1
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, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 125 - Director → ME
2
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 103 - Director → ME
3
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 75 - Director → ME
4
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 37 - Director → ME
5
BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2016-02-22 ~ 2022-03-31IIF 216 - Director → ME
6
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 168 - Director → ME
7
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 118 - Director → ME
8
York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2019-06-28 ~ 2022-03-31IIF 348 - Director → ME
9
York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-06-28 ~ 2022-03-31IIF 345 - Director → ME
10
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2019-06-28 ~ 2022-03-31IIF 350 - Director → ME
11
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 64 - Director → ME
12
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 68 - Director → ME
13
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 41 - Director → ME
14
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 35 - Director → ME
15
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 233 - Director → ME
16
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-03-31IIF 329 - Director → ME
17
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2019-09-27 ~ 2022-03-31IIF 331 - Director → ME
18
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2017-04-03 ~ 2022-03-31IIF 157 - Director → ME
19
BL TRITON HOLDINGS LIMITED - 2021-12-03
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-05-14 ~ 2022-03-31IIF 426 - Director → ME
20
PILLAR GLASGOW 2 LIMITED - 2020-02-12
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2016-07-13 ~ 2022-03-31IIF 63 - Director → ME
21
BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2019-06-28 ~ 2022-03-31IIF 349 - Director → ME
22
POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-03-31IIF 104 - Director → ME
23
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 228 - Director → ME
24
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 197 - Director → ME
25
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2022-03-31IIF 281 - Director → ME
26
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2022-03-31IIF 242 - Director → ME
27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2022-03-31IIF 201 - Director → ME
28
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2022-03-31IIF 249 - Director → ME
29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2022-03-31IIF 172 - Director → ME
30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-06-11 ~ 2022-03-31IIF 274 - Director → ME
31
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2017-05-04 ~ 2022-03-31IIF 300 - Director → ME
32
York House, 45 Seymour Street, LondonActive Corporate (9 parents, 6 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 49 - Director → ME
33
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 112 - Director → ME
34
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2019-10-10 ~ 2022-03-07IIF 301 - Director → ME
35
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 15 offsprings)
Officer
2017-03-10 ~ 2022-03-07IIF 310 - Director → ME
36
45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-22 ~ 2022-03-07IIF 4 - Director → ME
37
45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-22 ~ 2022-03-07IIF 6 - Director → ME
38
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED - 2023-06-28
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-05 ~ 2022-03-07IIF 306 - Director → ME
39
45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-22 ~ 2022-03-07IIF 5 - Director → ME
40
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-05 ~ 2022-03-07IIF 303 - Director → ME
41
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2019-10-10 ~ 2022-03-07IIF 298 - Director → ME
42
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2019-08-06 ~ 2022-03-07IIF 347 - Director → ME
43
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2019-08-06 ~ 2022-03-07IIF 344 - Director → ME
44
York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2016-09-28 ~ 2022-03-07IIF 305 - Director → ME
45
BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2020-06-25 ~ 2022-03-07IIF 343 - Director → ME
46
BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-20 ~ 2022-03-07IIF 313 - Director → ME
47
BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-20 ~ 2022-03-07IIF 324 - Director → ME
48
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-04 ~ 2022-03-07IIF 308 - Director → ME
49
BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-16
45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-05-20 ~ 2022-03-07IIF 7 - Director → ME
50
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-15 ~ 2022-03-07IIF 309 - Director → ME
51
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-09 ~ 2022-03-07IIF 304 - Director → ME
52
45 York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2019-10-03 ~ 2022-03-07IIF 336 - Director → ME
53
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2019-08-07 ~ 2022-03-07IIF 375 - Director → ME
54
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2017-03-10 ~ 2022-03-07IIF 318 - Director → ME
55
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-03-10 ~ 2022-03-07IIF 319 - Director → ME
56
York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2016-09-14 ~ 2022-03-07IIF 321 - Director → ME
57
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-09-14 ~ 2022-03-07IIF 311 - Director → ME
58
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2016-02-22 ~ 2022-03-31IIF 142 - Director → ME
59
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 108 - Director → ME
60
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 73 - Director → ME
61
PC BALTIC WHARF LIMITED - 2018-12-10
York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 167 - Director → ME
62
