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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Simon Geoffrey

child relation
Offspring entities and appointments 504
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 313 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 294 - Director → ME
  • 3
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 377 - Director → ME
  • 4
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 409 - Director → ME
  • 5
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 384 - Director → ME
  • 6
    18-20 CRAVEN HILL GARDENS LIMITED
    07667839
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 349 - Director → ME
  • 7
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 281 - Director → ME
  • 8
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 357 - Director → ME
  • 9
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 239 - Director → ME
  • 10
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270137, 05270253, 05270303... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 335 - Director → ME
  • 11
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 448 - Director → ME
  • 12
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 347 - Director → ME
  • 13
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 422 - Director → ME
  • 14
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 210 - Director → ME
  • 15
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 413 - Director → ME
  • 16
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 253 - Director → ME
  • 17
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 300 - Director → ME
  • 18
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 525 - Director → ME
  • 19
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 104 - Director → ME
  • 20
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 279 - Director → ME
  • 21
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 355 - Director → ME
    2013-05-21 ~ 2015-01-30
    IIF 476 - Director → ME
  • 22
    B.L.HOLDINGS LIMITED
    00000529 07353966
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 328 - Director → ME
  • 23
    BAILEY ACQUISITIONS LIMITED
    FC033816
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2016-11-08 ~ 2017-01-13
    IIF 171 - Director → ME
  • 24
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 481 - Director → ME
  • 25
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 291 - Director → ME
    2013-05-21 ~ 2015-01-30
    IIF 496 - Director → ME
  • 26
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2013-05-22 ~ 2015-01-30
    IIF 367 - Director → ME
    2013-05-21 ~ 2013-05-22
    IIF 503 - Director → ME
  • 27
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 235 - Director → ME
  • 28
    BASEPRAISE LIMITED
    04222793
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 143 - Director → ME
  • 29
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 326 - Director → ME
  • 30
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 360 - Director → ME
  • 31
    BF PROPCO (NO.1) LIMITED
    05270158 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 339 - Director → ME
  • 32
    BF PROPCO (NO.11) LIMITED
    05270238 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 446 - Director → ME
  • 33
    BF PROPCO (NO.12) LIMITED
    05270259 05270137, 05270253, 05270303... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 7 - Director → ME
  • 34
    BF PROPCO (NO.13) LIMITED
    05270274 05270137, 05270253, 05270303... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 11 - Director → ME
  • 35
    BF PROPCO (NO.14) LIMITED
    05270298 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 297 - Director → ME
  • 36
    BF PROPCO (NO.15) LIMITED
    05270107 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 467 - Director → ME
  • 37
    BF PROPCO (NO.16) LIMITED
    05270086 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 452 - Director → ME
  • 38
    BF PROPCO (NO.17) LIMITED
    05270049 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 351 - Director → ME
  • 39
    BF PROPCO (NO.18) LIMITED
    05270031 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 290 - Director → ME
  • 40
    BF PROPCO (NO.19) LIMITED
    05270113 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 365 - Director → ME
  • 41
    BF PROPCO (NO.2) LIMITED
    05270170 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 310 - Director → ME
  • 42
    BF PROPCO (NO.20) LIMITED
    05270210 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 442 - Director → ME
  • 43
    BF PROPCO (NO.21) LIMITED
    05270253 05270137, 05270303, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 391 - Director → ME
  • 44
    BF PROPCO (NO.22) LIMITED
    05270305 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 456 - Director → ME
  • 45
    BF PROPCO (NO.23) LIMITED
    05270302 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 417 - Director → ME
  • 46
    BF PROPCO (NO.4) LIMITED
    05270137 05270253, 05270303, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 450 - Director → ME
  • 47
    BF PROPCO (NO.6) LIMITED
    05270241 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 380 - Director → ME
  • 48
    BF PROPCO (NO.7) LIMITED
    05270303 05270137, 05270253, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 369 - Director → ME
  • 49
    BF PROPCO (NO.8) LIMITED
    05270201 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 460 - Director → ME
  • 50
    BF PROPCO (NO.9) LIMITED
    05270270 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 356 - Director → ME
  • 51
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 303 - Director → ME
  • 52
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 246 - Director → ME
  • 53
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 515 - Director → ME
  • 54
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446638, 02446636, 02446635
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 432 - Director → ME
  • 55
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446638, 02446636, 02456016
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 276 - Director → ME
  • 56
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446638, 02456016, 02446635
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 333 - Director → ME
  • 57
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446636, 02456016, 02446635
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 396 - Director → ME
  • 58
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2014-05-20 ~ 2015-01-30
    IIF 12 - Director → ME
  • 59
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 283 - Director → ME
  • 60
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 287 - Director → ME
  • 61
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 406 - Director → ME
  • 62
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 449 - Director → ME
  • 63
    BL CW HOLDINGS NO2 COMPANY LIMITED - now
    BL (MAIDENHEAD) COMPANY LIMITED
    - 2019-12-17 07667834
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 482 - Director → ME
  • 64
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 519 - Director → ME
  • 65
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 299 - Director → ME
  • 66
