1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1998-12-02 ~ 2006-08-30
IIF 2 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
~ 2006-08-30
IIF 19 - Director → ME
3
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-1,188,999 GBP2018-04-01
Officer
2006-02-03 ~ 2010-03-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED
- 1988-09-01
00794098 58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
~ 2006-09-01
IIF 29 - Director → ME
5
BATH ROAD CHELTENHAM LIMITED
- now 03800447 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Equity (Company account)
5,023,969 GBP2024-04-30
Officer
1999-07-23 ~ 2000-03-20
IIF 22 - Director → ME
6
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-08-10 ~ 2006-08-30
IIF 25 - Director → ME
7
BLD (A) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
~ 2006-08-30
IIF 27 - Director → ME
8
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED
- 1999-11-09
03863852 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-11-03 ~ 2006-08-30
IIF 11 - Director → ME
9
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-16 ~ 2006-08-30
IIF 10 - Director → ME
10
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1994-07-29 ~ 2006-08-30
IIF 16 - Director → ME
11
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 2006-08-30
IIF 24 - Director → ME
12
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
~ 2006-08-30
IIF 9 - Director → ME
13
BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2007-02-07 ~ 2010-04-28
IIF 3 - Director → ME
14
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 2006-08-30
IIF 15 - Director → ME
15
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
~ 1999-12-22
IIF 31 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
~ 1994-10-19
IIF 20 - Director → ME
17
GRAINGER PLC - now
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
1996-12-13 ~ 2002-03-05
IIF 7 - Director → ME
18
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1995-05-31 ~ 2006-08-30
IIF 36 - Director → ME
19
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2002-12-31 ~ 2004-05-17
IIF 38 - Director → ME
20
LEOPOLD JOSEPH HOLDINGS LIMITED - now
LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
- 2004-09-02
00766959 Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
1995-10-02 ~ 2004-04-23
IIF 1 - Director → ME
21
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED
- 1988-09-01
01543907 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 2006-08-30
IIF 18 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2001-09-14 ~ 2006-08-30
IIF 26 - Director → ME
23
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
~ 2006-08-30
IIF 33 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
~ 1994-10-19
IIF 21 - Director → ME
25
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
~ 2006-08-30
IIF 28 - Director → ME
26
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
~ 2006-08-30
IIF 30 - Director → ME
27
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 2006-08-30
IIF 14 - Director → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 2006-08-30
IIF 17 - Director → ME
29
N & D SOUTHERN LIMITED - now
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 23 - Director → ME
30
QUEEN ANNE STREET INVESTMENTS LIMITED - now
QUEEN ANNE STREET CAPITAL LIMITED - 2012-05-31
FUNGO PLANT HIRE LIMITED - 1983-12-16
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2002-12-31 ~ 2010-03-02
IIF 5 - Director → ME
31
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 2006-08-30
IIF 13 - Director → ME
32
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
~ 2006-08-30
IIF 32 - Director → ME
33
SHIRELODGE PROPERTIES LIMITED
- now 03239542SHIRELODGE PROPERTIES LTD.
- 1996-09-03
03239542 Winston House, 2 Dollis Park, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
436,958 GBP2024-06-30
Officer
1996-08-19 ~ 1996-09-19
IIF 35 - Director → ME
34
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-07-08
IIF 4 - Director → ME
35
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
~ 2006-08-30
IIF 34 - Director → ME
36
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1997-03-27 ~ 2006-08-30
IIF 8 - Director → ME
1996-01-25 ~ 1997-03-27
IIF 12 - Director → ME
37
JELTAK LIMITED - 1996-02-16
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,000,000 GBP2024-03-31
Officer
2001-02-14 ~ 2002-12-31
IIF 37 - Director → ME