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
Individuals in focus
Ritblat, John, Sir
- British born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 1 IIF 2 IIF 3 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 66th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 7Cannon Place, 78 Cannon Place, London, EC4N 6AF, United Kingdom
IIF 8Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 9 IIF 10 IIF 11Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)C/o Lewis Golden Llp, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 25The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 26 IIF 27
- British chaiman/md/the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 28
- British chair/man dir british land plc born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 29
- British chairman born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & managing director t born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & md born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 86
- British chairman & md brit. land co./ born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 87
- British chairman & md british land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 88
- British chairman & md the brit.land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 89
- British chairman & md the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman & md-brit land co plc born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 92
- British chairman and managing dirctor born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 93
- British chairman and managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 94 IIF 95 IIF 96 (more)IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
- British chairman and managing director and british land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 194
- British chairman and managing director the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 195
- British chairman and managing director the british land co born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman and manging director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 200
- British chairman and md the british la born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 201
- British chairman director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 202
- British chairman managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairman managing director the british land compan born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 220
- British chairman managing director the brityishland compa born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 221
- British chairman,md british land com born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 222
- British chairman/md the british land born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British chairmanand managing director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 226
- British company chairman born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British company chairman & managing di born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companiesThe Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 230
- British company director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British director born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies - British none born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom
IIF 239
- born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 240
- British born in October 1935
Ritblat, John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 241
- British born in October 1935
Sir John Ritblat
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 242 IIF 243 IIF 244 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 24640, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 247Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 248C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 249C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 250Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 251C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom
IIF 252
Related profiles found in government register
Offspring entities and appointments
Active
30
- 135 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 241 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
- 22 Wexfenne Gardens, Pyrford, Woking, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 251 - Has significant influence or control → OE
- 326-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 252 - Ownership of shares – 75% or more → OE
- 4David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE
- 535 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 3 - Director → ME
- 635 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 2 - Director → ME
- 7DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2016-06-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OE
- 835 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2016-05-17 ~ nowIIF 4 - Director → ME
- 935 Ballards Lane, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2008-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 243 - Ownership of shares – 75% or more → OE
