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
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Individuals in focus
Macey, Paul Stuart
- British born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)IIF 4 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 59York House, 45 Seymour Street, London, W1H 7LX
IIF 60 IIF 61York House, 45 Seymour Street, London, W1H 7LX, England
IIF 62 IIF 63 IIF 64 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 66 IIF 67 IIF 68 (more)
- British accountant born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 8045, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 81 IIF 82 IIF 83 (more)York House, 45 Seymour Street, London, W1H 7LX
IIF 107York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 108
- British company secretary born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies260 Liverpool Road, London, N1 1LG
IIF 109
- British director of business improvement born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British property finance director born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Macey, Paul Stuart
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Macey, Paul Stuart
Resident in England
Registered addresses and corresponding companies85, Ten Acres Lane, Manchester, M40 2SP, England
IIF 127
- British property finance director born in November 1978
Macey, Paul Stuart
Resident in England
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 128
- British company secretaryRegistered addresses and corresponding companies
Macey, Paul Stuart
260 Liverpool Road, London, N1 1LG
IIF 129
- British born in November 1978
Mr Paul Stuart Macey
Resident in England
Registered addresses and corresponding companies85, Ten Acres Lane, Manchester, M40 2SP, England
IIF 130
- Registered addresses and corresponding companies
Macey, Paul Stuart
83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 131
Related profiles found in government register
Offspring entities and appointments
128
- 1BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 51 - Director → ME
- 2
10 TRITON STREET LIMITED
07912929York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2016-02-22 ~ nowIIF 16 - Director → ME - 3
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 25 - Director → ME - 4
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 41 - Director → ME - 5BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (23 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 10 - Director → ME
- 6
20 TRITON STREET LIMITED
07912927York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2016-02-22 ~ nowIIF 58 - Director → ME - 7DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2016-02-22 ~ nowIIF 31 - Director → ME
- 8
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (27 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 22 - Director → ME - 9
B.L.HOLDINGS LIMITED
00000529York House, 45 Seymour Street, LondonActive Corporate (32 parents, 6 offsprings)Officer2016-02-22 ~ nowIIF 19 - Director → ME - 10
BL TRITON HOLDINGS LIMITED
- 2021-12-03 13398992York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-14 ~ nowIIF 62 - Director → ME - 11
BIRSTALL RETAIL PARK LIMITED
- 2024-04-12 15314977York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2024-04-08 ~ nowIIF 9 - Director → ME - 12POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13York House, 45 Seymour Street, LondonActive Corporate (15 parents, 2 offsprings)Officer2019-05-16 ~ nowIIF 11 - Director → ME
- 13
BL BLUEBUTTON 2014 LIMITED
09048771York House, 45 Seymour Street, LondonActive Corporate (16 parents, 9 offsprings)Officer2016-02-22 ~ 2025-11-10IIF 48 - Director → ME - 14
BL BLUEBUTTON 2023 LIMITED
15306841York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-24 ~ nowIIF 64 - Director → ME - 15
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 26 - Director → ME - 16
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (20 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 53 - Director → ME - 17BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents, 13 offsprings)Officer2016-02-22 ~ nowIIF 15 - Director → ME
- 18
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2016-02-22 ~ 2019-06-27IIF 98 - Director → ME - 19FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2016-02-22 ~ 2018-03-30IIF 104 - Director → ME
- 20
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (31 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 5 - Director → ME - 21
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 37 - Director → ME - 22
BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12 11612780York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-10-09 ~ nowIIF 71 - Director → ME - 23BL BROADWAY INVESTMENT LIMITED - 2017-03-30York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-02-16 ~ nowIIF 42 - Director → ME
- 24
BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11 11612398York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 76 - Director → ME - 25ESPORTA (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)Officer2016-02-22 ~ 2022-03-18IIF 96 - Director → ME
- 26HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2016-02-22 ~ 2022-03-18IIF 94 - Director → ME
- 27INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2016-02-22 ~ 2022-03-18IIF 83 - Director → ME
- 28
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2016-02-22 ~ nowIIF 34 - Director → ME - 29
STOREY LONDON OFFICES LIMITED
- 2021-06-07 12293278York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2019-11-01 ~ nowIIF 79 - Director → ME - 30BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (27 parents, 25 offsprings)Officer2016-02-22 ~ nowIIF 8 - Director → ME
- 31
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-01-13 ~ nowIIF 65 - Director → ME - 32BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2016-02-22 ~ nowIIF 35 - Director → ME
- 33
BL MARBLE ARCH HOUSE LIMITED
