ME
- 10334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 335 - Director → ME
- 11NALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 448 - Director → ME
- 12DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 347 - Director → ME
- 13
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 422 - Director → ME - 144th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer2009-11-03 ~ 2014-02-14IIF 210 - Director → ME
- 15FORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-11-08IIF 413 - Director → ME
- 164th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer2009-11-03 ~ 2014-02-14IIF 253 - Director → ME
- 17QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 300 - Director → ME
- 18
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 525 - Director → ME - 19217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 02405387, 02504794, 02572947... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 104 - Director → ME
- 20
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 279 - Director → ME - 21
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 355 - Director → ME2013-05-21 ~ 2015-01-30IIF 476 - Director → ME - 22York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 328 - Director → ME
- 23
BAILEY ACQUISITIONS LIMITED
FC03381644 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2016-11-08 ~ 2017-01-13IIF 171 - Director → ME - 24
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 481 - Director → ME - 25
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-22 ~ 2013-05-22IIF 291 - Director → ME2013-05-21 ~ 2015-01-30IIF 496 - Director → ME - 26
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-22 ~ 2015-01-30IIF 367 - Director → ME2013-05-21 ~ 2013-05-22IIF 503 - Director → ME - 27
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2009-11-03 ~ 2014-02-14IIF 235 - Director → ME - 28
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 143 - Director → ME - 29
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 326 - Director → ME - 30
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 360 - Director → ME - 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 339 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 446 - Director → ME
- 331 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2012-07-13 ~ 2015-01-30IIF 7 - Director → ME
- 34First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2012-07-13 ~ 2015-01-30IIF 11 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 297 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 467 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 452 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 351 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 290 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 365 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 310 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 442 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 391 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 456 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 417 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 450 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 380 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 369 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 460 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 356 - Director → ME
- 51York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 303 - Director → ME
- 52York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 246 - Director → ME
- 53STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27 03013031PRECIS (789) LIMITED - 1988-10-14 01767381York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 515 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 432 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 276 - Director → ME
- 56York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 333 - Director → ME
- 57York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 396 - Director → ME
- 58York House, 45 Seymour Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2014-05-20 ~ 2015-01-30IIF 12 - Director → ME
- 59
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 283 - Director → ME - 60BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 287 - Director → ME
- 61
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 406 - Director → ME - 62SPEED 9984 LIMITED - 2005-04-27 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2010-01-28 ~ 2015-01-30IIF 449 - Director → ME
- 63BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 482 - Director → ME - 64
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 519 - Director → ME - 65FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 299 - Director → ME
- 66
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 443 - Director → ME - 67
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 350 - Director → ME - 68BL EDEN WALK 2 LIMITED - now 10620935York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 477 - Director → ME
- 69BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2013-12-05IIF 473 - Director → ME
- 70BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30BEACHFAN LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2010-01-04 ~ 2013-11-27IIF 415 - Director → ME
- 71BL ROSEMOUND (LP) LIMITED - 2008-04-17PITCHCYCLE LIMITED - 2004-03-24York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-01-04 ~ 2015-01-30IIF 306 - Director → ME
- 72BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17 05056433CYCLEROAD LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2010-01-04 ~ 2013-11-27IIF 336 - Director → ME
- 73BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17 05056431LIGHTFENCE LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2010-01-04 ~ 2013-11-27IIF 510 - Director → ME
- 74BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 320 - Director → ME
- 75ESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 486 - Director → ME
- 76ESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 323 - Director → ME
