ROSEHILL, Michael Henry

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rosehill, Michael Henry
British born in April 1960
Resident in England
Registered addresses and corresponding companies
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 1
Rosehill, Michael Henry
Irish born in April 1960
Resident in England
Registered addresses and corresponding companies
- 9, Highgate High Street, London, N6 5JR, England
  IIF 2
- Seymour Mews House 26-37, Seymour Mews, London, W1H 6BN, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8
Rosehill, Michael Henry
born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Chelsea House, West Gate, London, W5 1DR, United Kingdom
  IIF 9
Rosehill, Michael Henry
British born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Seymour Mews House, 26-37 Seymour Mews, London, England, W1H 6BN, England
  IIF 10
Rosehill, Michael Henry
Irish born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14
Rosehill, Michael Henry
Irish director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 15
Rosehill, Michael Henry
Irish director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 16
Rosehill, Michael Henry
Irish,
Registered addresses and corresponding companies
- 21 Bisham Gardens, Highgate, London, N6 6DJ
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21
Rosehill, Michael Henry
Irish, accountant
Registered addresses and corresponding companies
- 21 Bisham Gardens, Highgate, London, N6 6DJ
  IIF 22
Rosehill, Michael Henry
Irish, born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Bisham Gardens, Highgate, London, N6 6DJ
  IIF 23
- Chelsea House, West Gate, London, W5 1DR, England
  IIF 24
- Seymour Mews House 26-37, Seymour Mews, London, W1H 6BN, England
  IIF 25 IIF 26 IIF 27
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Unit 7b, Block 3 Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
  IIF 67
Rosehill, Michael Henry
Irish, accountant born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 21 Bisham Gardens, Highgate, London, N6 6DJ
  IIF 68
Rosehill, Michael Henry
Irish, chartered accountant born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- N6
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 21 Bisham Gardens, Highgate, London, N6 6DJ
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81
- 21, Bisham Gardens, Highgate, London, N6 6DJ, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85
- Chelsea House, West Gate, London, W5 1DR
  IIF 86 IIF 87
- Chelsea House, West Gate, London, W5 1DR, United Kingdom
  IIF 88
- C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
  IIF 89
- C/o Valetine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
  IIF 90
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- N6
  IIF 106 IIF 107 IIF 108
Rosehill, Michael Henry
Irish, company director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Chelsea House, West Gate, London, W5 1DR, United Kingdom
  IIF 109 IIF 110
- Chelsea House, Westgate, London, W5 1DR, United Kingdom
  IIF 111
Rosehill, Michael Henry
Irish, director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- N6
  IIF 112
- 21 Bisham Gardens, Highgate, London, N6 6DJ
  IIF 113 IIF 114
- Chelsea House, West Gate, London, W5 1DR
  IIF 115
- Chelsea House, West Gate, London, W5 1DR, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 121 IIF 122
Rosehill, Michael Henry
Irish, managing director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 123
Rosehill, Michael Henry
Irish, managing director - investments - blue coast capital born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Blue Coast Capital, Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 124
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
Rosehill, Michael Henry
Irish, none born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, The Drive, Chorleywood, Hertfordshire, WD3 4EB, Uk
  IIF 135
Rosehill, Michel Henry
Irish born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 7b, Block 3 Spectrum, Gloucester Street, St Helier, JE2 3DA, Jersey
  IIF 136
Mr Michael Henry Rosehill
Irish born in April 1960
Resident in England
Registered addresses and corresponding companies
- 9, Highgate High Street, London, N6 5JR, England
  IIF 137
Rosehill, Michael
Irish, managing director - investments - blue coast capital born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
  IIF 138

