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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jean-marc Vandevivere

child relation
Offspring entities and appointments
Active 25
  • 1
    6 Airlie Gardens, Flat A2, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,646 GBP2024-08-31
    Officer
    2016-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    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 263 - 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
  • 3
    66 Seymour Street Marble Arch House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 264 - Director → ME
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 265 - Director → ME
  • 5
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 282 - Director → ME
  • 6
    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 17 - Director → ME
  • 7
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 155 - Director → ME
  • 8
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,591 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 12 - Director → ME
  • 9
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
  • 10
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,307 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 6 - Director → ME
  • 11
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134 GBP2025-02-28
    Officer
    2022-02-07 ~ now
    IIF 277 - Director → ME
  • 12
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,254 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 276 - Director → ME
  • 13
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 16 - Director → ME
  • 14
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,548 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 8 - Director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 269 - Director → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 275 - Director → ME
  • 17
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 271 - Director → ME
  • 18
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 272 - Director → ME
  • 19
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 270 - Director → ME
  • 20
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 273 - Director → ME
  • 21
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 274 - Director → ME
  • 22
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 11 - Director → ME
  • 23
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,868 GBP2024-12-31
    Officer
    2018-06-27 ~ now
    IIF 7 - Director → ME
  • 24
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,388 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 9 - Director → ME
  • 25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,086 GBP2024-12-31
    Officer
    2021-09-14 ~ now
    IIF 278 - Director → ME
Ceased 251
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 218 - Director → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 195 - 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
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 105 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 242 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 209 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 169 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 63 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 144 - Director → ME
  • 9
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 166 - Director → ME
  • 10
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 199 - Director → ME
  • 11
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 182 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 69 - Director → ME
  • 13
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (2 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 32 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 148 - 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 147 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 92 - Director → ME
  • 18
    York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 262 - Director → ME
  • 19
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 261 - Director → ME
  • 20
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 260 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 91 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 71 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 44 - 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
    Active 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
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 131 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 48 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 214 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 210 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 39 - Director → ME
    2013-05-21 ~ 2016-01-31
    IIF 27 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 22 - Director → ME
  • 29
    1 Cambridge Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,990 GBP2024-09-29
    Officer
    2020-10-06 ~ 2025-08-11
    IIF 279 - Director → ME
    Person with significant control
    2020-10-06 ~ 2025-08-11
    IIF 4 - Has significant influence or control → OE
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 203 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 94 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 238 - Director → ME
  • 33
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 128 - Director → ME
  • 34
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 72 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 119 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 194 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 21 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 97 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 224 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 126 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 179 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 180 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 98 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 178 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 33 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 46 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 240 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 157 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 135 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 243 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 153 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 19 - Director → ME
  • 53
    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 248 - Director → ME
  • 54
    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 43 - Director → ME
  • 55
    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 51 - Director → ME
  • 56
    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 235 - Director → ME
  • 57
    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 129 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2016-01-31
    IIF 249 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 132 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 53 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-01-31
    IIF 84 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 38 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 73 - Director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 213 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 49 - Director → ME
  • 66
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 42 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 197 - Director → ME
  • 68
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 159 - Director → ME
  • 69
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 220 - Director → ME
  • 70
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 104 - Director → ME
  • 71
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 125 - Director → ME
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 244 - Director → ME
  • 73
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 231 - 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 88 - 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 80 - 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 188 - 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 87 - 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 103 - 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 66 - 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 107 - 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 102 - 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 184 - Director → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 233 - Director → ME
  • 84
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 167 - Director → ME
  • 85
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 208 - Director → ME
  • 86
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 158 - Director → ME
  • 87
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 225 - Director → ME
  • 88
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 20 - 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 110 - Director → ME
  • 90
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 56 - Director → ME
  • 91
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 165 - 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 133 - Director → ME
  • 93
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 120 - Director → ME
  • 94
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 250 - Director → ME
  • 95
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 95 - Director → ME
  • 96
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 237 - 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
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 212 - Director → ME
  • 98
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 259 - Director → ME
  • 99
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 85 - Director → ME
  • 100
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 154 - Director → ME
  • 101
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 58 - Director → ME
  • 102
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 57 - Director → ME
  • 103
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 193 - 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 30 - Director → ME
  • 105
    BF PROPCO (NO.3) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 24 - Director → ME
  • 106
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 89 - Director → ME
  • 107
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 174 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 253 - Director → ME
  • 109
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 172 - Director → ME
  • 110
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 198 - Director → ME
  • 111
    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 65 - Director → ME
  • 112
    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 90 - Director → ME
  • 113
    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 252 - Director → ME
  • 114
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 256 - Director → ME
  • 115
    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 140 - Director → ME
  • 116
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 54 - Director → ME
  • 117
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 18 - Director → ME
