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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
parent relation
Individuals in focus

Hester, Stephen Alan Michael

child relation
Offspring entities and appointments 280
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 35 - Director → ME
  • 2
    122 LEADENHALL STREET LIMITED
    - now 04557609
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 198 - Director → ME
  • 3
    2 & 3 TRITON LIMITED - now
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 6 - Director → ME
  • 4
    201 BISHOPSGATE LIMITED
    - now 03619486
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 195 - Director → ME
  • 5
    338 EUSTON ROAD LIMITED
    - now 02884931
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 127 - Director → ME
  • 6
    350 EUSTON ROAD LIMITED
    - now 02869622
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 74 - Director → ME
  • 7
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 63 - Director → ME
  • 8
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-07 ~ 2007-12-10
    IIF 180 - Director → ME
    2007-12-14 ~ 2008-11-15
    IIF 72 - Director → ME
  • 9
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 102 - Director → ME
  • 10
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 221 - Director → ME
  • 11
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 88 - Director → ME
  • 12
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 23 - Director → ME
  • 13
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 235 - Director → ME
  • 14
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 44 - Director → ME
  • 15
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 184 - Director → ME
  • 16
    B.L.HOLDINGS LIMITED
    00000529
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 145 - Director → ME
  • 17
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 160 - Director → ME
  • 18
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 146 - Director → ME
  • 19
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-16 ~ 2008-11-15
    IIF 208 - Director → ME
  • 20
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 267 - Director → ME
  • 21
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 47 - Director → ME
  • 22
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 97 - Director → ME
  • 23
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 80 - Director → ME
  • 24
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 238 - Director → ME
  • 25
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED
    - 2007-01-19 05995024
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 153 - Director → ME
  • 26
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 190 - Director → ME
  • 27
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 37 - Director → ME
  • 28
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-11-15
    IIF 175 - Director → ME
  • 29
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506
    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 (32 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 191 - Director → ME
  • 30
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133
    BL OFFICE OTHER HOLDING COMPANY LIMITED
    - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 165 - Director → ME
  • 31
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED
    - 2007-01-19 05995028
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 121 - Director → ME
  • 32
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 106 - Director → ME
  • 33
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 21 - Director → ME
  • 34
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 98 - Director → ME
  • 35
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 150 - Director → ME
  • 36
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 83 - Director → ME
  • 37
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 141 - Director → ME
  • 38
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 62 - Director → ME
  • 39
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 95 - Director → ME
  • 40
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    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 (43 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 169 - Director → ME
  • 41
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 138 - Director → ME
  • 42
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 199 - Director → ME
  • 43
    BLD PROPERTIES LIMITED
    - now 00732787
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 119 - Director → ME
  • 44
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 50 - Director → ME
  • 45
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED
    - 2007-05-17 06221263
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-20 ~ 2008-11-15
    IIF 117 - Director → ME
  • 46
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 218 - Director → ME
  • 47
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 33 - Director → ME
  • 48
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 177 - Director → ME
  • 49
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 14 - Director → ME
  • 50
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 38 - Director → ME
  • 51
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 262 - Director → ME
  • 52
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 65 - Director → ME
  • 53
    BLSSP (PHC 11) LIMITED
    04104122
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 131 - Director → ME
  • 54
    BLSSP (PHC 12) LIMITED
    04104121
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 161 - Director → ME
  • 55
    BLSSP (PHC 13) LIMITED
    04104155
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 22 - Director → ME
  • 56
    BLSSP (PHC 15) LIMITED
    04104134
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 194 - Director → ME
  • 57
    BLSSP (PHC 17) LIMITED
    04103997
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 113 - Director → ME
  • 58
    BLSSP (PHC 19) LIMITED
    04104021
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 93 - Director → ME
  • 59
    BLSSP (PHC 20) LIMITED
    04104030
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 67 - Director → ME
  • 60
    BLSSP (PHC 21) LIMITED
    04104051
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 109 - Director → ME
  • 61
    BLSSP (PHC 22) LIMITED
    04103989
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 26 - Director → ME
  • 62
    BLSSP (PHC 25) LIMITED
    04104025
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 77 - Director → ME
  • 63
    BLSSP (PHC 26) LIMITED
    04104035
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 64 - Director → ME
  • 64
    BLSSP (PHC 27) LIMITED
    04104044
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 215 - Director → ME
  • 65
    BLSSP (PHC 28) LIMITED
    04104055
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 68 - Director → ME
  • 66
    BLSSP (PHC 3) LIMITED
    04104026
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 40 - Director → ME
