The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Weston Smith, John Harry
Weston Smith, John Harry
British chareterd secretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 1
10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered accountant born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 2 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered engineer born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 3 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered sec born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 4 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered secretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 10 Eldon Grove, Hampstead, London, NW3 5PTIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
IIF 215 10, Eldon Grove Hampstead, London, NW3 5PT, England
Weston Smith, John Harry
British chartered sectretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 216 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British chartered surveyor born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 217 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British charterted secretary born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 218 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British company secretary born in February 1932Resident in England
Registered addresses and corresponding companiesWeston Smith, John Harry
British managing director born in February 1932Resident in England
Registered addresses and corresponding companies
IIF 223 10 Eldon Grove, Hampstead, London, NW3 5PT
Weston Smith, John Harry
British Registered addresses and corresponding companies
IIF 224 10 Eldon Grove, Hampstead, London, NW3 5PT
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
220
- 1FROMBA LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer
2002-10-17 ~ 2006-07-14IIF 201 - director → ME - 2
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2002-07-19 ~ 2006-07-14IIF 159 - director → ME - 3
338 EUSTON ROAD LIMITED
- nowNALDO LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 1994-01-12 ~ 2006-07-14IIF 74 - director → ME - 4
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1993-11-25 ~ 2006-07-14IIF 94 - director → ME - 5
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer 1999-01-28 ~ 2006-07-14IIF 194 - director → ME - 6
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-08-29 ~ 2006-07-14IIF 190 - director → ME - 7
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 1999-01-28 ~ 2006-07-14IIF 62 - director → ME - 8 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer ~ 2006-07-14IIF 41 - director → ME
- 9 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 1996-11-22 ~ 2006-07-14IIF 166 - director → ME
- 10 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1993-07-06 ~ 2006-07-14IIF 142 - director → ME
- 11 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer ~ 2006-07-14IIF 52 - director → ME
- 12 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2004-09-06 ~ 2006-07-14IIF 54 - director → ME
- 13 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer ~ 2006-07-14IIF 162 - director → ME
- 14 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-03-16 ~ 2006-07-14IIF 122 - director → ME
- 15STANHOPE INVESTMENT (4) LIMITED - 1995-04-24 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1995-04-10 ~ 1996-04-10IIF 1 - director → ME
- 16
BL CRAWLEY
- nowSPEED 9984 LIMITED - 2005-04-27 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 2005-03-18 ~ 2006-07-14IIF 145 - director → ME - 17
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2001-06-15 ~ 2001-08-02IIF 155 - director → ME - 18
BL GUARANTEECO LIMITED
- nowBL GUARANTEECO - 2005-06-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-03-24 ~ 2006-07-14IIF 79 - director → ME - 19GARDENRAY LIMITED - 2022-02-02 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-02-10 ~ 2006-07-14IIF 131 - director → ME
- 20CAYMALL LIMITED - 2022-02-02 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2004-09-30 ~ 2006-07-14IIF 67 - director → ME
- 21IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-03-05 ~ 2006-07-14IIF 78 - director → ME
- 22CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2004-11-19 ~ 2006-07-14IIF 152 - director → ME
- 23CORNWALL TERRACE LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2004-11-19 ~ 2006-07-14IIF 170 - director → ME
- 24REGENTS PARK NO. 1 LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2004-11-19 ~ 2006-07-14IIF 81 - director → ME
- 25YORK GATE NO. 1 LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-11-19 ~ 2006-07-14IIF 114 - director → ME
- 26BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-11-19 ~ 2006-07-14IIF 70 - director → ME
- 27BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-11-19 ~ 2006-07-14IIF 36 - director → ME
- 28TAILRESS LIMITED - 2021-07-22ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2003-12-09 ~ 2006-07-14IIF 175 - director → ME
- 29BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2005-01-07 ~ 2006-07-14IIF 50 - director → ME
- 30BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-12-19 ~ 2006-07-14IIF 39 - director → ME
- 31BL SUPERSTORES FINANCE PLC - 2020-03-17BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-12-19 ~ 2006-07-14IIF 191 - director → ME
- 32
BL UNIVERSAL LIMITED
