1
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 30 - Director → ME
2
- now Appointment / Control FROMBA LIMITED - 2007-01-19 Appointment / Control
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 193 - Director → ME
3
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19 Appointment / Control
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 1 - Director → ME
4
- now Appointment / Control BROADGATE PLAZA LIMITED - 2007-01-19 Appointment / Control
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 190 - Director → ME
5
- now Appointment / Control NALDO LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 122 - Director → ME
6
- now Appointment / Control DEWMORE PROPERTIES LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 69 - Director → ME
7
BROADGATE (PHC 1) LIMITED - 2010-09-17 Appointment / Control
Related registrations:
03702408,
03707212,
03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2005-01-07 ~ 2008-11-15
IIF 58 - Director → ME
8
- now Appointment / Control FORMCASH LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2007-12-10
IIF 175 - Director → ME
2007-12-14 ~ 2008-11-15
IIF 67 - Director → ME
9
BROADGATE (PHC 4) LIMITED - 2010-09-17 Appointment / Control
Related registrations:
03702408,
03707211,
03707212, 03707213, 03707214, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2005-01-07 ~ 2008-11-15
IIF 97 - Director → ME
10
- now Appointment / Control QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 216 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 83 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 18 - Director → ME
13
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 230 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 39 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 179 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 140 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 155 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 141 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-16 ~ 2008-11-15
IIF 203 - Director → ME
20
- now Appointment / Control BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents, 11 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 262 - Director → ME
21
- now Appointment / Control FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 42 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 92 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 75 - Director → ME
24
- now Appointment / Control BL INTERMEDIATE COMPANY LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents, 13 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 233 - Director → ME
25
- now Appointment / Control BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents, 7 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 148 - Director → ME
26
GARDENRAY LIMITED - 2022-02-02 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-02-10 ~ 2005-04-08
IIF 185 - Director → ME
27
CAYMALL LIMITED - 2022-02-02 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 32 - Director → ME
28
SPRINT 1118 LIMITED - 2021-03-28 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-11-15
IIF 170 - Director → ME
29
- now Appointment / Control IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 186 - Director → ME
30
- now Appointment / Control BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 160 - Director → ME
31
- now Appointment / Control BL OFFICE COMPANY LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 116 - Director → ME
32
- now Appointment / Control BL RESIDUAL COMPANY LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 101 - Director → ME
33
- now Appointment / Control BL RETAIL TOP COMPANY LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents, 26 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 16 - Director → ME
34
TAILRESS LIMITED - 2021-07-22 Appointment / Control
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26 Appointment / Control
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 93 - Director → ME
35
York House, 45 Seymour Street, London
Active Corporate (6 parents, 46 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 145 - Director → ME
36
- now Appointment / Control BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12 Appointment / Control
STOREBELL LIMITED - 2005-12-20 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 78 - Director → ME
37
BL SUPERSTORES FINANCE PLC - 2020-03-17 Appointment / Control
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12 Appointment / Control
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 136 - Director → ME
38
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 57 - Director → ME
39
- now Appointment / Control BL UNIVERSAL PLC - 2006-09-29 Appointment / Control
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 90 - Director → ME
40
BLACKWALL (1) LIMITED - 2008-08-20 Appointment / Control
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 164 - Director → ME
41
- now Appointment / Control ASDA LIMITED - 2007-04-24 Appointment / Control
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 133 - Director → ME
42
- now Appointment / Control ASDA (EBURY GATE) LIMITED - 2007-04-02 Appointment / Control
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 194 - Director → ME
43
- now Appointment / Control ASDA PROPERTIES LIMITED - 2007-04-02 Appointment / Control
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 114 - Director → ME
44
- now Appointment / Control ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 45 - Director → ME
45
MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09 Appointment / Control
MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2007-04-20 ~ 2008-11-15
IIF 112 - Director → ME
46
MEADOWHALL CENTRE LIMITED - 2024-07-09 Appointment / Control
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2006-12-18 ~ 2008-11-15
IIF 213 - Director → ME
47
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 28 - Director → ME
48
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 172 - Director → ME
49
BLSSP (PHC 8) LIMITED - 2012-11-12 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 9 - Director → ME
50
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 33 - Director → ME
51
BLSSP (FUNDING) PLC - 2015-05-06 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 257 - Director → ME
52
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 60 - Director → ME
53
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104131... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 126 - Director → ME
54
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 156 - Director → ME
55
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2005-01-07 ~ 2008-04-01
IIF 17 - Director → ME
56
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2005-01-07 ~ 2008-04-01
IIF 189 - Director → ME
57
Other registered numbers:
04103964,
04103989,