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-10-17 ~ 2022-03-31IIF 323 - Director → ME
63
BL BROADWAY INVESTMENT LIMITED - 2017-03-30
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-02-15 ~ 2018-02-16IIF 307 - Director → ME
64
PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10
PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
GOULDITAR NO. 428 LIMITED - 1995-10-05
York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 9 - Director → ME
65
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-11-18 ~ 2022-03-31IIF 325 - Director → ME
66
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-12-07 ~ 2022-03-31IIF 316 - Director → ME
67
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-12-07 ~ 2022-03-31IIF 326 - Director → ME
68
BL ROSEMOUND (LP) LIMITED - 2008-04-17
PITCHCYCLE LIMITED - 2004-03-24
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 169 - Director → ME
69
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 160 - Director → ME
70
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-11-03 ~ 2022-03-31IIF 368 - Director → ME
71
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 137 - Director → ME
72
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, LondonDissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 60 - Director → ME
73
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 244 - Director → ME
74
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 203 - Director → ME
75
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 32 - Director → ME
76
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 97 - Director → ME
77
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 263 - Director → ME
78
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 100 - Director → ME
79
PILLAR GLASGOW 1 LIMITED - 2021-10-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 202 - Director → ME
80
STOREY LONDON OFFICES LIMITED - 2021-06-07
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-01 ~ 2022-03-31IIF 370 - Director → ME
81
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 12 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 138 - Director → ME
82
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-01-13 ~ 2022-03-31IIF 299 - Director → ME
83
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 17 - Director → ME
84
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 85 - Director → ME
85
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 45 - Director → ME
86
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-03-31IIF 95 - Director → ME
87
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-01-30 ~ 2021-01-13IIF 317 - Director → ME
88
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 121 - Director → ME
89
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 224 - Director → ME
90
AGHOCO 2086 LIMITED - 2021-08-05
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-08-11 ~ 2022-03-31IIF 427 - Director → ME
91
BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 221 - Director → ME
92
York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ 2022-03-31IIF 363 - Director → ME
93
York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)
Officer
2019-03-06 ~ 2022-03-31IIF 367 - Director → ME
94
York House, Seymour Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2022-03-31IIF 371 - Director → ME
95
York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2022-03-31IIF 360 - Director → ME
96
York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2022-03-31IIF 430 - Director → ME
97
York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2022-03-31IIF 354 - Director → ME
98
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 232 - Director → ME
99
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-10-26 ~ 2021-01-13IIF 364 - Director → ME
100
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 131 - Director → ME
101
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 256 - Director → ME
102
York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-10-29 ~ 2022-03-31IIF 346 - Director → ME
103
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 62 - Director → ME
104
AGHOCO 2028 LIMITED - 2021-03-15
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-03-12 ~ 2022-03-31IIF 431 - Director → ME
105
AGHOCO 2027 LIMITED - 2021-03-15
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2021-03-12 ~ 2022-03-31IIF 428 - Director → ME
106
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 45 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 67 - Director → ME
107
BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2015-04-30 ~ 2022-03-31IIF 189 - Director → ME
108
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 217 - Director → ME
109
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 165 - Director → ME
110
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 230 - Director → ME
111
POWER COURT NOMINEE LIMITED - 2022-11-17
POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 98 - Director → ME
112
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 14 - Director → ME
113
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 225 - Director → ME
114
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, LondonDissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 258 - Director → ME
115
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 164 - Director → ME
116
PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 173 - Director → ME
117
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-10-23 ~ 2021-01-13IIF 352 - Director → ME
118
BL WEST END OFFICES GP LIMITED - 2020-11-05
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2020-10-30 ~ 2021-01-13IIF 357 - Director → ME
119
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-10-20 ~ 2021-01-13IIF 369 - Director → ME
120
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-03-13 ~ 2022-03-31IIF 356 - Director → ME
121
WHITELEY NOMINEE 1 LIMITED - 2018-08-13
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-14 ~ 2022-03-31IIF 353 - Director → ME
122
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2017-12-07 ~ 2022-03-31IIF 87 - Director → ME