- nowBL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-11-18 ~ 2006-07-14IIF 13 - director → ME - 33 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-15 ~ 2006-07-14IIF 213 - director → ME
- 34
BLACKWALL (1)
- nowBLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 1996-11-22 ~ 2006-07-14IIF 121 - director → ME - 35NUMBERPATH LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved corporate (6 parents)Officer 2005-06-28 ~ 2006-07-14IIF 28 - director → ME
- 36FOLDERFLAT LIMITED - 2004-11-22 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-28 ~ 2006-07-14IIF 214 - director → ME
- 37BLSSP (PHC 8) LIMITED - 2012-11-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 184 - director → ME
- 38 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 212 - director → ME
- 39
BLSSP (FUNDING) LIMITED
- nowBLSSP (FUNDING) PLC - 2015-05-06 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 21 - director → ME - 40 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 168 - director → ME
- 41 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2000-11-03 ~ 2006-07-14IIF 216 - director → ME
- 42 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 158 - director → ME
- 43 33 Holborn, LondonDissolved corporate (1 parent)Officer 2000-11-03 ~ 2006-07-14IIF 189 - director → ME
- 44 33 Holborn, LondonDissolved corporate (1 parent)Officer 2000-11-03 ~ 2006-07-14IIF 45 - director → ME
- 45 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 92 - director → ME
- 46 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 46 - director → ME
- 47 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 47 - director → ME
- 48 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 8 - director → ME
- 49 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 56 - director → ME
- 50 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 59 - director → ME
- 51 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 141 - director → ME
- 52 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 48 - director → ME
- 53 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 196 - director → ME
- 54 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 120 - director → ME
- 55 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 17 - director → ME
- 56 33 Holborn, LondonDissolved corporate (1 parent)Officer 2000-11-03 ~ 2006-07-14IIF 199 - director → ME
- 57 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 53 - director → ME
- 58 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 119 - director → ME
- 59 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 23 - director → ME
- 60 33 Holborn, LondonCorporate (4 parents)Officer 2000-11-03 ~ 2006-07-14IIF 123 - director → ME
- 61 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2000-11-03 ~ 2006-07-14IIF 126 - director → ME
- 62 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)Officer 2000-11-03 ~ 2006-07-14IIF 64 - director → ME
- 63
BLU ESTATES LIMITED
- nowPCO 170 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2003-11-21 ~ 2006-07-14IIF 18 - director → ME - 64
BLU INVESTMENTS LIMITED
- nowPCO 169 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-11-21 ~ 2006-07-14IIF 150 - director → ME - 65G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2003-11-21 ~ 2006-07-14IIF 90 - director → ME
- 66
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2003-11-21 ~ 2006-07-14IIF 29 - director → ME - 67 York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)Officer 2001-09-03 ~ 2006-07-14IIF 202 - director → ME
- 68
BOLDSWITCH LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23 York House, 45 Seymour Street, LondonCorporate (3 parents)Officer 1994-06-20 ~ 2006-07-14IIF 31 - director → ME - 69 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2003-03-06 ~ 2006-07-14IIF 188 - director → ME
- 70ANNERIM LIMITED - 2005-06-17 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2005-06-08 ~ 2006-07-14IIF 195 - director → ME
- 71LAWNCABLE LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2004-12-30 ~ 2006-07-14IIF 118 - director → ME
- 72
BRITISH LAND CITY
- nowDANILOW LIMITED - 2003-02-10 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-01-08 ~ 2006-07-14IIF 37 - director → ME - 73LAWNBRICK LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2004-12-30 ~ 2006-07-14IIF 109 - director → ME
- 74SKIPKARL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2000-03-15 ~ 2006-07-14IIF 185 - director → ME
- 75 York House, 45 Seymour Street, LondonCorporate (11 parents, 34 offsprings)Officer ~ 2006-07-14IIF 35 - director → ME ~ 1995-03-22IIF 224 - secretary → ME
- 76DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-01-28 ~ 2006-07-14IIF 203 - director → ME
- 77DESMENE LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer ~ 2006-07-14IIF 10 - director → ME
- 78 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1999-03-25 ~ 2006-07-14IIF 110 - director → ME
- 79BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (5 parents, 10 offsprings)Officer 2003-11-21 ~ 2006-07-14IIF 183 - director → ME
- 80BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)Officer ~ 2006-07-14IIF 87 - director → ME
- 81SEALHURST PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer ~ 2006-07-14IIF 211 - director → ME
- 82 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 1998-04-14 ~ 2006-07-14IIF 136 - director → ME
