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
Mr Jean-marc Vandevivere
- French born in August 1977
Mr Jean-marc Vandevivere
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Mr Jean-marc Vandevivere
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 4
- French born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies6, Airlie Gardens, Flat A2, London, W8 7AJ, United Kingdom
IIF 5Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 6Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 7 IIF 8Marble Arch House, 66 Seymour Street, Westrock Ltd, London, W1H 5BT, England
IIF 9Marble Arch House, 66-68 Seymour Street, London, W1H 5BT, England
IIF 10 IIF 11Marble Arch House, Seymour Street, London, W1H 5BT, England
IIF 12York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- French chief executive born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French company director born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 21 IIF 22York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)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 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259York House, 45 Seymour Street, London, WH1 7LX, United Kingdom
IIF 260 IIF 261 IIF 262
- French director born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French real estate investment born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French real estate born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 279
- French,british director born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies66, Seymour Street, Marble Arch House, London, W1H 5BT, England
IIF 282
Related profiles found in government register
Offspring entities and appointments
Active
25
- 16 Airlie Gardens, Flat A2, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,646 GBP2024-08-31Officer2016-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent)Equity (Company account)1,118,765 GBP2022-03-31Officer2019-03-05 ~ dissolvedIIF 263 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 366 Seymour Street Marble Arch House, London, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 264 - Director → ME
- 4Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 265 - Director → ME
- 5Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-03-31Officer2024-07-24 ~ nowIIF 282 - Director → ME
- 6Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)534 GBP2020-11-30Officer2018-01-31 ~ dissolvedIIF 20 - Director → ME
- 747 Esplanade, St Helier, JerseyConverted / Closed Corporate (9 parents)Officer2012-11-01 ~ nowIIF 156 - Director → ME
- 8Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,591 GBP2024-03-31Officer2021-03-24 ~ nowIIF 12 - Director → ME
- 9Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 10 - Director → ME
- 10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,307 GBP2024-03-31Officer2021-03-24 ~ nowIIF 6 - Director → ME
- 11
PLATFORM EDINBURGH AM LIMITED
Other registered number: 13897289Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-134 GBP2025-02-28Officer2022-02-07 ~ nowIIF 277 - Director → ME - 12
PLATFORM EDINBURGH DM LIMITED
Other registered number: 13897306Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-45,254 GBP2024-02-29Officer2022-02-07 ~ nowIIF 276 - Director → ME - 13Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 19 - Director → ME
- 14Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,548 GBP2024-12-31Officer2021-02-11 ~ nowIIF 8 - Director → ME
- 15
PLATFORM LEEDS AM LIMITED
Other registered number: 15836467Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 269 - Director → ME - 16
PLATFORM LEEDS BTR1 OPCO LIMITED
Other registered number: 15767710Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 275 - Director → ME - 17
PLATFORM LEEDS BTR1 PROPCO LIMITED
Other registered number: 15767942Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 271 - Director → ME - 18Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 272 - Director → ME
- 19
PLATFORM LEEDS DM LIMITED
Other registered number: 15850665Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 270 - Director → ME - 20
PLATFORM LEEDS P1 DEVCO LIMITED
Other registered number: 15767208Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-07 ~ nowIIF 273 - Director → ME - 21
PLATFORM LEEDS P1 JVCO LIMITED
Other registered number: 15767440Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 274 - Director → ME - 22Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 11 - Director → ME
- 23Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,868 GBP2024-12-31Officer2018-06-27 ~ nowIIF 7 - Director → ME
- 24Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,388 GBP2024-12-31Officer2020-09-14 ~ nowIIF 9 - Director → ME
- 25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,086 GBP2024-12-31Officer2021-09-14 ~ nowIIF 278 - Director → ME
Ceased
251
- 1York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 219 - Director → ME
- 2Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-01-23IIF 196 - Director → ME
- 3BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 107 - Director → ME
- 4
10 TRITON STREET LIMITED
Other registered number: 07912927York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 243 - Director → ME - 5York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 210 - Director → ME
- 6York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 170 - Director → ME
- 7BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 66 - Director → ME
- 8
20 TRITON STREET LIMITED
Other registered number: 07912929York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 145 - Director → ME - 9BF PROPCO (NO.10) LIMITED - 2016-08-25Related registrations: 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 052703053 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 167 - Director → ME
- 10
338 EUSTON ROAD LIMITED
- nowNALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 200 - Director → ME - 11
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 183 - Director → ME - 12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 72 - Director → ME
- 13Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-04-30Officer2014-04-17 ~ 2014-12-18IIF 267 - Director → ME
- 14
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-11-08IIF 35 - Director → ME - 15Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2013-01-24 ~ 2014-06-10IIF 149 - Director → ME