Offspring entities and appointments

Active 101

1
AVENUE ASSET LIMITED
- now SC396139
LISTER SQUARE (NO.35) LIMITED
- 2011-04-04 SC396139 SC393295, SC410109, SC422651 ... (more)
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 24 - Director → ME
2
BC AYR LIMITED
- now FC037379 OE016424
AYR (JERSEY) LIMITED
- 2021-08-18 FC037379
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-07-31 ~ now
IIF 31 - Director → ME
3
BC AYR LIMITED
OE016424 FC037379
Block 3, Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ now
IIF 123 - Managing Officer → ME
4
BC BATH LIMITED
- now 04803483
WESTMARK (BATH) LIMITED
- 2021-05-17 04803483
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-24 ~ now
IIF 62 - Director → ME
5
BC BAYFIELD LIMITED
- now 13111947
BC FLEUR LIMITED
- 2023-02-14 13111947
BC BOTHWELL LIMITED
- 2021-04-27 13111947
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-01-04 ~ now
IIF 27 - Director → ME
6
BC BBU LIMITED
13492316
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 25 - Director → ME
7
BC BRACKNELL LIMITED
15750145
Seymour Mews House 26-27 Seymour Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 4 - Director → ME
8
BC CABOT LIMITED
- now 06675401
WESTMARK (CABOT) LIMITED
- 2021-05-17 06675401
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-01 ~ now
IIF 55 - Director → ME
9
BC CANADA WATER LIMITED
- now FC038915 OE016282
BC DURHAM LIMITED
- 2023-02-27 FC038915 OE016282
BC LEEDS LIMITED
- 2021-10-04 FC038915
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-22 ~ now
IIF 66 - Director → ME
10
BC CANADA WATER LIMITED
- now OE016282 FC038915
BC DURHAM LIMITED
- 2024-07-30 OE016282 FC038915
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-21 ~ now
IIF 131 - Managing Officer → ME
11
BC CHARLTON LIMITED
- now 11153579
UKI CHARLTON LIMITED
- 2021-05-17 11153579
UKI EVOLVE LIMITED
- 2018-09-19 11153579
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ now
IIF 57 - Director → ME
12
BC CHELSEA LIMITED
FC037380 OE015624
Block 3 Spectrum Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-07-31 ~ now
IIF 42 - Director → ME
13
BC CHELSEA LIMITED
OE015624 FC037380
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-20 ~ now
IIF 126 - Managing Officer → ME
14
BC DELTA LIMITED
- now 16317546
BC DELTA LIMITED
- 2025-11-06 16317546
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 5 - Director → ME
15
BC DUNDEE LIMITED
- now 05404760
UKI DUNDEE LIMITED
- 2021-05-17 05404760
WESTMARK (BLOOMSWOOD) LIMITED
- 2018-09-19 05404760
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-03-29 ~ now
IIF 65 - Director → ME
16
BC ELSTREE LIMITED
- now FC037385 OE032737
BC COURTLANDS LIMITED
- 2022-05-26 FC037385
COURTLANDS DEVELOPMENTS (JERSEY) LIMITED - 2021-08-18
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2022-05-10 ~ now
IIF 67 - Director → ME
IIF 136 - Director → ME
17
BC ELSTREE LIMITED
OE032737 FC037385
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director
2024-05-30 ~ now
IIF 16 - Managing Officer → ME
18
BC ETA LIMITED
16333975
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-21 ~ now
IIF 7 - Director → ME
19
BC GAMMA LIMITED
OE032724 FC041256
Block 3, Unit 3b Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director
2024-05-24 ~ now
IIF 15 - Managing Officer → ME
20
BC GAMMA LIMITED
FC041256 OE032724
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
21
BC GUILDFORD LIMITED
12486419
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-26 ~ now
IIF 64 - Director → ME
22
BC HANBURY LIMITED
16223860
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
23
BC INDUSTRIAL LIMITED
- now FC038916 OE000371
BC NORTH LIMITED
- 2022-06-17 FC038916
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Je2 3da, Jersey
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 59 - Director → ME
24
BC INDUSTRIAL LIMITED
OE000371 FC038916
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2022-09-07 ~ now
IIF 129 - Managing Officer → ME
25
BC KINGSWAY 1 LIMITED
FC037381 OE000398