- 83BROADGATE ESTATES LIMITED - 2022-08-25ALPHAFORM (NO.59) PLC - 1989-08-04 York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)Officer 2001-03-19 ~ 2006-07-14IIF 115 - director → ME
- 84BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2002-04-15 ~ 2006-07-14IIF 49 - director → ME
- 85CLEARTEST LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1993-07-06 ~ 2006-07-14IIF 132 - director → ME
- 86 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 77 - director → ME
- 87HENWELLS LIMITED - 2003-02-10 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-01-08 ~ 2006-07-14IIF 165 - director → ME
- 88BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29 45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 1996-11-22 ~ 2006-07-14IIF 25 - director → ME
- 89 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-02-25 ~ 2006-07-14IIF 14 - director → ME
- 90 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 88 - director → ME
- 91 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1999-02-25 ~ 2006-07-14IIF 42 - director → ME
- 92 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-02-25 ~ 2006-07-14IIF 95 - director → ME
- 93 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2005-02-23 ~ 2006-07-14IIF 58 - director → ME 1999-01-28 ~ 2005-02-21IIF 178 - director → ME
- 94 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2004-12-17 ~ 2006-07-14IIF 40 - director → ME
- 95 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 140 - director → ME
- 96 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 157 - director → ME
- 97 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-01-28 ~ 2006-07-14IIF 83 - director → ME
- 98 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-01-28 ~ 2006-08-14IIF 43 - director → ME
- 99 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 164 - director → ME
- 100 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 60 - director → ME
- 101 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 218 - director → ME
- 102 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 187 - director → ME
- 103 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 96 - director → ME
- 104 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 173 - director → ME
- 105BROADGATE (PHC 3A) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 206 - director → ME
- 106 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1999-01-28 ~ 2006-07-14IIF 129 - director → ME
- 107 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-01-28 ~ 2006-07-14IIF 5 - director → ME
- 108
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonCorporate (7 parents, 5 offsprings)Officer 1996-11-22 ~ 2006-07-14IIF 138 - director → ME - 109ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1996-01-15 ~ 2006-07-14IIF 160 - director → ME
- 110BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-07-06 ~ 2006-07-14IIF 128 - director → ME
- 111BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1996-11-22 ~ 2006-07-14IIF 127 - director → ME
- 112 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2004-12-17 ~ 2006-07-14IIF 133 - director → ME
- 113ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)Officer 1996-11-22 ~ 2006-07-14IIF 151 - director → ME
- 114BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1996-04-03 ~ 2006-07-14IIF 174 - director → ME
- 115ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 1996-01-15 ~ 2006-07-14IIF 208 - director → ME
- 116 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)Officer 1999-02-03 ~ 2006-07-14IIF 99 - director → ME
- 117ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 1998-05-08 ~ 2006-07-14IIF 24 - director → ME
- 118BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-02-09 ~ 2006-07-14IIF 44 - director → ME
- 119
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1996-01-15 ~ 2006-07-14IIF 82 - director → ME - 120
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 1996-11-22 ~ 2006-07-14IIF 125 - director → ME - 121 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-03-15 ~ 2006-07-14IIF 210 - director → ME
- 122
BVP DEVELOPMENTS LIMITED
- nowBVP DEVELOPMENT LIMITED - 1998-04-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-11-29 ~ 2006-07-14IIF 144 - director → ME 1998-03-19 ~ 1999-06-14IIF 217 - director → ME - 123 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-11-29 ~ 2006-07-14IIF 200 - director → ME
- 124 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2003-11-29 ~ 2006-07-14IIF 7 - director → ME
- 125 95 Cromwell Road, London, EnglandCorporate (4 parents)Equity (Company account)185 GBP2019-12-31Officer 2003-11-29 ~ 2006-07-14IIF 69 - director → ME 1998-06-22 ~ 1999-06-14IIF 124 - director → ME
- 126
CASEGOOD ENTERPRISES
- nowCASEGOOD ENTERPRISES LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1994-05-25 ~ 2006-07-14IIF 186 - director → ME - 127 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-01-04 ~ 2006-07-14IIF 198 - director → ME
- 128 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-12-19 ~ 2006-07-14IIF 172 - director → ME
- 129 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2002-12-19 ~ 2006-07-14IIF 137 - director → ME
- 130 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer 2003-11-21 ~ 2006-07-14IIF 9 - director → ME
- 131 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2002-01-09 ~ 2006-07-14IIF 153 - director → ME
