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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jean-marc Vandevivere

child relation
Offspring entities and appointments
Active 27
  • 1
    6 Airlie Gardens, Flat A2, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,376 GBP2023-08-31
    Officer
    2016-10-21 ~ now
    IIF 265 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Cambridge Road, Sandy, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    29,539 GBP2023-09-29
    Officer
    2020-10-06 ~ now
    IIF 279 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,118,765 GBP2022-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 257 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    66 Seymour Street Marble Arch House, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 258 - director → ME
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 259 - director → ME
  • 6
    Marble Arch House, 66-68 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 281 - director → ME
  • 7
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    534 GBP2020-11-30
    Officer
    2018-01-31 ~ dissolved
    IIF 7 - director → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 148 - director → ME
  • 9
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,591 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 264 - director → ME
  • 10
    Marble Arch House, 66-68 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 262 - director → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,307 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 260 - director → ME
  • 12
    Marble Arch House 66-68 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 277 - director → ME
  • 13
    Marble Arch House 66-68 Seymour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -45,254 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 276 - director → ME
  • 14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 6 - director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,550 GBP2023-12-31
    Officer
    2021-02-11 ~ now
    IIF 261 - director → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 269 - director → ME
  • 17
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 275 - director → ME
  • 18
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 271 - director → ME
  • 19
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 272 - director → ME
  • 20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 270 - director → ME
  • 21
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 273 - director → ME
  • 22
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 274 - director → ME
  • 23
    Marble Arch House 66-68 Seymour Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 263 - director → ME
  • 24
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,904 GBP2023-12-31
    Officer
    2018-06-27 ~ now
    IIF 8 - director → ME
  • 25
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,052 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 5 - director → ME
  • 26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    2021-09-14 ~ now
    IIF 278 - director → ME
  • 27
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -540,301,755 GBP2023-03-31
    Officer
    2024-05-01 ~ now
    IIF 280 - director → ME
Ceased 248
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 212 - director → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 189 - director → ME
  • 3
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 98 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 236 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 203 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 162 - director → ME
  • 7
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 56 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 137 - director → ME
  • 9
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 159 - director → ME
  • 10
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 193 - director → ME
  • 11
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 175 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 62 - director → ME
  • 13
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 267 - director → ME
  • 14
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 23 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 141 - director → ME
  • 16
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 140 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 85 - director → ME
  • 18
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 256 - director → ME
  • 19
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 255 - director → ME
  • 20
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 254 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 84 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 35 - director → ME
    2013-05-21 ~ 2016-01-31
    IIF 64 - director → ME
  • 23
    ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12
    C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 266 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 124 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 39 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 204 - director → ME
    2013-05-21 ~ 2016-01-31
    IIF 208 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 30 - director → ME
    2013-05-21 ~ 2016-01-31
    IIF 18 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 13 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 197 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 87 - director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 232 - director → ME
  • 32
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 121 - director → ME
  • 33
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 65 - director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 112 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 187 - director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 12 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 90 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 218 - director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 119 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 172 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 173 - director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 91 - director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 171 - director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 24 - director → ME
  • 45
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 15 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 37 - director → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 225 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 234 - director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 150 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 128 - director → ME
  • 51
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 237 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 146 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 10 - director → ME
  • 54
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 242 - director → ME
  • 55
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 34 - director → ME
  • 56
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 43 - director → ME
  • 57
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 229 - director → ME
  • 58
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 122 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2016-01-31
    IIF 243 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 125 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 45 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-01-31
    IIF 77 - director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 29 - director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 66 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 207 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 40 - director → ME
  • 67
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 33 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 191 - director → ME
  • 69
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 152 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 214 - director → ME
  • 71
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 97 - director → ME
  • 72
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 118 - director → ME
  • 73
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 238 - director → ME
  • 74
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 81 - director → ME
  • 75
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 73 - director → ME
  • 76
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 181 - director → ME
  • 77
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 80 - director → ME
  • 78
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 96 - director → ME
  • 79
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 59 - director → ME
  • 80
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 100 - director → ME
  • 81
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 95 - director → ME
  • 82
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 177 - director → ME
  • 83
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 227 - director → ME
  • 84
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 160 - director → ME
  • 85
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 202 - director → ME
  • 86
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 151 - director → ME
  • 87
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 219 - director → ME
  • 88
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 11 - director → ME
  • 89
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 103 - director → ME
  • 90
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 49 - director → ME
  • 91
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 158 - director → ME
  • 92
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 126 - director → ME
  • 93
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 113 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 244 - director → ME
  • 95
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 88 - director → ME
  • 96
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 231 - director → ME
  • 97
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 206 - director → ME
  • 98
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 253 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 78 - director → ME
  • 100
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 147 - director → ME
  • 101
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 51 - director → ME
  • 102
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 50 - director → ME
  • 103
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 186 - director → ME
  • 104
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 21 - director → ME
  • 105
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 82 - director → ME
  • 106
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 167 - director → ME
  • 107
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 247 - director → ME
  • 108
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 165 - director → ME
  • 109
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 192 - director → ME
  • 110
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 58 - director → ME
  • 111