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 443 - Director → ME
  • 67
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 350 - Director → ME
  • 68
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 477 - Director → ME
  • 69
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ 2013-12-05
    IIF 473 - Director → ME
  • 70
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2013-11-27
    IIF 415 - Director → ME
  • 71
    BL GOODMAN (LP) LIMITED
    - now 05056902
    BL ROSEMOUND (LP) LIMITED - 2008-04-17
    PITCHCYCLE LIMITED - 2004-03-24
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2010-01-04 ~ 2015-01-30
    IIF 306 - Director → ME
  • 72
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2010-01-04 ~ 2013-11-27
    IIF 336 - Director → ME
  • 73
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2010-01-04 ~ 2013-11-27
    IIF 510 - Director → ME
  • 74
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 320 - Director → ME
  • 75
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 486 - Director → ME
  • 76
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 323 - Director → ME
  • 77
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 483 - Director → ME
  • 78
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 502 - Director → ME
  • 79
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 382 - Director → ME
  • 80
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 447 - Director → ME
  • 81
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 408 - Director → ME
  • 82
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 293 - Director → ME
  • 83
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 471 - Director → ME
  • 84
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 399 - Director → ME
    2012-07-13 ~ 2012-07-13
    IIF 398 - Director → ME
  • 85
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 274 - Director → ME
  • 86
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 232 - Director → ME
  • 87
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 231 - Director → ME
  • 88
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 06520695, 05657864, 05709351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 211 - Director → ME
  • 89
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 01337176, 02243523, 02269493... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 466 - Director → ME
  • 90
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 425 - Director → ME
  • 91
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 403 - Director → ME
  • 92
    BL OFFICE PROPERTIES 2 LIMITED - now
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 407 - Director → ME
  • 93
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 438 - Director → ME
  • 94
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2013-09-26 ~ 2015-01-30
    IIF 389 - Director → ME
  • 95
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 457 - Director → ME
  • 96
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 527 - Director → ME
  • 97
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 242 - Director → ME
  • 98
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 405 - Director → ME
  • 99
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 9 - Director → ME
  • 100
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2015-01-30
    IIF 394 - Director → ME
  • 101
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2015-01-30
    IIF 374 - Director → ME
  • 102
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2015-01-30
    IIF 431 - Director → ME
  • 103
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 388 - Director → ME
  • 104
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 361 - Director → ME
  • 105
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 509 - Director → ME
  • 106
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 444 - Director → ME
  • 107
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 495 - Director → ME
  • 108
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 410 - Director → ME
  • 109
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 441 - Director → ME
  • 110
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2013-08-14 ~ 2015-01-30
    IIF 484 - Director → ME
  • 111
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 487 - Director → ME
  • 112
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 305 - Director → ME
  • 113
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 506 - Director → ME
  • 114
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 419 - Director → ME
  • 115
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 272 - Director → ME
  • 116
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 370 - Director → ME
  • 117
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 309 - Director → ME
  • 118
    BLD PROPERTIES LIMITED
    - now 00732787 03159425, 03863190, 03325066
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 321 - Director → ME
  • 119
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 500 - Director → ME
  • 120
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 266 - Director → ME
  • 121
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 436 - Director → ME
  • 122
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 511 - Director → ME
  • 123
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 285 - Director → ME
  • 124
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 461 - Director → ME
  • 125
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 465 - Director → ME
  • 126
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 521 - Director → ME
  • 127
    BLSSP (PHC 1 2010) LIMITED
    07248899 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-05-11 ~ 2015-01-30
    IIF 174 - Director → ME
  • 128
    BLSSP (PHC 1 2012) LIMITED
    08043905 04104115, 07248894, 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-04-24 ~ 2015-01-30
    IIF 173 - Director → ME
  • 129
    BLSSP (PHC 11) LIMITED
    04104122 04104115, 08043905, 07248894... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 522 - Director → ME
  • 130
    BLSSP (PHC 12) LIMITED
    04104121 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 402 - Director → ME
  • 131
    BLSSP (PHC 13) LIMITED
    04104155 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2010-01-28 ~ 2010-06-21
    IIF 375 - Director → ME
  • 132
    BLSSP (PHC 15) LIMITED
    04104134 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2010-01-28 ~ 2010-06-21
    IIF 318 - Director → ME
  • 133
    BLSSP (PHC 17) LIMITED
    04103997 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 424 - Director → ME
  • 134
    BLSSP (PHC 19) LIMITED
    04104021 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 411 - Director → ME
  • 135
    BLSSP (PHC 2 2010) LIMITED
    07248894 04104115, 08043905, 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-05-11 ~ 2015-01-30
    IIF 177 - Director → ME
  • 136
    BLSSP (PHC 20) LIMITED
    04104030 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 516 - Director → ME
  • 137
    BLSSP (PHC 21) LIMITED
    04104051 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 358 - Director → ME
  • 138
    BLSSP (PHC 22) LIMITED
    04103989 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 329 - Director → ME