- 1040 Queen Anne Street, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-01 ~ dissolvedIIF 240 - LLP Designated Member → MEPerson with significant control2023-03-01 ~ dissolvedIIF 247 - Right to surplus assets - 75% or more → OEIIF 247 - Right to appoint or remove members → OEIIF 247 - Ownership of voting rights - 75% or more → OE
- 11Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 16 - Director → ME
- 12Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 15 - Director → ME
- 13Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 12 - Director → ME
- 14Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 11 - Director → ME
- 15Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 9 - Director → ME
- 16Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 24 - Director → ME
- 17Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-11-28 ~ nowIIF 20 - Director → ME
- 18Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 10 - Director → ME
- 19Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 7 - Director → ME
- 20Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-22 ~ nowIIF 19 - Director → ME
- 21Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 13 - Director → ME
- 22Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 14 - Director → ME
- 23Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-28 ~ nowIIF 22 - Director → ME
- 24Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 21 - Director → ME
- 25Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 23 - Director → ME
- 26Cannon Place, 78 Cannon Place, London, United KingdomActive Corporate (4 parents)Officer2020-01-23 ~ nowIIF 8 - Director → ME
- 27Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer2020-01-23 ~ nowIIF 17 - Director → ME
- 2835 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-20,472 GBP2023-05-31Officer2020-09-15 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Ownership of shares – 75% or more → OE
- 29101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2015-06-01 ~ nowIIF 25 - Director → ME
- 30Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Officer2019-11-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OE
Ceased
210
- 1FROMBA LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2002-10-17 ~ 2006-12-31IIF 51 - Director → ME
- 2BROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2002-07-19 ~ 2006-12-31IIF 169 - Director → ME
- 3NALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1994-01-12 ~ 2006-12-31IIF 92 - Director → ME
- 4DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-11-25 ~ 2006-12-31IIF 29 - Director → ME
- 5BROADGATE (PHC 1) LIMITED - 2010-09-17 03702408, 03707212, 03707213... (more)4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer1999-02-05 ~ 2006-12-31IIF 206 - Director → ME
- 6
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ 2006-12-31IIF 57 - Director → ME - 7BROADGATE (PHC 4) LIMITED - 2010-09-17 03702408, 03707211, 03707212... (more)4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer1999-02-05 ~ 2006-12-31IIF 202 - Director → ME
- 8York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer~ 2006-12-31IIF 112 - Director → ME
- 9ALPHA PLUS HOLDINGS PLC - 2023-08-17ALPHA PLUS HOLDINGS LIMITED - 2012-11-15DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28 00051462, 00688310, 01895342... (more)Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-10-01 ~ 2023-10-11IIF 237 - Director → ME
- 10York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer1996-11-22 ~ 2006-12-31IIF 102 - Director → ME
- 11York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1993-07-06 ~ 2006-12-31IIF 65 - Director → ME
- 12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer~ 2006-12-31IIF 163 - Director → ME
- 13York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2004-09-16 ~ 2006-12-31IIF 58 - Director → ME
- 14York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2006-12-31IIF 196 - Director → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-03-16 ~ 2006-12-31IIF 147 - Director → ME
- 16
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2001-06-15 ~ 2001-08-02IIF 59 - Director → ME - 17GARDENRAY LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-02-10 ~ 2005-04-08IIF 43 - Director → ME
- 18CAYMALL LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2004-10-01 ~ 2006-12-31IIF 48 - Director → ME
- 19IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-03-05 ~ 2006-12-31IIF 91 - Director → ME
- 20TAILRESS LIMITED - 2021-07-22ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15 03646282, 04888365, 05396394... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-12-09 ~ 2006-12-31IIF 176 - Director → ME
- 21BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-12-20 ~ 2006-12-31IIF 165 - Director → ME
- 22BL SUPERSTORES FINANCE PLC - 2020-03-17BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-12-20 ~ 2006-12-31IIF 107 - Director → ME
- 23
BLACKWALL (1)
- nowBLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1996-11-22 ~ 2006-12-31IIF 187 - Director → ME - 24BLSSP (PHC 8) LIMITED - 2012-11-12 04103964, 04103989, 04103997... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 79 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 49 - Director → ME
