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

Ritblat, John, Sir

    Related profiles found in government register
  • Ritblat, John, Sir
    British chaiman/md/the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 1
  • Ritblat, John, Sir
    British chair/man dir british land plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 2
  • Ritblat, John, Sir
    British chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director t born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & md born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 59
  • Ritblat, John, Sir
    British chairman & md brit. land co./ born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 60
  • Ritblat, John, Sir
    British chairman & md british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 61
  • Ritblat, John, Sir
    British chairman & md the brit.land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 62
  • Ritblat, John, Sir
    British chairman & md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 63 IIF 64
  • Ritblat, John, Sir
    British chairman & md-brit land co plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 65
  • Ritblat, John, Sir
    British chairman and managing dirctor born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 66
  • Ritblat, John, Sir
    British chairman and managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and managing director and british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 169
  • Ritblat, John, Sir
    British chairman and managing director the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 170
  • Ritblat, John, Sir
    British chairman and managing director the british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and manging director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 175
  • Ritblat, John, Sir
    British chairman and md the british la born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 176
  • Ritblat, John, Sir
    British chairman director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 177
  • Ritblat, John, Sir
    British chairman managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman managing director the british land compan born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 195
  • Ritblat, John, Sir
    British chairman managing director the brityishland compa born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 196
  • Ritblat, John, Sir
    British chairman,md british land com born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 197
  • Ritblat, John, Sir
    British chairman/md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairmanand managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 201
  • Ritblat, John, Sir
    British company chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 202

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 203

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 204
  • Ritblat, John, Sir
    British company chairman & managing di born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 205
  • Ritblat, John, Sir
    British company director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 231 IIF 232

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 233

    • 50 Queen Anne Street, Marylebone, London, W1G 8HJ

      IIF 234

    • 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 235
  • Ritblat, John, Sir
    British none born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom

      IIF 236

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 237 IIF 238
  • Ritblat, John, Sir
    born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 239
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 240
  • Sir John Ritblat
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 241 IIF 242 IIF 243

