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.
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Inapplicable
Individuals in focus
Forshaw, Christopher Michael John
- British born in July 1949
Forshaw, Christopher Michael John
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU
IIF 1 IIF 2York House, 45 Seymour Street, London, W1H 7LX
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68York House, 45 Seymour Street, London, W1H 7LX, England
IIF 69 IIF 70 IIF 71 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 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 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 27844 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
IIF 279 IIF 280 IIF 281 (more)(less)IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511York House, Kerris Way, Earley, Reading, RG6 5UW, England
IIF 512
- British company director born in July 1949
Forshaw, Christopher Michael John
Resident in England
Registered addresses and corresponding companies - British born in July 1949Registered addresses and corresponding companies
Forshaw, Christopher Michael John
25 Foscote Road, Hendon, London, NW4 3SE
IIF 515
- British Registered addresses and corresponding companies
Forshaw, Christopher Michael John
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
IIF 516 IIF 517 IIF 518 (more)(less)IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565
- British born in July 1949
Forsham, Chrispopher Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesYork House 45, Seymour Street, London, W1H 7LX, United Kingdom
IIF 566
Related profiles found in government register
Offspring entities and appointments
489
- 1
1-2 LOGAN PLACE LIMITED
07355441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2010-10-06 ~ 2013-01-23IIF 134 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-12-18 ~ 2010-12-08IIF 327 - Director → ME - 5
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2010-10-06 ~ 2017-04-05IIF 211 - Director → ME - 6
- 7
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-06-13 ~ 2017-04-05IIF 264 - Director → ME - 82 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-18 ~ 2009-04-02IIF 370 - Director → ME - 9
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- 12
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- 16QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-08-30 ~ 2017-04-05IIF 436 - Director → ME
- 17ABP CONNECT LIMITED - nowABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23 01960152OCEAN VILLAGE LIMITED
- 1993-06-03 0196015225 Bedford Street, London, United KingdomActive Corporate (32 parents)Officer(before 1992-12-31) ~ 1993-01-08IIF 321 - Director → ME(before 1992-12-31) ~ 1993-12-31IIF 541 - Secretary → ME - 18ABP SOUTHAMPTON PROPERTIES LIMITED - nowABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04 01921515PREMINC PUBLIC LIMITED COMPANY
- 1985-07-30 0192151525 Bedford Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer(before 1992-12-31) ~ 1993-01-08IIF 383 - Director → ME(before 1992-12-31) ~ 1993-01-08IIF 537 - Secretary → ME - 19
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 68 - Director → ME - 20
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-08-30 ~ 2017-04-05IIF 9 - Director → ME - 21
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (22 parents)Officer2013-11-26 ~ 2017-04-05IIF 72 - Director → ME - 22
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (21 parents)Officer2013-11-26 ~ 2017-04-05IIF 73 - Director → ME - 23
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-10-31 ~ 2017-04-05IIF 234 - Director → ME - 24
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2007-12-19 ~ dissolvedIIF 378 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 533 - Secretary → ME - 25
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ 2017-04-05IIF 39 - Director → ME - 26
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2013-05-22 ~ 2017-04-05IIF 162 - Director → ME2013-05-21 ~ 2013-05-22IIF 222 - Director → ME - 27AVANT HOMES (GALLIONS APPROACH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED
- 2001-10-15 04113708C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2000-12-12 ~ 2001-03-30IIF 348 - Director → ME - 28York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 38 - Director → ME
- 29
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-01-30 ~ 2017-03-23IIF 61 - Director → ME - 30
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2013-05-22IIF 139 - Director → ME2013-05-22 ~ 2017-04-05IIF 153 - Director → ME - 31
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2013-05-22IIF 190 - Director → ME2013-05-22 ~ 2017-04-05IIF 274 - Director → ME - 32
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2014-02-14 ~ 2015-03-25IIF 111 - Director → ME - 33
- 34
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- 36BETT HOMES (YORKSHIRE) LIMITED - nowBETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED
- 2004-11-22 04113691Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 415 - Director → ME - 37
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2008-09-01 ~ 2017-04-05IIF 19 - Director → ME - 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 245 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 143 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 226 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 170 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 76 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 267 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 205 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 200 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 178 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 118 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 167 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 74 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 133 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 243 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2013-08-20 ~ dissolvedIIF 193 - Director → ME
- 53STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer1995-05-12 ~ 2017-04-05IIF 361 - Director → ME
- 54STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1995-05-12 ~ 2017-04-05IIF 336 - Director → ME
- 55STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer1995-05-12 ~ 2017-04-05IIF 351 - Director → ME
- 56STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1995-05-12 ~ 2017-04-05IIF 452 - Director → ME
- 57STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer1995-05-12 ~ 2017-04-05IIF 48 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-02-18 during the appointment or period of control