  • 67
    BLSSP (PHC 30) LIMITED
    04104067
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 101 - Director → ME
  • 68
    BLSSP (PHC 31) LIMITED
    04104075
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 112 - Director → ME
  • 69
    BLSSP (PHC 4) LIMITED
    04104052
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 20 - Director → ME
  • 70
    BLSSP (PHC 5) LIMITED
    04104061
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 232 - Director → ME
  • 71
    BLSSP (PHC 6) LIMITED
    04104070
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 115 - Director → ME
  • 72
    BLSSP (PHC 7) LIMITED
    04104076
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 171 - Director → ME
  • 73
    BLSSP (PHC 9) LIMITED
    04104084
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 176 - Director → ME
  • 74
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 264 - Director → ME
  • 75
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 222 - Director → ME
  • 76
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 163 - Director → ME
  • 77
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 76 - Director → ME
  • 78
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 125 - Director → ME
  • 79
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 219 - Director → ME
  • 80
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 154 - Director → ME
  • 81
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 133 - Director → ME
  • 82
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 261 - Director → ME
  • 83
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921
    SPARE SPV (NO.1) LIMITED
    - 2007-03-02 06024921
    350 EUSTON LIMITED
    - 2007-01-19 06024921
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 159 - Director → ME
  • 84
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919
    SPARE SPV (NO.2) LIMITED
    - 2007-02-22 06024919
    338 EUSTON LIMITED
    - 2007-01-19 06024919
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 244 - Director → ME
  • 85
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED
    - 2007-09-11 FC027569
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 134 - Director → ME
  • 86
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 228 - Director → ME
  • 87
    BRITISH LAND CITY
    - now 04630817
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-07 ~ 2005-03-01
    IIF 110 - Director → ME
    2005-03-01 ~ 2008-11-15
    IIF 19 - Director → ME
  • 88
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 192 - Director → ME
  • 89
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 39 - Director → ME
  • 90
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 189 - Director → ME
  • 91
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 75 - Director → ME
  • 92
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED
    - 2005-02-08 05312262
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2008-11-15
    IIF 205 - Director → ME
  • 93
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 60 - Director → ME
  • 94
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 156 - Director → ME
  • 95
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED
    - 2007-09-11 FC027574
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 253 - Director → ME
  • 96
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC
    - 2005-11-04 04450726
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 273 - Director → ME
  • 97
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 100 - Director → ME
  • 98
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED
    - 2007-01-26 00643370
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 206 - Director → ME
  • 99
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-05-30 ~ 2008-11-15
    IIF 250 - Director → ME
  • 100
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 200 - Director → ME
  • 101
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 48 - Director → ME
  • 102
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 91 - Director → ME
  • 103
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 249 - Director → ME
  • 104
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED
    - 2005-10-07 04416777
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 213 - Director → ME
  • 105
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 229 - Director → ME
  • 106
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 263 - Director → ME
  • 107
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 255 - Director → ME
    2005-01-07 ~ 2005-03-01
    IIF 254 - Director → ME
  • 108
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED
    - 2007-09-11 FC027571
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 46 - Director → ME
  • 109
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-15
    IIF 217 - Director → ME
  • 110
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 258 - Director → ME
  • 111
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 230 - Director → ME
  • 112
    BROADGATE (FUNDING) 2005 LIMITED
    05316374
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 85 - Director → ME
  • 113
    BROADGATE (FUNDING) PLC
    03724266
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 241 - Director → ME
  • 114
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 265 - Director → ME
  • 115
    BROADGATE (PHC 11)
    03707223
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-02-23 ~ 2008-11-15
    IIF 79 - Director → ME
    2005-01-07 ~ 2005-02-21
    IIF 123 - Director → ME
  • 116
    BROADGATE (PHC 11) 2005 LIMITED
    05316382
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 174 - Director → ME
  • 117
    BROADGATE (PHC 14) LIMITED
    03707222
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 84 - Director → ME
  • 118
    BROADGATE (PHC 15A) LIMITED
    03707213
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 203 - Director → ME
  • 119
    BROADGATE (PHC 15B) LIMITED
    03707216
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 130 - Director → ME
  • 120
    BROADGATE (PHC 15C) LIMITED
    03707219
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 266 - Director → ME
  • 121
    BROADGATE (PHC 16) 2005 LIMITED
    05316375
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 45 - Director → ME
  • 122
    BROADGATE (PHC 2) LIMITED
    03707212
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 183 - Director → ME
  • 123
    BROADGATE (PHC 3) LIMITED
    03707214
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 272 - Director → ME
  • 124
    BROADGATE (PHC 5) 2005 LIMITED
    05316403
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 58 - Director → ME
  • 125
    BROADGATE (PHC 5) LIMITED
    03707217
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 240 - Director → ME
  • 126
    BROADGATE (PHC 6) 2005 LIMITED
    05316393
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 132 - Director → ME
  • 127
    BROADGATE (PHC 7) LIMITED
    - now 03707218
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 126 - Director → ME