  • 139
    BLSSP (PHC 25) LIMITED
    04104025 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 426 - Director → ME
  • 140
    BLSSP (PHC 26) LIMITED
    04104035 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 268 - Director → ME
  • 141
    BLSSP (PHC 27) LIMITED
    04104044 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2010-01-28 ~ 2014-11-27
    IIF 412 - Director → ME
  • 142
    BLSSP (PHC 28) LIMITED
    04104055 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 330 - Director → ME
  • 143
    BLSSP (PHC 3) LIMITED
    04104026 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 523 - Director → ME
  • 144
    BLSSP (PHC 30) LIMITED
    04104067 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2010-01-28 ~ 2014-11-27
    IIF 434 - Director → ME
  • 145
    BLSSP (PHC 31) LIMITED
    04104075 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2010-01-28 ~ 2010-06-21
    IIF 485 - Director → ME
  • 146
    BLSSP (PHC 4) LIMITED
    04104052 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 462 - Director → ME
  • 147
    BLSSP (PHC 5) LIMITED
    04104061 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 492 - Director → ME
  • 148
    BLSSP (PHC 6) LIMITED
    04104070 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 513 - Director → ME
  • 149
    BLSSP (PHC 7) LIMITED
    04104076 04104115, 08043905, 07248894... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2010-01-28 ~ 2012-07-24
    IIF 296 - Director → ME
  • 150
    BLSSP (PHC 9) LIMITED
    04104084 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 341 - Director → ME
  • 151
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 295 - Director → ME
  • 152
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 493 - Director → ME
  • 153
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 270 - Director → ME
  • 154
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 277 - Director → ME
  • 155
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-10-27 ~ 2014-02-14
    IIF 175 - Director → ME
  • 156
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2010-07-15 ~ 2014-02-14
    IIF 327 - Director → ME
  • 157
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 298 - Director → ME
  • 158
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED
    - 2012-04-18 08034527
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 302 - Director → ME
  • 159
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2009-09-14 ~ 2014-02-14
    IIF 181 - Director → ME
  • 160
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2010-07-15 ~ 2014-02-14
    IIF 8 - Director → ME
  • 161
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 317 - Director → ME
  • 162
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 278 - Director → ME
  • 163
    BQL (GALLIONS) LIMITED
    - now 06277930
    DUNWILCO (1477) LIMITED - 2007-10-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 139 - Director → ME
  • 164
    BQL (MIDDLESBROUGH) LIMITED
    - now 05937063
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 90 - Director → ME
  • 165
    BQL BRIGHTON LIMITED
    - now 05618498
    DUNWILCO (1299) LIMITED - 2006-01-25
    180 Great Portland Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 48 - Director → ME
  • 166
    BQL LIMITED
    - now 05438018
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 26 - Director → ME
  • 167
    BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
    07523533
    6 Parkside Court, Greenhough Road, Lichfield, England
    Active Corporate (19 parents)
    Equity (Company account)
    553 GBP2024-03-31
    Officer
    2015-05-26 ~ 2017-02-01
    IIF 2 - Director → ME
  • 168
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 340 - Director → ME
  • 169
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 518 - Director → ME
  • 170
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 489 - Director → ME
  • 171
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 288 - Director → ME
  • 172
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 373 - Director → ME
    IIF 236 - Director → ME
  • 173
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 512 - Director → ME
  • 174
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 364 - Director → ME
  • 175
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 474 - Director → ME
  • 176
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 530 - Director → ME
  • 177
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 292 - Director → ME
  • 178
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 311 - Director → ME
  • 179
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-03-22 ~ 2015-01-30
    IIF 182 - Director → ME
  • 180
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 463 - Director → ME
  • 181
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 526 - Director → ME
  • 182
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 372 - Director → ME
  • 183
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 395 - Director → ME
  • 184
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 337 - Director → ME
  • 185
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2015-01-30
    IIF 344 - Director → ME
  • 186
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 508 - Director → ME
  • 187
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 517 - Director → ME
  • 188
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 414 - Director → ME
  • 189
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 488 - Director → ME
  • 190
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 386 - Director → ME
  • 191
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 529 - Director → ME
  • 192
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 267 - Director → ME
  • 193
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 227 - Director → ME
  • 194
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-11-03 ~ 2015-01-30
    IIF 184 - Director → ME
  • 195
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 233 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 224 - Director → ME
  • 197
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 234 - Director → ME
  • 198
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 244 - Director → ME
  • 199
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 249 - Director → ME
  • 200
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 254 - Director → ME
  • 201
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 189 - Director → ME
  • 202
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 262 - Director → ME
  • 203
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 258 - Director → ME
  • 204
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 200 - Director → ME
  • 205
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 240 - Director → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 222 - Director → ME
  • 207
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 256 - Director → ME
  • 208
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 218 - Director → ME
  • 209
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 190 - Director → ME
  • 210
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2014-02-14
    IIF 439 - Director → ME
  • 211
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 251 - Director → ME