Due to be dissolved on 2021-09-16 during the appointment or period of controlSTANHOPE SECURITIES PLC - 1987-09-23BOSTONPRESS LIMITED - 1983-06-09Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer1995-03-23 ~ dissolvedIIF 316 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents, 9 offsprings)Officer2014-05-20 ~ 2017-04-05IIF 207 - Director → ME - 60
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2017-04-05IIF 204 - Director → ME - 61York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2017-04-05IIF 230 - Director → ME
- 62York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2017-04-05IIF 262 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2017-04-05IIF 248 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2017-04-05IIF 135 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2017-04-05IIF 237 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2017-04-05IIF 206 - Director → ME
- 67
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ dissolvedIIF 96 - Director → ME - 68
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2013-05-29 ~ 2017-04-05IIF 131 - Director → ME - 69BL CITY ESTATES LIMITED - 2008-09-17FLOWERSPRING PROPERTIES LIMITED - 1993-12-23York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2008-10-24 ~ dissolvedIIF 473 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 303 - Director → ME
- 71
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2017-04-05IIF 275 - Director → ME - 72SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-12-18 ~ 2010-01-28IIF 318 - Director → ME
- 73BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2017-04-05IIF 116 - Director → ME - 74
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ 2017-04-05IIF 187 - Director → ME - 75FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-08-30 ~ 2017-04-05IIF 373 - Director → ME
- 76
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 404 - Director → ME - 77
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2017-04-05IIF 227 - Director → ME - 78BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (20 parents)Officer2015-10-02 ~ 2017-04-05IIF 260 - Director → ME - 79
BL EALING LIMITED
10432312York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2016-10-17 ~ 2017-04-05IIF 115 - Director → ME - 80
BL FIXED UPLIFT GENERAL PARTNER LIMITED
10486372York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2016-11-18 ~ 2017-04-05IIF 92 - Director → ME - 81
- 82
- 83BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2010-03-24IIF 374 - Director → ME2013-12-05 ~ dissolvedIIF 215 - Director → ME
- 84
BL ROSEMOUND (GENERAL PARTNER) LIMITED
- 2008-04-30 05056430BEACHFAN LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2013-11-27 ~ 2017-04-05IIF 101 - Director → ME2004-03-30 ~ 2010-01-04IIF 341 - Director → ME - 85
- 86CYCLEROAD LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2013-11-27 ~ 2017-04-05IIF 88 - Director → ME2004-03-30 ~ 2010-01-04IIF 297 - Director → ME
- 87LIGHTFENCE LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-03-30 ~ 2010-01-04IIF 335 - Director → ME2013-11-27 ~ 2017-04-05IIF 137 - Director → ME
- 88
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2017-04-05IIF 258 - Director → ME - 89
BL HB INVESTMENTS LIMITED
10461500York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2016-11-03 ~ 2017-04-05IIF 278 - Director → ME - 90
- 91
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2017-04-05IIF 75 - Director → ME - 92
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- 97
- 98
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 359 - Director → ME - 99
- 100
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-01-13 ~ 2017-04-05IIF 71 - Director → ME - 101
- 102BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2008-12-22 ~ 2017-04-05IIF 62 - Director → ME - 103LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2000-12-05 ~ dissolvedIIF 486 - Director → ME
- 104TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-12-05 ~ dissolvedIIF 388 - Director → ME
- 105ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-12-05 ~ dissolvedIIF 505 - Director → ME
- 106IBOS 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 (32 parents)Officer2000-08-25 ~ 2017-04-05IIF 7 - Director → ME
- 107CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2000-08-25 ~ dissolvedIIF 482 - Director → ME
- 108
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 429 - Director → ME - 109
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 369 - Director → ME - 110BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2017-04-05IIF 208 - Director → ME - 111
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2017-04-05IIF 409 - Director → ME - 112
- 113SPRINTDUET LIMITED - 1997-08-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2007-12-31 ~ dissolvedIIF 299 - Director → ME
- 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlCORNWALL AND BISHOPSGATE LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2005-04-04 ~ dissolvedIIF 371 - Director → ME - 115CORNWALL TERRACE LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2005-04-04 ~ 2017-04-05IIF 220 - Director → ME
- 116REGENTS PARK NO. 1 LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2005-04-04 ~ 2017-04-05IIF 445 - Director → ME
- 117YORK GATE NO. 1 LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2005-04-04 ~ dissolvedIIF 448 - Director → ME
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- 122
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 488 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20WAVEBORDER LIMITED
- 2008-04-23 06514226C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2008-03-17 ~ 2010-01-28IIF 279 - Director → ME - 124
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2017-04-05IIF 100 - Director → ME - 125
- 126
- 127BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 365 - Director → ME
- 128BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 331 - Director → ME - 129
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 366 - Director → ME - 130
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-01-27 ~ 2017-04-05IIF 94 - Director → ME - 131BL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-12-18 ~ 2017-04-05IIF 401 - Director → ME
- 132ALNERY NO. 2052 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2010-03-16 ~ dissolvedIIF 172 - Director → ME
- 133ALNERY NO. 2053 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2011-10-21 ~ dissolvedIIF 4 - Director → ME
- 134BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2013-08-14 ~ 2017-04-05IIF 163 - Director → ME - 135
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02 02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18 02024208York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2008-08-01 ~ 2017-04-05IIF 350 - Director → ME(before 1992-12-14) ~ 1993-12-14IIF 527 - Secretary → ME - 136