- 77DOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 483 - Director → ME
- 78HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 502 - Director → ME
- 79INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 382 - Director → ME
- 80ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 447 - Director → ME
- 81EPH NO 1 LIMITED - 2011-09-08 05643261JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 408 - Director → ME
- 82EPH NO 2 LIMITED - 2011-09-08 05643248JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 293 - Director → ME
- 83
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 471 - Director → ME - 84BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 399 - Director → ME2012-07-13 ~ 2012-07-13IIF 398 - Director → ME
- 85BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 274 - Director → ME
- 86
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 232 - Director → ME - 87
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 231 - Director → ME - 88York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 211 - Director → ME
- 89IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 466 - Director → ME
- 90BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 425 - Director → ME
- 91BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 403 - Director → ME
- 92
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 407 - Director → ME - 93
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 438 - Director → ME - 94York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-09-26 ~ 2015-01-30IIF 389 - Director → ME
- 95BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 457 - Director → ME
- 96BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 527 - Director → ME
- 97
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 242 - Director → ME - 98
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 405 - Director → ME - 99WAVEBORDER LIMITED - 2008-04-23C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 9 - Director → ME
- 100
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2015-01-30IIF 394 - Director → ME - 101York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2015-01-30IIF 374 - Director → ME
- 102York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2015-01-30IIF 431 - Director → ME
- 103BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 388 - Director → ME
- 104BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 361 - Director → ME - 105
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 509 - Director → ME - 106
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 444 - Director → ME - 107BL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 495 - Director → ME
- 108BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 410 - Director → ME
- 109RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 441 - Director → ME
- 110BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09 07397651, 07397691, 07438234... (more)York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2013-08-14 ~ 2015-01-30IIF 484 - Director → ME - 111
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 487 - Director → ME - 112NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 305 - Director → ME
- 113FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 506 - Director → ME
- 114ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 419 - Director → ME
- 115ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 272 - Director → ME
- 116ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 370 - Director → ME
- 117ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 309 - Director → ME
- 118ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 321 - Director → ME
- 119ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 500 - Director → ME
- 120BLMH 2 LIMITED - now 02261117, 02955756, 03772183... (more)
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 266 - Director → ME - 121BLMH HOLDINGS 2 LIMITED - now 02125982
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 436 - Director → ME - 122BLMH LIMITED - now 02261117, 03772183, 03852964... (more)
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 511 - Director → ME - 123York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 285 - Director → ME
- 124
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 461 - Director → ME - 125BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 465 - Director → ME - 126
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 521 - Director → ME - 127York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-05-11 ~ 2015-01-30IIF 174 - Director → ME
- 128York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-04-24 ~ 2015-01-30IIF 173 - Director → ME
- 1294th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2010-01-28 ~ 2015-01-30IIF 522 - Director → ME
- 130York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 402 - Director → ME
- 13133 Holborn, LondonDissolved Corporate (1 parent)Officer2010-01-28 ~ 2010-06-21IIF 375 - Director → ME
- 13233 Holborn, LondonDissolved Corporate (1 parent)Officer2010-01-28 ~ 2010-06-21IIF 318 - Director → ME
- 13355 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-01-28 ~ 2015-01-30IIF 424 - Director → ME
- 134York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 411 - Director → ME
- 135York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-05-11 ~ 2015-01-30IIF 177 - Director → ME
- 136York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 516 - Director → ME
- 137York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 358 - Director → ME
- 138York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 329 - Director → ME
- 139York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 426 - Director → ME
- 14055 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-01-28 ~ 2015-01-30IIF 268 - Director → ME
- 141C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-01-28 ~ 2014-11-27IIF 412 - Director → ME
- 142York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 330 - Director → ME