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 58 - Director → ME
26
BC KINGSWAY 1 LIMITED
OE000398 FC037381
Block 3 Unit 7b, Spectrum, Gloucester Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2022-09-09 ~ now
IIF 128 - Managing Officer → ME
27
BC MAGNA PARK LIMITED
- now FC037383 OE016380
MAGNA PARK (JERSEY) LIMITED
- 2021-08-18 FC037383
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 46 - Director → ME
28
BC MAGNA PARK LIMITED
OE016380 FC037383
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ now
IIF 132 - Managing Officer → ME
29
BC MOSLEY LIMITED
- now FC039637 OE015608
BC ALPHA LIMITED
- 2024-01-24 FC039637 OE015608
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-08 ~ now
IIF 36 - Director → ME
30
BC MOSLEY LIMITED
- now OE015608 FC039637
BC ALPHA LIMITED
- 2024-07-29 OE015608 FC039637
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-20 ~ now
IIF 134 - Managing Officer → ME
31
BC NOHO LIMITED
FC037382 OE016763
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 45 - Director → ME
32
BC NOHO LIMITED
OE016763 FC037382
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ now
IIF 125 - Managing Officer → ME
33
BC RESIDENTIAL LIMITED
- now 00796230
U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED
- 2021-05-17 00796230
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 33 - Director → ME
34
BC SEYMOUR LIMITED
FC037384 OE016820
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 30 - Director → ME
35
BC SEYMOUR LIMITED
OE016820 FC037384
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ now
IIF 130 - Managing Officer → ME
36
BC THETA LIMITED
16374291
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
37
BC TUNBRIDGE LIMITED
- now FC040224 OE023792
BC BETA LIMITED
- 2024-08-22 FC040224 OE023792
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 11 - Director → ME
38
BC TUNBRIDGE LIMITED
- now OE023792 FC040224
BC BETA LIMITED
- 2024-07-30 OE023792 FC040224
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-02-07 ~ now
IIF 138 - Managing Officer → ME
39
BC WIGMORE LIMITED
FC038365 OE016826
Block 3 Unit 7b Sprectrum, Gloucester Street, St Helier, Je2 3da
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 51 - Director → ME
40
BC WIGMORE LIMITED
OE016826 FC038365
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ now
IIF 127 - Managing Officer → ME
41
BCC INVESTMENTS LIMITED
- now 02882173
LTG INTERNATIONAL LIMITED
- 2019-05-14 02882173
GARDEN ESTATES LIMITED - 1994-03-21
GOALLINE LIMITED - 1994-02-02
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-16 ~ now
IIF 50 - Director → ME
42
BCPH LIMITED
FC037388
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 38 - Director → ME
43
BLUE COAST (EURO) LIMITED
- now 08647943
GUSTAV (EURO) LIMITED
- 2020-11-25 08647943
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 34 - Director → ME
44
BLUE COAST CAPITAL LIMITED
11971942
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 56 - Director → ME
45
BLUE COAST CAPITAL PROPERTIES LIMITED
- now 00796229
U.K.& EUROPEAN INVESTMENTS LIMITED
- 2019-05-15 00796229
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 38 offsprings)
Officer
2013-12-11 ~ now
IIF 61 - Director → ME
46
BLUE COAST FINANCE LIMITED
- now 10822746
LTG TREASURY LIMITED
- 2019-04-05 10822746
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ now
IIF 52 - Director → ME
47
BLUE COAST HOLDINGS JERSEY LIMITED
FC042179
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 13 - Director → ME
48
BLUE COAST MANAGERS LIMITED
FC037389
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-08-03 ~ now
IIF 101 - Director → ME
49
BLUE COAST PARTNERS LIMITED
FC037957 OE016338
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-01-14 ~ now
IIF 40 - Director → ME
50
BLUE COAST PARTNERS LIMITED
OE016338 FC037957
Block 3, Unit 7b, Spectrum, Gloucester Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director. directing company's operations to meet its objectives
2023-01-23 ~ now
IIF 133 - Managing Officer → ME
51
BLUE COAST PLUS LIMITED
FC037386 OE000124