04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 108 - Director → ME
58
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 88 - Director → ME
59
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 62 - Director → ME
60
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 104 - Director → ME
61
Other registered numbers:
04103964,
04103997,
04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 21 - Director → ME
62
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 72 - Director → ME
63
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 59 - Director → ME
64
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 210 - Director → ME
65
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 63 - Director → ME
66
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 35 - Director → ME
67
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 96 - Director → ME
68
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2005-01-07 ~ 2008-04-01
IIF 107 - Director → ME
69
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 15 - Director → ME
70
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 227 - Director → ME
71
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 110 - Director → ME
72
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 166 - Director → ME
73
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 171 - Director → ME
74
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2005-01-07 ~ 2008-04-01
IIF 259 - Director → ME
75
- now Appointment / Control PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 217 - Director → ME
76
- now Appointment / Control PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 158 - Director → ME
77
- now Appointment / Control G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 71 - Director → ME
78
- now Appointment / Control PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 120 - Director → ME
79
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 214 - Director → ME
80
- now Appointment / Control C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 149 - Director → ME
81
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 128 - Director → ME
82
- now Appointment / Control ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-11-15
IIF 256 - Director → ME
83
- now Appointment / Control SPARE SPV (NO.1) LIMITED - 2007-03-02 Appointment / Control
350 EUSTON LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 154 - Director → ME
84
- now Appointment / Control SPARE SPV (NO.2) LIMITED - 2007-02-22 Appointment / Control
338 EUSTON LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 239 - Director → ME
85
- now Appointment / Control ARCH PROPERTIES LIMITED - 2007-09-11 Appointment / Control
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 129 - Director → ME
86
- now Appointment / Control LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-01-31 ~ 2008-11-15
IIF 223 - Director → ME
87
- now Appointment / Control DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2005-03-01
IIF 105 - Director → ME
2005-03-01 ~ 2008-11-15
IIF 14 - Director → ME
88
- now Appointment / Control LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2008-11-15
IIF 187 - Director → ME
89
- now Appointment / Control SKIPKARL LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 34 - Director → ME
90
York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
2004-11-12 ~ 2008-11-15
IIF 184 - Director → ME
91
- now Appointment / Control PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 70 - Director → ME
92
- now Appointment / Control DELTA RETAIL PROPERTIES LIMITED - 2007-01-19 Appointment / Control
PLANTLAWN LIMITED - 2005-02-08 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ 2008-11-15
IIF 200 - Director → ME
93
- now Appointment / Control DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 55 - Director → ME
94
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 151 - Director → ME
95
- now Appointment / Control FIRMOUNT LIMITED - 2007-09-11 Appointment / Control
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 248 - Director → ME
96
- now Appointment / Control PILLAR PROPERTY PLC - 2005-11-04 Appointment / Control
PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-28 ~ 2008-11-15
IIF 268 - Director → ME
97
- now Appointment / Control BLU PROPERTIES LIMITED - 2007-01-19 Appointment / Control
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 95 - Director → ME
98
- now Appointment / Control BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26 Appointment / Control
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 201 - Director → ME
99
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2006-05-30 ~ 2008-11-15
IIF 245 - Director → ME
100
- now Appointment / Control SEALHURST PROPERTIES LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 195 - Director → ME
101
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 43 - Director → ME
102
- now Appointment / Control YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 86 - Director → ME
103
BROADGATE ESTATES LIMITED - 2022-08-25 Appointment / Control
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 244 - Director → ME
104
- now Appointment / Control BL (NURSLING 1) LIMITED - 2005-10-07 Appointment / Control
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 208 - Director → ME
105
- now Appointment / Control CLEARTEST LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 224 - Director → ME
106
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 258 - Director → ME
107
- now Appointment / Control HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2008-11-15
IIF 250 - Director → ME
2005-01-07 ~ 2005-03-01
IIF 249 - Director → ME
108
- now Appointment / Control SILVER MOON LIMITED - 2007-09-11 Appointment / Control
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 41 - Director → ME
109
- now Appointment / Control MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-11-15
IIF 212 - Director → ME
110
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30 Appointment / Control
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19 Appointment / Control
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 (4 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-03-20
IIF 253 - Director → ME
111
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 225 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 80 - Director → ME
113
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 236 - Director → ME
114
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 260 - Director → ME
115
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-02-23 ~ 2008-11-15
IIF 74 - Director → ME
2005-01-07 ~ 2005-02-21
IIF 118 - Director → ME
116
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 169 - Director → ME
117
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 79 - Director → ME
118
Other registered numbers:
03702408,
03707211,