123
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 136 - Director → ME
124
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, LondonActive Corporate (7 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 284 - Director → ME
125
FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 207 - Director → ME
126
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 30 - Director → ME
127
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 235 - Director → ME
128
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 124 - Director → ME
129
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 15 - Director → ME
130
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 226 - Director → ME
131
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 82 - Director → ME
132
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 90 - Director → ME
133
MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2020-02-18 ~ 2022-03-31IIF 332 - Director → ME
134
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
INHOCO 938 LIMITED - 1999-07-01
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2015-04-29 ~ 2022-03-31IIF 231 - Director → ME
135
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
POWERCOLOUR LIMITED - 2000-01-05
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2015-04-29 ~ 2022-03-31IIF 150 - Director → ME
136
MEADOWHALL CENTRE LIMITED - 2024-07-09
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 262 - Director → ME
137
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-03-31IIF 38 - Director → ME
138
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2017-04-03 ~ 2022-03-31IIF 268 - Director → ME
139
BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-03-31IIF 33 - Director → ME
140
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 119 - Director → ME
141
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 34 - Director → ME
142
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 51 - Director → ME
143
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 290 - Director → ME
144
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2018-04-26 ~ 2022-03-31IIF 210 - Director → ME
145
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 79 - Director → ME
146
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2016-02-22 ~ 2022-03-31IIF 286 - Director → ME
147
SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 175 - Director → ME
148
SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 128 - Director → ME
149
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 179 - Director → ME
150
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 162 - Director → ME
151
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 89 - Director → ME
152
York House, 45 Seymour Street, LondonActive Corporate (11 parents, 34 offsprings)
Officer
2015-05-08 ~ 2015-11-15IIF 433 - Secretary → ME
153
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 285 - Director → ME
154
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 182 - Director → ME
155
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 223 - Director → ME
156
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 10 offsprings)
Officer
2016-07-13 ~ 2016-07-13IIF 132 - Director → ME
2016-02-22 ~ 2016-07-13IIF 237 - Director → ME
2016-02-22 ~ 2022-03-31IIF 296 - Director → ME
157
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 127 - Director → ME
158
PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-06-28 ~ 2022-03-31IIF 36 - Director → ME
159
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 295 - Director → ME
160
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 61 - Director → ME
161
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-06-28 ~ 2022-03-31IIF 292 - Director → ME
162
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 416 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 16 - Director → ME
163
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonActive Corporate (9 parents, 3 offsprings)
Officer
2019-07-31 ~ 2022-03-31IIF 342 - Director → ME
164
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2022-03-31IIF 259 - Director → ME
165
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 88 - Director → ME
166
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-02-22 ~ 2022-03-31IIF 24 - Director → ME
167
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 39 - Director → ME
168
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 293 - Director → ME
169
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2018-03-27 ~ 2022-03-31IIF 111 - Director → ME
170
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 240 - Director → ME
171
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-12-19 ~ 2022-03-31IIF 366 - Director → ME
172
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2016-06-28 ~ 2022-03-31IIF 55 - Director → ME
173
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 264 - Director → ME
174
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 122 - Director → ME
175
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 261 - Director → ME
176
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 277 - Director → ME
177
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 199 - Director → ME
178
DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-01-10 ~ 2022-03-31IIF 333 - Director → ME
179
MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2020-02-18 ~ 2022-03-31IIF 330 - Director → ME
180
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 42 - Director → ME
181
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 44 - Director → ME
182
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 109 - Director → ME
183
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 288 - Director → ME
184
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 74 - Director → ME
185
24-30 Dalston Lane, London, EnglandActive Corporate (9 parents)
Officer
2015-04-29 ~ 2024-03-26IIF 374 - Director → ME
Person with significant control
2017-04-17 ~ 2017-07-21IIF 1 - Has significant influence or control → OE