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 245

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 246

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 247

    • C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 248

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 249

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 250

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom

      IIF 251
child relation
Offspring entities and appointments
Active 29
  • 1
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 2
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Has significant influence or control → OE
  • 3
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Ownership of shares – 75% or more → OE
  • 4
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 5
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 206 - Director → ME
  • 6
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 231 - Director → ME
  • 7
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 8
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 232 - Director → ME
  • 9
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-17 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
  • 10
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 239 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to surplus assets - 75% or more → OE
    IIF 246 - Right to appoint or remove members → OE
  • 11
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 216 - Director → ME
  • 12
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 215 - Director → ME
  • 13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 212 - Director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 211 - Director → ME
  • 15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 209 - Director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 224 - Director → ME
  • 17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 220 - Director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 210 - Director → ME
  • 19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 207 - Director → ME
  • 20
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 219 - Director → ME
  • 21
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 213 - Director → ME
  • 22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 214 - Director → ME
  • 23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-28 ~ now
    IIF 222 - Director → ME
  • 24
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 221 - Director → ME
  • 25
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 223 - Director → ME
  • 26
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-23 ~ now
    IIF 208 - Director → ME
  • 27
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 217 - Director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    2020-09-15 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
Ceased 210
  • 1
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2006-12-31
    IIF 24 - Director → ME
  • 2
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2002-07-19 ~ 2006-12-31
    IIF 143 - Director → ME
  • 3
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1994-01-12 ~ 2006-12-31
    IIF 65 - Director → ME
  • 4
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 2 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 181 - Director → ME
  • 6
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 30 - Director → ME
  • 7
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 177 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 85 - Director → ME
  • 9
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    IIF 234 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 75 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 38 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2006-12-31
    IIF 137 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2006-12-31
    IIF 31 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 171 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-16 ~ 2006-12-31
    IIF 120 - Director → ME
  • 16
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-02
    IIF 32 - Director → ME
  • 17
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 16 - Director → ME
  • 18
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2006-12-31
    IIF 21 - Director → ME
  • 19
    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
    2000-03-05 ~ 2006-12-31
    IIF 64 - Director → ME
  • 20
    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
    2003-12-09 ~ 2006-12-31
    IIF 150 - Director → ME
  • 21
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 139 - Director → ME
  • 22
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 80 - Director → ME
  • 23
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 161 - Director → ME
  • 24
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 52 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 22 - Director → ME
  • 26
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 26 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 45 - Director → ME
  • 28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 47 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 46 - Director → ME
  • 30
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 36 - Director → ME
  • 31
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 39 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 50 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 35 - Director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 55 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 144 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 147 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 76 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 92 - Director → ME
  • 39
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 81 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 99 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 42 - Director → ME
  • 42
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 168 - Director → ME
  • 43
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 93 - Director → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 56 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 58 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 41 - Director → ME
  • 47
    33 Holborn, London
    Active Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 51 - Director → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 43 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 157 - Director → ME
  • 50
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 142 - Director → ME
  • 51
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 87 - Director → ME
  • 52
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 103 - Director → ME
  • 53
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 163 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    IIF 108 - Director → ME
  • 55
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-06 ~ 2006-12-31
    IIF 111 - Director → ME
  • 56
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2006-12-31
    IIF 73 - Director → ME
  • 57
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 17 - Director → ME
  • 58
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 135 - Director → ME
    2003-01-08 ~ 2005-03-01
    IIF 130 - Director → ME
  • 59
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 11 - Director → ME
  • 60
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 200 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    ~ 2006-12-31
    IIF 126 - Director → ME
  • 62
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 195 - Director → ME
  • 63
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2006-12-31
    IIF 10 - Director → ME
  • 64
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-12-31
    IIF 169 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-25 ~ 2006-12-31
    IIF 1 - Director → ME
  • 66
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 141 - Director → ME
  • 67
    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
    ~ 2006-12-31
    IIF 68 - Director → ME
  • 68
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2006-05-30 ~ 2006-12-31
    IIF 159 - Director → ME
  • 69
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    ~ 2006-12-31
    IIF 131 - Director → ME
  • 70
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    1998-04-14 ~ 2006-12-31
    IIF 102 - Director → ME
  • 71
    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
    2002-04-15 ~ 2006-12-31
    IIF 176 - Director → ME
  • 72
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 124 - Director → ME
  • 73
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 173 - Director → ME
  • 74
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 115 - Director → ME
    2003-01-08 ~ 2005-03-01
    IIF 155 - Director → ME
  • 75
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 201 - Director → ME
  • 76
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2003-11-19
    IIF 229 - Director → ME
  • 77
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 199 - Director → ME
  • 78
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 15 - Director → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 83 - Director → ME
  • 80
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 110 - Director → ME
  • 81
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2006-12-31
    IIF 105 - Director → ME
    1999-02-05 ~ 2005-02-21
    IIF 180 - Director → ME
  • 82
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 7 - Director → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 185 - Director → ME
  • 84
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 178 - Director → ME
  • 85
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 192 - Director → ME
  • 86
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 182 - Director → ME
  • 87
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 14 - Director → ME
  • 88
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 179 - Director → ME
  • 89
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 189 - Director → ME
  • 90
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 13 - Director → ME
  • 91
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 188 - Director → ME
  • 92
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 3 - Director → ME
  • 93
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 186 - Director → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 184 - Director → ME
  • 95
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 193 - Director → ME
  • 96
    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
    1996-11-22 ~ 2006-12-31
    IIF 153 - Director → ME
  • 97
    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
    1996-01-15 ~ 2006-12-31
    IIF 62 - Director → ME
  • 98
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 72 - Director → ME