- 26
BLSSP (FUNDING) LIMITED
- nowBLSSP (FUNDING) PLC - 2015-05-06York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 53 - Director → ME - 27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 72 - Director → ME
- 284th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2000-11-03 ~ 2006-12-31IIF 74 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 73 - Director → ME
- 3033 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2006-12-31IIF 63 - Director → ME
- 3133 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2006-12-31IIF 66 - Director → ME
- 3255 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 77 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 62 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 82 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 170 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 173 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 103 - Director → ME
- 3855 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 119 - Director → ME
- 39C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 108 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 126 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 69 - Director → ME
- 42C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 193 - Director → ME
- 4333 Holborn, LondonDissolved Corporate (1 parent)Officer2000-11-03 ~ 2006-12-31IIF 120 - Director → ME
- 4455 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 83 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 85 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 68 - Director → ME
- 4733 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2000-11-03 ~ 2006-12-31IIF 78 - Director → ME
- 4855 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-11-03 ~ 2006-12-31IIF 70 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2000-11-03 ~ 2006-12-31IIF 183 - Director → ME
- 50
BLU ESTATES LIMITED
- nowPCO 170 LIMITED - 1997-05-08 03323061, 03325064, 03325066... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-11-21 ~ 2006-12-31IIF 168 - Director → ME - 51
BLU INVESTMENTS LIMITED
- nowPCO 169 LIMITED - 1997-05-08 03323061, 03325057, 03325066... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-11-21 ~ 2006-12-31IIF 114 - Director → ME - 52G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2003-11-21 ~ 2006-12-31IIF 130 - Director → ME
- 53
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 03325057, 03325064, 03325066... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-11-21 ~ 2006-12-31IIF 188 - Director → ME - 54York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2001-09-03 ~ 2006-12-31IIF 135 - Director → ME
- 55York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2003-03-06 ~ 2006-12-31IIF 138 - Director → ME
- 56ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2006-12-31IIF 100 - Director → ME
- 57LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2005-01-31 ~ 2006-12-31IIF 44 - Director → ME
- 58DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-03-01 ~ 2006-12-31IIF 161 - Director → ME2003-01-08 ~ 2005-03-01IIF 157 - Director → ME
- 59LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-01-31 ~ 2006-12-31IIF 38 - Director → ME
- 60SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2000-03-15 ~ 2006-12-31IIF 225 - Director → ME
- 61York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer~ 2006-12-31IIF 153 - Director → ME
- 62PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 220 - Director → ME
- 63DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-01-28 ~ 2006-12-31IIF 37 - Director → ME
- 64DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 2006-12-31IIF 194 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-03-25 ~ 2006-12-31IIF 28 - Director → ME
- 66PCO 168 LIMITED - 1997-05-08 03323061, 03325057, 03325064... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2003-11-21 ~ 2006-12-31IIF 167 - Director → ME
- 67BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26 05215386UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer~ 2006-12-31IIF 95 - Director → ME
- 68Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2006-05-30 ~ 2006-12-31IIF 185 - Director → ME
- 69SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer~ 2006-12-31IIF 158 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1998-04-14 ~ 2006-12-31IIF 129 - Director → ME
- 71BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-04-15 ~ 2006-12-31IIF 201 - Director → ME
- 72CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1993-07-06 ~ 2006-12-31IIF 151 - Director → ME
- 73York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 198 - Director → ME
- 74HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2003-01-08 ~ 2005-03-01IIF 181 - Director → ME2005-03-01 ~ 2006-12-31IIF 142 - Director → ME
- 75BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 226 - Director → ME
- 76BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2688 Kingsway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer~ 2003-11-19IIF 235 - Director → ME
- 77York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-03-10 ~ 2006-12-31IIF 224 - Director → ME