- 137
- 138
- 139
- 140
- 141
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-06-22 ~ 2017-04-05IIF 37 - Director → ME - 142
- 143
- 144BLMH 1 LIMITED - nowSOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2000-03-03 ~ 2007-01-31IIF 291 - Director → ME2014-03-13 ~ 2017-04-05IIF 185 - Director → ME
- 145
- 146BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer1999-11-01 ~ 2017-04-05IIF 455 - Director → ME - 147BLRP FINANCE ONE LIMITED - 1998-02-18RANK NEMO (TWENTY) LIMITED - 1998-02-12Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2007-12-31 ~ dissolvedIIF 511 - Director → ME
- 148BLRP ONE LIMITED - 1998-02-18RANK NEMO (TWENTY-ONE) LIMITED - 1998-02-12Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2007-12-31 ~ dissolvedIIF 508 - Director → ME
- 149BLS NON SECURITISED 2012 2 LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 391 - Director → ME
- 150
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2008-03-26 ~ 2010-01-28IIF 286 - Director → ME - 151
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2008-03-26 ~ 2010-01-28IIF 498 - Director → ME - 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2008-03-26 ~ 2010-01-28IIF 381 - Director → ME - 153York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2008-03-26 ~ 2010-01-28IIF 461 - Director → ME
- 154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2008-03-26 ~ 2010-01-28IIF 493 - Director → ME - 155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2008-03-26 ~ 2010-01-28IIF 296 - Director → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2008-03-26 ~ 2010-01-28IIF 503 - Director → ME - 157York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 433 - Director → ME
- 158York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2008-03-26 ~ 2010-01-28IIF 476 - Director → ME
- 159York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 294 - Director → ME
- 160York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 475 - Director → ME
- 161York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2008-03-26 ~ 2010-01-28IIF 342 - Director → ME
- 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2008-03-26 ~ 2010-01-28IIF 465 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2008-03-26 ~ 2010-01-28IIF 474 - Director → ME - 164York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 295 - Director → ME
- 165York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 328 - Director → ME
- 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2008-03-26 ~ 2010-01-28IIF 477 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2008-03-26 ~ 2010-01-28IIF 494 - Director → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2008-03-26 ~ 2010-01-28IIF 380 - Director → ME - 169York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2008-03-26 ~ 2010-01-28IIF 425 - Director → ME
- 170York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 441 - Director → ME
- 17133 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2008-03-26 ~ 2010-01-28IIF 426 - Director → ME
- 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2008-03-26 ~ 2010-01-28IIF 290 - Director → ME - 173
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2008-03-26 ~ 2010-01-28IIF 402 - Director → ME - 174
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-12-18 ~ dissolvedIIF 470 - Director → ME - 175PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-12-18 ~ 2017-04-05IIF 307 - Director → ME
- 176PCO 167 LIMITED - 1997-05-15York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-12-18 ~ dissolvedIIF 397 - Director → ME
- 177PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-12-18 ~ dissolvedIIF 450 - Director → ME
- 178
- 179PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-12-18 ~ 2017-04-05IIF 64 - Director → ME
- 180
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2014-02-14 ~ 2015-03-25IIF 175 - Director → ME - 181
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2014-02-14 ~ 2015-03-25IIF 166 - Director → ME - 182
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2014-02-14 ~ 2015-03-25IIF 158 - Director → ME - 183BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2014-02-14 ~ 2015-03-25IIF 254 - Director → ME
- 184
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2014-02-14 ~ 2015-03-25IIF 514 - Director → ME - 185BRINDLEYPLACE LIMITED - now
BRINDLEYPLACE PLC
- 2019-06-20 02261707MERLIN SHEARWATER DEVELOPMENTS PLC
- 1989-03-20 02261707ALPHAFORM (NO.42) PLC
- 1988-06-30 022617074 Stable Street, LondonDissolved Corporate (26 parents)Officer(before 1992-10-17) ~ 1993-06-25IIF 367 - Director → ME(before 1992-10-17) ~ 1993-06-25IIF 529 - Secretary → ME - 186
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 6 - Director → ME - 187ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2005-07-28 ~ 2017-04-05IIF 322 - Director → ME
- 188
- 189
- 190
- 191
- 192
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2017-04-05IIF 419 - Director → ME - 193PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-18 ~ 2007-05-08IIF 438 - Director → ME
- 194PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-12-18 ~ 2007-05-08IIF 462 - Director → ME
- 195PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ 2007-05-08IIF 417 - Director → ME
- 196PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-12-18 ~ 2007-05-08IIF 315 - Director → ME
- 197PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-12-18 ~ 2007-05-08IIF 340 - Director → ME
- 198PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 362 - Director → ME
- 199
- 200
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2011-10-10 ~ 2017-04-05IIF 10 - Director → ME - 201
- 202
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2009-03-17 ~ 2017-04-05IIF 288 - Director → ME - 203
- 204PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-12-18 ~ 2007-05-08IIF 502 - Director → ME
- 205
- 206BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2006-12-19 ~ 2011-05-04IIF 344 - Director → ME(before 1992-03-30) ~ 1992-12-17IIF 525 - Secretary → ME
- 207
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2017-04-05IIF 271 - Director → ME - 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-18 ~ 2017-04-05IIF 21 - Director → ME - 209
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2011-09-26 ~ 2017-04-05IIF 80 - Director → ME - 210
- 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 0203975045 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-12-18 ~ 2010-01-28IIF 403 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 548 - Secretary → ME - 212York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 81 - Director → ME
- 213York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2014-02-14 ~ 2015-03-25IIF 93 - Director → ME
