logo
explain how to read the page

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 275
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 219 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 196 - Director → ME
  • 3
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    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 (21 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 107 - Director → ME
  • 4
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 243 - Director → ME
  • 5
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 210 - Director → ME
  • 6
    18-20 CRAVEN HILL GARDENS LIMITED
    07667839
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 170 - Director → ME
  • 7
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    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 (23 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 66 - Director → ME
  • 8
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 145 - Director → ME
  • 9
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270137, 05270253, 05270303... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 167 - Director → ME
  • 10
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 200 - Director → ME
  • 11
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 183 - Director → ME
  • 12
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 72 - Director → ME
  • 13
    40-55 PROVIDENCE PARK RESIDENTS COMPANY LIMITED
    08475390
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 267 - Director → ME
  • 14
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 35 - Director → ME
  • 15
    62-64 SEYMOUR STREET, LONDON LIMITED
    08373601
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 149 - Director → ME
  • 16
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 148 - Director → ME
  • 17
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 94 - Director → ME
  • 18
    ALDGATE LAND ONE LIMITED
    08791019
    York House, 45, Seymour Street, London, England
    Active Corporate (21 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 262 - Director → ME
  • 19
    ALDGATE LAND TWO LIMITED
    08791021
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 261 - Director → ME
  • 20
    ALDGATE PLACE (GP) LIMITED
    07829315
    York House, 45 Seymour Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 260 - Director → ME
  • 21
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 93 - Director → ME
  • 22
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 47 - Director → ME
    2013-05-21 ~ 2016-01-31
    IIF 74 - Director → ME
  • 23
    ATLANTA BUILDING RESIDENTS COMPANY LIMITED
    - now 08474965
    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 (14 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 266 - Director → ME
  • 24
    B.L.HOLDINGS LIMITED
    00000529 07353966
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 132 - Director → ME
  • 25
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 51 - Director → ME
  • 26
    BARJAVEL LIMITED
    10440503
    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
  • 27
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 215 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 211 - Director → ME
  • 28
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2013-05-21 ~ 2016-01-31
    IIF 30 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 42 - Director → ME
  • 29
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 25 - Director → ME
  • 30
    BEMERMILL LIMITED
    02429610
    1 Cambridge Road, Sandy, Bedfordshire, England
    Active Corporate (10 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
  • 31
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 204 - Director → ME
  • 32
    BF PROPCO (NO.1) LIMITED
    05270158 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 96 - Director → ME
  • 33
    BF PROPCO (NO.11) LIMITED
    05270238 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 239 - Director → ME
  • 34
    BF PROPCO (NO.12) LIMITED
    05270259 05270137, 05270253, 05270303... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 16 - Director → ME
  • 35
    BF PROPCO (NO.13) LIMITED
    05270274 05270137, 05270253, 05270303... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 15 - Director → ME
  • 36
    BF PROPCO (NO.14) LIMITED
    05270298 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 121 - Director → ME
  • 37
    BF PROPCO (NO.15) LIMITED
    05270107 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 195 - Director → ME
  • 38
    BF PROPCO (NO.16) LIMITED
    05270086 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 24 - Director → ME
  • 39
    BF PROPCO (NO.17) LIMITED
    05270049 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 99 - Director → ME
  • 40
    BF PROPCO (NO.18) LIMITED
    05270031 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 225 - Director → ME
  • 41
    BF PROPCO (NO.19) LIMITED
    05270113 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 128 - Director → ME
  • 42
    BF PROPCO (NO.2) LIMITED
    05270170 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 180 - Director → ME
  • 43
    BF PROPCO (NO.20) LIMITED
    05270210 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 181 - Director → ME
  • 44
    BF PROPCO (NO.21) LIMITED
    05270253 05270137, 05270303, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 100 - Director → ME
  • 45
    BF PROPCO (NO.22) LIMITED
    05270305 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 179 - Director → ME
  • 46
    BF PROPCO (NO.23) LIMITED
    05270302 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 36 - Director → ME
  • 47
    BF PROPCO (NO.4) LIMITED
    05270137 05270253, 05270303, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 49 - Director → ME
  • 48
    BF PROPCO (NO.6) LIMITED
    05270241 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 241 - Director → ME
  • 49
    BF PROPCO (NO.7) LIMITED
    05270303 05270137, 05270253, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 158 - Director → ME
  • 50
    BF PROPCO (NO.8) LIMITED
    05270201 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 136 - Director → ME
  • 51
    BF PROPCO (NO.9) LIMITED
    05270270 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 244 - Director → ME
  • 52
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 154 - Director → ME
  • 53
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 22 - Director → ME
  • 54
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    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 (25 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 249 - Director → ME
  • 55
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446638, 02446636, 02446635
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 46 - Director → ME
  • 56
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446638, 02446636, 02456016
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 54 - Director → ME
  • 57
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446638, 02456016, 02446635
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 236 - Director → ME
  • 58
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446636, 02456016, 02446635
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 130 - Director → ME
  • 59
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2014-05-20 ~ 2016-01-31
    IIF 18 - Director → ME
  • 60
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 133 - Director → ME
  • 61
    BL BROADGATE FRAGMENT 1 LIMITED
    09400407 09400411, 09400409, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 56 - Director → ME