- 143York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 523 - Director → ME
- 144C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-01-28 ~ 2014-11-27IIF 434 - Director → ME
- 14533 Holborn, LondonDissolved Corporate (1 parent)Officer2010-01-28 ~ 2010-06-21IIF 485 - Director → ME
- 14655 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-01-28 ~ 2015-01-30IIF 462 - Director → ME
- 147York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 492 - Director → ME
- 148York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-01-28 ~ 2015-01-30IIF 513 - Director → ME
- 14933 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2010-01-28 ~ 2012-07-24IIF 296 - Director → ME
- 15055 Baker Street, LondonDissolved Corporate (2 parents)Officer2010-01-28 ~ 2015-01-30IIF 341 - Director → ME
- 151
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 295 - Director → ME - 152PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 493 - Director → ME
- 153G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 270 - Director → ME
- 154PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 277 - Director → ME
- 155
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-10-27 ~ 2014-02-14IIF 175 - Director → ME - 156
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2010-07-15 ~ 2014-02-14IIF 327 - Director → ME - 157
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 298 - Director → ME - 158
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-04-17 ~ 2014-02-14IIF 302 - Director → ME - 159
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (8 parents, 18 offsprings)Officer2009-09-14 ~ 2014-02-14IIF 181 - Director → ME - 160
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2010-07-15 ~ 2014-02-14IIF 8 - Director → ME - 161
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 317 - Director → ME - 162BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 278 - Director → ME
- 163DUNWILCO (1477) LIMITED - 2007-10-25 03202645, 03316660, 03321835... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 139 - Director → ME
- 164BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 03202645, 03316660, 03321835... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 90 - Director → ME
- 165DUNWILCO (1299) LIMITED - 2006-01-25 03202645, 03316660, 03321835... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 48 - Director → ME
- 166BIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 26 - Director → ME
- 167
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer2015-05-26 ~ 2017-02-01IIF 2 - Director → ME - 168
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 340 - Director → ME - 169ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 518 - Director → ME
- 170SPARE SPV (NO.1) LIMITED - 2007-03-02 06024919350 EUSTON LIMITED - 2007-01-19 06024919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 489 - Director → ME
- 171SPARE SPV (NO.2) LIMITED - 2007-02-22 06024921338 EUSTON LIMITED - 2007-01-19 06024921York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 288 - Director → ME
- 172LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2009-11-03 ~ 2014-02-14IIF 373 - Director → MEIIF 236 - Director → ME
- 173DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 512 - Director → ME
- 174LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 364 - Director → ME
- 175SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2015-01-30IIF 474 - Director → ME
- 176PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 292 - Director → ME
- 177DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 311 - Director → ME
- 178
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-22 ~ 2015-01-30IIF 182 - Director → ME - 179PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 463 - Director → ME
- 180BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 526 - Director → ME
- 181SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 372 - Director → ME
- 182
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 395 - Director → ME - 183YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 337 - Director → ME
- 184
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2015-01-30IIF 344 - Director → ME - 185BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 508 - Director → ME
- 186CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 517 - Director → ME
- 187HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 414 - Director → ME
- 188MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 488 - Director → ME
- 189BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 386 - Director → ME
- 190
BROADGATE (CASH MANAGEMENT) LIMITED
03724284York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 267 - Director → ME - 191York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 227 - Director → ME
- 192York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-11-03 ~ 2015-01-30IIF 184 - Director → ME
- 193
BROADGATE (LENDING) LIMITED
03724277York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 233 - Director → ME - 194York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 224 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-11-03 ~ 2014-02-14IIF 234 - Director → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 244 - Director → ME
- 197York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 249 - Director → ME
- 198York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-11-03 ~ 2014-02-14IIF 254 - Director → ME
- 199York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-11-03 ~ 2014-02-14IIF 189 - Director → ME
- 200York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 262 - Director → ME
- 201York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 258 - Director → ME
- 202York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 200 - Director → ME
- 203York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 240 - Director → ME
- 204York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 222 - Director → ME
- 205York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 256 - Director → ME