- 132 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer ~ 2006-07-14IIF 66 - director → ME
- 133RANK CITY WALL LIMITED - 1984-11-30 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer ~ 2006-07-14IIF 26 - director → ME
- 134CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer ~ 2006-07-14IIF 91 - director → ME
- 135
CLIVARA LIMITED
- nowSPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2004-10-15 ~ 2006-07-14IIF 98 - director → ME - 136CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2000-11-07 ~ 2006-07-14IIF 101 - director → ME
- 137 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 1998-03-09 ~ 2006-07-14IIF 19 - director → ME
- 138 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer ~ 2006-07-14IIF 71 - director → ME
- 139CONAFELL LIMITED - 2007-01-19 12 Charles Ii Street, LondonDissolved corporate (3 parents)Officer 2005-06-23 ~ 2006-07-14IIF 205 - director → ME
- 140 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-17 ~ 2006-07-14IIF 111 - director → ME
- 141BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 1999-02-03 ~ 2006-07-14IIF 2 - director → ME
- 142
EUSTON CENTRE LIMITED
- nowTHE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer ~ 2006-07-14IIF 167 - director → ME - 143ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1996-01-15 ~ 2006-07-14IIF 102 - director → ME
- 144BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1999-02-11 ~ 2006-07-14IIF 192 - director → ME
- 145ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 135 - director → ME
- 146
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1996-01-15 ~ 2006-07-14IIF 209 - director → ME - 147
FRP GROUP LIMITED
- nowFRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2002-10-24 ~ 2006-07-14IIF 106 - director → ME - 148 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1993-11-25 ~ 2006-07-14IIF 182 - director → ME
- 149ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-06-08 ~ 2006-07-14IIF 6 - director → ME
- 150
GLENWAY LIMITED
- nowBL KINGSTON LIMITED - 2005-06-10 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2005-03-19 ~ 2006-07-14IIF 16 - director → ME - 151 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1993-07-21 ~ 2006-07-14IIF 179 - director → ME
- 152 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer ~ 2006-07-14IIF 113 - director → ME
- 153 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2001-03-16 ~ 2006-07-14IIF 134 - director → ME
- 154KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 204 - director → ME
- 155LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2002-12-19 ~ 2006-07-14IIF 143 - director → ME
- 156 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2006-01-04 ~ 2006-07-14IIF 73 - director → ME
- 157PERRYDALE LIMITED - 1976-12-31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer ~ 2006-07-14IIF 68 - director → ME
- 158HACKREMCO (NO.1352) LIMITED - 1998-06-22 York House, 45 Seymour Street, LondonCorporate (6 parents, 4 offsprings)Officer 2002-12-19 ~ 2006-07-14IIF 197 - director → ME
- 159HACKREMCO (NO.1649) LIMITED - 2000-05-31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2002-12-19 ~ 2006-07-14IIF 34 - director → ME
- 160LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-12-19 ~ 2006-07-14IIF 86 - director → ME
- 161ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 1996-11-22 ~ 2006-07-14IIF 75 - director → ME
- 162BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)Officer 1996-11-22 ~ 2005-11-16IIF 104 - director → ME
- 163
LUDGATE WEST LIMITED
- nowALEJACK LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2003-08-29 ~ 2006-07-14IIF 100 - director → ME - 164RELEXON LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2005-06-23 ~ 2006-07-14IIF 221 - director → ME
- 165 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2001-08-31 ~ 2006-07-14IIF 222 - director → ME
- 166 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2001-08-31 ~ 2006-07-14IIF 181 - director → ME
- 167 13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandCorporate (2 parents)Equity (Company account)15 GBP2024-03-31Officer 1998-03-17 ~ 2003-09-12IIF 30 - director → ME
- 168 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer ~ 2006-07-14IIF 177 - director → ME
- 169PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-243,404 GBP2023-06-30Officer 2003-11-21 ~ 2006-07-14IIF 15 - director → ME
- 170 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2001-08-31 ~ 2006-07-14IIF 33 - director → ME
- 171MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2001-08-31 ~ 2006-07-14IIF 63 - director → ME
- 172
ONE HUNDRED LUDGATE HILL
- nowONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 1996-11-22 ~ 2006-07-14IIF 85 - director → ME - 173CRANBELL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-06-23 ~ 2006-07-14IIF 103 - director → ME
- 174
P137 LIMITED
- nowBLSSP (PHC 18) LIMITED - 2019-03-09 1 King William Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-62,292 GBP2023-01-01 ~ 2023-12-31Officer 2000-11-03 ~ 2006-07-14IIF 32 - director → ME - 175 C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)Officer 1998-06-09 ~ 2006-07-14IIF 146 - director → ME
- 176
PLANTATION HOUSE LIMITED
- nowGLANSDALE PROPERTIES LIMITED - 1993-11-01 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1993-08-26 ~ 2006-07-14IIF 57 - director → ME - 177SPEED 9742 LIMITED - 2003-12-23 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2003-12-16 ~ 2006-07-14IIF 20 - director → ME