- 16QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 148 - Director → ME
- 17York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 94 - Director → ME
- 18York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-20 ~ 2016-01-19IIF 262 - Director → ME
- 19York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ 2016-01-19IIF 261 - Director → ME
- 20York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-04-20 ~ 2016-01-19IIF 260 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 93 - Director → ME
- 22York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 47 - Director → ME2013-05-21 ~ 2016-01-31IIF 74 - Director → ME
- 23ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2014-04-17 ~ 2014-12-18IIF 266 - Director → ME
- 24York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 132 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 51 - Director → ME
- 26York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-21 ~ 2016-01-31IIF 215 - Director → ME2013-05-22 ~ 2013-05-22IIF 211 - Director → ME
- 27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-21 ~ 2016-01-31IIF 30 - Director → ME2013-05-22 ~ 2013-05-22IIF 42 - Director → ME
- 28York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 25 - Director → ME
- 291 Cambridge Road, Sandy, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)30,990 GBP2024-09-29Officer2020-10-06 ~ 2025-08-11IIF 279 - Director → MEPerson with significant control2020-10-06 ~ 2025-08-11IIF 4 - Has significant influence or control → OE
- 30York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 204 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 96 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 239 - Director → ME
- 331 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2012-07-13 ~ 2016-01-31IIF 16 - Director → ME
- 34First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2012-07-13 ~ 2016-01-31IIF 15 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 121 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 195 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 24 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 99 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 225 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 128 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 180 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 181 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 100 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 179 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 36 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 49 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 241 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 158 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 136 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 244 - Director → ME
- 51
BF PROPERTIES (NO.4) LTD
Other registered number: 05270039York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 154 - Director → ME - 52
BF PROPERTIES (NO.5) LTD
Other registered number: 05270289York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 22 - Director → ME - 53STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27Related registration: 03013031PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 249 - Director → ME
- 54STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 46 - Director → ME
- 55STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 54 - Director → ME
- 56STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 236 - Director → ME
- 57STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 130 - Director → ME
- 58York House, 45 Seymour Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2014-05-20 ~ 2016-01-31IIF 18 - Director → ME
- 59York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 133 - Director → ME
- 60York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 56 - Director → ME
- 61York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-22 ~ 2016-01-31IIF 86 - Director → ME
- 62York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 41 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 75 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 214 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 52 - Director → ME
- 66BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19Related registration: 06002133York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 45 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 198 - Director → ME
- 68BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 160 - Director → ME
- 69York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 221 - Director → ME
- 70
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 106 - Director → ME - 71York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 127 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 245 - Director → ME
- 73BF PROPCO (NO.5) LIMITED - 2025-07-10Related registrations: 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 232 - Director → ME
- 74
BL GUARANTEECO LIMITED
- nowBL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 90 - Director → ME - 75
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 82 - Director → ME - 76
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 189 - Director → ME - 77
BL HC DOLLVIEW LIMITED
- nowDOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 89 - Director → ME - 78HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 105 - Director → ME
- 79INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 69 - Director → ME
- 80ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 109 - Director → ME
- 81EPH NO 1 LIMITED - 2011-09-08JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 104 - Director → ME
- 82EPH NO 2 LIMITED - 2011-09-08JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 185 - Director → ME
- 83York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 234 - Director → ME
- 84BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 168 - Director → ME
- 85BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 209 - Director → ME
- 86GARDENRAY LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 159 - Director → ME
- 87CAYMALL LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 226 - Director → ME
- 88SPRINT 1118 LIMITED - 2021-03-28York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 23 - Director → ME
- 89IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 112 - Director → ME
- 90BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 59 - Director → ME