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 35 - Director → ME
52
BLUE COAST PLUS LIMITED
OE000124 FC037386
Unit 7b Spectrum Block 3, Gloucester Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for directing companies operations to meet its objectives
2022-08-22 ~ now
IIF 124 - Managing Officer → ME
53
BLUE COAST PROPERTIES JERSEY LIMITED
FC042174
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 12 - Director → ME
54
BLUE COAST REAL ESTATE LIMITED
FC037294
Block 3 Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-04 ~ now
IIF 28 - Director → ME
55
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
03715044
Seymour Mews House, 26-27 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
56
CANNING INVESTMENTS LIMITED
11397791
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 119 - Director → ME
57
CAVENDISH ASSET MANAGEMENT LIMITED
- now 00735076 16919400
SIWEL TANKSHIPS LIMITED - 1989-04-06
LEWIS SEPARATES (NORWICH) LIMITED - 1981-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-03-08 ~ now
IIF 48 - Director → ME
58
CAVENDISH SQUARE SECRETARIAT
00721000
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 105 offsprings)
Officer
2020-07-07 ~ now
IIF 47 - Director → ME
59
CCB TRUSTEES LIMITED
- now 02494351
GLOWFIELD LIMITED - 1990-06-28
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 86 - Director → ME
60
CENTRE 500 LIMITED
03069500 01468120, 02087528, 02270299 ... (more)
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 82 - Director → ME
61
CMI US UNLIMITED
- now 00735693
CONSOLIDATED MUTUAL INSURANCE UNLIMITED
- 2017-01-10 00735693
CONSOLIDATED MUTUAL INSURANCE LTD - 2015-12-08
SHOP AND WAREHOUSE MUTUAL INSURANCE ASSOCIATION LIMITED - 1994-04-08
C/o Valentine & Co, Glade House 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 76 - Director → ME
62
CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED
00933831
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 60 - Director → ME
63
CPI BCP LIMITED
10494981
C/o Valetine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 90 - Director → ME
64
EVERYMAN MEDIA GROUP PLC
- now 08684079 06018629
FINLAW TWO PLC
- 2013-10-29 08684079 05188260
Studio 4 2 Downshire Hill, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-08 ~ now
IIF 1 - Director → ME
65
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629
EVERYMAN MEDIA GROUP LIMITED
- 2013-10-29 06018629 08684079
Studio 4, 2 Downshire Hill, London
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-29 ~ now
IIF 10 - Director → ME
66
I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
- now 00571908
IBERIA HOTEL SERVICES LIMITED - 1989-08-23
LEWIS SEPARATES(HALIFAX)LIMITED - 1984-06-29
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-04 ~ now
IIF 54 - Director → ME
67
L51N LIMITED
- now 06791528
LTG UK HOLDINGS LIMITED - 2010-06-16
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2012-05-28 ~ now
IIF 53 - Director → ME
68
LEWIS (AYR) LIMITED
00612729
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-10-06 ~ now
IIF 44 - Director → ME
69
LEWIS TRUST GROUP LIMITED
- now 00758492
LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2019-01-31 ~ now
IIF 41 - Director → ME
70
LEWIS TRUST HOLDINGS LIMITED
08251937
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 110 - Director → ME
71
LFH INVESTMENT HOLDINGS LIMITED
11434519
Chelsea House, Westgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-26 ~ dissolved
IIF 111 - Director → ME
72
LFH NOMINEES LIMITED
14065769
Seymour Mews House 26-37 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 26 - Director → ME
73
LFS ACCESS LIMITED
- now 07680569
UKI (WEMBLEY) LIMITED
- 2016-05-05 07680569
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-26 ~ now
IIF 43 - Director → ME
74
LOAF GROUP HOLDINGS LIMITED
FC039231
Block 3 Unit 7b Spectrum, Gloucester Street, St Helier, Jersey
Active Corporate (10 parents)
Officer
2022-02-01 ~ now
IIF 29 - Director → ME
75
LTG (IAS) LIMITED
08252008
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 109 - Director → ME