- 214York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 112 - Director → ME
- 215York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 176 - Director → ME
- 216York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2014-02-14 ~ 2015-03-25IIF 255 - Director → ME
- 217York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 123 - Director → ME
- 218York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 120 - Director → ME
- 219York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2014-02-14 ~ 2015-03-25IIF 195 - Director → ME
- 220York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2014-02-14 ~ 2015-03-25IIF 244 - Director → ME
- 221York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2014-02-14 ~ 2015-03-25IIF 225 - Director → ME
- 222York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2014-02-14 ~ 2015-03-25IIF 141 - Director → ME
- 223York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2014-02-14 ~ 2015-03-25IIF 224 - Director → ME
- 224York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2014-02-14 ~ 2015-03-25IIF 132 - Director → ME
- 225York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 82 - Director → ME
- 226York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2014-02-14 ~ 2015-03-25IIF 97 - Director → ME
- 227BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 269 - Director → ME
- 228PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2014-02-14 ~ 2015-03-25IIF 263 - Director → ME
- 229York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2014-02-14 ~ 2017-04-10IIF 238 - Director → ME
- 230York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2014-02-14 ~ 2015-03-25IIF 223 - Director → ME
- 231
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2017-04-05IIF 239 - Director → ME - 232
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 507 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 563 - Secretary → ME - 233York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-12-18 ~ 2017-04-05IIF 499 - Director → ME(before 1992-11-14) ~ 1993-12-14IIF 551 - Secretary → ME
- 234
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2008-11-07 ~ 2017-04-05IIF 284 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 528 - Secretary → ME - 235
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2017-04-05IIF 148 - Director → ME - 236
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 384 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 550 - Secretary → ME - 237
BROADGATE MANAGEMENT (NO.2) PLC
- 1994-12-14 02037406York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer(before 1992-12-14) ~ 1995-12-14IIF 542 - Secretary → ME - 238
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY
- 1986-10-29 02020069York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer1999-07-16 ~ dissolvedIIF 405 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 553 - Secretary → ME - 239York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2014-02-14 ~ 2015-03-25IIF 184 - Director → MEIIF 102 - Director → ME
- 240
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer(before 1993-12-14) ~ 2017-04-05IIF 280 - Director → ME(before 1992-12-14) ~ 1993-12-14IIF 565 - Secretary → ME - 241
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2014-02-14 ~ 2017-04-05IIF 183 - Director → ME2014-02-14 ~ 2015-03-25IIF 257 - Director → ME - 242
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10 01767381York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ dissolvedIIF 479 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 545 - Secretary → ME - 243BROADGATE SOUTH MANAGEMENT LIMITED - nowBROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
- 1994-11-08 01881630BIRCHBADGE PUBLIC LIMITED COMPANY
- 1985-06-17 01881630York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer(before 1992-12-14) ~ 1993-12-14IIF 561 - Secretary → ME - 244
- 245BRUNSWICK PARK LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer(before 1991-12-14) ~ 1992-12-17IIF 519 - Secretary → ME
- 246BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06TRUENEXT LIMITED - 1987-02-15Basildon Market Service Building, Westgate, Basildon, Essex, United KingdomActive Corporate (41 parents)Officer2007-03-01 ~ 2014-02-17IIF 2 - Director → ME
- 247
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-12-18 ~ dissolvedIIF 283 - Director → ME - 248
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-12-06 ~ dissolvedIIF 122 - Director → ME - 249
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2013-10-24 ~ dissolvedIIF 277 - Director → ME - 250
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2011-03-30 ~ dissolvedIIF 161 - Director → ME - 251
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2011-03-30 ~ dissolvedIIF 156 - Director → ME - 252CANADA QUAYS (DEVELOPMENTS) LIMITED - now
BL CANADA QUAYS LIMITED
- 2012-11-08 05291739231 Europa Boulevard, Warrington, Cheshire, United KingdomActive Corporate (10 parents)Officer2007-11-01 ~ 2010-02-09IIF 386 - Director → ME - 253
- 254
CARDWOOL LIMITED
01594179Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (14 parents)Officer(before 1991-12-31) ~ dissolvedIIF 298 - Director → ME(before 1991-12-31) ~ dissolvedIIF 538 - Secretary → ME - 255
- 256
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2008-03-18 ~ 2017-04-05IIF 43 - Director → ME - 257KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-12-21 ~ dissolvedIIF 301 - Director → ME
- 258
- 259
- 260
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2006-12-18 ~ 2008-12-02IIF 428 - Director → ME - 261
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2017-04-05IIF 128 - Director → ME - 262
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-12-18 ~ 2017-04-05IIF 25 - Director → ME - 263CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2017-04-05IIF 145 - Director → ME - 264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-12-18 ~ 2013-11-18IIF 487 - Director → ME - 265
- 266
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2017-04-05IIF 99 - Director → ME - 267CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2014-07-04 ~ 2017-04-05IIF 265 - Director → ME - 268
FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED
- 1989-07-19 023973682 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United KingdomActive Corporate (15 parents)Officer(before 1991-06-21) ~ 1991-11-11IIF 414 - Director → ME(before 1991-06-21) ~ 1991-11-11IIF 555 - Secretary → ME - 269LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2014-09-03 ~ 2017-01-10IIF 191 - Director → ME
- 270SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ dissolvedIIF 446 - Director → ME
- 271INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2010-03-24IIF 389 - Director → ME