- 206BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 218 - Director → ME
- 207PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-11-03 ~ 2014-02-14IIF 190 - Director → ME
- 208York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2014-02-14IIF 439 - Director → ME
- 209York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 251 - Director → ME
- 210
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2015-01-30IIF 401 - Director → MEIIF 359 - Director → ME - 211ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 225 - Director → ME
- 212ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 237 - Director → ME
- 213ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 228 - Director → ME
- 214York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2010-05-07 ~ 2014-02-14IIF 176 - Director → ME
- 215ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2014-02-14IIF 193 - Director → ME
- 216
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2009-11-03 ~ 2014-02-14IIF 229 - Director → ME - 217WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 238 - Director → ME
- 218ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 208 - Director → ME
- 219
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-10-24IIF 212 - Director → ME - 220BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 185 - Director → ME
- 221
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 201 - Director → ME - 222
BL CANADA QUAYS LIMITED
- 2012-11-08 052917394 Riversway Business Village, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1,240,202 GBP2024-09-30Officer2010-02-09 ~ 2012-11-10IIF 280 - Director → ME - 223DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-05-31Officer2017-03-20 ~ 2018-06-11IIF 15 - Director → ME
- 224
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 217 - Director → ME - 225York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 221 - Director → ME
- 226York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 204 - Director → ME
- 227
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-12-20 ~ 2015-01-30IIF 478 - Director → ME - 228
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ 2017-01-13IIF 124 - Director → ME - 229
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 202 - Director → ME - 230IBIS (502) LIMITED - 1999-07-12 02696466, 02763471, 02763508... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2015-08-18 ~ 2017-01-13IIF 94 - Director → ME
- 231180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-07 ~ 2017-01-13IIF 153 - Director → ME
- 232IBIS (500) LIMITED - 1999-07-08 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 100 - Director → ME
- 233
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 146 - Director → ME - 234
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 264 - Director → ME - 235CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 427 - Director → ME - 236CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2010-01-28 ~ 2015-01-30IIF 301 - Director → ME
- 237
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-02-25 ~ 2015-01-30IIF 383 - Director → ME - 238CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)87 GBP2024-03-31Officer2014-07-04 ~ 2015-01-30IIF 319 - Director → ME - 239INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2013-12-05IIF 286 - Director → ME
- 240CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 197 - Director → ME
- 241
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 207 - Director → ME - 242
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 20 - Director → ME - 243
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-26 ~ 2016-06-27IIF 37 - Director → ME - 244
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 106 - Director → ME - 245
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2015-05-26 ~ 2016-06-27IIF 155 - Director → ME - 246
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 162 - Director → ME - 247
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 191 - Director → ME - 248
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 28 - Director → ME - 249DRAKE CIRCUS CENTRE LIMITED - now
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2014-06-03 ~ 2015-01-30IIF 345 - Director → ME - 250
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2014-08-28 ~ 2015-01-30IIF 392 - Director → ME - 251CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2014-02-17IIF 179 - Director → ME
- 252
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 505 - Director → ME - 253
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 96 - Director → ME - 254
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 135 - Director → ME - 255
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 125 - Director → ME - 256
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03 03710295York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-11-03 ~ 2014-02-14IIF 199 - Director → ME2009-11-03 ~ 2011-08-02IIF 226 - Director → ME - 257
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 30 - Director → ME - 258
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 214 - Director → ME - 259ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 343 - Director → ME
- 260ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 255 - Director → ME
- 261
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 22 - Director → ME - 262BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 260 - Director → ME
- 263
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-18 ~ 2017-01-13IIF 118 - Director → ME - 264
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 205 - Director → ME - 265LAWGRA (NO.773) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 36 - Director → ME
- 266LAWGRA (NO.774) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 39 - Director → ME
- 267LAWGRA (NO.775) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 99 - Director → ME
- 268LAWGRA (NO.776) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 114 - Director → ME
- 269ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 312 - Director → ME