03707212, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 198 - Director → ME
119
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 125 - Director → ME
120
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 261 - Director → ME
121
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 40 - Director → ME
122
Other registered numbers:
03702408,
03707211,
03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 178 - Director → ME
123
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 267 - Director → ME
124
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 53 - Director → ME
125
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 235 - Director → ME
126
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 127 - Director → ME
127
- now Appointment / Control Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707219, 03707220, 03707221, 03707222, 03707223... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
Related registrations:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 121 - Director → ME
128
- now Appointment / Control PENCILWING LIMITED - 2008-05-20 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-14 ~ 2008-11-15
IIF 44 - Director → ME
129
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 209 - Director → ME
130
Other registered numbers:
03702408,
03707211,
03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 139 - Director → ME
131
- now Appointment / Control ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 231 - Director → ME
132
- now Appointment / Control ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 106 - Director → ME
133
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08 Appointment / Control
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 247 - Director → ME
134
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 173 - Director → ME
135
- now Appointment / Control ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 219 - Director → ME
136
- now Appointment / Control BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2007-06-05
IIF 205 - Director → ME
137
- now Appointment / Control ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 180 - Director → ME
138
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 100 - Director → ME
139
- now Appointment / Control ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 192 - Director → ME
140
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08 Appointment / Control
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 82 - Director → ME
141
- now Appointment / Control WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 163 - Director → ME
142
- now Appointment / Control ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 103 - Director → ME
143
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 176 - Director → ME
144
- now Appointment / Control BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 199 - Director → ME
145
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 204 - Director → ME
146
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 64 - Director → ME
147
CASEGOOD ENTERPRISES LIMITED - 2008-08-20 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 182 - Director → ME
148
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ 2008-11-15
IIF 109 - Director → ME
149
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 124 - Director → ME
150
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 150 - Director → ME
151
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
2005-01-07 ~ 2008-11-03
IIF 242 - Director → ME
152
- now Appointment / Control YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (13 parents, 5 offsprings)
Officer
2016-06-01 ~ 2022-06-07
IIF 281 - Director → ME
153
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 255 - Director → ME
154
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 174 - Director → ME
155
- now Appointment / Control RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 165 - Director → ME
156
- now Appointment / Control GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
1996-12-20 ~ 1997-07-01
IIF 5 - Director → ME
157
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 20 - Director → ME
158
- now Appointment / Control SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 218 - Director → ME
159
- now Appointment / Control CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 76 - Director → ME
160
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 85 - Director → ME
161
CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16 Appointment / Control
CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27 Appointment / Control
One Cabot Square, London
Active Corporate (9 parents, 1 offspring)
Officer
1997-02-19 ~ 2001-09-27
IIF 6 - Director → ME
162
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16 Appointment / Control
CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
5 Broadgate, London, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-10-09 ~ 2000-10-25
IIF 272 - Director → ME
163
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16 Appointment / Control
HACKUNLIMCO (NO.16) - 1998-11-30
5 Broadgate, London, England, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-02 ~ 2000-10-25
IIF 4 - Director → ME
164
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16 Appointment / Control
CS FIRST BOSTON LIMITED - 1996-12-31 Appointment / Control
CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01 Appointment / Control
CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31 Appointment / Control
One Cabot Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2001-09-27
IIF 276 - Director → ME
165
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 183 - Director → ME
166
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 50 - Director → ME
167
- now Appointment / Control CONAFELL LIMITED - 2007-01-19 Appointment / Control
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 207 - Director → ME
168
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 197 - Director → ME
169
- now Appointment / Control THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 142 - Director → ME
170
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 47 - Director → ME
171
- now Appointment / Control ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 87 - Director → ME
172
- now Appointment / Control ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 159 - Director → ME
173
- now Appointment / Control BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 49 - Director → ME
174
- now Appointment / Control FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 65 - Director → ME
175
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 48 - Director → ME
176
- now Appointment / Control ALMONDCROFT LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-21 ~ 2008-11-15
IIF 31 - Director → ME
177
- now Appointment / Control BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.
Dissolved Corporate (4 parents)
Officer
1997-01-31 ~ 2000-08-02
IIF 273 - Director → ME
178
- now Appointment / Control HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, London
Dissolved Corporate (4 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 275 - Director → ME
179
- now Appointment / Control HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 274 - Director → ME
180
- now Appointment / Control BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-12-18 ~ 2008-11-15
IIF 167 - Director → ME
181
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 263 - Director → ME
182
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 23 - Director → ME
183
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 229 - Director → ME
184
- now Appointment / Control KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 238 - Director → ME
185
- now Appointment / Control LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 153 - Director → ME
186
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31 Appointment / Control
5 Churchill Place, 10th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-22 ~ 2008-10-01
IIF 269 - Director → ME
187
BLD LAND LIMITED - 2020-12-02 Appointment / Control
ASDA LAND LIMITED - 2007-04-02 Appointment / Control
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 177 - Director → ME
188
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-01-09 ~ 2008-11-15
IIF 265 - Director → ME
189
- now Appointment / Control PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 137 - Director → ME
190
- now Appointment / Control HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 37 - Director → ME
191
- now Appointment / Control HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 162 - Director → ME
192
- now Appointment / Control LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 266 - Director → ME
193
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 228 - Director → ME
194
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 254 - Director → ME
195
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 146 - Director → ME
196
- now Appointment / Control ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 215 - Director → ME
197
- now Appointment / Control BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2005-11-16
IIF 3 - Director → ME
198
- now Appointment / Control ALEJACK LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 143 - Director → ME
199
MANBRIG PROPERTIES LIMITED - 2008-08-20 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 252 - Director → ME
200
MAYFAIR PROPERTIES LIMITED - 2008-08-20 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 144 - Director → ME
201
- now Appointment / Control RELEXON LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 206 - Director → ME
202
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2006-10-26 ~ 2008-11-15
IIF 226 - Director → ME
203
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 2 - Director → ME
204
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-02 ~ 2008-11-15
IIF 54 - Director → ME
205
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 19 - Director → ME
206
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 237 - Director → ME
207
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 246 - Director → ME
208
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 181 - Director → ME
209
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-11-02 ~ 2008-11-15
IIF 221 - Director → ME
210
MERCARI LIMITED - 2008-08-20 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 61 - Director → ME
211
- now Appointment / Control BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 36 - Director → ME
212
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 132 - Director → ME
213
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 8 - Director → ME
214
- now Appointment / Control PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
2005-01-07 ~ 2008-11-03
IIF 115 - Director → ME
215
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 12 - Director → ME
216
- now Appointment / Control MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 22 - Director → ME
217
250 Bishopsgate, London, England
Active Corporate (16 parents, 55 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 284 - Director → ME
218
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22 Appointment / Control
36 St Andrew Square, Edinburgh
Active Corporate (12 parents, 6 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 282 - Director → ME
219
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 Appointment / Control
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (9 parents, 65 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 283 - Director → ME
220
- now Appointment / Control NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2007-03-12 ~ 2008-11-15
IIF 130 - Director → ME
221
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20 Appointment / Control
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 102 - Director → ME
222
- now Appointment / Control CRANBELL LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 89 - Director → ME
223
- now Appointment / Control BL OSNABURGH STREET LIMITED - 2007-01-19 Appointment / Control
SPRINT 1127 LIMITED - 2006-11-10 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-08-24 ~ 2008-11-15
IIF 131 - Director → ME
224
BLSSP (PHC 18) LIMITED - 2019-03-09 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 1 King William Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2005-01-07 ~ 2008-04-01
IIF 123 - Director → ME
225
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-06-17
IIF 240 - Director → ME
226
- now Appointment / Control GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 91 - Director → ME
227
- now Appointment / Control SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 119 - Director → ME
228
BRITISH LAND LEISURE LIMITED - 2019-03-29 Appointment / Control
CLIVARA (NO 1) LIMITED - 2007-01-26 Appointment / Control
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 77 - Director → ME
229
- now Appointment / Control CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 Appointment / Control
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2008-11-15
IIF 25 - Director → ME
230
- now Appointment / Control B&Q PROPERTIES LIMITED - 2006-07-14 Appointment / Control
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-13 ~ 2008-11-15
IIF 84 - Director → ME
231
- now Appointment / Control CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14 Appointment / Control
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2008-11-15
IIF 117 - Director → ME
232
- now Appointment / Control MEDROCK LIMITED - 2007-01-19 Appointment / Control
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 29 - Director → ME
233
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 51 - Director → ME
234
- now Appointment / Control BROADGATE (PHC 3A) LIMITED - 2000-02-03
Related registrations:
03707211,
03707212,
03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12
Related registrations:
03707211,
03707212,
03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 211 - Director → ME
235
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 94 - Director → ME
236
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 113 - Director → ME
237
BLSSP (PHC 2) LIMITED - 2019-06-11 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 52 - Director → ME
238
BLSSP (PHC 34) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 81 - Director → ME
239
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 73 - Director → ME
240
BLSSP (PHC 10) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 135 - Director → ME
241
BLSSP (PHC 32) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 68 - Director → ME
242
BLSSP (PHC 24) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 10 - Director → ME
243
BLSSP (PHC 33) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 241 - Director → ME
244
BLSSP (PHC 35) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 222 - Director → ME
245
BLSSP (PHC 14) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 188 - Director → ME
246
BLSSP (PHC 16) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103989,
04103997,
04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 152 - Director → ME
247
BLSSP (PHC 23) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 27 - Director → ME
248
BLSSP (PHC 1) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 161 - Director → ME
249
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2008-11-15
IIF 157 - Director → ME
250
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 168 - Director → ME
251
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 26 - Director → ME
252
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 Appointment / Control
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (12 parents, 27 offsprings)
Officer
2019-12-31 ~ 2021-06-01
IIF 279 - Director → ME
253
- now Appointment / Control RSA INSURANCE GROUP PLC - 2021-05-26 Appointment / Control
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2014-02-05 ~ 2021-06-01
IIF 280 - Director → ME
254
SALMAX PROPERTIES LIMITED - 2008-08-20 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 99 - Director → ME
255
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30 Appointment / Control
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (9 parents)
Officer
2002-05-16 ~ 2004-11-12
IIF 270 - Director → ME
256
ABBEY NATIONAL PLC - 2010-01-11 Appointment / Control
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2002-05-13 ~ 2004-11-12
IIF 271 - Director → ME
257
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 264 - Director → ME
258
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02 Appointment / Control
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 220 - Director → ME
259
- now Appointment / Control BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 11 - Director → ME
260
- now Appointment / Control SPEED 9983 LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 46 - Director → ME
261
- now Appointment / Control HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-07-22 ~ 2008-11-15
IIF 251 - Director → ME
262
- now Appointment / Control CLEOLA LIMITED - 2007-01-19 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 232 - Director → ME
263
SYDALE LIMITED - 2008-12-08 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 111 - Director → ME
264
- now Appointment / Control 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 (10 parents)
Officer
2005-01-07 ~ 2007-07-16
IIF 243 - Director → ME
265
- now Appointment / Control BLU (BC) LIMITED - 2007-01-19 Appointment / Control
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 191 - Director → ME
266
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-12 ~ 2008-11-15
IIF 38 - Director → ME
267
- now Appointment / Control THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (5 parents)
Officer
2006-03-14 ~ 2015-11-03
IIF 278 - Director → ME
268
York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 147 - Director → ME
269
- now Appointment / Control SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 202 - Director → ME
270
- now Appointment / Control API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 134 - Director → ME
271
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 196 - Director → ME
272
York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 66 - Director → ME
273
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 13 - Director → ME
274
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-07 ~ 2007-04-19
IIF 24 - Director → ME
275
VYSON LIMITED - 2008-06-02 Appointment / Control
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 56 - Director → ME
276
- now Appointment / Control MENTIN LIMITED - 2007-01-19 Appointment / Control
4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 234 - Director → ME
277
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ 2008-06-23
IIF 138 - Director → ME
278
- now Appointment / Control YENULA PROPERTIES LIMITED - 2007-01-26 Appointment / Control
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 98 - Director → ME