  • 212
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 401 - Director → ME
    IIF 359 - Director → ME
  • 213
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 225 - Director → ME
  • 214
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 237 - Director → ME
  • 215
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 228 - Director → ME
  • 216
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2010-05-07 ~ 2014-02-14
    IIF 176 - Director → ME
  • 217
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2014-02-14
    IIF 193 - Director → ME
  • 218
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 229 - Director → ME
  • 219
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 238 - Director → ME
  • 220
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 208 - Director → ME
  • 221
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 212 - Director → ME
  • 222
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 185 - Director → ME
  • 223
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 201 - Director → ME
  • 224
    CANADA QUAYS (DEVELOPMENTS) LIMITED
    - now 05291739
    BL CANADA QUAYS LIMITED
    - 2012-11-08 05291739
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,240,202 GBP2024-09-30
    Officer
    2010-02-09 ~ 2012-11-10
    IIF 280 - Director → ME
  • 225
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (32 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2017-03-20 ~ 2018-06-11
    IIF 15 - Director → ME
  • 226
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 217 - Director → ME
  • 227
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 221 - Director → ME
  • 228
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 204 - Director → ME
  • 229
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-12-20 ~ 2015-01-30
    IIF 478 - Director → ME
  • 230
    CHERRY TREE INVESTMENTS WEMBLEY LIMITED
    09974801
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-01-28 ~ 2017-01-13
    IIF 124 - Director → ME
  • 231
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 202 - Director → ME
  • 232
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2015-08-18 ~ 2017-01-13
    IIF 94 - Director → ME
  • 233
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-12-07 ~ 2017-01-13
    IIF 153 - Director → ME
  • 234
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 64 - Director → ME
  • 235
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 100 - Director → ME
  • 236
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 146 - Director → ME
  • 237
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 264 - Director → ME
  • 238
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 427 - Director → ME
  • 239
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 301 - Director → ME
  • 240
    CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
    08418875
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-02-25 ~ 2015-01-30
    IIF 383 - Director → ME
  • 241
    CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
    - 2021-08-20 09117249
    9a Macklin Street, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2014-07-04 ~ 2015-01-30
    IIF 319 - Director → ME
  • 242
    CLE RESIDENTIAL LIMITED
    03212354
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 131 - Director → ME
  • 243
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 362 - Director → ME
  • 244
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-24 ~ 2013-12-05
    IIF 286 - Director → ME
  • 245
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 197 - Director → ME
  • 246
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 207 - Director → ME
  • 247
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 20 - Director → ME
  • 248
    CROYDON LAND (NO. 2) LIMITED
    02918348
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2015-05-26 ~ 2016-06-27
    IIF 37 - Director → ME
  • 249
    CROYDON LAND LIMITED
    02902079
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 106 - Director → ME
  • 250
    CROYDON PROPERTIES LIMITED
    02902133
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2015-05-26 ~ 2016-06-27
    IIF 155 - Director → ME
  • 251
    DAGENHAM LIMITED
    05688533
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 162 - Director → ME
  • 252
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 191 - Director → ME
  • 253
    DISKNOTE LIMITED
    05425064
    180 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 28 - Director → ME
  • 254
    DRAKE CIRCUS CENTRE LIMITED - now
    BL & N ACQUISITION LIMITED
    - 2017-08-23 09069182
    York House, 45 Seymour Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2015-01-30
    IIF 345 - Director → ME
  • 255
    DRAKE CIRCUS LEISURE LIMITED
    09190208
    York House, 45 Seymour Street, London
    Active Corporate (15 parents)
    Officer
    2014-08-28 ~ 2015-01-30
    IIF 392 - Director → ME
  • 256
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2014-02-17
    IIF 179 - Director → ME
  • 257
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 505 - Director → ME
  • 258
    ENGLISH & OVERSEAS INVESTMENTS LIMITED
    - now 02512901
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 96 - Director → ME
  • 259
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 135 - Director → ME
  • 260
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 125 - Director → ME
  • 261
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2009-11-03 ~ 2014-02-14
    IIF 199 - Director → ME
    2009-11-03 ~ 2011-08-02
    IIF 226 - Director → ME
  • 262
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 30 - Director → ME
  • 263
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 214 - Director → ME
  • 264
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 343 - Director → ME
  • 265
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 255 - Director → ME
  • 266
    FLATPLATE LIMITED
    05425065
    180 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 22 - Director → ME
  • 267
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 260 - Director → ME
  • 268
    FULTON ROAD LIMITED
    - now 09877813
    QUINTAIN WEMBLEY FULTON ROAD LIMITED
    - 2016-01-22 09877813
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-11-18 ~ 2017-01-13
    IIF 118 - Director → ME
  • 269
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 205 - Director → ME
  • 270
    GIDEON 1 LIMITED
    - now 04232447 04232449, 04244436, 04244442
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 36 - Director → ME
  • 271
    GIDEON 2 LIMITED
    - now 04232449 04232447, 04244436, 04244442
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 39 - Director → ME
  • 272
    GIDEON 3 LIMITED
    - now 04244442 04232449, 04232447, 04244436
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 99 - Director → ME
  • 273
    GIDEON 4 LIMITED
    - now 04244436 04232449, 04232447, 04244442
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 114 - Director → ME
  • 274
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 312 - Director → ME
  • 275
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 475 - Director → ME
  • 276
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (27 parents)
    Officer
    2016-05-09 ~ 2017-01-13