- 270BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 475 - Director → ME
- 271REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2016-05-09 ~ 2017-01-13IIF 23 - Director → ME
- 272LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 152 - Director → ME
- 27331st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-09 ~ 2017-01-13IIF 35 - Director → ME
- 274
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 165 - Director → ME - 275BEALAW (736) LIMITED - 2006-03-01 01999577, 02135540, 02140150... (more)HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01 01999577, 02135540, 02140150... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-12-20 ~ 2015-01-30IIF 498 - Director → ME
- 276THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-12-20 ~ 2015-01-30IIF 464 - Director → ME
- 27743-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2016-06-27 ~ 2017-01-13IIF 71 - Director → ME
- 278180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-27 ~ 2017-01-13IIF 68 - Director → ME
- 27943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2016-06-27 ~ 2017-01-13IIF 129 - Director → ME
- 280180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-27 ~ 2017-01-13IIF 103 - Director → ME
- 281
HILDEN PROPERTIES LIMITED
NI062887138 University Street, BelfastDissolved Corporate (4 parents)Officer2013-11-06 ~ 2015-01-30IIF 346 - Director → ME - 282
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2014-01-16 ~ 2015-01-30IIF 524 - Director → ME - 283
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 247 - Director → ME - 284
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 263 - Director → ME - 285
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 215 - Director → ME - 286SHELFCO (NO. 3264) LIMITED - 2006-07-26 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2016-06-27 ~ 2017-01-13IIF 87 - Director → ME
- 287KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 216 - Director → ME
- 288LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 250 - Director → ME
- 289LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-27 00313430, 00388135, 01313033... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 418 - Director → ME - 290LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 381 - Director → ME - 291
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 29 - Director → ME - 292LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 421 - Director → ME - 293
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 194 - Director → ME - 294GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 25 - Director → ME
- 295PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 192 - Director → ME
- 296
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)Officer2017-02-13 ~ 2018-05-17IIF 158 - Director → ME - 297
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 223 - Director → ME - 298
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-09-20 ~ 2015-01-30IIF 455 - Director → ME - 299ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-17 ~ 2015-01-30IIF 186 - Director → ME
- 300ALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 195 - Director → ME2012-07-13 ~ 2012-07-13IIF 368 - Director → ME
- 301MAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 387 - Director → ME
- 302
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 499 - Director → ME - 303RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 261 - Director → ME
- 304
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 429 - Director → ME2012-10-17 ~ 2014-04-09IIF 273 - Director → ME2010-09-08 ~ 2012-10-06IIF 451 - Director → ME - 305
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 397 - Director → MEIIF 404 - Director → ME2012-10-17 ~ 2014-04-09IIF 282 - Director → ME - 306
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 4 - Director → ME2012-10-17 ~ 2014-04-09IIF 5 - Director → ME - 307
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2010-09-08 ~ 2012-10-06IIF 497 - Director → MEIIF 440 - Director → ME2012-10-17 ~ 2014-04-09IIF 458 - Director → ME - 308York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 366 - Director → ME2012-10-17 ~ 2014-04-09IIF 354 - Director → ME
- 309York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 430 - Director → ME2012-10-17 ~ 2014-04-09IIF 400 - Director → ME
- 310
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-09-08 ~ 2010-09-08IIF 416 - Director → ME2010-09-08 ~ 2012-10-06IIF 494 - Director → ME2012-10-17 ~ 2014-04-09IIF 520 - Director → ME - 311
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2010-09-08 ~ 2010-09-08IIF 469 - Director → ME2012-10-17 ~ 2014-04-09IIF 363 - Director → ME2010-09-08 ~ 2012-10-06IIF 428 - Director → ME - 312
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-09-08 ~ 2012-10-06IIF 393 - Director → ME2012-10-17 ~ 2014-04-09IIF 338 - Director → ME2010-09-08 ~ 2012-10-06IIF 304 - Director → ME - 313BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 245 - Director → ME
- 314
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2012-07-13IIF 257 - Director → ME2012-07-13 ~ 2015-01-30IIF 445 - Director → ME - 315
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 213 - Director → ME - 316
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 307 - Director → ME2012-10-17 ~ 2014-04-09IIF 342 - Director → ME2010-09-08 ~ 2012-10-06IIF 379 - Director → ME - 317MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2012-10-17 ~ 2014-04-09IIF 501 - Director → ME2010-09-08 ~ 2012-10-06IIF 423 - Director → ME
- 318NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 230 - Director → ME
- 319NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 78 - Director → ME - 320NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-04 14133664, 14133681, 11966550... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-15 ~ 2017-01-13IIF 145 - Director → ME
- 321
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-05-09 ~ 2017-01-13IIF 109 - Director → ME - 322CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 308 - Director → ME