76
LTG SAMUI LIMITED
09396863
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-31 ~ now
IIF 37 - Director → ME
77
LTG TREASURY (ASIA) LIMITED
- now 06461007
NEWINCCO 797 LIMITED
- 2008-02-05 06461007 07708694, 07405250, 04680818 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-05 ~ dissolved
IIF 112 - Director → ME
78
LTG TREASURY (BOSPHORUS) LIMITED
- now 06461006
NEWINCCO 796 LIMITED
- 2008-02-05 06461006 07708694, 07405250, 04680818 ... (more)
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ dissolved
IIF 113 - Director → ME
79
LTGCCB LIMITED
- now 00585264
CONSOLIDATED CREDITS BANK LIMITED
- 2016-09-16 00585264
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1988-05-05 00667739, 00667739, 00667739, 00667739... (more)
CONCRED GROUP LIMITED - 1976-12-31
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31 00667739, 00667739, 00667739, 00667739... (more)
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 85 - Director → ME
80
MH UK FINANCE LIMITED
09868775
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 89 - Director → ME
81
MITA BOOKS LIMITED
15726109
9 Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
82
MUSTARD HOLDINGS LIMITED
09816284
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 32 - Director → ME
83
SURE-WINGS LIMITED
- now 00735072
LEWIS SEPARATES (COVENTRY) LIMITED - 1985-10-24
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-07 ~ dissolved
IIF 92 - Director → ME
84
UK & EUROPEAN INVESTMENTS PROPERTIES LIMITED
05314411
C/o Vlaentine & Co Glade House, 52 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolved
IIF 70 - Director → ME
85
UKEI (EURO) LIMITED
10714955
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 49 - Director → ME
86
UKEI (FINANCE) LIMITED
08431891
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-06 ~ now
IIF 39 - Director → ME
87
UKI (C500) LIMITED
- now 06193321
LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 83 - Director → ME
88
UKI (CARDIFF) LIMITED
05096675
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-04-06 ~ dissolved
IIF 106 - Director → ME
89
UKI (DOLLAR BAY) LIMITED
07678349
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 74 - Director → ME
90
UKI (GOLDHAWK) LIMITED
- now 06010041
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 72 - Director → ME
91
UKI (KINGSWAY) LIMITED
05255656
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ dissolved
IIF 87 - Director → ME
92
UKI (LN) LIMITED
07680572
Chelsea House, West Gate, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-08-26 ~ dissolved
IIF 77 - Director → ME
93
UKI (REDCHURCH) LIMITED
07710709
Chelsea House, West Gate, London
Dissolved Corporate (6 parents)
Officer
2014-08-26 ~ dissolved
IIF 84 - Director → ME
94
UKI (SOUTH BANK) LIMITED
04925941
Chelsea House, West Gate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-08 ~ dissolved
IIF 108 - Director → ME
95
UKI (TEMPLEBACK) LIMITED
- now 04596166
UKI STOKE LIMITED - 2006-10-25
Chelsea House, West Gate, London
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ dissolved
IIF 73 - Director → ME
96
UKI (THOMAS ROAD) LIMITED
07678291
Chelsea House, West Gate, London
Dissolved Corporate (5 parents)
Officer
2014-08-26 ~ dissolved
IIF 71 - Director → ME
97
UKI CAMBRIDGE LIMITED
- now 10931542
UKEI CP LIMITED
- 2018-09-26 10931542
Chelsea House, West Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-24 ~ dissolved
IIF 116 - Director → ME
98
UKI CARIBBEAN LIMITED
- now 06028884
UKI CARRIBEAN LIMITED
- 2007-01-09 06028884
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ dissolved
IIF 103 - Director → ME
99
UKI OCTAGON LIMITED
05097290
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ dissolved
IIF 69 - Director → ME
100
UKI SHOPPING CENTRES LIMITED
05097268
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ dissolved
IIF 107 - Director → ME
101
WESTMARK (AMBERLEIGH) LIMITED
05239509
Chelsea House, West Gate, London
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ dissolved
IIF 75 - Director → ME