- 272INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2013-12-05 ~ dissolvedIIF 136 - Director → ME2000-11-28 ~ 2010-03-24IIF 478 - Director → ME
- 273COMGENIC LIMITED - now
GOLDENSPEC LIMITED
- 2002-08-29 04425658York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2002-05-01 ~ 2002-07-30IIF 308 - Director → ME - 274
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
01247247Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control20 Farringdon Street, LondonDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ dissolvedIIF 393 - Director → ME(before 1991-12-31) ~ dissolvedIIF 522 - Secretary → ME - 275
- 276
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1998-04-01 ~ 2017-04-05IIF 368 - Director → ME - 277
- 278
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-12-18 ~ 2017-04-05IIF 60 - Director → ME - 279DRAKE CIRCUS CENTRE LIMITED - now
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2014-06-03 ~ 2017-04-05IIF 179 - Director → ME - 280
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2017-04-05IIF 127 - Director → ME - 281MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2017-04-05IIF 256 - Director → ME
- 282
- 283
- 284
- 285
EDGECOOL LIMITED
03121240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2008-08-01 ~ 2013-06-12IIF 302 - Director → ME - 286
ELK MILL OLDHAM LIMITED
10461879York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2016-11-03 ~ 2017-04-05IIF 272 - Director → ME - 287York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2014-02-14 ~ 2015-03-25IIF 266 - Director → ME2009-09-16 ~ 2009-11-03IIF 356 - Director → ME
- 288THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2007-12-19 ~ dissolvedIIF 390 - Director → ME
- 289York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-12-18 ~ 2017-04-05IIF 385 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 520 - Secretary → ME
- 290EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer(before 1991-12-14) ~ 1992-12-17IIF 534 - Secretary → ME - 291ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2010-03-16 ~ dissolvedIIF 232 - Director → ME
- 292ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-12-18 ~ 2017-03-13IIF 65 - Director → ME
- 293
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-08-30 ~ dissolvedIIF 451 - Director → ME - 294
- 295
- 296FURLONG COUNTRY HOMES LIMITED - now
HAULFIRST LIMITED
- 2002-06-06 04113701Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 357 - Director → ME - 297FURLONG EXECUTIVE HOMES LIMITED - now
MALLETSTAND LIMITED
- 2002-06-06 04113682Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 343 - Director → ME - 298FURLONG PROPERTIES LIMITED - now
FARMCAST LIMITED
- 2002-06-06 04113713Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (23 parents)Officer2000-12-12 ~ 2001-03-30IIF 510 - Director → ME - 299FURLONG RESIDENTIAL LIMITED - now
OFFICEBRICK LIMITED
- 2002-06-06 04113709Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 364 - Director → ME - 300
- 301
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2008-09-01 ~ 2017-04-05IIF 491 - Director → ME - 302GILLINGHAM PROPERTY MANAGEMENT COMPANY LIMITED - now
PAGEBRICK LIMITED
- 2002-05-22 04113707Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer2000-12-12 ~ 2001-03-30IIF 459 - Director → ME - 303
- 304GLADEDALE (EASTERN) LIMITED - nowFURLONG CITY LIMITED - 2007-01-30
JOINEARTH LIMITED
- 2002-06-06 04113694Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 444 - Director → ME - 305GLADEDALE CAPITAL PROJECTS LIMITED - now
CARDMANOR LIMITED
- 2005-04-07 04113894Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2000-12-12 ~ 2001-03-30IIF 347 - Director → ME - 306GLADEDALE GROUP LIMITED - nowGLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED
- 2005-05-19 04113678Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 515 - Director → ME - 307GLADEDALE URBAN DEVELOPMENTS LIMITED - now
EARTHBOX LIMITED
- 2002-10-23 04113718Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 360 - Director → ME - 308BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-12-18 ~ 2017-04-05IIF 313 - Director → ME
- 309GLOBAL POLICY LONDON LTD - now
MARYLEBONE CHARITABLE FOUNDATION
- 2019-02-04 02171962ROSEHAUGH CHARITABLE FOUNDATION
- 1993-07-28 02171962VENTUREHAND LIMITED
- 1989-06-09 02171962University House, 109-117 Middlesex Street, London, EnglandActive Corporate (10 parents)Officer(before 1992-04-15) ~ 2003-02-28IIF 358 - Director → ME(before 1992-04-15) ~ 1999-05-01IIF 564 - Secretary → ME - 310
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-08-30 ~ dissolvedIIF 500 - Director → ME - 311BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-12-20 ~ 2017-04-05IIF 125 - Director → ME
- 312THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-12-20 ~ 2017-04-05IIF 121 - Director → ME
- 313
HEREFORD OLD MARKET LIMITED
10509794York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-12-05 ~ 2017-04-05IIF 126 - Director → ME - 314
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-05-30 ~ 2017-04-05IIF 188 - Director → ME - 315
HIGHFIELDS GROVE MANAGEMENT LIMITED
020774822 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (16 parents)Officer(before 1992-10-06) ~ 1993-06-02IIF 418 - Director → ME(before 1992-10-06) ~ 1993-06-02IIF 532 - Secretary → ME - 316
HILDEN PROPERTIES LIMITED
NI062887Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-18 during the appointment or period of control138 University Street, BelfastDissolved Corporate (19 parents)Officer2013-11-06 ~ 2017-04-05IIF 105 - Director → ME - 317
HOME FOR LIFE (HOUSING) LIMITED
01989363First Floor 7 Cadbury Close, 1379 High Road, London, LondonActive Corporate (10 parents, 1 offspring)Officer(before 1991-12-31) ~ 1992-04-09IIF 354 - Director → ME(before 1991-12-31) ~ 1993-03-09IIF 560 - Secretary → ME - 318
HOME FOR LIFE (INVESTMENTS) LIMITED
01989361First Floor 7 Cadbury Close, 1379 High Road, London, LondonActive Corporate (10 parents)Officer(before 1991-12-31) ~ 1992-04-09IIF 304 - Director → ME(before 1991-12-31) ~ 1993-03-09IIF 557 - Secretary → ME - 319
HOME FOR LIFE (PROPERTIES) LTD.
01989362First Floor 7 Cadbury Close, 1379 High Road, London, LondonActive Corporate (10 parents)Officer(before 1991-12-31) ~ 1992-04-09IIF 458 - Director → ME(before 1991-12-31) ~ 1993-03-09IIF 547 - Secretary → ME - 320
RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
- 1986-06-02 01995601EASCORP PUBLIC LIMITED COMPANY
- 1986-04-30 01995601First Floor 7 Cadbury Close, 1379 High Road, LondonActive Corporate (11 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1992-04-09IIF 330 - Director → ME1992-08-25 ~ 1993-03-09IIF 411 - Director → ME(before 1991-12-31) ~ 1993-03-09IIF 517 - Secretary → ME - 321
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2017-04-05IIF 168 - Director → ME - 322