  • 62
    BL BROADGATE FRAGMENT 2 LIMITED
    09400541 09400407, 09400411, 09400409... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-22 ~ 2016-01-31
    IIF 86 - Director → ME
  • 63
    BL BROADGATE FRAGMENT 3 LIMITED
    09400411 09400407, 09400409, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 41 - Director → ME
  • 64
    BL BROADGATE FRAGMENT 4 LIMITED
    09400409 09400407, 09400411, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 75 - Director → ME
  • 65
    BL BROADGATE FRAGMENT 5 LIMITED
    09400413 09400407, 09400411, 09400409... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 214 - Director → ME
  • 66
    BL BROADGATE FRAGMENT 6 LIMITED
    09400414 09400407, 09400411, 09400409... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 52 - Director → ME
  • 67
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 45 - Director → ME
  • 68
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 198 - Director → ME
  • 69
    BL CW HOLDINGS NO2 COMPANY LIMITED - now
    BL (MAIDENHEAD) COMPANY LIMITED
    - 2019-12-17 07667834
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 160 - Director → ME
  • 70
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 221 - Director → ME
  • 71
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 106 - Director → ME
  • 72
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 127 - Director → ME
  • 73
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 245 - Director → ME
  • 74
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 232 - Director → ME
  • 75
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 90 - Director → ME
  • 76
    BL HC (DSCH) LIMITED
    - now 04374605
    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 (48 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 82 - Director → ME
  • 77
    BL HC (DSCLI) LIMITED
    - now 04290601
    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 (52 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 189 - Director → ME
  • 78
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 89 - Director → ME
  • 79
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 105 - Director → ME
  • 80
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 69 - Director → ME
  • 81
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 109 - Director → ME
  • 82
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 104 - Director → ME
  • 83
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 185 - Director → ME
  • 84
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 234 - Director → ME
  • 85
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 168 - Director → ME
  • 86
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 209 - Director → ME
  • 87
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 159 - Director → ME
  • 88
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 226 - Director → ME
  • 89
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 06520695, 05657864, 05709351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 23 - Director → ME
  • 90
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 01337176, 02243523, 02269493... (more)
    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 (32 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 112 - Director → ME
  • 91
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 59 - Director → ME
  • 92
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 166 - Director → ME
  • 93
    BL OFFICE PROPERTIES 2 LIMITED - now
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 134 - Director → ME
  • 94
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 122 - Director → ME
  • 95
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 250 - Director → ME
  • 96
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 97 - Director → ME
  • 97
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 238 - Director → ME
  • 98
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 213 - Director → ME
  • 99
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 259 - Director → ME
  • 100
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 87 - Director → ME
  • 101
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 155 - Director → ME
  • 102
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 61 - Director → ME
  • 103
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 60 - Director → ME
  • 104
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 194 - Director → ME
  • 105
    BL UNIVERSAL LIMITED
    - now 00324647
    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 (41 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 33 - Director → ME
  • 106
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 27 - Director → ME
  • 107
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 91 - Director → ME
  • 108
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 175 - Director → ME
  • 109
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 253 - Director → ME
  • 110
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 173 - Director → ME
  • 111
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 199 - Director → ME
  • 112
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 68 - Director → ME
  • 113
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 92 - Director → ME
  • 114
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 252 - Director → ME
  • 115
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 256 - Director → ME
  • 116
    BLD PROPERTIES LIMITED
    - now 00732787 03159425, 03863190, 03325066
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 141 - Director → ME
  • 117
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 57 - Director → ME
  • 118
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 21 - Director → ME
  • 119
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 39 - Director → ME
  • 120
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 207 - Director → ME
  • 121
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 83 - Director → ME
  • 122
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 32 - Director → ME
  • 123
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 182 - Director → ME
  • 124
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 152 - Director → ME
  • 125
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 124 - Director → ME
  • 126
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 165 - Director → ME
  • 127
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 101 - Director → ME
  • 128
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 177 - Director → ME
  • 129
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 79 - Director → ME
  • 130
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 137 - Director → ME
  • 131
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 247 - Director → ME
  • 132
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 88 - Director → ME
  • 133
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 205 - Director → ME
  • 134
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 37 - Director → ME
  • 135
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 255 - Director → ME
  • 136
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 212 - Director → ME
  • 137
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 228 - Director → ME
  • 138
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 163 - Director → ME
  • 139
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 240 - Director → ME
  • 140
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 103 - Director → ME
  • 141
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2016-01-31