  • 99
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 12 - Director → ME
  • 100
    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
    1996-11-22 ~ 2006-12-31
    IIF 151 - Director → ME
  • 101
    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
    1996-01-15 ~ 2006-12-31
    IIF 23 - Director → ME
  • 102
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 190 - Director → ME
  • 103
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 2006-12-31
    IIF 63 - Director → ME
  • 104
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 61 - Director → ME
  • 105
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 82 - Director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 198 - Director → ME
  • 107
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 33 - Director → ME
    1998-03-26 ~ 1999-06-14
    IIF 28 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 121 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 84 - Director → ME
  • 110
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 86 - Director → ME
    1998-06-22 ~ 1999-06-14
    IIF 95 - Director → ME
  • 111
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 146 - Director → ME
  • 112
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 97 - Director → ME
  • 113
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 91 - Director → ME
  • 114
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 74 - Director → ME
  • 115
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2002-01-09 ~ 2006-12-31
    IIF 19 - Director → ME
  • 116
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 104 - Director → ME
  • 117
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2006-12-31
    IIF 170 - Director → ME
  • 118
    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
    2004-10-15 ~ 2006-12-31
    IIF 77 - Director → ME
  • 119
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-10-31
    IIF 226 - Director → ME
  • 120
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ 2012-03-28
    IIF 5 - Director → ME
  • 121
    HIREREADY LIMITED - 1992-01-07
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-10-31
    IIF 225 - Director → ME
  • 122
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2000-11-07 ~ 2006-12-31
    IIF 140 - Director → ME
  • 123
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 2006-12-31
    IIF 106 - Director → ME
  • 124
    First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2007-03-20
    IIF 6 - Director → ME
  • 125
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ 2017-11-28
    IIF 18 - Director → ME
  • 126
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 236 - Director → ME
  • 127
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-17 ~ 2016-05-17
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 128
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 174 - Director → ME
  • 129
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 187 - Director → ME
  • 130
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 4 - Director → ME
  • 131
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2013-02-22 ~ 2019-07-18
    IIF 235 - Director → ME
  • 132
    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
    1996-01-15 ~ 2006-12-31
    IIF 60 - Director → ME
  • 133
    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
    1994-01-14 ~ 2006-12-31
    IIF 183 - Director → ME
  • 134
    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
    1996-01-15 ~ 2006-12-31
    IIF 20 - Director → ME
  • 135
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2002-10-24 ~ 2006-12-31
    IIF 129 - Director → ME
  • 136
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 167 - Director → ME
  • 137
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-21 ~ 2006-12-31
    IIF 69 - Director → ME
  • 138
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (12 parents)
    Officer
    ~ 2003-09-23
    IIF 228 - Director → ME
  • 139
    Hertford House, Manchester Square, London
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2014-12-31
    IIF 9 - Director → ME
  • 140
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 127 - Director → ME
  • 141
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2001-03-16 ~ 2006-12-31
    IIF 125 - Director → ME
  • 142
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    1 Park Crescent, Regents Park, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2015-05-07
    IIF 8 - Director → ME
  • 143
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 164 - Director → ME
  • 144
    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
    2002-12-19 ~ 2006-12-31
    IIF 100 - Director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 78 - Director → ME
  • 146
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 112 - Director → ME
  • 147
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 113 - Director → ME
  • 148
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 123 - Director → ME
  • 149
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 96 - Director → ME
  • 150
    Sussex Place, Regents Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2006-04-19 ~ 2014-05-02
    IIF 132 - Director → ME
  • 151
    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
    1996-11-22 ~ 2006-12-31
    IIF 107 - Director → ME
  • 152
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-11-22 ~ 2005-11-16
    IIF 162 - Director → ME
  • 153
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 25 - Director → ME
  • 154
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2006-12-31
    IIF 122 - Director → ME
  • 155
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 134 - Director → ME
  • 156
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 160 - Director → ME
  • 157
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 118 - Director → ME
  • 158
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 116 - Director → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 37 - Director → ME
  • 160
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 53 - Director → ME
  • 161
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 114 - Director → ME
  • 162
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-03 ~ 2002-10-31
    IIF 230 - Director → ME
  • 163
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 227 - Director → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 158 - Director → ME
  • 165
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 94 - Director → ME
  • 166
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 34 - Director → ME
  • 167
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 49 - Director → ME
  • 168
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 90 - Director → ME
  • 169
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 79 - Director → ME
  • 170
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    1998-06-09 ~ 2006-12-31
    IIF 88 - Director → ME
  • 171
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-08-26 ~ 2006-12-31
    IIF 197 - Director → ME
  • 172
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ 2006-12-31
    IIF 71 - Director → ME
  • 173
    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
    2004-10-15 ~ 2006-12-31
    IIF 148 - Director → ME
  • 174
    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
    2006-07-13 ~ 2006-12-31
    IIF 128 - Director → ME
  • 175
    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
    2006-07-13 ~ 2006-12-31
    IIF 89 - Director → ME
  • 176
    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
    2006-07-13 ~ 2006-12-31
    IIF 136 - Director → ME
  • 177
    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
    1999-02-05 ~ 2006-12-31
    IIF 194 - Director → ME
  • 178
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 66 - Director → ME
  • 179
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 54 - Director → ME
  • 180
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 101 - Director → ME
  • 181
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 156 - Director → ME
  • 182
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 40 - Director → ME
  • 183
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 119 - Director → ME
  • 184
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 109 - Director → ME
  • 185
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 27 - Director → ME
  • 186
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 133 - Director → ME
  • 187
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 48 - Director → ME
  • 188
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 57 - Director → ME
  • 189
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 138 - Director → ME
  • 190
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 44 - Director → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-12-31
    IIF 29 - Director → ME
  • 192
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2006-12-31
    IIF 166 - Director → ME
  • 193
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 175 - Director → ME
  • 194
    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
    1996-11-22 ~ 2006-12-31
    IIF 117 - Director → ME
  • 195
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2022-02-21
    IIF 202 - Director → ME
  • 196
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2005-07-22 ~ 2006-12-31
    IIF 67 - Director → ME
  • 197
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    1999-06-23 ~ 2004-10-15
    IIF 70 - Director → ME
  • 198
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-29 ~ 2006-12-31
    IIF 145 - Director → ME
  • 199
    Head Of Legal, Tate, Millbank, London
    Active Corporate (17 parents)
    Officer
    2006-09-05 ~ 2015-10-05
    IIF 204 - Director → ME
  • 200
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 98 - Director → ME
  • 201
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 152 - Director → ME
  • 202
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 196 - Director → ME
  • 203
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2024-01-25
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-09
    IIF 249 - Right to appoint or remove directors → OE
  • 204
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-04 ~ 2006-12-31
    IIF 165 - Director → ME
  • 205
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 191 - Director → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2006-12-31
    IIF 172 - Director → ME
  • 207
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 149 - Director → ME
  • 208
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-27 ~ 2006-12-31
    IIF 154 - Director → ME
  • 209
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-01 ~ 2006-12-31
    IIF 59 - Director → ME
  • 210
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2011-05-16
    IIF 205 - Director → ME

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