- 78York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 42 - Director → ME
- 79York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1999-03-10 ~ 2006-12-31IIF 110 - Director → ME
- 80York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-03-10 ~ 2006-12-31IIF 137 - Director → ME
- 81York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-02-23 ~ 2006-12-31IIF 132 - Director → ME1999-02-05 ~ 2005-02-21IIF 205 - Director → ME
- 82York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-12-20 ~ 2006-12-31IIF 34 - Director → ME
- 83York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 210 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 203 - Director → ME
- 85York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-05 ~ 2006-12-31IIF 217 - Director → ME
- 86York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-02-05 ~ 2006-12-31IIF 207 - Director → ME
- 87York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 41 - Director → ME
- 88York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 204 - Director → ME
- 89York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 214 - Director → ME
- 90York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 40 - Director → ME
- 91York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 213 - Director → ME
- 92York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 30 - Director → ME
- 93BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 211 - Director → ME
- 94York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-02-05 ~ 2006-12-31IIF 209 - Director → ME
- 95York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-05 ~ 2006-12-31IIF 218 - Director → ME
- 96
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 179 - Director → ME - 97ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1996-01-15 ~ 2006-12-31IIF 89 - Director → ME
- 98BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1996-11-22 ~ 2006-12-31IIF 99 - Director → ME
- 99York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-20 ~ 2006-12-31IIF 39 - Director → ME
- 100ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 177 - Director → ME
- 101ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer1996-01-15 ~ 2006-12-31IIF 50 - Director → ME
- 102York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer1999-02-08 ~ 2006-12-31IIF 215 - Director → ME
- 103ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 02283030York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer1998-05-08 ~ 2006-12-31IIF 90 - Director → ME
- 104
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1996-01-15 ~ 2006-12-31IIF 88 - Director → ME - 105
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer1996-11-22 ~ 2006-12-31IIF 109 - Director → ME - 106York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-03-15 ~ 2006-12-31IIF 223 - Director → ME
- 107
BVP DEVELOPMENTS LIMITED
- nowBVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1998-03-26 ~ 1999-06-14IIF 55 - Director → ME2003-11-29 ~ 2006-12-31IIF 60 - Director → ME - 108York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-11-29 ~ 2006-12-31IIF 148 - Director → ME
- 109York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-11-29 ~ 2006-12-31IIF 111 - Director → ME
- 11095 Cromwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)185 GBP2019-12-31Officer1998-06-22 ~ 1999-06-14IIF 122 - Director → ME2003-11-29 ~ 2006-12-31IIF 113 - Director → ME
- 111York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-01-09 ~ 2006-12-31IIF 172 - Director → ME
- 112York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-12-19 ~ 2006-12-31IIF 124 - Director → ME
- 113York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2002-12-19 ~ 2006-12-31IIF 118 - Director → ME
- 114The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer2003-11-21 ~ 2006-12-31IIF 101 - Director → ME
- 115York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2002-01-09 ~ 2006-12-31IIF 46 - Director → ME
- 116RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer~ 2006-12-31IIF 131 - Director → ME
- 117CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer~ 2006-12-31IIF 195 - Director → ME
- 118
CLIVARA LIMITED
- nowSPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-15 ~ 2006-12-31IIF 104 - Director → ME - 119BESTARTIC LIMITED - 2000-04-199 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer2000-06-01 ~ 2002-10-31IIF 232 - Director → ME
- 120COLLIERS CRE PLC - 2010-05-17 03562608FITZHARDINGE PLC - 2004-10-22 03562608TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)Officer2001-06-15 ~ 2012-03-28IIF 32 - Director → ME
- 121HIREREADY LIMITED - 1992-01-079 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer~ 2002-10-31IIF 231 - Director → ME
- 122CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2000-11-07 ~ 2006-12-31IIF 166 - Director → ME
- 123York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer1998-03-09 ~ 2006-12-31IIF 133 - Director → ME
- 124First Floor, Fountain Precinct, Balm Green, Sheffield, S YorksDissolved Corporate (4 parents)Officer2006-03-13 ~ 2007-03-20IIF 33 - Director → ME
- 12526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2010-11-19 ~ 2017-11-28IIF 45 - Director → ME