Ceased 30

1
ALSTER HI LIMITED - now
UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED - 2012-11-02
UKI (ASSET MANAGEMENT) LIMITED
- 2012-09-04 04925940
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-08 ~ 2012-09-03
IIF 80 - Director → ME
2015-11-16 ~ 2022-03-04
IIF 99 - Director → ME
2
AVENUE ASSET MANAGEMENT LLP
OC363427
Woodstock Studios, 13 Woodstock Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2013-04-11
IIF 9 - LLP Designated Member → ME
3
BC ELSTREE LIMITED - now OE032737
BC COURTLANDS LIMITED
- 2022-05-26 FC037385
COURTLANDS DEVELOPMENTS (JERSEY) LIMITED
- 2021-08-18 FC037385
Block 3 Spectrum, Gloucester Street, St Helier, Jersey, Jersey
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2022-03-04
IIF 95 - Director → ME
4
BC FLEET STREET LIMITED
- now 07710698
UKI (FLEET STREET) LIMITED
- 2021-05-17 07710698
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-26 ~ 2022-03-04
IIF 96 - Director → ME
5
BC SHOREDITCH LIMITED
- now 07710706
UKI (SHOREDITCH) LIMITED
- 2021-05-17 07710706
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-26 ~ 2022-03-04
IIF 104 - Director → ME
6
BC WESTWORLD LIMITED
- now 04967779
WESTMARK INVESTMENT PROPERTIES LIMITED
- 2021-05-17 04967779
BROAD HIGHWAY DEVELOPMENTS LIMITED - 2006-10-10
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-12-13 ~ 2022-03-04
IIF 93 - Director → ME
7
BLUE COAST CAPITAL PROPERTIES LIMITED - now
U.K.& EUROPEAN INVESTMENTS LIMITED
- 2019-05-15 00796229
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 38 offsprings)
Officer
2005-01-26 ~ 2005-02-01
IIF 81 - Director → ME
8
CAVENDISH SQUARE INVESTMENTS LIMITED
00534089
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-07 ~ 2022-03-04
IIF 98 - Director → ME
9
CONCRED PROPERTIES LIMITED
- now 00667739
CONCRED PROPERTIES LIMITED - 1976-12-31
CONSOLIDATED CREDITS AND DISCOUNTS LIMITED - 1976-12-31 00585264, 00585264, 00585264, 00585264... (more)
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-07 ~ 2022-03-04
IIF 91 - Director → ME
10
DASHWOOD HOUSE MANAGEMENT COMPANY LIMITED
02569757
Flat 1 Dashwood House, Penwerris Lane, Falmouth, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
16,605 GBP2018-12-31
Officer
~ 1993-03-08
IIF 21 - Secretary → ME
11
ELECTRIC GROUP LIMITED - now
GLENBURN PROPERTIES LIMITED
- 2017-06-29 08502929
CHELSEA JL ONE LIMITED
- 2013-05-28 08502929
Electric Brixton Town Hall Parade, Brixton Hill, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-22,868 GBP2023-06-01 ~ 2024-05-31
Officer
2013-04-24 ~ 2013-06-18
IIF 120 - Director → ME
12
ELMSHOTT HOMES LIMITED
- now 06490685
BELWOOD HOMES (LTG) LIMITED
- 2009-11-16 06490685
LEWIS TRUST GROUP LUXEMBOURG (HOLDINGS) LIMITED
- 2009-08-05 06490685
NEWINCCO 801 LIMITED
- 2008-02-13 06490685 07708694, 07405250, 04680818 ... (more)
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-13 ~ 2022-03-04
IIF 122 - Director → ME
13
ELYSIAN HAMPSTEAD LIMITED - now
UKI ELYSIAN HAMPSTEAD LIMITED
- 2021-12-23 09836065
UKI HAMPSTEAD LIMITED
- 2018-04-10 09836065
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2015-10-21 ~ 2021-12-21
IIF 105 - Director → ME
14
KEVERE COURT MANAGEMENT COMPANY LIMITED
02552790
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
30,577 GBP2024-10-31
Officer
~ 2003-10-27
IIF 20 - Secretary → ME
15
LEWIS (AYR) LIMITED
00612729
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-26 ~ 2005-02-01
IIF 78 - Director → ME
2014-12-16 ~ 2022-03-04
IIF 100 - Director → ME
2005-05-27 ~ 2011-07-06
IIF 68 - Director → ME
16
LEWIS TRUST GROUP LIMITED
- now 00758492
LEWIS SEPARATES (MERRION, LEEDS) LIMITED - 1978-12-31
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
2005-01-27 ~ 2005-02-01
IIF 23 - Director → ME
17
MUSIC VENUES LIMITED
- now 08502933
CHELSEA JL TWO LIMITED
- 2013-05-29 08502933
Electric Brixton Town Hall Parade, Brixton Hill, London
Active Corporate (2 parents)
Equity (Company account)
1,566,390 GBP2024-05-31
Officer
2013-04-24 ~ 2013-06-18
IIF 117 - Director → ME
18
MUSTARD GLOBAL LIMITED
09816191
St John's Place, Easton Street, High Wycombe, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-08 ~ 2015-12-01
IIF 88 - Director → ME
19
OUR CHILDREN FOUNDATION UK
07308642
20 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ 2011-09-12
IIF 135 - Director → ME
20
PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED
01041063
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-07 ~ 2022-03-04
IIF 97 - Director → ME
21
RI NOMINEES LIMITED
11397573
Chelsea House, West Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-05 ~ 2022-03-04
IIF 118 - Director → ME
22
ST. AUGUSTINES COURT MANAGEMENT LIMITED
02447659
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (12 parents)
Equity (Company account)
28,406 GBP2024-03-31
Officer
~ 1994-05-31
IIF 18 - Secretary → ME
23
THE FOODSTORE GROUP LIMITED
05581405
170 Great Portland Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-10-03 ~ 2011-04-26
IIF 19 - Secretary → ME
24
THE VILLA (BENTCLIFFE GROVE) MANAGEMENT COMPANY LIMITED
06757742
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2008-11-25 ~ 2014-01-10
IIF 114 - Director → ME
25
UKI RICHMOND LIMITED
11240008
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-07 ~ 2022-03-04
IIF 121 - Director → ME
26
VILLANDRY FOODSTORE RESTAURANT LIMITED
- now 02696611 03364237
NOLAMOR LIMITED
- 2006-07-17 02696611 03364237
55 Baker Street, Marylebone, London
Dissolved Corporate (2 parents)
Officer
2005-11-19 ~ 2011-04-26
IIF 22 - Secretary → ME
27
WESTFIELD HOMES LIMITED
- now 02674869
SPEED 2320 LIMITED - 1992-03-16 03764793, 02766608, 04628585 ... (more)
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-04-15 ~ 2022-03-04
IIF 63 - Director → ME
1992-03-03 ~ 1994-11-16
IIF 17 - Secretary → ME
28
WESTMARK (LETTINGS) LIMITED
06759704
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-07 ~ 2022-03-04
IIF 94 - Director → ME
2008-11-27 ~ 2011-07-06
IIF 79 - Director → ME
29
WESTMARK DEVELOPMENTS LIMITED
- now 02996254
WESTFIELD (HOME COUNTIES) LIMITED
- 2002-03-27 02996254
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-11-29 ~ 2022-03-04
IIF 102 - Director → ME
30
WINDFALL NATURAL GOODS LTD
08951134
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,607 GBP2024-03-31
Officer
2018-04-14 ~ 2021-07-30
IIF 115 - Director → ME