- 323
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2016-06-27IIF 43 - Director → ME - 324BL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10 02365762, 02650168, 03067458... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 252 - Director → ME
- 325P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2010-01-28 ~ 2015-01-30IIF 390 - Director → ME
- 326York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2015-01-30IIF 3 - Director → ME
- 327York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2015-01-30IIF 10 - Director → ME
- 328BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2013-03-14 ~ 2013-03-14IIF 324 - Director → ME2013-08-14 ~ 2015-01-30IIF 316 - Director → ME
- 329DWSCO 2519 LIMITED - 2004-06-30 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ 2015-01-30IIF 454 - Director → ME
- 330
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (9 parents)Officer2014-11-20 ~ 2015-01-30IIF 6 - Director → ME - 331DWSCO 2176 LIMITED - 2001-09-12 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-08-14 ~ 2013-08-14IIF 479 - Director → ME
- 332NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-11-01 ~ 2015-01-30IIF 459 - Director → ME
- 333
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-01 ~ 2015-01-30IIF 378 - Director → ME - 334
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2015-01-30IIF 334 - Director → ME - 335
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2015-01-30IIF 284 - Director → ME - 336
PENCILSCREEN LIMITED
0653203345 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 433 - Director → ME - 337QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 128 - Director → ME
- 338PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 241 - Director → ME
- 339GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 206 - Director → ME
- 340NEWINCCO 1336 LIMITED - 2015-03-19 00051462, 00688310, 01895342... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-26 ~ 2017-01-13IIF 18 - Director → ME
- 341PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 315 - Director → ME - 342CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 187 - Director → ME
- 343B&Q PROPERTIES LIMITED - 2006-07-14 03885270, 07156385, 07156461... (more)CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 275 - Director → ME
- 344CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 248 - Director → ME
- 345
QED FINANCE PLC
- 2016-03-22 08530702180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 121 - Director → ME - 346SHELFCO (NO.1558) LIMITED - 1998-11-16 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 57 - Director → ME
- 347SHELFCO (NO. 3125) LIMITED - 2005-10-20 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 154 - Director → ME
- 348SHELFCO (NO. 3450) LIMITED - 2007-09-14 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-07-19 ~ 2017-01-13IIF 123 - Director → ME
- 349SHELFCO (NO.1587) LIMITED - 1998-12-21 01226222, 01712354, 01712355... (more)Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-07-22 ~ 2016-10-21IIF 108 - Director → ME
- 350SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2016-07-19 ~ 2016-10-21IIF 122 - Director → ME
- 351QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 01226222, 01712354, 01712355... (more)156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2016-07-19 ~ 2016-10-21IIF 144 - Director → ME
- 352
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-07-19 ~ 2016-10-21IIF 148 - Director → ME - 353INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ 2016-10-21IIF 59 - Director → ME
- 354MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ 2016-10-21IIF 47 - Director → ME
- 355Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ 2016-10-21IIF 55 - Director → ME
- 356156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2016-07-19 ~ 2016-10-21IIF 52 - Director → ME
- 357156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2016-07-19 ~ 2016-10-21IIF 72 - Director → ME
- 358C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2016-07-19 ~ 2016-10-21IIF 85 - Director → ME
- 359C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2016-07-19 ~ 2016-10-21IIF 24 - Director → ME
- 360
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 93 - Director → ME - 361NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 101 - Director → ME
- 362QUINTAIN (NO.11) LIMITED - 2010-02-11 03954344, 03954377, 03954388... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 81 - Director → ME
- 363VELOCITY 327 LIMITED - 2006-11-21 02478027, 02532748, 02587759... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 41 - Director → ME
- 364
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 56 - Director → ME - 365POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 40 - Director → ME
- 366180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 111 - Director → ME
- 367180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 79 - Director → ME
- 36843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2015-05-26 ~ 2016-06-27IIF 140 - Director → ME
- 369
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 117 - Director → ME - 370QUINTAIN (NO. 50) LIMITED - 2007-10-31 03954344, 03954377, 03954388... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 62 - Director → ME
- 371
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 138 - Director → ME - 372QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23 09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ 2017-01-13IIF 134 - Director → ME - 373QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10 09545973QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 38 - Director → ME - 374
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ 2017-01-13IIF 50 - Director → ME - 375
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2017-01-13IIF 141 - Director → ME - 376
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2017-01-13IIF 54 - Director → ME - 377
QUINTAIN BAILEY HOLDINGS LIMITED