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-12-18 ~ 2017-04-05IIF 63 - Director → ME - 323
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-18 ~ 2017-04-05IIF 349 - Director → ME - 324
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-02-23 ~ dissolvedIIF 87 - Director → ME - 325
KINGSBRIDGE INVESTMENTS LIMITED
02044738Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of controlThe Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved Corporate (10 parents)Officer(before 1990-12-31) ~ 1994-11-28IIF 430 - Director → ME(before 1990-12-31) ~ 1994-11-28IIF 562 - Secretary → ME - 326LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2000-12-21 ~ 2017-04-05IIF 352 - Director → ME
- 327DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-11-21 ~ 2017-04-05IIF 142 - Director → ME
- 328
THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
- 1992-09-16 02048874York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2011-02-23 ~ dissolvedIIF 164 - Director → ME(before 1992-12-14) ~ 1993-12-14IIF 521 - Secretary → ME - 329
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2001-03-15 ~ 2010-03-24IIF 306 - Director → ME2011-03-30 ~ dissolvedIIF 217 - Director → ME - 330LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2011-06-24 ~ 2014-12-12IIF 113 - Director → ME - 331LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2011-09-20 ~ 2014-12-12IIF 154 - Director → ME - 332LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-08-30 ~ 2017-04-05IIF 44 - Director → ME - 333
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2008-03-18 ~ 2017-04-05IIF 36 - Director → ME - 334HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-12-21 ~ 2017-04-05IIF 66 - Director → ME
- 335HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2000-12-21 ~ 2017-04-05IIF 440 - Director → ME
- 336LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-12-21 ~ 2017-04-05IIF 314 - Director → ME
- 337
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-08-30 ~ 2017-04-05IIF 490 - Director → ME - 338
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2017-04-05IIF 86 - Director → ME - 339
- 340
- 341
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-12-18 ~ 2017-04-05IIF 67 - Director → ME(before 1991-12-10) ~ 1992-12-17IIF 524 - Secretary → ME - 342
- 343
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
- 1993-08-12 02037399ROSEHAUGH STANHOPE (HOLBORN) PLC
- 1988-03-18 02037399York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-12-18 ~ dissolvedIIF 495 - Director → ME(before 1991-12-14) ~ 1992-12-17IIF 558 - Secretary → ME - 344
- 345
- 346MANOR KINGDOM SOUTHERN LTD - now
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (26 parents)Officer2000-12-12 ~ 2001-03-30IIF 437 - Director → ME - 347MARINE ENVIRONMENTAL RESEARCH LIMITED - nowABP SHORTSEA PROPERTIES LIMITED - 2001-04-23OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED
- 1993-06-03 01989216POWERLARGE LIMITED
- 1986-12-02 0198921625 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer(before 1992-12-31) ~ 1993-01-08IIF 408 - Director → ME(before 1992-12-31) ~ 1993-01-08IIF 546 - Secretary → ME - 348
- 349
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-03-16 ~ 2017-04-05IIF 250 - Director → ME - 350
- 351
- 352
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2012-10-17 ~ 2017-04-10IIF 251 - Director → ME2009-03-06 ~ 2012-10-06IIF 353 - Director → ME - 353
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2012-10-17 ~ 2017-04-10IIF 83 - Director → ME2009-11-06 ~ 2012-10-06IIF 22 - Director → ME - 354
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2012-10-17 ~ 2017-04-10IIF 180 - Director → ME2009-03-06 ~ 2012-10-06IIF 413 - Director → ME - 355
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-03-06 ~ 2012-10-06IIF 309 - Director → ME2012-10-17 ~ 2017-04-05IIF 231 - Director → ME - 356
- 357
- 358
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-03-06 ~ 2012-10-06IIF 480 - Director → ME2012-10-17 ~ 2017-04-05IIF 182 - Director → ME - 359
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2012-10-17 ~ 2017-04-05IIF 160 - Director → ME2009-03-06 ~ 2012-10-06IIF 329 - Director → ME - 360
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2012-10-17 ~ 2017-04-05IIF 189 - Director → ME2009-03-06 ~ 2012-10-06IIF 410 - Director → ME - 361
MEADOWHALL TRAINING LIMITED
04540802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (25 parents)Officer2002-10-21 ~ 2017-04-05IIF 41 - Director → ME - 362
- 363BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-08-30 ~ 2017-04-05IIF 293 - Director → ME
- 364MILL STUDIO BUSINESS CENTRE LIMITED - now
ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
- 1995-01-05 02361890Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07IVORYCROWN (UK) LIMITED
- 1989-04-10 02361890Lake House, Market Hill, Royston, EnglandActive Corporate (10 parents)Officer(before 1992-03-15) ~ 1994-11-28IIF 456 - Director → ME(before 1992-03-15) ~ 1994-11-28IIF 549 - Secretary → ME - 365
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-08-30 ~ 2017-04-05IIF 12 - Director → ME - 366
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2017-04-05IIF 202 - Director → ME - 367Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (33 parents)Officer2006-12-18 ~ 2008-12-02IIF 496 - Director → ME - 368MOUNTSFIELD PROPERTIES LIMITED - 2008-09-17York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2008-10-24 ~ dissolvedIIF 471 - Director → ME
- 369
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2012-10-17 ~ 2017-04-05IIF 110 - Director → ME2009-03-06 ~ 2012-10-06IIF 467 - Director → ME - 370MSC (FUNDING) PLC - 2009-03-26York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2011-02-23 ~ dissolvedIIF 201 - Director → ME
- 371MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-03-06 ~ 2012-10-06IIF 363 - Director → ME2012-10-17 ~ 2017-04-05IIF 107 - Director → ME
- 372
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-12-18 ~ 2017-04-05IIF 31 - Director → ME(before 1992-08-15) ~ 1993-08-15IIF 554 - Secretary → ME - 373
- 374P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2008-03-26 ~ 2010-01-28IIF 489 - Director → ME
- 375York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2017-04-05IIF 181 - Director → ME
- 376York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2017-04-05IIF 103 - Director → ME
- 377BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2017-04-05IIF 249 - Director → ME
- 378DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2017-04-05IIF 119 - Director → ME
- 379
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2017-04-05IIF 203 - Director → ME - 380DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2015-02-11 ~ 2017-04-05IIF 236 - Director → ME2013-08-14 ~ 2013-08-14IIF 276 - Director → ME