    IIF 23 - Director → ME
  • 277
    GPRL GP RETAIL LIMITED
    - now 07233693
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 152 - Director → ME
  • 278
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315
    31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-01-13
    IIF 35 - Director → ME
  • 279
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 165 - Director → ME
  • 280
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2015-01-30
    IIF 498 - Director → ME
  • 281
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-12-20 ~ 2015-01-30
    IIF 464 - Director → ME
  • 282
    HHW HOTEL 1 LIMITED
    08378626 08378681, 08378697, 08378687
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 71 - Director → ME
  • 283
    HHW HOTEL 2 LIMITED
    08378687 08378681, 08378697, 08378626
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 68 - Director → ME
  • 284
    HHW HOTEL 3 LIMITED
    08378681 08378697, 08378626, 08378687
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 129 - Director → ME
  • 285
    HHW HOTEL 4 LIMITED
    08378697 08378681, 08378626, 08378687
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 103 - Director → ME
  • 286
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2013-11-06 ~ 2015-01-30
    IIF 346 - Director → ME
  • 287
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-01-16 ~ 2015-01-30
    IIF 524 - Director → ME
  • 288
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 247 - Director → ME
  • 289
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 263 - Director → ME
  • 290
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 215 - Director → ME
  • 291
    IQ (INVESTOR 1) LIMITED
    - now 05835377 05835261
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 87 - Director → ME
  • 292
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 216 - Director → ME
  • 293
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 250 - Director → ME
  • 294
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 418 - Director → ME
  • 295
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 381 - Director → ME
  • 296
    LETTERBAG LIMITED
    05425066
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 29 - Director → ME
  • 297
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 421 - Director → ME
  • 298
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 194 - Director → ME
  • 299
    LISTED OFFICES LIMITED
    - now 02110899
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 25 - Director → ME
  • 300
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 192 - Director → ME
  • 301
    LOGICOR EUROPE LTD
    08326708
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 158 - Director → ME
  • 302
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 223 - Director → ME
  • 303
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2013-09-20 ~ 2015-01-30
    IIF 455 - Director → ME
  • 304
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-01-30
    IIF 186 - Director → ME
  • 305
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 195 - Director → ME
    2012-07-13 ~ 2012-07-13
    IIF 368 - Director → ME
  • 306
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 387 - Director → ME
  • 307
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 499 - Director → ME
  • 308
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 261 - Director → ME
  • 309
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 429 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 273 - Director → ME
    2010-09-08 ~ 2012-10-06
    IIF 451 - Director → ME
  • 310
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 397 - Director → ME
    IIF 404 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 282 - Director → ME
  • 311
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 4 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 5 - Director → ME
  • 312
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 497 - Director → ME
    IIF 440 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 458 - Director → ME
  • 313
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 366 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 354 - Director → ME
  • 314
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 430 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 400 - Director → ME
  • 315
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 416 - Director → ME
    2010-09-08 ~ 2012-10-06
    IIF 494 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 520 - Director → ME
  • 316
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    IIF 469 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 363 - Director → ME
    2010-09-08 ~ 2012-10-06
    IIF 428 - Director → ME
  • 317
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 393 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 338 - Director → ME
    2010-09-08 ~ 2012-10-06
    IIF 304 - Director → ME
  • 318
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 245 - Director → ME
  • 319
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 257 - Director → ME
    2012-07-13 ~ 2015-01-30
    IIF 445 - Director → ME
  • 320
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 213 - Director → ME
  • 321
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 307 - Director → ME
    2012-10-17 ~ 2014-04-09
    IIF 342 - Director → ME
    2010-09-08 ~ 2012-10-06
    IIF 379 - Director → ME
  • 322
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2012-10-17 ~ 2014-04-09
    IIF 501 - Director → ME
    2010-09-08 ~ 2012-10-06
    IIF 423 - Director → ME
  • 323
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 230 - Director → ME
  • 324
    NW MONTANA & DAKOTA HEADLEASE LTD - now
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED
    - 2023-12-04 08925917
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 78 - Director → ME
  • 325
    NW MONTANA & DAKOTA PROPCO LTD - now
    QWR PROPERTIES NW01 LIMITED - 2023-12-04
    TIPI PROPERTIES NW01 LIMITED
    - 2022-12-23 10004577 10707676
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-02-15 ~ 2017-01-13
    IIF 145 - Director → ME
  • 326
    ONE RUSSELL ROAD LIMITED
    09414248
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-05-09 ~ 2017-01-13
    IIF 109 - Director → ME
  • 327
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 308 - Director → ME
  • 328
    ORDERTHREAD LIMITED
    05425067
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2016-06-27
    IIF 43 - Director → ME
  • 329
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 252 - Director → ME
  • 330
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104115, 08043905, 07248894... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 390 - Director → ME
  • 331
    PADDINGTON BLOCK A (GP) LTD
    09320570 LP016373, 09320577, LP016372
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2015-01-30
    IIF 3 - Director → ME
  • 332
    PADDINGTON BLOCK B (GP) LTD
    09320577 LP016373, 09320570, LP016372
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2015-01-30
    IIF 10 - Director → ME
  • 333
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 LP011028, LP006703, 05548875... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 324 - Director → ME
    2013-08-14 ~ 2015-01-30
    IIF 316 - Director → ME