  • 128
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082
    PENCILWING LIMITED
    - 2008-05-20 06548082
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2008-11-15
    IIF 49 - Director → ME
  • 129
    BROADGATE (PHC 8) LIMITED
    03707220
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 214 - Director → ME
  • 130
    BROADGATE (PHC 9) LIMITED
    03707221
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 144 - Director → ME
  • 131
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 236 - Director → ME
  • 132
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    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 (45 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 111 - Director → ME
  • 133
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 252 - Director → ME
  • 134
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 178 - Director → ME
  • 135
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    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 (53 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 224 - Director → ME
  • 136
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    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 (42 parents)
    Officer
    2005-01-07 ~ 2007-06-05
    IIF 210 - Director → ME
  • 137
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    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 (56 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 185 - Director → ME
  • 138
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 105 - Director → ME
  • 139
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    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 (36 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 197 - Director → ME
  • 140
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 87 - Director → ME
  • 141
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 168 - Director → ME
  • 142
    BROUGHTON GRANGE ESTATES LIMITED
    03924213
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-08 ~ dissolved
    IIF 12 - Director → ME
  • 143
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 108 - Director → ME
  • 144
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 181 - Director → ME
  • 145
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 204 - Director → ME
  • 146
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 209 - Director → ME
  • 147
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 69 - Director → ME
  • 148
    CASEGOOD ENTERPRISES - now
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 187 - Director → ME
  • 149
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 114 - Director → ME
  • 150
    CAVENDISH GEARED II LIMITED
    02847571
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 129 - Director → ME
  • 151
    CAVENDISH GEARED LIMITED
    02779045
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 155 - Director → ME
  • 152
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 247 - Director → ME
  • 153
    CENTRICA PLC
    - now 03033654
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2016-06-01 ~ 2022-06-07
    IIF 281 - Director → ME
  • 154
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 260 - Director → ME
  • 155
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 179 - Director → ME
  • 156
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 170 - Director → ME
  • 157
    CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    - now 01845001
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1996-12-20 ~ 1997-07-01
    IIF 10 - Director → ME
  • 158
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 25 - Director → ME
  • 159
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 223 - Director → ME
  • 160
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED
    - 2005-08-24 04106134
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 81 - Director → ME
  • 161
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 90 - Director → ME
  • 162
    CREDIT SUISSE INTERNATIONAL - now
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS
    - 2000-03-27 02500199
    One Cabot Square, London
    Active Corporate (94 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-09-27
    IIF 11 - Director → ME
  • 163
    CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
    - 2006-01-16 03045280
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2000-10-25
    IIF 1 - Director → ME
  • 164
    CREDIT SUISSE INVESTMENTS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2000-10-25
    IIF 9 - Director → ME
  • 165
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554
    CS FIRST BOSTON LIMITED
    - 1996-12-31 00891554
    CREDIT SUISSE FIRST BOSTON LIMITED
    - 1993-11-01 00891554
    CREDIT SUISSE WHITE WELD LIMITED
    - 1978-12-31 00891554
    One Cabot Square, London
    Active Corporate (145 parents, 3 offsprings)
    Officer
    ~ 2001-09-27
    IIF 5 - Director → ME
  • 166
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 188 - Director → ME
  • 167
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 55 - Director → ME
  • 168
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 212 - Director → ME
  • 169
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 277 - Director → ME
  • 170
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 202 - Director → ME
  • 171
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 147 - Director → ME
  • 172
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 52 - Director → ME
  • 173
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    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 (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 92 - Director → ME
  • 174
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 164 - Director → ME
  • 175
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 54 - Director → ME
  • 176
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 70 - Director → ME
  • 177
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 53 - Director → ME
  • 178
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2005-07-21 ~ 2008-11-15
    IIF 36 - Director → ME
  • 179
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 2000-08-02
    IIF 2 - Director → ME
  • 180
    GLENSTREET PROPERTY DEVELOPMENT LIMITED
    - now 02432241
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 4 - Director → ME
  • 181
    GLENSTREET PROPERTY MANAGEMENT LIMITED
    - now 02670832
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 3 - Director → ME
  • 182
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 172 - Director → ME
  • 183
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 268 - Director → ME
  • 184
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 28 - Director → ME
  • 185
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 234 - Director → ME
  • 186
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 243 - Director → ME
  • 187
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    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 (37 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 158 - Director → ME