- 178BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2004-10-15 ~ 2006-07-14IIF 193 - director → ME
- 179MEDROCK LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2005-06-23 ~ 2006-07-14IIF 97 - director → ME
- 180
REBOLINE LIMITED
- nowBROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1999-01-21 ~ 2006-07-14IIF 117 - director → ME - 181 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer ~ 2006-07-14IIF 27 - director → ME
- 182 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-23 ~ 2006-07-14IIF 220 - director → ME
- 183BLSSP (PHC 2) LIMITED - 2019-06-11 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 180 - director → ME
- 184
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 161 - director → ME - 185
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03BLSSP (PHC 29) LIMITED - 2012-11-12 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 12 - director → ME - 186
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 108 - director → ME - 187
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 89 - director → ME - 188
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 105 - director → ME - 189
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-31 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 72 - director → ME - 190
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 84 - director → ME - 191
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 116 - director → ME - 192BLSSP (PHC 16) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 11 - director → ME
- 193BLSSP (PHC 23) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 65 - director → ME
- 194BLSSP (PHC 1) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2000-11-03 ~ 2006-07-14IIF 176 - director → ME
- 195 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-11-02 ~ 2006-07-14IIF 148 - director → ME
- 196 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-06-23 ~ 2006-07-14IIF 219 - director → ME
- 197SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer ~ 2006-07-14IIF 38 - director → ME
- 198BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02CAMBERDEAN BUILDERS LIMITED - 1992-01-29 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 1996-11-22 ~ 2006-07-14IIF 93 - director → ME
- 199
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 1996-11-22 ~ 2006-07-14IIF 107 - director → ME - 200
SPRINGTARN LIMITED
- nowLAWGRA (NO.1006) LIMITED - 2003-03-04 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer 2003-03-06 ~ 2003-03-14IIF 156 - director → ME - 201SPEED 9983 LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-06-23 ~ 2006-07-14IIF 139 - director → ME
- 202 St Christopher's School, 32 Belsize Lane, London, EnglandCorporate (13 parents)Officer ~ 2004-11-22IIF 223 - director → ME
- 203HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2005-07-22 ~ 2006-07-14IIF 154 - director → ME
- 204CLEOLA LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-06-23 ~ 2006-07-14IIF 22 - director → ME
- 205 161 Drury Lane, London, EnglandCorporate (7 parents)Officer 1999-06-23 ~ 2004-10-15IIF 169 - director → ME
- 206
SYDALE
- nowSYDALE LIMITED - 2008-12-08 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1999-10-29 ~ 2006-07-14IIF 207 - director → ME - 207
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 1996-11-22 ~ 2006-07-14IIF 163 - director → ME - 208BLU (BC) LIMITED - 2007-01-19 88 Wood Street, LondonDissolved corporate (2 parents)Officer 2003-11-21 ~ 2006-07-14IIF 149 - director → ME
- 209 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer ~ 2006-07-14IIF 147 - director → ME
- 210THE ALPHA STANDARD TRUST - 2014-01-15THE THREE R'S FOUNDATION - 2009-07-01 3rd Floor 24 Old Bond Street, London, United KingdomCorporate (5 parents)Total Assets Less Current Liabilities (Company account)683,999 GBP2016-12-31Officer 2011-04-12 ~ 2011-11-28IIF 215 - director → ME
- 211SHELFCO (NO. 1000) LIMITED - 1995-02-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1995-03-30 ~ 2006-07-14IIF 112 - director → ME
- 212
TPP INVESTMENTS LIMITED
- nowAPI INVESTMENTS LIMITED - 2004-01-14 3rd Floor 10 Bishops Square, London, EnglandCorporate (3 parents)Officer 2003-07-24 ~ 2006-07-14IIF 3 - director → ME - 213 York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)Officer ~ 2006-07-14IIF 130 - director → ME
- 214 York House, 45 Seymour Street, LondonCorporate (7 parents, 8 offsprings)Officer ~ 2006-07-14IIF 171 - director → ME
- 215 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer ~ 2006-07-14IIF 76 - director → ME
- 216 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2001-03-27 ~ 2006-07-14IIF 55 - director → ME
- 217
VYSON
- nowVYSON LIMITED - 2008-06-02 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 1998-09-01 ~ 2006-07-14IIF 4 - director → ME - 218MENTIN LIMITED - 2007-01-19 4th Floor, 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2005-06-23 ~ 2006-07-14IIF 61 - director → ME
- 219 5 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved corporate (4 parents)Officer 2001-07-10 ~ 2006-07-14IIF 80 - director → ME
- 220
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 1993-12-17 ~ 2006-07-14IIF 51 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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