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michael Henry

Rosehill, Michel Henry

Mr Michael Henry Rosehill

Rosehill, Michael

AVENUE ASSET LIMITED

LISTER SQUARE (NO.35) LIMITED

BC AYR LIMITED

AYR (JERSEY) LIMITED

BC AYR LIMITED

BC BATH LIMITED

WESTMARK (BATH) LIMITED

BC BAYFIELD LIMITED

BC FLEUR LIMITED

BC BOTHWELL LIMITED

BC BBU LIMITED

BC BRACKNELL LIMITED

BC CABOT LIMITED

WESTMARK (CABOT) LIMITED

BC CANADA WATER LIMITED

BC DURHAM LIMITED

BC LEEDS LIMITED

BC CANADA WATER LIMITED

BC DURHAM LIMITED

BC CHARLTON LIMITED

UKI CHARLTON LIMITED

UKI EVOLVE LIMITED

BC CHELSEA LIMITED

BC CHELSEA LIMITED

BC DELTA LIMITED

BC DELTA LIMITED

BC DUNDEE LIMITED

UKI DUNDEE LIMITED

WESTMARK (BLOOMSWOOD) LIMITED

BC ELSTREE LIMITED

BC COURTLANDS LIMITED

BC ELSTREE LIMITED

BC ETA LIMITED

BC GAMMA LIMITED

BC GAMMA LIMITED

BC GUILDFORD LIMITED

BC HANBURY LIMITED

BC INDUSTRIAL LIMITED

BC NORTH LIMITED

BC INDUSTRIAL LIMITED

BC KINGSWAY 1 LIMITED

BC KINGSWAY 1 LIMITED

BC MAGNA PARK LIMITED

MAGNA PARK (JERSEY) LIMITED

BC MAGNA PARK LIMITED

BC MOSLEY LIMITED

BC ALPHA LIMITED

BC MOSLEY LIMITED

BC ALPHA LIMITED

BC NOHO LIMITED

BC NOHO LIMITED

BC RESIDENTIAL LIMITED

U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED

BC SEYMOUR LIMITED

BC SEYMOUR LIMITED

BC THETA LIMITED

BC TUNBRIDGE LIMITED

BC BETA LIMITED

BC TUNBRIDGE LIMITED