    IIF 44 - Director → ME
  • 142
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 85 - Director → ME
  • 143
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 138 - Director → ME
  • 144
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 224 - Director → ME
  • 145
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 233 - Director → ME
  • 146
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 98 - Director → ME
  • 147
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 144 - Director → ME
  • 148
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 147 - Director → ME
  • 149
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    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 (45 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 201 - Director → ME
  • 150
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    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 (53 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 222 - Director → ME
  • 151
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    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 (56 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 184 - Director → ME
  • 152
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 62 - Director → ME
  • 153
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 146 - Director → ME
  • 154
    BRUYERE LIMITED
    11860412
    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 voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 155
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 193 - Director → ME
  • 156
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 80 - Director → ME
  • 157
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 162 - Director → ME
  • 158
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 230 - Director → ME
  • 159
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 246 - Director → ME
  • 160
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 118 - Director → ME
  • 161
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 120 - Director → ME
  • 162
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 220 - Director → ME
  • 163
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 102 - Director → ME
  • 164
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 108 - Director → ME
  • 165
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-11-18
    IIF 186 - Director → ME
  • 166
    CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
    08418875
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-02-25 ~ 2016-01-31
    IIF 26 - Director → ME
  • 167
    CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
    - 2021-08-20 09117249
    9a Macklin Street, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 63 - Director → ME
  • 168
    CLEVE PLACE RESIDENTS COMPANY LIMITED
    08402614
    Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 268 - Director → ME
  • 169
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 178 - Director → ME
  • 170
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 110 - Director → ME
  • 171
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 73 - Director → ME
  • 172
    CUPREOUS AM LIMITED
    12352509
    66 Seymour Street Marble Arch House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 264 - Director → ME
  • 173
    CUPREOUS DM LIMITED
    12352101
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 265 - Director → ME
  • 174
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 43 - Director → ME
  • 175
    DRAKE CIRCUS CENTRE LIMITED - now
    BL & N ACQUISITION LIMITED
    - 2017-08-23 09069182
    York House, 45 Seymour Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2016-01-31
    IIF 40 - Director → ME
  • 176
    DRAKE CIRCUS LEISURE LIMITED
    09190208
    York House, 45 Seymour Street, London
    Active Corporate (15 parents)
    Officer
    2014-08-28 ~ 2016-01-31
    IIF 174 - Director → ME
  • 177
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2014-02-10
    IIF 254 - Director → ME
  • 178
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 191 - Director → ME
  • 179
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 111 - Director → ME
  • 180
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    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 (41 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 258 - Director → ME
  • 181
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 31 - Director → ME
  • 182
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 218 - Director → ME
  • 183
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 237 - Director → ME
  • 184
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 227 - Director → ME
  • 185
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 125 - Director → ME
  • 186
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2013-11-06 ~ 2016-01-31
    IIF 142 - Director → ME
  • 187
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-01-16 ~ 2016-01-31
    IIF 38 - Director → ME
  • 188
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 216 - Director → ME
  • 189
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 192 - Director → ME
  • 190
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 76 - Director → ME
  • 191
    JSS MILL LTD
    12280356
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,666 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 282 - Director → ME
  • 192
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 150 - Director → ME
  • 193
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    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 (37 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 143 - Director → ME
  • 194
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 153 - Director → ME
  • 195
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 151 - Director → ME
  • 196
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    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 (39 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 123 - Director → ME
  • 197
    LINACRE DEVELOPMENT LIMITED
    11058709
    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 20 - Director → ME
  • 198
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 242 - Director → ME
  • 199
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 202 - Director → ME
  • 200
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 235 - Director → ME
  • 201
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2013-09-20 ~ 2016-01-31
    IIF 251 - Director → ME
  • 202
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 217 - Director → ME
  • 203
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 117 - Director → ME
  • 204
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    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 (50 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 70 - Director → ME
  • 205
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 229 - Director → ME
  • 206
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 65 - Director → ME
  • 207
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 135 - Director → ME
  • 208
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 172 - Director → ME
  • 209
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 161 - Director → ME
  • 210
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 190 - Director → ME
  • 211
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 171 - Director → ME
  • 212
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 223 - Director → ME
  • 213
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 188 - Director → ME