- 126David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2016-06-06 ~ 2017-11-28IIF 239 - Director → ME
- 12735 Ballards Lane, London, EnglandActive Corporate (4 parents)Person with significant control2016-05-17 ~ 2016-05-17IIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OE
- 128York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2006-12-31IIF 199 - Director → ME
- 129BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-02-08 ~ 2006-12-31IIF 212 - Director → ME
- 130
EUSTON CENTRE LIMITED
- nowTHE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer~ 2006-12-31IIF 31 - Director → ME - 131QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01NEWINCCO 1084 LIMITED - 2011-03-11 00051462, 00688310, 01895342... (more)1 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-02-22 ~ 2019-07-18IIF 238 - Director → ME
- 132ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1996-01-15 ~ 2006-12-31IIF 87 - Director → ME
- 133ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1994-01-14 ~ 2006-12-31IIF 208 - Director → ME
- 134
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1996-01-15 ~ 2006-12-31IIF 47 - Director → ME - 135
FRP GROUP LIMITED
- nowFRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2002-10-24 ~ 2006-12-31IIF 156 - Director → ME - 136York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-11-25 ~ 2006-12-31IIF 192 - Director → ME
- 137ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-21 ~ 2006-12-31IIF 96 - Director → ME
- 138HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (11 parents)Officer~ 2003-09-23IIF 234 - Director → ME
- 139Hertford House, Manchester Square, LondonActive Corporate (3 parents)Officer2005-04-01 ~ 2014-12-31IIF 36 - Director → ME
- 140York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer~ 2006-12-31IIF 154 - Director → ME
- 141York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2001-03-16 ~ 2006-12-31IIF 152 - Director → ME
- 142INTERNATIONAL STUDENTS TRUST - 1986-02-171 Park Crescent, Regents Park, LondonActive Corporate (11 parents, 2 offsprings)Officer2003-05-08 ~ 2015-05-07IIF 35 - Director → ME
- 143KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 189 - Director → ME
- 144TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-12-19 ~ 2006-12-31IIF 127 - Director → ME
- 145York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-01-09 ~ 2006-12-31IIF 105 - Director → ME
- 146PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2006-12-31IIF 139 - Director → ME
- 147HACKREMCO (NO.1352) LIMITED - 1998-06-22 02523037, 02567025, 02567031... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2002-12-19 ~ 2006-12-31IIF 140 - Director → ME
- 148HACKREMCO (NO.1649) LIMITED - 2000-05-31 02523037, 02567025, 02567031... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2002-12-19 ~ 2006-12-31IIF 150 - Director → ME
- 149KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-12-19 ~ 2006-12-31IIF 123 - Director → ME
- 150Sussex Place, Regents Park, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-07-31Officer2006-04-19 ~ 2014-05-02IIF 159 - Director → ME
- 151ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer1996-11-22 ~ 2006-12-31IIF 134 - Director → ME
- 152BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer1996-11-22 ~ 2005-11-16IIF 27 - Director → ME
- 153
LUDGATE WEST LIMITED
- nowALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-08-29 ~ 2006-12-31IIF 52 - Director → ME - 154York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-10-26 ~ 2006-12-31IIF 149 - Director → ME
- 155York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2006-12-31IIF 26 - Director → ME
- 156York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2006-11-02 ~ 2006-12-31IIF 186 - Director → ME
- 157York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2006-12-31IIF 145 - Director → ME
- 158York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2006-12-31IIF 143 - Director → ME
- 159York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 64 - Director → ME
- 160York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 80 - Director → ME
- 161York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-11-02 ~ 2006-12-31IIF 141 - Director → ME
- 1629 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1999-11-03 ~ 2002-10-31IIF 236 - Director → ME
- 163
MILNER ESTATES LIMITED
- nowCONRAD RITBLAT GROUP PLC - 1997-11-10CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (2 parents)Officer1993-05-24 ~ 1999-11-03IIF 233 - Director → ME - 164York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2006-12-31IIF 184 - Director → ME
- 165PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)-243,404 GBP2024-06-30Officer2003-11-21 ~ 2006-12-31IIF 121 - Director → ME
- 166York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2001-10-08 ~ 2006-12-31IIF 61 - Director → ME
- 167MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 76 - Director → ME
- 168
ONE HUNDRED LUDGATE HILL
- nowONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer1996-11-22 ~ 2006-12-31IIF 117 - Director → ME - 169
P137 LIMITED
- nowBLSSP (PHC 18) LIMITED - 2019-03-09 04103964, 04103989, 04103997... (more)1 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2000-11-03 ~ 2006-12-31IIF 106 - Director → ME - 170C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer1998-06-09 ~ 2006-12-31IIF 115 - Director → ME