  • 334
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 LP011028, LP006703, 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-08-14 ~ 2015-01-30
    IIF 454 - Director → ME
  • 335
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2015-01-30
    IIF 6 - Director → ME
  • 336
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 479 - Director → ME
  • 337
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2015-01-30
    IIF 459 - Director → ME
  • 338
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2015-01-30
    IIF 378 - Director → ME
  • 339
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 322 - Director → ME
  • 340
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ 2015-01-30
    IIF 334 - Director → ME
  • 341
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ 2015-01-30
    IIF 284 - Director → ME
  • 342
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 433 - Director → ME
  • 343
    PERMITOBTAIN LIMITED
    - now 03029121
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 128 - Director → ME
  • 344
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 241 - Director → ME
  • 345
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 206 - Director → ME
  • 346
    PORTMAN LIME TREE LIMITED
    - now 09288982
    NEWINCCO 1336 LIMITED - 2015-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 18 - Director → ME
  • 347
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 315 - Director → ME
  • 348
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 187 - Director → ME
  • 349
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 275 - Director → ME
  • 350
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 248 - Director → ME
  • 351
    QED FINANCE LIMITED
    - now 08530702
    QED FINANCE PLC
    - 2016-03-22 08530702
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 121 - Director → ME
  • 352
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 57 - Director → ME
  • 353
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 154 - Director → ME
  • 354
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-19 ~ 2017-01-13
    IIF 123 - Director → ME
  • 355
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (33 parents, 7 offsprings)
    Officer
    2016-07-22 ~ 2016-10-21
    IIF 108 - Director → ME
  • 356
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 122 - Director → ME
  • 357
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 144 - Director → ME
  • 358
    QUERCUS GP HOLDCO LIMITED
    07193709
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 148 - Director → ME
  • 359
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 59 - Director → ME
  • 360
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 47 - Director → ME
  • 361
    QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    07193638 03672909
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 55 - Director → ME
  • 362
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 07193610, 04181611, 07193618
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 52 - Director → ME
  • 363
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 07193610, 04181617, 07193618
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 72 - Director → ME
  • 364
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 04181611, 04181617, 07193618
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 85 - Director → ME
  • 365
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610, 04181611, 04181617
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (25 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 24 - Director → ME
  • 366
    QUINTAIN (BEVERLEY) LIMITED
    - now 05740401
    SHELFCO (NO. 3244) LIMITED - 2006-05-30
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 88 - Director → ME
  • 367
    QUINTAIN (CHESTERWOOD) LIMITED
    - now 00925657
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 142 - Director → ME
  • 368
    QUINTAIN (CLIFTON, JERSEY) LIMITED
    06182406
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 93 - Director → ME
  • 369
    QUINTAIN (HOLDINGS) LIMITED
    - now 04910856
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 101 - Director → ME
  • 370
    QUINTAIN (JUNIPER CLOSE) LIMITED
    - now 03954400
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 81 - Director → ME
  • 371
    QUINTAIN (KINGSTON) LIMITED
    - now 05816874
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 41 - Director → ME
  • 372
    QUINTAIN (LDO) UNITHOLDER LIMITED
    07727662
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 56 - Director → ME
  • 373
    QUINTAIN (MANCHESTER) LIMITED
    - now 01574695
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 40 - Director → ME
  • 374
    QUINTAIN (N0204 A) INVESTOR LIMITED
    - now 06346950 06346961
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 66 - Director → ME
  • 375
    QUINTAIN (N0204 B) INVESTOR LIMITED
    - now 06346961 06346950
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 92 - Director → ME
  • 376
    QUINTAIN (NO.18) LIMITED
    03954412 03954418, 03954420, 16200056... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 111 - Director → ME
  • 377
    QUINTAIN (NO.19) LIMITED
    03954413 03954418, 03954412, 03954420... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 79 - Director → ME
  • 378
    QUINTAIN (NO.22) LIMITED
    03954416 03954418, 03954412, 03954420... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 17 - Director → ME
  • 379
    QUINTAIN (NO.23) LIMITED
    03954417 03954418, 03954412, 03954420... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 380
    QUINTAIN (NO.49) LIMITED
    03954451 03954418, 03954412, 03954420... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-05-26 ~ 2016-06-27
    IIF 140 - Director → ME
  • 381
    QUINTAIN (OXFORD) LIMITED
    05298842
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 382
    QUINTAIN (SWANSEA) LIMITED
    05301997
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 117 - Director → ME
  • 383
    QUINTAIN (WEMBLEY RETAIL LP) LIMITED
    - now 06532023
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 136 - Director → ME
  • 384
    QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
    - now 06123103
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 62 - Director → ME
  • 385
    QUINTAIN (YORK) LIMITED
    05932703
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 138 - Director → ME
  • 386
    QUINTAIN ALTO DEVELOPMENTS LIMITED - now
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
    - 2017-02-23 09546041
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 134 - Director → ME
  • 387
    QUINTAIN ALTO HOLDCO LIMITED - now
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
    - 2017-03-10 09545973
    QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 38 - Director → ME
  • 388
    QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
    09545784
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 50 - Director → ME
  • 389
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 141 - Director → ME
  • 390
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 54 - Director → ME
  • 391
    QUINTAIN BAILEY HOLDINGS LIMITED
    FC033815
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2017-01-13
    IIF 168 - Director → ME