- 381NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2017-04-05IIF 78 - Director → ME
- 382
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2017-04-05IIF 199 - Director → ME - 383
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 566 - Director → ME - 384
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-31 ~ 2017-04-05IIF 252 - Director → ME - 385
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2017-04-05IIF 104 - Director → ME - 386
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2017-04-05IIF 146 - Director → ME - 387
PEACOCKS CENTRE
02234240Insolvency (Case 1) In administration
Administration started on 2022-04-07C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (51 parents, 2 offsprings)Officer2006-12-18 ~ 2008-06-23IIF 399 - Director → ME - 388
PENCILSCREEN LIMITED
06532033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-0445 Gresham Street Gresham Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2008-03-18 ~ 2010-01-28IIF 324 - Director → ME - 389
- 390
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-09 ~ 2017-04-05IIF 84 - Director → ME - 391
PORTBURY DEVELOPMENTS LIMITED
01418577Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control20 Farringdon Street, LondonDissolved Corporate (7 parents)Officer(before 1991-12-31) ~ dissolvedIIF 345 - Director → ME(before 1991-12-31) ~ dissolvedIIF 540 - Secretary → ME - 392SPEED 9742 LIMITED - 2003-12-23York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2011-09-19 ~ 2017-04-05IIF 233 - Director → ME
- 393PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-12-18 ~ 2017-04-05IIF 40 - Director → ME - 394
QUEEN ANNE STREET NOMINEES LIMITED
01020546Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control20, Farringdon Street, London.Dissolved Corporate (6 parents)Officer(before 1991-12-31) ~ dissolvedIIF 312 - Director → ME(before 1991-12-31) ~ dissolvedIIF 535 - Secretary → ME - 395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ 2014-12-12IIF 55 - Director → ME - 396
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2009-01-26IIF 395 - Director → ME - 397INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2013-12-05 ~ dissolvedIIF 253 - Director → ME2000-11-28 ~ 2010-03-24IIF 454 - Director → ME
- 398INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2010-03-24IIF 323 - Director → ME2013-12-05 ~ dissolvedIIF 221 - Director → ME
- 399
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2011-02-23 ~ dissolvedIIF 109 - Director → ME - 400York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2017-04-05IIF 513 - Director → ME
- 401
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724York House, 45 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2010-01-26 ~ 2014-05-21IIF 171 - Director → ME2014-05-21 ~ 2017-04-05IIF 197 - Director → ME - 402
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-12-18 ~ 2017-04-05IIF 57 - Director → ME - 403RELAND (LEEDS) LIMITED - now
VASECLASS LIMITED
- 2006-02-08 04113692Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 287 - Director → ME - 404RELAND PROPERTIES LIMITED - now
DATAGARDEN LIMITED
- 2005-04-07 0411372230 High Street, Westerham, Kent, United KingdomDissolved Corporate (18 parents)Officer2000-12-12 ~ 2001-03-30IIF 492 - Director → ME - 405
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-12-18 ~ 2017-03-13IIF 45 - Director → ME - 406RENDLESHAM PARK ESTATE LIMITED - now
BENTWATERS MANAGEMENT LIMITED
- 2002-04-23 0173910932 Bentwaters Parks, Rendlesham, Woodbridge, EnglandActive Corporate (28 parents)Officer(before 1992-12-13) ~ 1993-01-01IIF 398 - Director → ME - 407RI BQ 4 DIY LIMITED - now
BL RETAIL INVESTMENTS LIMITED
- 2020-10-29 104614983 St. James's Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-11-03 ~ 2017-04-05IIF 152 - Director → ME - 408RI SB ARCHER ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 305 - Director → ME - 409RI SB BANBURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 375 - Director → ME - 410RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2008-03-26 ~ 2010-01-28IIF 406 - Director → ME
- 411RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 506 - Director → ME - 412RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 457 - Director → ME - 413RI SB CARDIFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 483 - Director → ME - 414RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2008-03-26 ~ 2010-01-28IIF 339 - Director → ME
- 415RI SB HEREFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 379 - Director → ME - 416RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 281 - Director → ME - 417RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 334 - Director → ME - 418RI SB NORTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 432 - Director → ME - 419RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2008-03-26 ~ 2010-01-28IIF 453 - Director → ME - 420RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer2014-09-01 ~ 2017-04-05IIF 214 - Director → ME - 421RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer2014-09-01 ~ 2017-04-05IIF 219 - Director → ME - 422
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-12-18 ~ 2017-03-13IIF 30 - Director → ME - 423
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-08-30 ~ 2017-04-05IIF 157 - Director → ME - 424
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-08 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (17 parents)Officer(before 1991-12-31) ~ dissolvedIIF 422 - Director → ME(before 1991-12-31) ~ dissolvedIIF 523 - Secretary → ME - 425S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10GLADEDALE GROUP LIMITED - 2008-03-06
RADIOBEST LIMITED
- 2005-03-09 04113703Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2000-12-12 ~ 2001-03-30IIF 396 - Director → ME - 426
- 427
- 428
SEYMOUR STREET HOMES LIMITED
10044321York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2016-03-04 ~ 2017-04-05IIF 90 - Director → ME - 429SIDEPLOY LIMITED - 1988-08-19York House, 45 Seymour Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2014-08-29 ~ 2017-04-05IIF 5 - Director → ME
- 430SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED
- 1992-01-29 02360815York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2011-09-26 ~ 2017-04-05IIF 192 - Director → ME(before 1992-03-14) ~ 1992-12-17IIF 559 - Secretary → ME - 431SIX BROADGATE LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer(before 1991-12-14) ~ 1992-12-17IIF 543 - Secretary → ME
- 432
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2010-03-16 ~ dissolvedIIF 98 - Director → ME - 433MILEFLIGHT LIMITED - 2005-03-1780 Fenchurch Street, London, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2015-04-15 ~ 2017-04-05IIF 512 - Director → ME