- 171
PLANTATION HOUSE LIMITED
- nowGLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1993-08-26 ~ 2006-12-31IIF 222 - Director → ME - 172SPEED 9742 LIMITED - 2003-12-23 03646282, 04869976, 05396394... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2004-01-07 ~ 2006-12-31IIF 98 - Director → ME
- 173BRITISH LAND LEISURE LIMITED - 2019-03-29 00643370CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2004-10-15 ~ 2006-12-31IIF 174 - Director → ME
- 174CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09 03681321WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2006-12-31IIF 155 - Director → ME
- 175
PROJECT SUNRISE LIMITED
- nowB&Q PROPERTIES LIMITED - 2006-07-14 03885270, 04111663, 07156385... (more)CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-07-13 ~ 2006-12-31IIF 116 - Director → ME - 176CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2006-12-31IIF 162 - Director → ME
- 177
REBOLINE LIMITED
- nowBROADGATE (PHC 3A) LIMITED - 2000-02-03 03707211, 03707212, 03707213... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12 03707211, 03707212, 03707213... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-02-05 ~ 2006-12-31IIF 219 - Director → ME - 178York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer~ 2006-12-31IIF 93 - Director → ME
- 179BLSSP (PHC 2) LIMITED - 2019-06-11 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 81 - Director → ME
- 180
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 128 - Director → ME - 181
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 04104066BLSSP (PHC 29) LIMITED - 2012-11-12 04103964, 04103989, 04103997... (more)3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 182 - Director → ME - 182
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 67 - Director → ME - 183
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 146 - Director → ME - 184
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 136 - Director → ME - 185
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 54 - Director → ME - 186
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 160 - Director → ME - 187
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 75 - Director → ME - 188BLSSP (PHC 16) LIMITED - 2019-06-03 04103989, 04103997, 04104011... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 84 - Director → ME
- 189BLSSP (PHC 23) LIMITED - 2019-06-03 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 164 - Director → ME
- 190BLSSP (PHC 1) LIMITED - 2019-05-31 04103964, 04103989, 04103997... (more)C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-11-03 ~ 2006-12-31IIF 71 - Director → ME
- 191York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-11-02 ~ 2006-12-31IIF 56 - Director → ME
- 192SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer~ 2006-12-31IIF 191 - Director → ME
- 193BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer1996-11-22 ~ 2006-12-31IIF 200 - Director → ME
- 194
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1996-11-22 ~ 2006-12-31IIF 144 - Director → ME - 195FARMCOTE SPORTING CLUB LIMITED - 2021-07-13 1345095540 Queen Anne Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ 2022-02-21IIF 227 - Director → ME
- 196HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2005-07-22 ~ 2006-12-31IIF 94 - Director → ME
- 197161 Drury Lane, London, EnglandActive Corporate (7 parents)Officer1999-06-23 ~ 2004-10-15IIF 97 - Director → ME
- 198
SYDALE
- nowSYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-10-29 ~ 2006-12-31IIF 171 - Director → ME - 199Head Of Legal, Tate, Millbank, LondonActive Corporate (17 parents)Officer2006-09-05 ~ 2015-10-05IIF 229 - Director → ME
- 200
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1996-11-22 ~ 2006-12-31IIF 125 - Director → ME - 201BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2003-11-21 ~ 2006-12-31IIF 178 - Director → ME
- 202York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 2006-12-31IIF 221 - Director → ME
- 203THE ALPHA STANDARD TRUST - 2014-01-15THE THREE R'S FOUNDATION - 2009-07-013rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)683,999 GBP2016-12-31Officer2009-02-13 ~ 2024-01-25IIF 228 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-09IIF 250 - Right to appoint or remove directors → OE
- 204
TPP INVESTMENTS LIMITED
- nowAPI INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2003-08-04 ~ 2006-12-31IIF 190 - Director → ME - 205York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer~ 2006-12-31IIF 216 - Director → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer~ 2006-12-31IIF 197 - Director → ME
- 207York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer~ 2006-12-31IIF 175 - Director → ME
- 208York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2001-03-27 ~ 2006-12-31IIF 180 - Director → ME
- 209
VYSON
- nowVYSON LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer1998-09-01 ~ 2006-12-31IIF 86 - Director → ME - 2101a Frognal 9 Hampstead Gate, LondonActive Corporate (13 parents, 1 offspring)Officer~ 2011-05-16IIF 230 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.