  • 118
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 36 - Director → ME
  • 119
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 206 - Director → ME
  • 120
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 81 - Director → ME
  • 121
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 29 - Director → ME
  • 122
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 181 - Director → ME
  • 123
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 151 - Director → ME
  • 124
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 122 - Director → ME
  • 125
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 164 - Director → ME
  • 126
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 99 - Director → ME
  • 127
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 176 - Director → ME
  • 128
    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 77 - Director → ME
  • 129
    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 136 - Director → ME
  • 130
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 246 - Director → ME
  • 131
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 86 - Director → ME
  • 132
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 204 - Director → ME
  • 133
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 34 - Director → ME
  • 134
    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 255 - Director → ME
  • 135
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 211 - Director → ME
  • 136
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 227 - Director → ME
  • 137
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 162 - Director → ME
  • 138
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 239 - Director → ME
  • 139
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 101 - Director → ME
  • 140
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-01-31
    IIF 41 - Director → ME
  • 141
    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 83 - Director → ME
  • 142
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 137 - Director → ME
  • 143
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 223 - Director → ME
  • 144
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 232 - Director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 96 - Director → ME
  • 146
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 143 - Director → ME
  • 147
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 146 - Director → ME
  • 148
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 200 - Director → ME
  • 149
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 221 - Director → ME
  • 150
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 183 - Director → ME
  • 151
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 59 - Director → ME
  • 152
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 145 - Director → ME
  • 153
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 192 - Director → ME
  • 154
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 78 - Director → ME
  • 155
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 161 - Director → ME
  • 156
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 229 - Director → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 245 - Director → ME
  • 158
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 116 - Director → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 118 - Director → ME
  • 160
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 219 - Director → ME
  • 161
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 100 - Director → ME
  • 162
    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 106 - Director → ME
  • 163
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-11-18
    IIF 185 - Director → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2016-01-31
    IIF 23 - Director → ME
  • 165
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 60 - Director → ME
  • 166
    Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 268 - Director → ME
  • 167
    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 177 - Director → ME
  • 168
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 108 - Director → ME
  • 169
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 70 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 40 - Director → ME
  • 171
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2016-01-31
    IIF 37 - Director → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-01-31
    IIF 173 - Director → ME
  • 173
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2014-02-10
    IIF 254 - Director → ME
  • 174
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 190 - Director → ME
  • 175
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 109 - Director → ME
  • 176
    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 258 - Director → ME
  • 177
    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 28 - Director → ME
  • 178
    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 217 - Director → ME
  • 179
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 236 - Director → ME
  • 180
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 226 - Director → ME
  • 181
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 123 - Director → ME
  • 182
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2016-01-31
    IIF 141 - Director → ME
  • 183
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2016-01-31
    IIF 35 - Director → ME
  • 184
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 215 - Director → ME
  • 185
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 191 - Director → ME
  • 186
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 74 - Director → ME
  • 187
    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 149 - Director → ME
  • 188
    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 142 - Director → ME
  • 189
    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 152 - Director → ME
  • 190
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 150 - Director → ME
  • 191
    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
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 121 - Director → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 241 - Director → ME
  • 193
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 201 - Director → ME
  • 194
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 234 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ 2016-01-31
    IIF 251 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 216 - Director → ME
  • 197
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 115 - Director → ME
  • 198
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 67 - Director → ME
  • 199
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 228 - Director → ME
  • 200
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 62 - Director → ME
  • 201
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 134 - Director → ME
  • 202
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 171 - Director → ME
  • 203
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 160 - Director → ME
  • 204
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 189 - Director → ME
  • 205
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 170 - Director → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 222 - Director → ME
  • 207
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 187 - Director → ME
  • 208
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 113 - Director → ME
  • 209
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 76 - Director → ME
  • 210
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 15 - Director → ME
  • 211
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 14 - Director → ME
  • 212
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 47 - Director → ME
  • 213
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 186 - Director → ME
  • 214
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 13 - Director → ME
  • 215
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 130 - Director → ME
  • 216
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 156 - Director → ME
  • 217
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 139 - Director → ME
  • 218
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ 2016-01-31
    IIF 45 - Director → ME
  • 219
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 114 - Director → ME
  • 220
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 127 - Director → ME
  • 221
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 25 - Director → ME
  • 222
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 93 - Director → ME
  • 223
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,388 GBP2024-12-31
    Person with significant control
    2020-09-14 ~ 2020-09-14
    IIF 3 - Has significant influence or control → OE
  • 224
    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 50 - Director → ME
  • 225
    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 247 - Director → ME
  • 226
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 68 - Director → ME
  • 227
    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 82 - Director → ME
  • 228
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 168 - Director → ME
  • 229
    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 31 - Director → ME
  • 230
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 75 - Director → ME
  • 231
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 175 - Director → ME
  • 232
    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 163 - Director → ME
  • 233
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 230 - Director → ME
  • 234
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 138 - Director → ME
  • 235
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 257 - Director → ME
  • 236
    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 112 - Director → ME
  • 237
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 79 - Director → ME
  • 238
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 61 - Director → ME
  • 239
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 124 - Director → ME
  • 240
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 205 - Director → ME
  • 241
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 111 - Director → ME
  • 242
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 55 - Director → ME
  • 243
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 52 - Director → ME
  • 244
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -557,704,226 GBP2024-03-31
    Officer
    2024-05-01 ~ 2025-09-16
    IIF 280 - Director → ME
  • 245
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,716,086 GBP2024-03-31
    Officer
    2025-06-24 ~ 2025-09-16
    IIF 281 - Director → ME
  • 246
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 202 - Director → ME
  • 247
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 117 - Director → ME
  • 248
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 26 - Director → ME
  • 249
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 207 - Director → ME
  • 250
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 64 - Director → ME
  • 251
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 196 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.