- 434
- 435
- 436York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2017-04-05IIF 235 - Director → ME
- 437York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-12-18 ~ 2017-04-05IIF 317 - Director → ME
- 438
- 439
STONEFLARE UK LIMITED
02358537Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved Corporate (7 parents)Officer(before 1992-03-10) ~ 1994-11-28IIF 325 - Director → ME(before 1992-03-10) ~ 1994-11-28IIF 556 - Secretary → ME - 440STOREY SPACES LTD - now
BL FW LIMITED
- 2018-03-20 10606395York House, 45 Seymour Street, London, EnglandActive Corporate (16 parents)Officer2017-02-07 ~ 2017-04-05IIF 70 - Director → ME - 441SUMMERPOOL LIMITED - nowSHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer1995-03-24 ~ 1998-01-22IIF 394 - Director → ME
- 442
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1995-04-03 ~ 1999-06-23IIF 382 - Director → ME - 443
- 444CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2014-09-01 ~ 2017-04-05IIF 124 - Director → ME
- 445CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2014-09-01 ~ 2017-04-05IIF 150 - Director → ME
- 446TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2014-09-01 ~ 2017-04-05IIF 130 - Director → ME
- 447CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2014-09-01 ~ 2017-04-05IIF 216 - Director → ME
- 448ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2014-09-01 ~ 2017-04-05IIF 138 - Director → ME
- 449CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2014-09-01 ~ 2017-04-05IIF 169 - Director → ME
- 450
- 451York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer2014-08-29 ~ 2017-04-05IIF 147 - Director → ME
- 452York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-12-18 ~ 2010-01-28IIF 285 - Director → ME(before 1992-08-15) ~ 1993-08-15IIF 536 - Secretary → ME
- 453TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer2014-09-01 ~ 2017-04-05IIF 241 - Director → ME - 454266 Kingsland Road, London, EnglandActive Corporate (50 parents)Officer(before 1992-07-10) ~ 1993-05-04IIF 355 - Director → ME(before 1992-07-10) ~ 1993-05-04IIF 539 - Secretary → ME
- 455Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2006-12-18 ~ 2012-10-03IIF 431 - Director → ME - 456
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer1995-01-13 ~ 2017-04-05IIF 58 - Director → ME - 457
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-11-02 ~ 2010-12-21IIF 95 - Director → ME - 458
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-06-22 ~ 2017-04-05IIF 32 - Director → ME - 459
THE MEADOWHALL EDUCATION CENTRE
04396759Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-24C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopoid St, SheffieldLiquidation Corporate (43 parents, 1 offspring)Officer2002-03-18 ~ 2010-01-29IIF 435 - Director → ME - 460SHELFCO (NO. 1000) LIMITED - 1995-02-24York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1995-03-24 ~ 1998-04-17IIF 289 - Director → ME
- 461SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-08-30 ~ 2017-04-05IIF 3 - Director → ME
- 462
TIGERPAPER LIMITED
0411369833 Station Road, Rainham, Gillingham, EnglandActive Corporate (23 parents)Officer2000-12-12 ~ 2001-03-30IIF 443 - Director → ME - 463
TOLLGATE CENTRE COLCHESTER LIMITED
10461649York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2016-11-03 ~ 2017-04-05IIF 114 - Director → ME - 464Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-11-16235 Hunts Pond Road, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer(before 1992-04-28) ~ 1994-04-28IIF 481 - Director → ME(before 1992-04-28) ~ 1994-04-28IIF 531 - Secretary → ME - 465API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-18 ~ 2017-04-05IIF 54 - Director → ME
- 466ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-02-07 ~ 2017-03-13IIF 29 - Director → ME
- 467EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-02-07 ~ 2017-03-13IIF 46 - Director → ME
- 468FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (38 parents)Officer2006-02-07 ~ dissolvedIIF 387 - Director → ME
- 469IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-02-07 ~ 2017-04-05IIF 52 - Director → ME
- 470
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-12-18 ~ 2017-04-05IIF 47 - Director → ME - 471
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2006-02-07 ~ 2017-04-05IIF 11 - Director → ME - 472York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2004-04-23 ~ dissolvedIIF 497 - Director → ME
- 473
FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
- 1989-06-20 023849735 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (33 parents)Officer(before 1992-05-16) ~ 1993-05-04IIF 449 - Director → ME1993-06-03 ~ 1995-03-30IIF 320 - Director → ME(before 1992-05-16) ~ 1993-05-04IIF 530 - Secretary → ME - 474
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2007-04-19 ~ 2017-04-05IIF 501 - Director → ME - 475
VREZ LIMITED
06290464York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer2012-12-19 ~ dissolvedIIF 144 - Director → ME - 476
- 477
WARDROBE COURT LIMITED
004590411st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (30 parents)Officer2011-06-30 ~ 2017-04-05IIF 91 - Director → ME - 478CUMBER PROPERTIES LIMITED - 1998-12-151st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (29 parents)Officer2011-06-30 ~ 2017-04-05IIF 246 - Director → ME
- 479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-11-30BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved Corporate (35 parents)Officer1992-10-06 ~ 1993-03-01IIF 484 - Director → ME1992-10-06 ~ 1993-03-01IIF 552 - Secretary → ME - 480
WATERCYCLE LIMITED
04113690Ashtead Park Garden Centre, Pleasure Pit Road, Ashtead, SurreyDissolved Corporate (10 parents)Officer2000-12-12 ~ 2001-03-30IIF 439 - Director → ME - 481
- 482
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-12-18 ~ dissolvedIIF 420 - Director → ME - 483
- 484
WESTSIDE LEEDS LIMITED
10461886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-29
Dissolved on 2022-04-1330 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2016-11-03 ~ 2017-04-05IIF 151 - Director → ME - 485
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-12-18 ~ dissolvedIIF 427 - Director → ME(before 1992-08-13) ~ 1993-08-13IIF 526 - Secretary → ME - 486WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2017-04-05IIF 261 - Director → ME - 487WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2017-04-05IIF 210 - Director → ME - 488WINTERLOCH LIMITED - nowTHE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer1995-03-24 ~ 1998-01-22IIF 311 - Director → ME - 489
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Contains public sector information retrieved at 14 July 2026 and
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