- 91BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 166 - Director → ME
- 92BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 134 - Director → ME
- 93York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 122 - Director → ME
- 94York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-09-26 ~ 2016-01-31IIF 250 - Director → ME
- 95BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 97 - Director → ME
- 96BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 238 - Director → ME
- 97TAILRESS LIMITED - 2021-07-22ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 213 - Director → ME
- 98York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 259 - Director → ME
- 99York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 87 - Director → ME
- 100
BL SHOREDITCH NO. 1 LIMITED
Other registered number: 08570558York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 155 - Director → ME - 101
BL SHOREDITCH NO. 2 LIMITED
Other registered number: 08570560York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 61 - Director → ME - 102York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 60 - Director → ME
- 103York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 194 - Director → ME
- 104
BL UNIVERSAL LIMITED
- nowBL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 33 - Director → ME - 105
BL VANGARDE LIMITED
- nowBF PROPCO (NO.3) LIMITED - 2025-07-10Related registrations: 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 27 - Director → ME - 106RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 91 - Director → ME
- 107PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2013-08-14 ~ 2016-01-31IIF 175 - Director → ME
- 108York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 253 - Director → ME
- 109NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 173 - Director → ME
- 110FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 199 - Director → ME
- 111
BLD (A) LIMITED
- nowASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 68 - Director → ME - 112
BLD (EBURY GATE) LIMITED
- nowASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 92 - Director → ME - 113ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13Related registration: 05643502York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 252 - Director → ME
- 114
BLD (SJ) LIMITED
- nowASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07Related registration: 02955756York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 256 - Director → ME - 115ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04Related registration: 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 141 - Director → ME
- 116ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23Related registration: 00732787York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 57 - Director → ME
- 117
BLMH 2 LIMITED
- nowMEADOWHALL GROUP (MLP) LIMITED - 2024-07-09MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 21 - Director → ME - 118BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09Related registration: 02125982STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 39 - Director → ME
- 119
BLMH LIMITED
- nowBL MEADOWHALL LIMITED - 2024-07-09STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04Related registration: 02924321York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 207 - Director → ME - 120
BLSSP (FUNDING) LIMITED
- nowBLSSP (FUNDING) PLC - 2015-05-06York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 83 - Director → ME - 121
BLU ESTATES LIMITED
- nowPCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 32 - Director → ME - 122G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08Related registration: 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 182 - Director → ME
- 123
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 152 - Director → ME - 124York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 124 - Director → ME
- 125
BOLDSWITCH LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1994-06-30Related registration: 01700922BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 165 - Director → ME - 126York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 101 - Director → ME
- 127ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 177 - Director → ME
- 128SPARE SPV (NO.1) LIMITED - 2007-03-02Related registration: 06024919350 EUSTON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 79 - Director → ME
- 129SPARE SPV (NO.2) LIMITED - 2007-02-22Related registration: 06024921338 EUSTON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 137 - Director → ME
- 130
BRITISH LAND CITY
- nowDANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 247 - Director → ME - 131LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 88 - Director → ME
- 132SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 205 - Director → ME
- 133PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 37 - Director → ME
- 134DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 255 - Director → ME
- 135BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 212 - Director → ME
- 136BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 228 - Director → ME
- 137SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 163 - Director → ME
- 138York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 240 - Director → ME
- 139YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 103 - Director → ME
- 140York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2016-01-31IIF 44 - Director → ME
- 141BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 85 - Director → ME
- 142CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 138 - Director → ME
- 143HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 224 - Director → ME
- 144MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 233 - Director → ME
- 145York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 98 - Director → ME
- 146York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 144 - Director → ME
- 147
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 147 - Director → ME - 148ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 201 - Director → ME
- 149ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05Related registration: 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 222 - Director → ME
- 150ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 184 - Director → ME
- 151