FC03381544 Esplanade, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2016-11-08 ~ 2017-01-13IIF 168 - Director → ME - 378POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 33 - Director → ME
- 379COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 77 - Director → ME
- 380QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 120 - Director → ME
- 381QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 07406916180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-05 ~ 2017-01-13IIF 137 - Director → ME
- 382
QUINTAIN FINANCE HOLDINGS LIMITED
FC03380944 Esplanade, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2016-11-08 ~ 2017-01-13IIF 167 - Director → ME - 383
QUINTAIN FINANCE LIMITED
FC03381344 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2016-11-08 ~ 2017-01-13IIF 170 - Director → ME - 384SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 75 - Director → ME
- 385
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC03380844 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2016-11-08 ~ 2017-01-13IIF 169 - Director → ME - 386QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 119 - Director → ME
- 387
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 149 - Director → ME - 388180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 45 - Director → ME
- 389QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 60 - Director → ME
- 390180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 97 - Director → ME
- 391180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 61 - Director → ME
- 392
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 151 - Director → ME - 393
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 113 - Director → ME - 394QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED
- 2020-09-21 08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 80 - Director → ME - 395QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 32 - Director → ME
- 396QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 05151796SHELFCO (NO. 2996) LIMITED - 2004-12-20 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 44 - Director → ME
- 397QUINTAIN NW01 DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04 08926755180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 116 - Director → ME - 398QUINTAIN NW01 HOLDCO LIMITED - now
QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25 08926604180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 69 - Director → ME - 399
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 130 - Director → ME - 400
QUINTAIN NW01 INVESTOR LIMITED
08925913180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 89 - Director → ME - 401
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 84 - Director → ME - 402QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03002704, 03002705, 03041789... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 83 - Director → ME
- 403180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 102 - Director → ME
- 404QUINTAIN W05 (GROUNDLEASE) LIMITED - now 05836904, 05836991, 05837007... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 127 - Director → ME
- 405180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 107 - Director → ME
- 406180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 110 - Director → ME
- 407180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 74 - Director → ME
- 408180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 51 - Director → ME
- 409SHELFCO (NO.2995) LIMITED - 2004-12-24 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 86 - Director → ME
- 410SHELFCO (NO. 3196) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 126 - Director → ME
- 411SHELFCO (NO. 3195) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 132 - Director → ME
- 412
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 34 - Director → ME - 413
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 53 - Director → ME - 414910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 02509349, 02509735, 02510229... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 156 - Director → ME
- 415SHELFCO (NO.1560) LIMITED - 1998-10-30 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 73 - Director → ME
- 416FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 49 - Director → ME
- 417FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 76 - Director → ME
- 418FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 67 - Director → ME
- 419MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 243 - Director → ME
- 420INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2013-12-05IIF 371 - Director → ME
- 421INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2010-03-24 ~ 2013-12-05IIF 348 - Director → ME
- 4226th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)Equity (Company account)21,890 GBP2023-03-31Officer2022-04-27 ~ 2024-07-18IIF 532 - Director → ME
- 42321 Seymour Walk, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)28,621 GBP2025-03-31Officer2023-04-18 ~ 2025-04-30IIF 531 - Director → ME
- 424BROADGATE (PHC 3A) LIMITED - 2000-02-03 03707211, 03707212, 03707213... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12 03707211, 03707212, 03707213... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 259 - Director → ME
- 425LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 172 - Director → ME
- 426RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 514 - Director → ME
- 427RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 504 - Director → ME
- 428RI SB BODMIN LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 468 - Director → ME
- 429RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 331 - Director → ME
- 430RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 269 - Director → ME
- 431RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 528 - Director → ME
- 432RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 385 - Director → ME
- 433RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 420 - Director → ME
- 434RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 507 - Director → ME