11178114York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2018-01-30 ~ 2021-01-13IIF 108 - Director → ME - 34BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 21 offsprings)Officer2016-02-22 ~ nowIIF 57 - Director → ME
- 35BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 32 - Director → ME
- 36AGHOCO 2086 LIMITED - 2021-08-05York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2021-08-11 ~ nowIIF 78 - Director → ME
- 37
BL PADDINGTON HOLDING COMPANY 1 LIMITED
11863703York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-03-06 ~ dissolvedIIF 117 - Director → ME - 38
BL PADDINGTON HOLDING COMPANY 2 LIMITED
11863746York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents, 7 offsprings)Officer2019-03-06 ~ dissolvedIIF 121 - Director → ME - 39
BL PADDINGTON PROPERTY 1 LIMITED
11863429York House, Seymour Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-06 ~ dissolvedIIF 124 - Director → ME - 40
BL PADDINGTON PROPERTY 2 LIMITED
11863540York House, 45 Seymour Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-06 ~ dissolvedIIF 119 - Director → ME - 41
BL PADDINGTON PROPERTY 3 LIMITED
11863747York House, 45 Seymour Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-06 ~ dissolvedIIF 116 - Director → ME - 42
BL PADDINGTON PROPERTY 4 LIMITED
11863835York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2019-03-06 ~ dissolvedIIF 128 - Director → ME - 43
BL PICCADILLY RESIDENTIAL LIMITED
08707494York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2016-02-22 ~ nowIIF 59 - Director → ME - 44
BL PORTMAN SQUARE LIMITED
12974873York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2020-10-26 ~ 2021-01-13IIF 118 - Director → ME - 45BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 22 offsprings)Officer2016-02-22 ~ nowIIF 24 - Director → ME
- 46BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (30 parents, 27 offsprings)Officer2016-02-22 ~ nowIIF 49 - Director → ME
- 47
BL RETAIL INDIRECT INVESTMENTS LIMITED
12288466York House, 45 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-29 ~ nowIIF 63 - Director → ME - 48
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2018-10-09 ~ nowIIF 126 - Director → ME - 49
AGHOCO 2055 LIMITED
- 2021-06-22 13349753York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2021-06-22 ~ nowIIF 70 - Director → ME - 50
AGHOCO 2028 LIMITED
- 2021-03-15 13215893York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2021-03-12 ~ nowIIF 77 - Director → ME - 51
AGHOCO 2027 LIMITED
- 2021-03-15 13215871York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 75 - Director → ME - 52
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (28 parents, 51 offsprings)Officer2016-02-22 ~ nowIIF 1 - Director → ME - 53
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2018-12-20 ~ nowIIF 54 - Director → ME - 54
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2019-01-25 ~ nowIIF 14 - Director → ME - 55
BL SHOREDITCH NO. 1 LIMITED
08570560York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 13 - Director → ME - 56
BL SHOREDITCH NO. 2 LIMITED
08570558York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 52 - Director → ME - 57
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 27 - Director → ME - 58
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2016-02-22 ~ nowIIF 23 - Director → ME - 59
BL TUNBRIDGE WELLS LIMITED
11184483York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-02 ~ nowIIF 73 - Director → ME - 60
BL WEST END OFFICES 2 LIMITED
12970025York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-10-23 ~ 2021-01-13IIF 122 - Director → ME - 61
BL WEST END OFFICES GP LIMITED
- 2020-11-05 12985166York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2020-10-30 ~ 2021-01-13IIF 120 - Director → ME - 62
BL WEST END OFFICES LIMITED
12963614York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-10-20 ~ 2021-01-13IIF 123 - Director → ME - 63
BL WHITELEY LIMITED
11253224York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2018-03-13 ~ nowIIF 67 - Director → ME - 64
WHITELEY NOMINEE 1 LIMITED
- 2018-08-13 11254281York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-14 ~ nowIIF 69 - Director → ME - 65ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2016-02-22 ~ dissolvedIIF 81 - Director → ME
- 66ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2016-02-22 ~ 2023-07-12IIF 92 - Director → ME
- 67ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23York House, 45 Seymour Street, LondonActive Corporate (44 parents, 14 offsprings)Officer2016-02-22 ~ nowIIF 55 - Director → ME
- 68
MEADOWHALL CENTRE (1999) LIMITED
- 2024-07-09 02261117MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 6 - Director → ME - 69
MEADOWHALL CENTRE LIMITED
- 2024-07-09 03918066MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (29 parents, 6 offsprings)Officer2016-02-22 ~ nowIIF 40 - Director → ME - 70PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2016-02-22 ~ nowIIF 61 - Director → ME
- 71
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (32 parents, 11 offsprings)Officer2016-02-22 ~ nowIIF 39 - Director → ME - 72ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2016-02-22 ~ 2018-03-30IIF 100 - Director → ME
- 73SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 29 - Director → ME
- 74DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2016-02-22 ~ 2022-03-09IIF 82 - Director → ME
- 75BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2016-02-22 ~ 2023-03-07IIF 86 - Director → ME
- 76BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 47 - Director → ME
- 77PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2016-06-28 ~ dissolvedIIF 90 - Director → ME
- 78SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2016-02-22 ~ nowIIF 56 - Director → ME
- 79
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (20 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 3 - Director → ME - 80PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2016-06-28 ~ 2018-04-19IIF 107 - Director → ME
- 81YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 4 - Director → ME
