1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 102 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 77 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 109 - Director → ME
4
ATTITUDE IS EVERYTHING LIMITED - 2013-04-11
138 Kingsland Road Attitude Is Everything C/o Bradbury Studios, 138 Kingsland Road, London, United Kingdom
Active Corporate (48 parents)
Officer
2019-09-02 ~ 2022-09-12
IIF 133 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 58 - Director → ME
6
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 119 - Director → ME
7
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
2015-02-02 ~ 2016-11-25
IIF 56 - Director → ME
8
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
2015-02-02 ~ 2016-11-25
IIF 115 - Director → ME
9
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
2015-02-02 ~ 2016-11-25
IIF 84 - Director → ME
10
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
2015-02-02 ~ 2016-11-25
IIF 62 - Director → ME
11
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 90 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 66 - Director → ME
13
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 105 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 70 - Director → ME
15
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 87 - Director → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 89 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 107 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 67 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 103 - Director → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 101 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 74 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 106 - Director → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 126 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 65 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 130 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 73 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 120 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 61 - Director → ME
29
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 79 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 113 - Director → ME
31
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2015-02-02 ~ 2016-11-25
IIF 127 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 123 - Director → ME
33
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 60 - Director → ME
34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 81 - Director → ME
35
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 72 - Director → ME
36
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 125 - Director → ME
37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-02-14 ~ 2016-11-25
IIF 55 - Director → ME
38
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 93 - Director → ME
39
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
2015-02-02 ~ 2016-11-25
IIF 100 - Director → ME
40
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 76 - Director → ME
41
BROADGATE (FUNDING) 2005 LIMITED
05316374 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 108 - Director → ME
42
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 68 - Director → ME
43
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 88 - Director → ME
44
BROADGATE (PHC 11) 2005 LIMITED
05316382 York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 122 - Director → ME
45
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 98 - Director → ME
46
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 124 - Director → ME
47
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 64 - Director → ME
48
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 78 - Director → ME
49
BROADGATE (PHC 16) 2005 LIMITED
05316375 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 128 - Director → ME
50
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 110 - Director → ME
51
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 114 - Director → ME
52
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 63 - Director → ME
53
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 86 - Director → ME
54
York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 95 - Director → ME
55
BROADGATE (PHC 7) LIMITED
- now 03707218BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 97 - Director → ME
56
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 83 - Director → ME
57
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2014-02-14 ~ 2016-11-25
IIF 134 - Director → ME
58
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 82 - Director → ME
59
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 92 - Director → ME
60
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 132 - Director → ME
61
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
08389674 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-24 ~ now
IIF 33 - Director → ME
62
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 71 - Director → ME
63
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-24 ~ now
IIF 17 - Director → ME
64
HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
12724752 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 49 - Director → ME
65
I M PROPERTIES INVESTMENT (BB) LIMITED
- now 14723979I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
The Gate International Drive, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 11 - Director → ME
66
I M PROPERTIES INVESTMENTS HSBC 2 LIMITED
11917237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 6 - Director → ME
67
I M PROPERTIES RESIDENTIAL LIMITED
13263482 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 38 - Director → ME
68
I M PROPERTIES STRATEGIC LAND GROUP LIMITED
10392844 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 30 - Director → ME
69
I. M. PROPERTIES (BVP 1) LIMITED
09167006 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 7 - Director → ME
70
I. M. PROPERTIES (BVP 2) LIMITED
09167016 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 31 - Director → ME
71
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 39 - Director → ME
72
I.M. PROPERTIES (ABBEY) LIMITED
- now 03267507I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
GROVEFAST LIMITED - 1996-11-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-24 ~ now
IIF 20 - Director → ME
73
I.M. PROPERTIES (COLESHILL) LIMITED
- now 04340350PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-24 ~ now
IIF 9 - Director → ME
74
I.M. PROPERTIES (CROYDON) LIMITED
07630577 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 32 - Director → ME
75
I.M. PROPERTIES (GUILDFORD 2) LIMITED
- now 04663280PINCO 1892 LIMITED - 2003-07-14