- 435RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 325 - Director → ME
- 436RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 289 - Director → ME
- 437RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2010-01-28 ~ 2015-01-30IIF 314 - Director → ME
- 438
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 198 - Director → ME - 439G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 161 - Director → ME
- 440SALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 183 - Director → ME
- 441
SECTORDATE LIMITED
023868911st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-05-31Officer2017-03-20 ~ 2018-06-11IIF 14 - Director → ME - 442SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2010-01-28 ~ 2015-01-30IIF 470 - Director → ME
- 443SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2015-05-26 ~ 2017-01-13IIF 150 - Director → ME
- 444BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 209 - Director → ME
- 445York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-12-20 ~ 2015-01-30IIF 353 - Director → ME
- 446SPEED 9983 LIMITED - 2007-01-19 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 196 - Director → ME
- 447HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 188 - Director → ME
- 448CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2015-01-30IIF 332 - Director → ME
- 449SYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 178 - Director → ME
- 450PROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 164 - Director → ME
- 451PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 160 - Director → ME
- 452TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16 05476496KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15 054764964th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 163 - Director → ME
- 453PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15 04335048PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06 043350484th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 166 - Director → ME
- 454PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15 042373384th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer2017-02-13 ~ 2018-05-17IIF 159 - Director → ME
- 455ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2010-01-28 ~ 2015-01-30IIF 352 - Director → ME
- 456BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-10-03IIF 180 - Director → ME
- 457
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 219 - Director → ME - 458SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-01-30IIF 220 - Director → ME
- 459
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 115 - Director → ME - 460API INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2015-01-30IIF 265 - Director → ME
- 461
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-27 ~ 2017-01-13IIF 95 - Director → ME - 462
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 490 - Director → ME - 463
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 203 - Director → ME - 464
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2015-01-30IIF 491 - Director → ME - 465VYSON LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2010-01-28 ~ 2015-01-30IIF 435 - Director → ME
- 466
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2012-07-13 ~ 2015-01-30IIF 480 - Director → ME - 467CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2012-07-13 ~ 2015-01-30IIF 376 - Director → ME
- 468WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-07 01226222, 01712354, 01712355... (more)1 Fleet Place, LondonActive Corporate (3 parents)Officer2015-05-26 ~ 2015-07-03IIF 98 - Director → ME - 469SHELFCO (NO. 3155) LIMITED - 2006-02-16 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 133 - Director → ME
- 470
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-28 ~ 2017-01-13IIF 147 - Director → ME - 471WEMBLEY NW01 FINANCE LIMITED - now 11068705180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-08-26 ~ 2017-01-13IIF 27 - Director → ME
- 472WEMBLEY NW01 HOLDCO LIMITED - now 11069685180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-08-26 ~ 2017-01-13IIF 70 - Director → ME
- 473WEMBLEY NW01 INVESTMENTS LIMITED - now 14131735, 14131796, 14234922... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-08-26 ~ 2017-01-13IIF 19 - Director → ME
- 474
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2017-01-13IIF 105 - Director → ME - 475
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
0872173443-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2015-05-26 ~ 2017-01-13IIF 13 - Director → ME - 476WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 46 - Director → ME
- 477WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-15 ~ 2017-01-13IIF 63 - Director → ME - 478WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2016-08-26 ~ 2017-01-13IIF 58 - Director → ME - 479WEMBLEY CITY ESTATES LIMITED - 2013-10-08 06623793WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 112 - Director → ME
- 480WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-05-26 ~ 2017-01-13IIF 1 - Director → ME
- 481WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2016-06-27 ~ 2017-01-13IIF 91 - Director → ME
- 482WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-26 ~ 2017-01-13IIF 157 - Director → ME
- 483WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2015-05-26 ~ 2017-01-13IIF 65 - Director → ME
- 484WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-04 ~ 2017-01-13IIF 42 - Director → ME - 485WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2017-01-13IIF 21 - Director → ME - 486MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ 2015-01-30IIF 472 - Director → ME
- 487WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2013-09-26 ~ 2015-01-30IIF 453 - Director → ME - 488WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2014-07-04 ~ 2015-01-30IIF 271 - Director → ME - 489YENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2015-01-30IIF 437 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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