- 82CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2016-02-22 ~ 2016-11-10IIF 84 - Director → ME
- 83MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (27 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 30 - Director → ME
- 84
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2016-02-22 ~ nowIIF 60 - Director → ME - 85
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 (16 parents, 4 offsprings)Officer2016-06-28 ~ nowIIF 12 - Director → ME - 86ROSEHAUGH 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)Officer2016-02-22 ~ 2018-03-30IIF 91 - Director → ME
- 87ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2016-02-22 ~ 2018-03-27IIF 106 - Director → ME
- 88
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 18 - Director → ME - 89
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2016-02-22 ~ 2021-01-13IIF 102 - Director → ME - 90
DICERENT LIMITED
02148981260 Liverpool Road, Islington, LondonActive Corporate (9 parents)Officer2004-11-19 ~ 2014-08-01IIF 109 - Director → ME2004-11-19 ~ 2014-08-01IIF 129 - Secretary → ME - 91BL & N ACQUISITION LIMITED - 2017-08-23York House, 45 Seymour Street, LondonActive Corporate (17 parents, 2 offsprings)Officer2017-08-29 ~ 2023-03-07IIF 97 - Director → ME
- 92
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2018-02-21 ~ nowIIF 21 - Director → ME - 93
FREEHOLD LGBT+ CIC
1302411083 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (18 parents)Officer2020-11-16 ~ 2024-09-01IIF 80 - Director → ME2020-11-16 ~ 2024-09-01IIF 131 - Secretary → ME - 94ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2016-02-22 ~ nowIIF 46 - Director → ME
- 95BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (23 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 17 - Director → ME
- 96THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2016-02-22 ~ nowIIF 50 - Director → ME
- 97
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2016-02-22 ~ 2020-05-26IIF 88 - Director → ME - 98
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2016-02-22 ~ nowIIF 28 - Director → ME - 99LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2016-02-22 ~ 2020-11-16IIF 105 - Director → ME - 100
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2016-02-22 ~ 2023-07-12IIF 93 - Director → ME - 101
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2016-02-22 ~ nowIIF 2 - Director → ME - 102
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2016-02-22 ~ nowIIF 36 - Director → ME - 103
MILTON KEYNES SUPERSTORE LIMITED
- 2020-09-21 12852289C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2020-09-02 ~ 2020-10-21IIF 113 - Director → ME - 104
MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
12891713C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2020-09-21 ~ 2020-10-21IIF 112 - Director → ME - 105CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2016-02-22 ~ nowIIF 44 - Director → ME
- 106
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2016-02-22 ~ nowIIF 43 - Director → ME - 107
PETERBOROUGH SUPERSTORE LIMITED
- 2020-09-21 12852293C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2020-09-02 ~ 2020-10-21IIF 110 - Director → ME - 108
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
12892348C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents)Officer2020-09-21 ~ 2020-10-21IIF 111 - Director → ME - 109PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2021-06-02 ~ 2022-06-29IIF 114 - Director → ME
- 110
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-09 ~ nowIIF 74 - Director → ME - 111PROJECT SPIRIT TARGET LIMITED - now
BRITISH 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 (32 parents, 1 offspring)Officer2016-02-22 ~ 2018-10-26IIF 101 - Director → ME - 112
REGENT'S PLACE HOLDING 1 LIMITED
11864369York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2019-03-06 ~ nowIIF 72 - Director → ME - 113
REGENT'S PLACE HOLDING 2 LIMITED
11864307York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2019-03-06 ~ nowIIF 125 - Director → ME - 114
ALDGATE INVESTMENT HOLDINGS LIMITED
- 2023-04-10 13060834BL OFFICES GP LIMITED
- 2022-07-18 13060834York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-03 ~ nowIIF 66 - Director → ME - 115CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2016-02-22 ~ nowIIF 45 - Director → ME
- 116BL FW LIMITED - 2018-03-20York House, 45 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2022-07-21 ~ 2023-09-13IIF 115 - Director → ME
- 117
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (39 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 38 - Director → ME - 118
WHITELEY NOMINEE 2 LIMITED
- 2018-08-23 11253428York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents)Officer2018-03-13 ~ nowIIF 68 - Director → ME - 119
TOTAL SERV LIMITED
1423444785 Ten Acres Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 127 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 120
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (35 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 20 - Director → ME - 121
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (36 parents, 11 offsprings)Officer2016-02-22 ~ nowIIF 7 - Director → ME - 122
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2020-09-09 ~ 2021-04-22IIF 33 - Director → ME - 123
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2016-02-22 ~ 2021-08-31IIF 87 - Director → ME - 124CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2016-02-22 ~ 2021-08-31IIF 85 - Director → ME
- 125MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2016-02-22 ~ 2017-01-10IIF 89 - Director → ME
- 126WIIS 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)Officer2016-02-22 ~ 2020-11-16IIF 103 - Director → ME - 127WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2016-02-22 ~ 2020-11-16IIF 99 - Director → ME - 128YENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2016-02-22 ~ 2021-01-13IIF 95 - Director → ME
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