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 62 - Director → ME - 152
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 146 - Director → ME - 153York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-10-24IIF 193 - Director → ME
- 154
BVP DEVELOPMENTS LIMITED
- nowBVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 80 - Director → ME - 155York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 162 - Director → ME
- 156York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-10-24IIF 230 - Director → ME
- 157York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 246 - Director → ME
- 158
CAVENDISH GEARED II LIMITED
Other registered number: 02779045York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 118 - Director → ME - 159
CAVENDISH GEARED LIMITED
Other registered number: 02847571York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 120 - Director → ME - 160York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 220 - Director → ME
- 161York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 102 - Director → ME
- 162WARDROBE HOLDINGS LIMITED - 2021-09-02NEWINCCO 640 LIMITED - 2007-01-15Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 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08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 04143601, 04143629, 04144828, 04144859, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 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05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 10029281, 10029429, 10075517, 10266772, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 108 - Director → ME
- 163RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-11-18IIF 186 - Director → ME
- 164York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-02-25 ~ 2016-01-31IIF 26 - Director → ME
- 165BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-209a Macklin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)87 GBP2024-03-31Officer2014-07-04 ~ 2016-01-31IIF 63 - Director → ME
- 166Pinelands, 3 Pineridge Close, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2014-04-17 ~ 2014-12-18IIF 268 - Director → ME
- 167
CLIVARA LIMITED
- nowSPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 178 - Director → ME - 168CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 110 - Director → ME
- 169York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 73 - Director → ME
- 170York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 43 - Director → ME
- 171BL & N ACQUISITION LIMITED - 2017-08-23York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2014-06-03 ~ 2016-01-31IIF 40 - Director → ME
- 172York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2014-08-28 ~ 2016-01-31IIF 174 - Director → ME
- 173CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2014-02-10IIF 254 - Director → ME
- 174York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 191 - Director → ME
- 175York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 111 - Director → ME
- 176ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 258 - Director → ME
- 177ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 31 - Director → ME
- 178
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12Related registration: 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 218 - Director → ME - 179York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 237 - Director → ME
- 180ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 227 - Director → ME
- 181
GLENWAY LIMITED
- nowBL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 125 - Director → ME - 182138 University Street, BelfastDissolved Corporate (4 parents)Officer2013-11-06 ~ 2016-01-31IIF 142 - Director → ME
- 18333 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2014-01-16 ~ 2016-01-31IIF 38 - Director → ME
- 184York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 216 - Director → ME
- 185York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 192 - Director → ME
- 186York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 76 - Director → ME
- 187KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 150 - Director → ME
- 188LONDON AND HENLEY LIMITED - 1996-02-01Related registration: 03074917LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17Related registration: 03074917TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 143 - Director → ME
- 189BL GRENFELL LIMITED - 2015-01-06CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 153 - Director → ME
- 190BL KINGSTON UPON HULL LIMITED - 2015-01-0630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 151 - Director → ME
- 191
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 123 - Director → ME - 192York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 242 - Director → ME
- 193PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 202 - Director → ME
- 194York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 235 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-09-20 ~ 2016-01-31IIF 251 - Director → ME
- 196
LSL HOLDCO 1 LIMITED
Other registered number: 06435273York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 217 - Director → ME - 197
LSL HOLDCO 2 LIMITED
Other registered number: 06435267York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 117 - Director → ME - 198ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 70 - Director → ME
- 199
LUDGATE WEST LIMITED
- nowALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 229 - Director → ME - 200
MANBRIG PROPERTIES
- nowMANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2012-07-13IIF 65 - Director → ME - 201
MAYFAIR PROPERTIES
- nowMAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 135 - Director → ME - 202York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 172 - Director → ME
- 203RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 161 - Director → ME
- 204
MERCARI HOLDINGS LIMITED
- nowBLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 190 - Director → ME - 205York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 171 - Director → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 223 - Director → ME
- 207NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 188 - Director → ME
- 208CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 115 - Director → ME
- 209
OSNABURGH STREET LIMITED
- nowBL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 78 - Director → ME - 210York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-01-31IIF 17 - Director → ME