  • 214
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 115 - Director → ME
  • 215
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 78 - Director → ME
  • 216
    PADDINGTON BLOCK A (GP) LTD
    09320570 LP016373, 09320577, LP016372
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 17 - Director → ME
  • 217
    PADDINGTON BLOCK B (GP) LTD
    09320577 LP016373, 09320570, LP016372
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 14 - Director → ME
  • 218
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 LP011028, LP006703, 05548875... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 50 - Director → ME
  • 219
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 LP011028, LP006703, 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 187 - Director → ME
  • 220
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 13 - Director → ME
  • 221
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 131 - Director → ME
  • 222
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 157 - Director → ME
  • 223
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 140 - Director → ME
  • 224
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 156 - Director → ME
  • 225
    PC CANAL LIMITED
    09712919
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-07-31 ~ 2016-01-31
    IIF 48 - Director → ME
  • 226
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 116 - Director → ME
  • 227
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 129 - Director → ME
  • 228
    PILLAR NUGENT LIMITED
    - now 02567031
    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 (25 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 28 - Director → ME
  • 229
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 95 - Director → ME
  • 230
    PLATFORM AM LTD
    13288490
    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
  • 231
    PLATFORM BRISTOL JVCO LTD
    15772807
    Marble Arch House, 66-68 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
  • 232
    PLATFORM DM LTD
    13288523
    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
  • 233
    PLATFORM EDINBURGH AM LIMITED
    13897306 13897289
    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
  • 234
    PLATFORM EDINBURGH DM LIMITED
    13897289 13897306
    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
  • 235
    PLATFORM EDINBURGH LIMITED
    11893574
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 19 - Director → ME
  • 236
    PLATFORM IP LIMITED
    10530131
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,548 GBP2024-12-31
    Officer
    2021-02-11 ~ now
    IIF 8 - Director → ME
  • 237
    PLATFORM LEEDS AM LIMITED
    15850665 15836467
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 269 - Director → ME
  • 238
    PLATFORM LEEDS BTR1 OPCO LIMITED
    15767942 15767710
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 275 - Director → ME
  • 239
    PLATFORM LEEDS BTR1 PROPCO LIMITED
    15767710 15767942
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 271 - Director → ME
  • 240
    PLATFORM LEEDS COMMERCIAL INN PROPCO LIMITED
    15767673
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 272 - Director → ME
  • 241
    PLATFORM LEEDS DM LIMITED
    15836467 15850665
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 270 - Director → ME
  • 242
    PLATFORM LEEDS P1 DEVCO LIMITED
    15767440 15767208
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 273 - Director → ME
  • 243
    PLATFORM LEEDS P1 JVCO LIMITED
    15767208 15767440
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 274 - Director → ME
  • 244
    PLATFORM LEEDS P1 LTD
    15741008
    Marble Arch House 66-68 Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 11 - Director → ME
  • 245
    PLATFORM LIFE LIMITED
    09922265
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14,868 GBP2024-12-31
    Officer
    2018-06-27 ~ now
    IIF 7 - Director → ME
  • 246
    PLATFORM PM LIMITED
    12879075
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,388 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-09-14
    IIF 3 - Has significant influence or control → OE
  • 247
    PLATFORM SAMA LIMITED
    13621816
    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
  • 248
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 53 - Director → ME
  • 249
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    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 (55 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 248 - Director → ME
  • 250
    PROJECT SUNRISE LIMITED
    - now 01588407
    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 (59 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 71 - Director → ME
  • 251
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    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 (55 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 84 - Director → ME
  • 252
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 169 - Director → ME
  • 253
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 34 - Director → ME
  • 254
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 77 - Director → ME
  • 255
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 176 - Director → ME
  • 256
    SIX BROADGATE LIMITED
    - now 01881641
    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 (48 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 164 - Director → ME
  • 257
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 231 - Director → ME
  • 258
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 139 - Director → ME
  • 259
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 257 - Director → ME
  • 260
    SYDALE
    - now 03864628
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 114 - Director → ME
  • 261
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 81 - Director → ME
  • 262
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 64 - Director → ME
  • 263
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 126 - Director → ME
  • 264
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 206 - Director → ME
  • 265
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 113 - Director → ME
  • 266
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 58 - Director → ME
  • 267
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 55 - Director → ME
  • 268
    VICTORIA SQUARE WOKING LIMITED
    - now 08005542 10487642
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Equity (Company account)
    -557,704,226 GBP2024-03-31
    Officer
    2024-05-01 ~ 2025-09-16
    IIF 280 - Director → ME
  • 269
    VSW HOTEL LIMITED
    - now 08327922
    BSDL (HOTELS) LIMITED - 2017-04-20
    BSDL (MARKET) LIMITED - 2016-02-27
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    -2,716,086 GBP2024-03-31
    Officer
    2025-06-24 ~ 2025-09-16
    IIF 281 - Director → ME
  • 270
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 203 - Director → ME
  • 271
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 119 - Director → ME
  • 272
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 29 - Director → ME
  • 273
    WIIS CLARGES OFFICES LIMITED - now
    BL MAYFAIR OFFICES LIMITED
    - 2020-11-20 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 208 - Director → ME
  • 274
    WIIS CLARGES RETAIL LIMITED - now
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED
    - 2020-11-20 09117243
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 67 - Director → ME
  • 275
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 197 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.