186
WARDROBE HOLDINGS LIMITED - 2021-09-02
NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 227 - Director → ME
187
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 190 - Director → ME
188
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-12-17 ~ 2022-03-31IIF 335 - Director → ME
189
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 187 - Director → ME
190
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2016-02-22 ~ 2021-01-13IIF 22 - Director → ME
191
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 181 - Director → ME
192
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-03-31IIF 53 - Director → ME
193
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-03-14 ~ 2022-03-31IIF 222 - Director → ME
194
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-03-14 ~ 2022-03-31IIF 144 - Director → ME
195
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-03-14 ~ 2022-03-31IIF 93 - Director → ME
196
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 135 - Director → ME
197
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-03 ~ 2022-03-31IIF 362 - Director → ME
198
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 177 - Director → ME
199
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 117 - Director → ME
200
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 151 - Director → ME
201
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 105 - Director → ME
202
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-03-31IIF 31 - Director → ME
203
24-30 Dalston Lane, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2015-04-29 ~ 2024-03-26IIF 373 - Director → ME
Person with significant control
2017-04-19 ~ 2017-07-21IIF 2 - Has significant influence or control → OE
204
BEALAW (736) LIMITED - 2006-03-01
HEMPEL HOLDINGS LIMITED - 2005-03-07
BEALAW (736) LIMITED - 2005-03-01
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 145 - Director → ME
205
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 215 - Director → ME
206
MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2016-07-13 ~ 2022-03-31IIF 101 - Director → ME
207
SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 279 - Director → ME
208
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-12-05 ~ 2022-03-31IIF 322 - Director → ME
209
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 206 - Director → ME
210
33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2016-02-22 ~ 2020-05-26IIF 273 - Director → ME
211
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-03-31IIF 77 - Director → ME
212
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 83 - Director → ME
213
LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-30IIF 328 - Director → ME
214
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-13 ~ 2022-03-31IIF 140 - Director → ME
215
POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2016-07-13 ~ 2022-03-31IIF 170 - Director → ME
216
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-13 ~ 2022-03-31IIF 171 - Director → ME
217
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 257 - Director → ME
218
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-22 ~ 2020-11-16IIF 270 - Director → ME
219
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ 2022-03-31IIF 176 - Director → ME
220
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 251 - Director → ME
221
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2017-04-03 ~ 2022-03-31IIF 26 - Director → ME
222
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ 2022-03-31IIF 52 - Director → ME
223
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 196 - Director → ME
224
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 280 - Director → ME
225
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, LondonActive Corporate (5 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 247 - Director → ME
226
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 218 - Director → ME
227
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 23 - Director → ME
228
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 184 - Director → ME
229
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 91 - Director → ME
230
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents)
Equity (Company account)
379,503 GBP2023-03-31
Officer
2017-04-03 ~ 2020-01-31IIF 178 - Director → ME
231
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 161 - Director → ME
232
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 94 - Director → ME
233
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-02 ~ 2020-10-21IIF 365 - Director → ME
234
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-21 ~ 2020-10-21IIF 337 - Director → ME
235
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 200 - Director → ME
236
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, LondonActive Corporate (7 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 59 - Director → ME
237
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 213 - Director → ME
238
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 46 - Director → ME
239
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 126 - Director → ME
240
York House, 45 Seymour Street, LondonActive Corporate (9 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 198 - Director → ME
241
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2018-04-25 ~ 2022-03-31IIF 149 - Director → ME
242
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 139 - Director → ME
243
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 50 - Director → ME
244
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 276 - Director → ME
245
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-02 ~ 2020-10-21IIF 340 - Director → ME
246
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-21 ~ 2020-10-21IIF 338 - Director → ME
247
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-14 ~ 2022-03-31IIF 314 - Director → ME
248
PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 183 - Director → ME
249
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 11 - Director → ME