- 211York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-01-31IIF 14 - Director → ME
- 212BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2013-08-14 ~ 2016-01-31IIF 50 - Director → ME
- 213DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ 2016-01-31IIF 187 - Director → ME
- 214York House, 45 Seymour Street, LondonActive Corporate (9 parents)Officer2014-11-20 ~ 2016-01-31IIF 13 - Director → ME
- 215DWSCO 2176 LIMITED - 2001-09-12Related registration: 04217683York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-08-14 ~ 2013-08-14IIF 131 - Director → ME
- 216
PARWICK HOLDINGS LIMITED
- nowNEWINCCO 641 LIMITED - 2007-01-15Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 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07485936, 07485943, 07485947, 07485949, 07485950, 07485951, 07503446, 07503496, 07503523, 07503551, 07503800, 07503850, 07503862, 07503881, 07503926, 07543822, 07543838, 07543880, 07543962, 07543968, 07543971, 07543974, 07573638, 07596270, 07596302, 07596323, 07596353, 07596393, 07596398, 07596400, 07596403, 07596413, 07596427, 07596438, 07596451, 07599052, 07599182, 07599258, 07599335, 07599342, 07708666, 07708678, 07708687, 07708694, 07708980, 07781903, 07784410, 07785576, 07785582, 07793925, 07795050, 07795082, 07795089, 07795109, 07795116, 07828414, 07828463, 07828479, 07828487, 07828995, 07867372, 07867411, 07867580, 07874800, 07874811, 07874822, 07874842, 07874858, 07881174, 07881184, 07882020, 07890693, 07890718, 07890724, 07890730, 07916829, 07916845, 07916853, 07916855, 07916858, 07954210, 07954217, 07954272, 07978092, 07978098, 07978111, 07978114, 07978115, 07978122, 07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 04143601, 04143629, 04144828, 04144859, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 04713667, 04714140, 04714143, 04714376, 04739080, 04739082, 04739085, 04739091, 04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 10029281, 10029429, 10075517, 10266772, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-11-01 ~ 2016-01-31IIF 157 - Director → ME - 217York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-01 ~ 2016-01-31IIF 140 - Director → ME
- 218York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-31 ~ 2016-01-31IIF 48 - Director → ME
- 219York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2016-01-31IIF 116 - Director → ME
- 220York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2016-01-31IIF 129 - Director → ME
- 221
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 28 - Director → ME - 222
PLANTATION HOUSE LIMITED
- nowGLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 95 - Director → ME - 223Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,388 GBP2024-12-31Person with significant control2020-09-14 ~ 2020-09-14IIF 3 - Has significant influence or control → OE
- 224BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 53 - Director → ME
- 225CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14Related registration: 03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09Related registration: 03681321WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 248 - Director → ME
- 226
PROJECT SUNRISE LIMITED
- nowB&Q PROPERTIES LIMITED - 2006-07-14Related registrations: 07156385, 07156461, 07347678, 07347750, 07594836, 07594922, 07595097, 07595124, 04111663, 03885270CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 71 - Director → ME - 227CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 84 - Director → ME
- 228MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 169 - Director → ME
- 229
REBOLINE LIMITED
- nowBROADGATE (PHC 3A) LIMITED - 2000-02-03Related registrations: 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223BROADGATE (PHC 7) LIMITED - 1999-03-12Related registrations: 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 34 - Director → ME - 230York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 77 - Director → ME
- 231
SALMAX PROPERTIES
- nowSALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 176 - Director → ME - 232
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12Related registration: 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 164 - Director → ME - 233SPEED 9983 LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 231 - Director → ME
- 234HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08Related registration: 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 139 - Director → ME
- 235CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 257 - Director → ME
- 236
SYDALE
- nowSYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 114 - Director → ME - 237BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-10-03IIF 81 - Director → ME
- 238York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 64 - Director → ME
- 239SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 126 - Director → ME
- 240
TPP INVESTMENTS LIMITED
- nowAPI INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 206 - Director → ME - 241York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 113 - Director → ME
- 242York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 58 - Director → ME
- 243York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 55 - Director → ME
- 244BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-1227 Old Gloucester Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-557,704,226 GBP2024-03-31Officer2024-05-01 ~ 2025-09-16IIF 280 - Director → ME
- 245
VSW HOTEL LIMITED
- nowBSDL (HOTELS) LIMITED - 2017-04-20BSDL (MARKET) LIMITED - 2016-02-2727 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,716,086 GBP2024-03-31Officer2025-06-24 ~ 2025-09-16IIF 281 - Director → ME - 246Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2012-07-13 ~ 2016-01-31IIF 203 - Director → ME
- 247
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2012-07-13 ~ 2016-01-31IIF 119 - Director → ME - 248MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ 2016-01-31IIF 29 - Director → ME
- 249BL MAYFAIR OFFICES LIMITED - 2020-11-20C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2013-09-26 ~ 2016-01-31IIF 208 - Director → ME
- 250BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2014-07-04 ~ 2016-01-31IIF 67 - Director → ME
- 251
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 197 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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