1
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (72 parents)
Officer
2007-01-16 ~ 2011-01-18
IIF 10 - Director → ME
2
50 Bedford Street, Belfast
Active Corporate (16 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 69 - Director → ME
3
17 Calstock Road, Woodthorpe, Nottingham, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Calstock Road, Woodthorpe, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 42 - Director → ME
6
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
2014-03-20 ~ 2014-07-04
IIF 4 - Director → ME
7
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 54 - Director → ME
8
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 49 - Director → ME
9
BLS NON SECURITISED 2012 2 LIMITED
- now 04104066BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 28 - Director → ME
10
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 47 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 35 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 21 - Director → ME
13
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 16 - Director → ME
14
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 29 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 23 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 13 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 18 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 45 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 38 - Director → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 36 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 30 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 39 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 50 - Director → ME
24
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 11 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 25 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 33 - Director → ME
27
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 27 - Director → ME
28
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 44 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 48 - Director → ME
30
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 17 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 41 - Director → ME
32
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2014-03-20 ~ 2014-07-04
IIF 20 - Director → ME
33
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
2014-03-20 ~ 2014-07-04
IIF 19 - Director → ME
34
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 12 - Director → ME
35
COTTAGE HOMES CONTRACTS LIMITED
09127894 The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (9 parents)
Officer
2020-10-06 ~ 2025-09-25
IIF 74 - Director → ME
36
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2016-02-17 ~ 2018-11-22
IIF 9 - Director → ME
37
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04
02142673PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2015-06-09 ~ 2018-11-22
IIF 8 - Director → ME
38
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-15 ~ 2014-07-04
IIF 70 - Director → ME
39
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2014-03-15 ~ 2014-07-04
IIF 3 - Director → ME
40
HARVEST NOMINEE NO. 1 LIMITED
- now 06316338SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-15 ~ 2014-07-22
IIF 67 - Director → ME
41
HARVEST NOMINEE NO. 2 LIMITED
- now 06316332SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-03-15 ~ 2014-07-22
IIF 68 - Director → ME
42
33 Charterhouse Street, London, England
Active Corporate (30 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 59 - Director → ME
43
NETTO LIMITED - now
PRIMROSE RETAIL LIMITED
- 2014-06-26
08964516 33 Holborn, London, England
Dissolved Corporate (27 parents)
Officer
2014-03-28 ~ 2014-06-17
IIF 73 - Director → ME
44
NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
08452579 1 Thane Road West, Nottingham
Active Corporate (19 parents)
Officer
2025-06-27 ~ now
IIF 7 - Director → ME
45
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 40 - Director → ME
46
45 Gresham Street Gresham Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2014-03-20 ~ 2014-07-04
IIF 53 - Director → ME
47
RAMHEATH PROPERTIES LIMITED
- now 01762921RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-02-25 ~ 2014-07-04
IIF 64 - Director → ME
48
TAYVIN 414 LIMITED - 2009-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-03-28 ~ 2014-07-04
IIF 71 - Director → ME
49
THE COTTAGE HOMES CHARITY - 2002-07-16
The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2020-08-19 ~ 2025-09-25
IIF 72 - Director → ME
50
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 43 - Director → ME
51
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 15 - Director → ME
52
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED
- 2019-06-03
04104060BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 55 - Director → ME
53
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 24 - Director → ME
54
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 51 - Director → ME
55
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 34 - Director → ME
56
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 56 - Director → ME
57
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 37 - Director → ME
58
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 31 - Director → ME
59
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 32 - Director → ME
60
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 26 - Director → ME
61
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 14 - Director → ME
62
ROMFORD DEVELOPMENTS LIMITED
- now 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 57 - Director → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 66 - Director → ME
64
SAINSBURY BRIDGECO HOLDCO LIMITED
- now 05644629HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2014-03-15 ~ 2014-07-04
IIF 1 - Director → ME
65
SAINSBURY HOLDCO A LIMITED
- now 05644636HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-15 ~ 2014-07-04
IIF 2 - Director → ME
66
SAINSBURY HOLDCO B LIMITED
- now 05644633HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-03-15 ~ 2014-07-04
IIF 60 - Director → ME
67
SAINSBURY PROPCO A LIMITED
- now 05644620HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 62 - Director → ME
68
SAINSBURY PROPCO B LIMITED
- now 05644624HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 61 - Director → ME
69
SAINSBURY PROPCO C LIMITED
- now 05676364HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 65 - Director → ME
70
SAINSBURY PROPCO D LIMITED
- now 05676370HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 63 - Director → ME
71
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 22 - Director → ME
72
STAMFORD PROPERTIES (DORKING) LIMITED
- now 03781386CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-03-15 ~ 2014-07-04
IIF 58 - Director → ME
73
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 46 - Director → ME
74
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2014-03-20 ~ 2014-07-04
IIF 52 - Director → ME