  • 392
    QUINTAIN BIRMINGHAM LIMITED
    - now 05610221
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 33 - Director → ME
  • 393
    QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
    - now 04620284
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 77 - Director → ME
  • 394
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 120 - Director → ME
  • 395
    QUINTAIN DM LIMITED
    - now 07406505
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-05 ~ 2017-01-13
    IIF 137 - Director → ME
  • 396
    QUINTAIN FINANCE HOLDINGS LIMITED
    FC033809
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2017-01-13
    IIF 167 - Director → ME
  • 397
    QUINTAIN FINANCE LIMITED
    FC033813
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2017-01-13
    IIF 170 - Director → ME
  • 398
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 75 - Director → ME
  • 399
    QUINTAIN INVESTMENT HOLDINGS LIMITED
    FC033808
    44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2016-11-08 ~ 2017-01-13
    IIF 169 - Director → ME
  • 400
    QUINTAIN INVESTMENTS (04) LIMITED
    - now 05837258
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 119 - Director → ME
  • 401
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 149 - Director → ME
  • 402
    QUINTAIN INVESTMENTS (NO.2) LIMITED
    07406916 07406505
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 45 - Director → ME
  • 403
    QUINTAIN LDO (GENERAL PARTNER) LIMITED
    - now 05701885
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 60 - Director → ME
  • 404
    QUINTAIN LDO (NO.1) LIMITED
    08441463 08441276
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 97 - Director → ME
  • 405
    QUINTAIN LDO (NO.2) LIMITED
    08441276 08441463
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 61 - Director → ME
  • 406
    QUINTAIN LDO (NOMINEE) LIMITED
    08624204
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 151 - Director → ME
  • 407
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC
    - 2016-02-09 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 113 - Director → ME
  • 408
    QUINTAIN LIVING LIMITED - now
    TIPI HOMES LIMITED
    - 2020-09-21 08925834
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
    - 2016-09-26 08925834
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 80 - Director → ME
  • 409
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 32 - Director → ME
  • 410
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 44 - Director → ME
  • 411
    QUINTAIN NW01 DEVELOPMENTS LIMITED - now
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
    - 2017-05-04 08926755
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 116 - Director → ME
  • 412
    QUINTAIN NW01 HOLDCO LIMITED - now
    QUINTAIN KEYSTONE HOLDCO LIMITED
    - 2017-05-25 08926604
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 69 - Director → ME
  • 413
    QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    08926422
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 130 - Director → ME
  • 414
    QUINTAIN NW01 INVESTOR LIMITED
    08925913
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 89 - Director → ME
  • 415
    QUINTAIN NW01 LIMITED
    08925711
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 84 - Director → ME
  • 416
    QUINTAIN SERVICES LIMITED
    - now 02950066 02694983
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 83 - Director → ME
  • 417
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 102 - Director → ME
  • 418
    QUINTAIN W05 (GROUNDLEASE) LIMITED - now
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 127 - Director → ME
  • 419
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 107 - Director → ME
  • 420
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 110 - Director → ME
  • 421
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 74 - Director → ME
  • 422
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 51 - Director → ME
  • 423
    QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    - now 05152961
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 86 - Director → ME
  • 424
    QUINTAIN WEMBLEY ARENA LIMITED
    - now 05740902
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 82 - Director → ME
  • 425
    QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
    - now 05701889
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 126 - Director → ME
  • 426
    QUINTAIN WEMBLEY HOTEL TRADING LIMITED
    - now 05701888
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 132 - Director → ME
  • 427
    QUINTAIN WEMBLEY TRADING ESTATE LIMITED
    06458499
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 34 - Director → ME
  • 428
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 53 - Director → ME
  • 429
    QUO VADIS ESTATES LIMITED
    - now 03479037
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 156 - Director → ME
  • 430
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 73 - Director → ME
  • 431
    QUONDAM ESTATES II LIMITED
    - now 02826664 02649214
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 49 - Director → ME
  • 432
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 76 - Director → ME
  • 433
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 67 - Director → ME
  • 434
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 243 - Director → ME
  • 435
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-24 ~ 2013-12-05
    IIF 371 - Director → ME
  • 436
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-24 ~ 2013-12-05
    IIF 348 - Director → ME
  • 437
    REAL ESTATE BALANCE (SHARECO) LIMITED
    - now 10598681
    REAL ESTATE BALANCE LIMITED
    - 2023-03-15 10598681 13071019, 14751897
    6th Floor 9 Appold Street, London
    Liquidation Corporate (15 parents)
    Equity (Company account)
    21,890 GBP2023-03-31
    Officer
    2022-04-27 ~ 2024-07-18
    IIF 532 - Director → ME
  • 438
    REAL ESTATE BALANCE LIMITED
    14751897 13071019, 10598681
    21 Seymour Walk, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    28,621 GBP2025-03-31
    Officer
    2023-04-18 ~ 2025-04-30
    IIF 531 - Director → ME
  • 439
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 259 - Director → ME
  • 440
    RHOMBUS NO.3 LIMITED
    - now 04843606
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 172 - Director → ME
  • 441
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 08043905, 07248894, 04104076... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 514 - Director → ME
  • 442
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 504 - Director → ME
  • 443
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104115, 08043905, 07248894... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 468 - Director → ME
  • 444
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 331 - Director → ME
  • 445
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 269 - Director → ME
  • 446
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 528 - Director → ME
  • 447
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104115, 08043905, 07248894... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 385 - Director → ME
  • 448
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 420 - Director → ME
  • 449