250
BISHOP SQUARE LIMITED - 1999-01-19
PARINV (HATFIELD) LIMITED - 1996-12-19
GOULDITAR NO. 303 LIMITED - 1993-12-21
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-07-13 ~ 2022-03-31IIF 114 - Director → ME
251
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 188 - Director → ME
252
PILLAR CITY PLC - 2019-03-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2016-07-13 ~ 2022-03-31IIF 209 - Director → ME
253
QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 106 - Director → ME
254
PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 289 - Director → ME
255
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2016-07-13 ~ 2022-03-31IIF 219 - Director → ME
256
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 159 - Director → ME
257
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 236 - Director → ME
258
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 72 - Director → ME
259
PARDEV (BROOMIELAW) LIMITED - 1997-07-24
GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 220 - Director → ME
260
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)
Officer
2016-07-13 ~ 2022-03-31IIF 253 - Director → ME
261
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 86 - Director → ME
262
York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-09-09 ~ 2022-03-31IIF 315 - Director → ME
263
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-05-04 ~ 2022-03-31IIF 260 - Director → ME
264
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, LondonDissolved Corporate (3 parents)
Officer
2016-02-22 ~ 2019-03-28IIF 56 - Director → ME
265
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, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 70 - Director → ME
266
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, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2018-04-26 ~ 2022-03-31IIF 241 - Director → ME
267
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, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 69 - Director → ME
268
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 163 - Director → ME
269
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-03-06 ~ 2022-03-31IIF 359 - Director → ME
270
York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2019-03-06 ~ 2022-03-31IIF 429 - Director → ME
271
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2010-01-26 ~ 2014-05-21IIF 327 - Director → ME
272
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-08 ~ 2022-03-31IIF 312 - Director → ME
273
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2018-04-26 ~ 2022-03-31IIF 211 - Director → ME
274
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
19-23 Wells Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-11-03 ~ 2020-09-30IIF 339 - Director → ME
275
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-03-31IIF 158 - Director → ME
276
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 152 - Director → ME
277
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 246 - Director → ME
278
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2017-04-03 ~ 2022-03-31IIF 28 - Director → ME
279
Units 1-4 Enterprise Place, Enterprise Close, Burma Road, Blidworth, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,757,960 GBP2023-10-31
Officer
2014-11-11 ~ 2019-07-31IIF 376 - Director → ME
280
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-03-27 ~ 2022-03-31IIF 194 - Director → ME
281
ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10
BL OFFICES GP LIMITED - 2022-07-18
York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-12-03 ~ 2022-03-31IIF 358 - Director → ME
282
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2016-02-22 ~ 2022-03-31IIF 254 - Director → ME
283
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-06-15 ~ 2022-03-31IIF 320 - Director → ME
284
BL FW LIMITED - 2018-03-20
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)
Officer
2017-02-07 ~ 2022-03-31IIF 302 - Director → ME
285
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2019-01-10 ~ 2022-03-31IIF 334 - Director → ME
286
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (3 parents)
Officer
2015-03-19 ~ 2020-11-13IIF 297 - Director → ME
287
BL BRISLINGTON LIMITED - 2020-06-18
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2017-04-04 ~ 2020-06-16IIF 18 - Director → ME
288
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 147 - Director → ME
289
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2018-04-25 ~ 2022-03-31IIF 266 - Director → ME
290
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-03 ~ 2022-03-31IIF 361 - Director → ME
291
WHITELEY NOMINEE 2 LIMITED - 2018-08-23
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-03-13 ~ 2022-03-31IIF 351 - Director → ME
292
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2018-05-25 ~ 2022-03-31IIF 341 - Director → ME
293
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 115 - Director → ME
294
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)
Officer
2016-02-22 ~ 2022-03-31IIF 57 - Director → ME
295
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,738,248 GBP2023-03-31
Officer
2016-02-22 ~ 2021-08-31IIF 21 - Director → ME
296
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,183,204 GBP2023-03-31
Officer
2016-02-22 ~ 2021-08-31IIF 255 - Director → ME
297
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2016-07-13 ~ 2022-03-31IIF 192 - Director → ME
298
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2017-01-10IIF 129 - Director → ME
299
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2016-11-03 ~ 2019-02-15IIF 355 - Director → ME
300
BL MAYFAIR OFFICES LIMITED - 2020-11-20
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-22 ~ 2020-11-16IIF 265 - Director → ME
301
BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-22 ~ 2020-11-16IIF 40 - Director → ME
302
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2016-07-13 ~ 2022-03-31IIF 193 - Director → ME
303
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2016-02-22 ~ 2021-01-13IIF 294 - Director → ME