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 83 - director → ME
  • 112
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 246 - director → ME
  • 113
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 250 - director → ME
  • 114
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 133 - director → ME
  • 115
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 47 - director → ME
  • 116
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 9 - director → ME
  • 117
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 27 - director → ME
  • 118
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 200 - director → ME
  • 119
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 74 - director → ME
  • 120
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 20 - director → ME
  • 121
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 174 - director → ME
  • 122
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 144 - director → ME
  • 123
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 115 - director → ME
  • 124
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 157 - director → ME
  • 125
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 92 - director → ME
  • 126
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 169 - director → ME
  • 127
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 70 - director → ME
  • 128
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 129 - director → ME
  • 129
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 240 - director → ME
  • 130
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 79 - director → ME
  • 131
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 198 - director → ME
  • 132
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 25 - director → ME
  • 133
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 249 - director → ME
  • 134
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 205 - director → ME
  • 135
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 221 - director → ME
  • 136
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 155 - director → ME
  • 137
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 233 - director → ME
  • 138
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 94 - director → ME
  • 139
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-01-31
    IIF 32 - director → ME
  • 140
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 76 - director → ME
  • 141
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 130 - director → ME
  • 142
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 217 - director → ME
  • 143
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 226 - director → ME
  • 144
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 89 - director → ME
  • 145
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 136 - director → ME
  • 146
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 139 - director → ME
  • 147
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 194 - director → ME
  • 148
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 215 - director → ME
  • 149
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 176 - director → ME
  • 150
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 52 - director → ME
  • 151
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 138 - director → ME
  • 152
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 185 - director → ME
  • 153
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 71 - director → ME
  • 154
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 154 - director → ME
  • 155
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 223 - director → ME
  • 156
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 239 - director → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 109 - director → ME
  • 158
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 111 - director → ME
  • 159
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 213 - director → ME
  • 160
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 93 - director → ME
  • 161
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 99 - director → ME
  • 162
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-11-18
    IIF 178 - director → ME
  • 163
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-02-25 ~ 2016-01-31
    IIF 14 - director → ME
  • 164
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 53 - director → ME
  • 165
    Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 268 - director → ME
  • 166
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 170 - director → ME
  • 167
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 101 - director → ME
  • 168
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 63 - director → ME
  • 169
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 31 - director → ME
  • 170
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2016-01-31
    IIF 28 - director → ME
  • 171
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-01-31
    IIF 166 - director → ME
  • 172
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2014-02-10
    IIF 248 - director → ME
  • 173
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 183 - director → ME
  • 174
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 102 - director → ME
  • 175
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 252 - director → ME
  • 176
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 19 - director → ME
  • 177
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 211 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 230 - director → ME
  • 179
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 220 - director → ME
  • 180
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 116 - director → ME
  • 181
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ 2016-01-31
    IIF 134 - director → ME
  • 182
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2016-01-31
    IIF 26 - director → ME
  • 183
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 209 - director → ME
  • 184
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 184 - director → ME
  • 185
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 67 - director → ME
  • 186
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 142 - director → ME
  • 187
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 135 - director → ME
  • 188
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 145 - director → ME
  • 189
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 143 - director → ME
  • 190
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 114 - director → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 235 - director → ME
  • 192
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 195 - director → ME
  • 193
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 228 - director → ME
  • 194
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-09-20 ~ 2016-01-31
    IIF 245 - director → ME
  • 195
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 210 - director → ME
  • 196
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 108 - director → ME
  • 197
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 60 - director → ME
  • 198
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 222 - director → ME
  • 199
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 55 - director → ME
  • 200
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 127 - director → ME
  • 201
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 164 - director → ME
  • 202
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 153 - director → ME
  • 203
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 182 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 163 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 216 - director → ME
  • 206
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 180 - director → ME
  • 207
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 106 - director → ME
  • 208
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 69 - director → ME
  • 209
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 188 - director → ME
  • 210
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 46 - director → ME
  • 211
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 38 - director → ME
  • 212
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 179 - director → ME
  • 213
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 41 - director → ME
  • 214
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 123 - director → ME
  • 215
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 149 - director → ME
  • 216
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 132 - director → ME
  • 217
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-31 ~ 2016-01-31
    IIF 36 - director → ME
  • 218
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 107 - director → ME
  • 219
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 120 - director → ME
  • 220
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 16 - director → ME
  • 221
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 86 - director → ME
  • 222
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,052 GBP2023-12-31
    Person with significant control
    2020-09-14 ~ 2020-09-14
    IIF 3 - Has significant influence or control → OE
  • 223
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 42 - director → ME
  • 224
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 241 - director → ME
  • 225
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 61 - director → ME
  • 226
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 75 - director → ME
  • 227
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 161 - director → ME
  • 228
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 22 - director → ME
  • 229
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 68 - director → ME
  • 230
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 168 - director → ME
  • 231
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 156 - director → ME
  • 232
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 224 - director → ME
  • 233
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 131 - director → ME
  • 234
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 251 - director → ME
  • 235
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 105 - director → ME
  • 236
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 72 - director → ME
  • 237
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 54 - director → ME
  • 238
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 117 - director → ME
  • 239
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 199 - director → ME
  • 240
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 104 - director → ME
  • 241
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 48 - director → ME
  • 242
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 44 - director → ME
  • 243
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 196 - director → ME
  • 244
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 110 - director → ME
  • 245
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 17 - director → ME
  • 246
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 201 - director → ME
  • 247
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 57 - director → ME
  • 248
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 190 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.