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-24 ~ now
IIF 19 - Director → ME
76
I.M. PROPERTIES (LOGISTICS) LIMITED
06473896 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-24 ~ now
IIF 21 - Director → ME
77
I.M. PROPERTIES (LONGTON) LIMITED
- now 04047171PINCO 1493 LIMITED - 2001-02-12
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-24 ~ now
IIF 35 - Director → ME
78
I.M. PROPERTIES (MAIDENHEAD) LIMITED
- now 02942543I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-24 ~ now
IIF 27 - Director → ME
79
I.M. PROPERTIES (READING 2) LIMITED
- now 04893058PINCO 2012 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-24 ~ now
IIF 40 - Director → ME
80
I.M. PROPERTIES (WHB) LIMITED
- now 03315199PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-24 ~ now
IIF 53 - Director → ME
81
I.M. PROPERTIES DEVELOPMENT LIMITED
- now 03312223I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2025-12-24 ~ now
IIF 5 - Director → ME
82
I.M. PROPERTIES FINANCE LIMITED
- now 02677991I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
INGLEBY (610) LIMITED - 1992-04-03
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 22 - Director → ME
83
I.M. PROPERTIES INVESTMENT LIMITED
- now 02937496I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2025-12-24 ~ now
IIF 23 - Director → ME
84
I.M. PROPERTIES PLC - 2024-12-09
MEAUJO (PROPERTIES) LIMITED - 1998-04-09
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
2025-12-24 ~ now
IIF 28 - Director → ME
85
IM LAND LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 41 - Director → ME
86
IMP STRATEGIC LAND LIMITED - 2019-02-28
I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 15 - Director → ME
87
I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 52 - Director → ME
88
I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 44 - Director → ME
89
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 45 - Director → ME
90
IM PROPERTIES BRIDGNORTH LIMITED
- now 14295788IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 50 - Director → ME
91
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 8 - Director → ME
92
IM PROPERTIES HINCKLEY LIMITED
- now 14443602IM PROPERTIES HINKLEY LIMITED - 2022-11-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 2 - Director → ME
93
IM PROPERTIES RESIDENTIAL GROUP LIMITED
- now 13750193IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 18 - Director → ME
94
IMP DEVELOPMENT MANAGEMENT LIMITED
10028067 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 36 - Director → ME
95
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 48 - Director → ME
96
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 54 - Director → ME
97
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 24 - Director → ME
98
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2025-12-24 ~ now
IIF 46 - Director → ME
99
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 51 - Director → ME
100
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 1 - Director → ME
101
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 14 - Director → ME
102
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 25 - Director → ME
103
IMP RESIDENTIAL CAPITAL MARKETS LIMITED
11898209 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 42 - Director → ME
104
I.M. PROPERTIES PLC - 1998-04-01
BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2025-12-24 ~ now
IIF 4 - Director → ME
105
MERCIA PARK MANAGEMENT COMPANY LIMITED
12414715 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 13 - Director → ME
106
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2015-02-02 ~ 2016-08-23
IIF 129 - Director → ME
107
PEDDIMORE MANAGEMENT COMPANY LIMITED
13803704 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 29 - Director → ME
108
45 Gresham Street Gresham Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2015-02-02 ~ 2016-11-25
IIF 118 - Director → ME
109
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
2015-02-02 ~ 2016-11-25
IIF 75 - Director → ME
110
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
2015-02-02 ~ 2016-11-25
IIF 69 - Director → ME
111
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
2015-02-02 ~ 2016-11-25
IIF 99 - Director → ME
112
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
2015-02-02 ~ 2016-11-25
IIF 85 - Director → ME
113
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
2015-02-02 ~ 2016-11-25
IIF 116 - Director → ME
114
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
2015-02-02 ~ 2016-11-25
IIF 112 - Director → ME
115
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
2015-02-02 ~ 2016-11-25
IIF 96 - Director → ME
116
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
2015-02-02 ~ 2016-11-25
IIF 94 - Director → ME
117
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
2015-02-02 ~ 2016-11-25
IIF 111 - Director → ME
118
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
2015-02-02 ~ 2016-11-25
IIF 91 - Director → ME
119
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
2015-02-02 ~ 2016-11-25
IIF 131 - Director → ME
120
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
2015-02-02 ~ 2016-11-25
IIF 121 - Director → ME
121
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
2015-02-02 ~ 2016-11-25
IIF 117 - Director → ME
122
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-25
IIF 80 - Director → ME
123
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
PINCO 1741 LIMITED - 2002-04-02
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 26 - Director → ME
124
SPITFIRE HOMES (OMBERSLEY) LIMITED
13815446 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 3 - Director → ME
125
SPITFIRE HOMES (SANDVIK) LIMITED
- now 13815392SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-24 ~ now
IIF 16 - Director → ME
126
SPITFIRE HOMES (WOLSTON) LIMITED
13815488 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 10 - Director → ME
127
SPITFIRE HOMES GROUP LIMITED
- now 13750135SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 12 - Director → ME
128
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 43 - Director → ME
129
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-24 ~ now
IIF 37 - Director → ME
130
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
2015-02-02 ~ 2016-11-25
IIF 59 - Director → ME
131
THE HUB MANAGEMENT COMPANY LIMITED
09816793 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 47 - Director → ME
132
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 104 - Director → ME
133
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 34 - Director → ME
134
WEST STREET CONSULTANCY LIMITED
16707828 25 West Street, Warwick, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE