The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Penrice, Victoria Margaret
- British born in August 1964
Penrice, Victoria Margaret
Resident in England
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX, England
IIF 1York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England
IIF 136
- British born in August 1964
Penrice, Victoria Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesSaffron House, 6-10 Kirby Street, London, EC1N 8TS
IIF 137Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
IIF 138 IIF 139 IIF 140 (more)(less)
- British company secretary born in August 1964
Penrice, Victoria Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesWellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 160
- British Registered addresses and corresponding companies
Penrice, Victoria Margaret
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 161Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
IIF 162 IIF 163 IIF 164 (more)(less)IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209
- British born in August 1964
Miss Victoria Margaret Penrice
Resident in England
Registered addresses and corresponding companiesSt Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, England
IIF 210
- Registered addresses and corresponding companies
Penrice, Victoria Margaret
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 211 IIF 212 IIF 213 (more)(less)IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266
Related profiles found in government register
Offspring entities and appointments
204
- 1
- 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31FROMBA LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2014-08-01 ~ 2015-04-29IIF 37 - Director → ME2014-08-01 ~ 2015-04-29IIF 220 - Secretary → ME - 4
- 5
- 6
51 FRANCES ROAD MANAGEMENT LIMITED
01447533"trebartha", 51 Frances Road, Windsor, BerksActive Corporate (15 parents)Officer2000-03-10 ~ 2022-04-20IIF 142 - Director → ME - 7PARENT PROJECT UK LIMITED - 2007-10-015th Floor, Mariner House, Prince Street, Bristol, EnglandActive Corporate (58 parents)Officer2019-12-24 ~ 2024-02-29IIF 160 - Director → ME
- 8
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 134 - Director → ME - 9
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2014-08-01 ~ 2015-04-29IIF 17 - Director → ME2014-08-01 ~ 2015-04-29IIF 260 - Secretary → ME - 10York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 22 - Director → ME2014-08-01 ~ 2015-04-29IIF 228 - Secretary → ME
- 11
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2014-08-01 ~ 2015-04-29IIF 4 - Director → ME2014-08-01 ~ 2015-04-29IIF 225 - Secretary → ME - 12
BEDE RETAIL INVESTMENTS LIMITED
0412527227 Fleet Street, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2005-10-25 ~ 2009-04-06IIF 156 - Director → ME2003-05-21 ~ 2009-04-06IIF 175 - Secretary → ME - 13STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 11 - Director → ME2014-08-01 ~ 2015-04-29IIF 244 - Secretary → ME
- 14STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2014-08-01 ~ 2015-04-29IIF 240 - Secretary → ME
- 15STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2014-08-01 ~ 2015-04-29IIF 253 - Secretary → ME
- 16STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2014-08-01 ~ 2015-04-29IIF 255 - Secretary → ME
- 17York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2015-04-29IIF 6 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2015-04-29IIF 125 - Director → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2015-04-29IIF 15 - Director → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2015-04-29IIF 90 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2015-04-29IIF 36 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2015-04-29IIF 50 - Director → ME
- 23
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 26 - Director → ME - 24BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 72 - Director → ME
- 25
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2014-08-01 ~ 2015-04-29IIF 28 - Director → ME - 26
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 88 - Director → ME - 27
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2014-08-01 ~ 2015-04-29IIF 61 - Director → ME - 28ESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 19 - Director → ME
- 29ESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 73 - Director → ME
- 30DOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2014-08-01 ~ 2014-12-12IIF 70 - Director → ME
- 31HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 55 - Director → ME
- 32INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 79 - Director → ME
- 33ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 25 - Director → ME
- 34
- 35
- 36
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 135 - Director → ME - 37
- 38BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 126 - Director → ME
- 39IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2014-08-01 ~ 2015-04-29IIF 124 - Director → ME2014-08-01 ~ 2015-04-29IIF 248 - Secretary → ME
- 40BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 121 - Director → ME
- 41BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 94 - Director → ME
- 42BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 76 - Director → ME - 43
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2015-04-29IIF 64 - Director → ME2014-08-01 ~ 2015-04-29IIF 222 - Secretary → ME - 44
- 45BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 22 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 77 - Director → ME
- 46BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 27 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 52 - Director → ME
- 47
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 131 - Director → ME - 48BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-08-01 ~ 2015-04-29IIF 12 - Director → MEIIF 51 - Director → ME - 49
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-08-01 ~ 2015-04-29IIF 97 - Director → ME - 50
- 51
- 52
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-08-01 ~ 2015-04-29IIF 24 - Director → ME - 53BL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2014-08-01 ~ 2015-04-29IIF 74 - Director → ME2014-08-01 ~ 2015-04-29IIF 263 - Secretary → ME
- 54BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2014-08-01 ~ 2015-04-29IIF 43 - Director → ME - 55ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2014-08-01 ~ 2015-04-29IIF 82 - Director → ME
- 56ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 87 - Director → ME
- 57BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2014-08-01 ~ 2015-04-29IIF 39 - Director → ME - 58BLMH 3 LIMITED - now
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
- 2024-07-09 03772183INHOCO 938 LIMITED - 1999-07-01York House, 45 Seymour Street, LondonActive Corporate (11 parents)Officer2014-08-01 ~ 2015-04-29IIF 49 - Director → MEIIF 100 - Director → ME2014-08-01 ~ 2015-04-29IIF 258 - Secretary → ME - 59BLMH 4 LIMITED - now
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
- 2024-07-09 03852964POWERCOLOUR LIMITED - 2000-01-05York House, 45 Seymour Street, LondonActive Corporate (14 parents)Officer2014-08-01 ~ 2015-04-29IIF 67 - Director → MEIIF 8 - Director → ME2014-08-01 ~ 2015-04-29IIF 219 - Secretary → ME - 60BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 14 - Director → ME
- 61BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 266 - Secretary → ME - 62BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 247 - Secretary → ME - 63BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 252 - Secretary → ME - 64
- 65BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2014-08-01 ~ 2015-04-29IIF 84 - Director → ME
- 66PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-08-01 ~ 2015-04-29IIF 31 - Director → ME2014-08-01 ~ 2015-04-29IIF 211 - Secretary → ME
- 67
- 68PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2014-08-01 ~ 2015-04-29IIF 63 - Director → ME2014-08-01 ~ 2015-04-29IIF 249 - Secretary → ME
- 69
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 58 - Director → ME - 70
- 71
- 72
- 73
- 74
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2014-08-01 ~ 2015-05-08IIF 161 - Secretary → ME - 75
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, LondonActive Corporate (18 parents, 607 offsprings)Officer2014-04-11 ~ 2015-04-29IIF 104 - Director → ME - 76PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2014-08-01 ~ 2015-04-29IIF 217 - Secretary → ME
- 77DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 60 - Director → ME
- 78DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2014-08-01 ~ 2015-04-29IIF 230 - Secretary → ME
- 79
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2014-08-01 ~ 2015-04-29IIF 107 - Director → ME - 80BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 102 - Director → ME2014-08-01 ~ 2015-04-29IIF 232 - Secretary → ME
- 81BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 32 - Director → ME2014-08-01 ~ 2015-04-29IIF 224 - Secretary → ME
- 82SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2014-08-01 ~ 2015-04-29IIF 99 - Director → ME2014-08-01 ~ 2015-04-29IIF 213 - Secretary → ME
- 83
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 114 - Director → ME2014-08-01 ~ 2015-04-29IIF 237 - Secretary → MEIIF 243 - Secretary → ME - 84
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2014-08-01 ~ 2015-04-29IIF 35 - Director → ME2014-08-01 ~ 2015-04-29IIF 229 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2014-08-01 ~ 2015-04-29IIF 92 - Director → ME2014-08-01 ~ 2015-04-29IIF 238 - Secretary → ME - 86
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2014-08-01 ~ 2015-04-29IIF 235 - Secretary → ME - 87HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2014-08-01 ~ 2015-04-29IIF 80 - Director → ME2014-08-01 ~ 2015-04-29IIF 262 - Secretary → ME
- 88MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 214 - Secretary → ME
- 89PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 234 - Secretary → ME
- 90York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2014-08-01 ~ 2015-04-29IIF 59 - Director → ME
- 91
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-08-01 ~ 2015-04-29IIF 2 - Director → ME - 92ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 85 - Director → ME
- 93ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2014-08-01 ~ 2015-04-29IIF 98 - Director → ME
- 94BROADGATE ESTATES LIMITED - now
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20York House, 45 Seymour Street, LondonActive Corporate (17 parents, 4 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 10 - Director → MEIIF 40 - Director → ME - 95ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 119 - Director → ME
- 96FABHOLD LIMITED - 1986-06-2627 Fleet Street, Birmingham, West MidlandsActive Corporate (23 parents)Officer2003-07-02 ~ 2009-04-06IIF 209 - Secretary → ME
- 97
- 98CHERVIL AND STUBBS LIMITED - 1986-07-0927 Fleet Street, Birmingham, West MidlandsActive Corporate (23 parents)Officer2003-07-02 ~ 2009-04-06IIF 178 - Secretary → ME
- 99BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-2627 Fleet Street, Birmingham, West MidlandsActive Corporate (23 parents)Officer2003-07-02 ~ 2009-04-06IIF 177 - Secretary → ME
- 100BROWNS RESTAURANTS LIMITED - 1986-04-2927 Fleet Street, Birmingham, West MidlandsActive Corporate (23 parents)Officer2003-07-02 ~ 2009-04-06IIF 199 - Secretary → ME
- 101
- 102ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 264 - Secretary → ME
- 103
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2014-08-01 ~ 2015-04-29IIF 112 - Director → ME - 104
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2014-08-01 ~ 2015-04-29IIF 86 - Director → ME - 105
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 3 - Director → ME2014-08-01 ~ 2015-04-29IIF 256 - Secretary → ME - 106CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 46 - Director → ME - 107
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2015-04-29IIF 45 - Director → ME - 108
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 105 - Director → ME - 109
CROWNHILL ESTATES (DERRIFORD) LIMITED
0438840227 Fleet Street, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2003-07-02 ~ 2009-04-06IIF 173 - Secretary → ME - 110
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 129 - Director → ME2014-08-01 ~ 2015-04-29IIF 259 - Secretary → ME - 111MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 96 - Director → ME
- 112
- 113
- 114DIMEHALL LIMITED - 2000-02-1527 Fleet Street, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2005-10-25 ~ 2009-04-06IIF 148 - Director → ME2003-07-02 ~ 2009-04-06IIF 164 - Secretary → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20FREDS (NEWSAGENTS) LIMITED
- 1999-12-07 01181999Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents)Officer2000-05-17 ~ 2003-02-28IIF 138 - Director → ME1999-11-12 ~ 2003-02-28IIF 194 - Secretary → ME - 116ESPORTA FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18
Dissolved on 2019-01-08DESIGNPIECE LIMITED
- 2004-11-08 04555302C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer2002-10-18 ~ 2003-02-28IIF 140 - Director → ME2002-10-18 ~ 2003-02-28IIF 174 - Secretary → ME - 117FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (56 parents, 6 offsprings)Officer2000-05-17 ~ 2003-02-28IIF 143 - Director → ME1999-11-02 ~ 2003-02-28IIF 162 - Secretary → ME
- 118
ESPORTA INTERCO LIMITED
03848865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-11-201 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1999-10-22 ~ 2000-01-20IIF 154 - Director → ME - 119
- 120ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17 0376573126 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (43 parents, 13 offsprings)Officer1999-10-22 ~ 2000-01-18IIF 151 - Director → ME - 121Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer2000-05-17 ~ 2001-08-31IIF 141 - Director → ME1999-11-02 ~ 2001-08-31IIF 180 - Secretary → ME - 122ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2014-08-01 ~ 2015-04-29IIF 9 - Director → ME2014-08-01 ~ 2015-04-29IIF 261 - Secretary → ME
- 123ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2014-08-01 ~ 2015-04-29IIF 47 - Director → ME2014-08-01 ~ 2015-04-29IIF 246 - Secretary → ME
- 124BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2014-08-01 ~ 2015-04-29IIF 245 - Secretary → ME
- 125ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2014-08-01 ~ 2015-04-29IIF 116 - Director → ME
- 126BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 78 - Director → ME
- 127BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 81 - Director → ME
- 128THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2014-08-01 ~ 2015-04-29IIF 56 - Director → ME
- 129
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-08-01 ~ 2015-04-29IIF 83 - Director → ME - 130
HILDEN PROPERTIES LIMITED
NI062887Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30
Date of completion or termination of CVA on 2014-06-18138 University Street, BelfastDissolved Corporate (19 parents)Officer2014-08-01 ~ 2015-04-29IIF 1 - Director → ME - 131
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 117 - Director → ME2014-08-01 ~ 2015-04-29IIF 233 - Secretary → ME - 132LANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (55 parents, 1 offspring)Officer2000-05-17 ~ 2003-02-28IIF 144 - Director → ME1999-11-02 ~ 2003-02-28IIF 170 - Secretary → ME
- 133
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2014-08-01 ~ 2015-04-29IIF 20 - Director → ME - 134
KAMEIROS LIMITED
08655747St Stephens House, Arthur Road, Windsor, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE - 135BASS SNOOKER LIMITED - 1993-12-24CLUB SNOOKER LIMITED - 1993-12-07CORAL SNOOKER LIMITED - 1992-04-16SUREVILLE LIMITED - 1984-05-0227 Fleet Street, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2003-07-02 ~ 2009-04-06IIF 187 - Secretary → ME
- 136BASS BEERS WORLDWIDE LIMITED - 2000-09-01BASS EXPORT LIMITED - 1994-09-30BASS INTERNATIONAL LIMITED - 1977-12-3127 Fleet Street, Birmingham, West MidlandsDissolved Corporate (43 parents)Officer2005-10-25 ~ 2009-04-06IIF 155 - Director → ME2003-06-11 ~ 2009-04-06IIF 172 - Secretary → ME
- 137
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 109 - Director → ME - 138
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2014-08-01 ~ 2015-04-29IIF 132 - Director → ME - 139ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 5 - Director → ME2014-08-01 ~ 2015-04-29IIF 236 - Secretary → ME
- 140ALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2014-08-01 ~ 2015-04-29IIF 133 - Director → ME2014-08-01 ~ 2015-04-29IIF 215 - Secretary → ME
- 141MABLE ENTERTAINMENT LIMITED - now
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED
- 2010-08-13 01094660SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27CORAL ENTERTAINMENTS LIMITED - 1991-10-15CORAL ENTERTAINMENTS LIMITED - 1987-02-04CORAL SQUASH CLUBS LIMITED - 1987-02-04LEISURE COMPLEX LIMITED - 1976-12-31Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (30 parents, 1 offspring)Officer2003-07-02 ~ 2009-04-06IIF 190 - Secretary → ME - 142
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2015-04-29IIF 110 - Director → ME - 143RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2014-08-01 ~ 2015-04-29IIF 130 - Director → ME2014-08-01 ~ 2015-04-29IIF 221 - Secretary → ME
- 144
MEADOWHALL TRAINING LIMITED
04540802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (25 parents)Officer2014-08-01 ~ 2015-04-29IIF 257 - Secretary → ME - 145HACKREMCO (NO.160) LIMITED - 1984-06-07Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (28 parents)Officer2003-07-02 ~ 2009-04-06IIF 167 - Secretary → ME
- 146ALNERY NO. 2375 LIMITED - 2003-10-0627 Fleet Street, Birmingham, West MidlandsActive Corporate (24 parents)Officer2005-10-25 ~ 2009-04-06IIF 204 - Secretary → ME
- 147
SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07 01299745HAYHELM LIMITED - 2000-01-2727 Fleet Street, Birmingham, West MidlandsActive Corporate (28 parents)Officer2005-10-25 ~ 2009-04-21IIF 139 - Director → ME2003-07-02 ~ 2009-04-06IIF 181 - Secretary → ME - 148
MITCHELLS & BUTLERS ACQUISITION COMPANY
0587973327 Fleet Street, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2006-07-26 ~ 2009-04-06IIF 188 - Secretary → ME - 149MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-0327 Fleet Street, Birmingham, West MidlandsActive Corporate (31 parents)Officer2005-10-25 ~ 2009-04-06IIF 206 - Secretary → ME
- 15027 Fleet Street, Birmingham, West MidlandsActive Corporate (18 parents, 3 offsprings)Officer2008-02-25 ~ 2009-04-06IIF 182 - Secretary → ME
- 151
BHR MEXICO LIMITED
- 2003-09-10 03420338CORAL INDEX LIMITED - 1998-08-25TUNEMAY LIMITED - 1997-10-1027 Fleet Street, Birmingham, West MidlandsActive Corporate (43 parents, 5 offsprings)Officer2003-07-02 ~ 2009-04-06IIF 179 - Secretary → ME - 152SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14THE BASS LEASE COMPANY LIMITED - 2001-07-27CRESTINPUT LIMITED - 1996-03-0727 Fleet Street, BirminghamDissolved Corporate (23 parents)Officer2005-10-25 ~ 2009-04-06IIF 147 - Director → ME2003-08-28 ~ 2009-04-06IIF 200 - Secretary → ME
- 153SC LEISURE HOLDINGS LIMITED - 2003-04-14BASS LEISURE HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO.698) LIMITED - 1991-11-0127 Fleet Street, Birmingham, West MidlandsActive Corporate (43 parents, 6 offsprings)Officer2003-08-28 ~ 2009-04-06IIF 192 - Secretary → ME
- 154
- 155SC RETAIL (NO 2) LIMITED - 2003-04-14BASS LEISURE RETAIL LIMITED - 2001-07-27FORMBID LIMITED - 2000-06-1427 Fleet Street, Birmingham, West MidlandsActive Corporate (33 parents, 9 offsprings)Officer2003-08-29 ~ 2009-04-06IIF 165 - Secretary → ME
- 15627 Fleet Street, Birmingham, West MidlandsActive Corporate (30 parents, 2 offsprings)Officer2003-09-09 ~ 2009-04-06IIF 207 - Secretary → ME
- 157SIX CONTINENTS RETAIL LIMITED - 2003-04-14BASS TAVERNS LIMITED - 2001-07-27BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-3127 Fleet Street, Birmingham, West MidlandsActive Corporate (55 parents, 2 offsprings)Officer2005-10-25 ~ 2009-04-06IIF 198 - Secretary → ME
- 15827 Fleet Street, Birmingham, West MidlandsDissolved Corporate (27 parents)Officer2007-08-13 ~ 2009-04-06IIF 176 - Secretary → ME
- 15927 Fleet Street, BirminghamActive Corporate (19 parents)Officer2007-07-11 ~ 2009-04-06IIF 201 - Secretary → ME
- 160ALNERY NO.2334 LIMITED - 2003-03-2727 Fleet Street, Birmingham, West MidlandsActive Corporate (19 parents)Officer2003-08-12 ~ 2007-04-26IIF 208 - Secretary → ME
- 161
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2014-08-01 ~ 2015-04-29IIF 66 - Director → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (49 parents)Officer2000-05-17 ~ 2003-02-28IIF 150 - Director → ME1999-11-02 ~ 2003-02-28IIF 185 - Secretary → ME - 163
OLD KENTUCKY RESTAURANTS LIMITED
0046590527 Fleet Street, BirminghamActive Corporate (20 parents)Officer2003-07-02 ~ 2009-04-06IIF 166 - Secretary → ME - 164ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2014-08-01 ~ 2015-04-29IIF 265 - Secretary → ME
- 165CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2014-08-01 ~ 2015-04-29IIF 128 - Director → ME2014-08-01 ~ 2015-04-29IIF 223 - Secretary → ME
- 166York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2015-04-29IIF 113 - Director → ME
- 167York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2015-04-29IIF 108 - Director → ME
- 168BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 13 - Director → ME
- 169DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2014-08-01 ~ 2015-04-29IIF 27 - Director → ME
- 170
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2015-04-29IIF 115 - Director → ME - 171NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 33 - Director → ME
- 172
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2014-08-01 ~ 2015-04-29IIF 53 - Director → ME - 173
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2015-04-29IIF 30 - Director → ME - 174
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2015-04-29IIF 75 - Director → ME - 175
PENCILSCREEN LIMITED
06532033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-0445 Gresham Street Gresham Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2014-08-01 ~ 2014-08-01IIF 120 - Director → ME2014-08-01 ~ 2015-04-29IIF 239 - Secretary → ME - 176PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 34 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2014-08-01 ~ 2014-12-12IIF 29 - Director → ME2014-08-01 ~ 2014-12-19IIF 242 - Secretary → ME - 178
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2014-08-01 ~ 2015-04-29IIF 65 - Director → ME2014-08-01 ~ 2015-04-29IIF 241 - Secretary → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2000-05-17 ~ 2003-02-28IIF 145 - Director → ME1999-11-02 ~ 2003-02-28IIF 196 - Secretary → ME - 180
RIVERSIDE CHISWICK LIMITED
03340560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2000-05-17 ~ 2003-02-28IIF 146 - Director → ME1999-11-02 ~ 2003-02-28IIF 195 - Secretary → ME - 181
RIVERSIDE CROYDON LIMITED
03340555Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (40 parents)Officer2000-05-17 ~ 2003-02-28IIF 149 - Director → ME1999-11-02 ~ 2003-02-28IIF 191 - Secretary → ME - 182RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (61 parents, 1 offspring)Officer2000-05-17 ~ 2003-02-28IIF 159 - Director → ME1999-11-02 ~ 2003-02-28IIF 193 - Secretary → ME
- 183JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (64 parents)Officer2000-05-17 ~ 2003-02-28IIF 158 - Director → ME1999-11-02 ~ 2003-02-28IIF 184 - Secretary → ME
- 184BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2014-08-01 ~ 2015-04-29IIF 226 - Secretary → ME
- 185York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2014-08-01 ~ 2015-04-29IIF 122 - Director → ME
- 186SPEED 9983 LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2014-08-01 ~ 2015-04-29IIF 123 - Director → ME2014-08-01 ~ 2015-04-29IIF 218 - Secretary → ME
- 187BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09CORAL TANGCOURT LIMITED - 1980-12-31TANGCOURT LIMITED - 1976-12-3127 Fleet Street, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2005-05-31 ~ 2009-04-06IIF 168 - Secretary → ME
- 188
- 189
- 190
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
0168955827 Fleet Street, Birmingham, West MidlandsDissolved Corporate (30 parents, 1 offspring)Officer2005-05-31 ~ 2009-04-06IIF 171 - Secretary → ME - 191CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2014-08-01 ~ 2015-04-29IIF 95 - Director → ME2014-08-01 ~ 2015-04-29IIF 216 - Secretary → ME
- 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2014-11-20HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (46 parents)Officer2000-05-17 ~ 2003-02-28IIF 152 - Director → ME1999-11-02 ~ 2003-02-28IIF 189 - Secretary → ME - 193
TEMPLE CIRCUS DEVELOPMENTS LIMITED
0659522227 Fleet Street, BirminghamDissolved Corporate (19 parents)Officer2008-07-14 ~ 2009-04-06IIF 183 - Secretary → ME - 194
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2014-08-01 ~ 2015-04-29IIF 69 - Director → ME - 195THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27Saffron House, 6-10 Kirby Street, LondonActive Corporate (15 parents)Officer2023-11-21 ~ nowIIF 137 - Director → ME
- 196THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - nowTHE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
- 2004-12-08 0250062326 Little Trinity Lane, Mansion House, London, EnglandDissolved Corporate (52 parents)Officer2000-05-17 ~ 2003-02-28IIF 153 - Director → ME1999-11-02 ~ 2003-02-28IIF 202 - Secretary → ME - 197API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2014-08-01 ~ 2015-04-29IIF 118 - Director → ME
- 198
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 103 - Director → ME - 199
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2014-08-01 ~ 2015-04-29IIF 38 - Director → ME - 200
WARDROBE COURT LIMITED
004590411st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (30 parents)Officer2014-08-01 ~ 2015-04-29IIF 57 - Director → ME - 201CUMBER PROPERTIES LIMITED - 1998-12-151st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (29 parents)Officer2014-08-01 ~ 2015-04-29IIF 62 - Director → ME
- 202MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2014-08-01 ~ 2015-04-29IIF 16 - Director → ME2014-08-01 ~ 2015-04-29IIF 212 - Secretary → ME
- 203WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2014-08-01 ~ 2015-04-29IIF 111 - Director → ME - 204YENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2014-08-01 ~ 2015-04-29IIF 71 - Director → ME2014-08-01 ~ 2015-04-29IIF 251 - Secretary → ME
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