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 507 - Director → ME
  • 450
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 325 - Director → ME
  • 451
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 289 - Director → ME
  • 452
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 314 - Director → ME
  • 453
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 198 - Director → ME
  • 454
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 161 - Director → ME
  • 455
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 183 - Director → ME
  • 456
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    2017-03-20 ~ 2018-06-11
    IIF 14 - Director → ME
  • 457
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 470 - Director → ME
  • 458
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954418, 03954412, 03954420... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 150 - Director → ME
  • 459
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 209 - Director → ME
  • 460
    ST JAMES PARADE (43) LIMITED
    05078335 05688216, 05648665, 04971793... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-12-20 ~ 2015-01-30
    IIF 353 - Director → ME
  • 461
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 196 - Director → ME
  • 462
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 188 - Director → ME
  • 463
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 332 - Director → ME
  • 464
    SYDALE
    - now 03864628
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 178 - Director → ME
  • 465
    TEAL CORBY LIMITED
    - now 04216209
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 164 - Director → ME
  • 466
    TEAL GLASSHOUGHTON LIMITED
    - now 06759059
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 160 - Director → ME
  • 467
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 163 - Director → ME
  • 468
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 166 - Director → ME
  • 469
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-02-13 ~ 2018-05-17
    IIF 159 - Director → ME
  • 470
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 352 - Director → ME
  • 471
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 180 - Director → ME
  • 472
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 219 - Director → ME
  • 473
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 220 - Director → ME
  • 474
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 115 - Director → ME
  • 475
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 265 - Director → ME
  • 476
    TWO GLADSTONE ROAD LIMITED
    09586898
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 95 - Director → ME
  • 477
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 490 - Director → ME
  • 478
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 203 - Director → ME
  • 479
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 491 - Director → ME
  • 480
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 435 - Director → ME
  • 481
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 480 - Director → ME
  • 482
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 376 - Director → ME
  • 483
    WEMBLEY (HOTEL TRADING) LIMITED - now
    QUINTAIN WO5 (HOTEL TRADING) LIMITED
    - 2015-07-07 05701922
    SHELFCO (NO. 3219) LIMITED - 2006-04-07
    1 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    2015-05-26 ~ 2015-07-03
    IIF 98 - Director → ME
  • 484
    WEMBLEY (RED HOUSE) LIMITED
    - now 05659949
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 133 - Director → ME
  • 485
    WEMBLEY E03 INVESTMENTS LIMITED - now
    WEMBLEY CANADA DEVELOPMENTS LIMITED
    - 2017-02-17 09974865
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-28 ~ 2017-01-13
    IIF 147 - Director → ME
  • 486
    WEMBLEY NW01 FINANCE LIMITED - now
    TIPI PROPERTIES NW01 FINANCE LIMITED
    - 2022-12-23 10348600 11068705
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-01-13
    IIF 27 - Director → ME
  • 487
    WEMBLEY NW01 HOLDCO LIMITED - now
    TIPI PROPERTIES NW01 HOLDCO LIMITED
    - 2022-12-23 10348680 11069685
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-01-13
    IIF 70 - Director → ME
  • 488
    WEMBLEY NW01 INVESTMENTS LIMITED - now
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED
    - 2022-12-23 10348438 11067706
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-01-13
    IIF 19 - Director → ME
  • 489
    QUINTAIN NW07 INVESTMENTS LIMITED
    - 2016-04-19 09911125
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-12-10 ~ 2017-01-13
    IIF 105 - Director → ME
  • 490
    WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
    08721734
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 13 - Director → ME
  • 491
    WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 05701878
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 46 - Director → ME
  • 492
    WEMBLEY PARK HOLDCO LIMITED - now
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-02-15 ~ 2017-01-13
    IIF 63 - Director → ME
  • 493
    WEMBLEY PARK INVESTMENTS LIMITED - now
    TIPI PROPERTIES LIMITED
    - 2022-12-23 10348367
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2016-08-26 ~ 2017-01-13
    IIF 58 - Director → ME
  • 494
    WEMBLEY PARK LIMITED
    - now 00223957
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 112 - Director → ME
  • 495
    WEMBLEY PARK PARKING LIMITED
    - now 07297165
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 1 - Director → ME
  • 496
    WEMBLEY PARK RESIDENTIAL LIMITED
    - now 06623793
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-06-27 ~ 2017-01-13
    IIF 91 - Director → ME
  • 497
    WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05954416
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 533 - Has significant influence or control → OE
  • 498
    WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED
    - now 06046222
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-05-26 ~ 2017-01-13
    IIF 65 - Director → ME
  • 499
    WEMBLEY RETAIL INVESTMENTS LIMITED - now
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
    - 2017-02-17 10044811
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-03-04 ~ 2017-01-13
    IIF 42 - Director → ME
  • 500
    WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
    WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
    - 2017-10-31 09911362
    WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-09-26 09911362
    QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-04-19 09911362
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-12-10 ~ 2017-01-13
    IIF 21 - Director → ME
  • 501
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 472 - Director → ME
  • 502
    WIIS CLARGES OFFICES LIMITED - now
    BL MAYFAIR OFFICES LIMITED
    - 2020-11-20 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-09-26 ~ 2015-01-30
    IIF 453 - Director → ME
  • 503
    WIIS CLARGES RETAIL LIMITED - now
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED
    - 2020-11-20 09117243
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-07-04 ~ 2015-01-30
    IIF 271 - Director → ME
  • 504
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2015-01-30
    IIF 437 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.