  • 188
    LANDMARK MORTGAGES LIMITED - now
    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 03273685
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2008-02-22 ~ 2008-10-01
    IIF 274 - Director → ME
  • 189
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    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 (39 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 182 - Director → ME
  • 190
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 270 - Director → ME
  • 191
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 142 - Director → ME
  • 192
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 42 - Director → ME
  • 193
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 167 - Director → ME
  • 194
    LONDON AND HENLEY LIMITED
    - now 03074917
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 271 - Director → ME
  • 195
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 233 - Director → ME
  • 196
    LSL HOLDCO 1 LIMITED
    06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 259 - Director → ME
  • 197
    LSL HOLDCO 2 LIMITED
    06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 151 - Director → ME
  • 198
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    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 (50 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 220 - Director → ME
  • 199
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-01-07 ~ 2005-11-16
    IIF 8 - Director → ME
  • 200
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 148 - Director → ME
  • 201
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 257 - Director → ME
  • 202
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 149 - Director → ME
  • 203
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 211 - Director → ME
  • 204
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-10-26 ~ 2008-11-15
    IIF 231 - Director → ME
  • 205
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 7 - Director → ME
  • 206
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 59 - Director → ME
  • 207
    MEADOWHALL NOMINEE 1 LIMITED
    05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 24 - Director → ME
  • 208
    MEADOWHALL NOMINEE 2 LIMITED
    05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 242 - Director → ME
  • 209
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 251 - Director → ME
  • 210
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 186 - Director → ME
  • 211
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 226 - Director → ME
  • 212
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 66 - Director → ME
  • 213
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 41 - Director → ME
  • 214
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 137 - Director → ME
  • 215
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 13 - Director → ME
  • 216
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    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 (32 parents)
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 120 - Director → ME
  • 217
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 17 - Director → ME
  • 218
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 27 - Director → ME
  • 219
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 284 - Director → ME
  • 220
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 282 - Director → ME
  • 221
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 283 - Director → ME
  • 222
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
    - 2007-04-27 06153558
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2007-03-12 ~ 2008-11-15
    IIF 135 - Director → ME
  • 223
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    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 (47 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 107 - Director → ME
  • 224
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 94 - Director → ME
  • 225
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED
    - 2007-01-19 05886735
    SPRINT 1127 LIMITED
    - 2006-11-10 05886735
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2006-08-24 ~ 2008-11-15
    IIF 136 - Director → ME
  • 226
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 128 - Director → ME
  • 227
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-06-17
    IIF 245 - Director → ME
  • 228
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 96 - Director → ME
  • 229
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 124 - Director → ME
  • 230
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 82 - Director → ME
  • 231
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009
    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 (55 parents)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 30 - Director → ME
  • 232
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407
    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 (59 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 89 - Director → ME
  • 233
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    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 (55 parents)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 122 - Director → ME
  • 234
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 34 - Director → ME
  • 235
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 56 - Director → ME
  • 236
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 216 - Director → ME
  • 237
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 99 - Director → ME
  • 238
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 118 - Director → ME
  • 239
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 57 - Director → ME
  • 240
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 86 - Director → ME
  • 241
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 78 - Director → ME
  • 242
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 140 - Director → ME
  • 243
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 73 - Director → ME
  • 244
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 15 - Director → ME
  • 245
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 246 - Director → ME
  • 246
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 227 - Director → ME
  • 247
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 193 - Director → ME
  • 248
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 157 - Director → ME
  • 249
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 32 - Director → ME
  • 250
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 166 - Director → ME
  • 251
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-02 ~ 2008-11-15
    IIF 162 - Director → ME
  • 252
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 173 - Director → ME
  • 253
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 31 - Director → ME
  • 254
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    IIF 279 - Director → ME
  • 255
    RSA INSURANCE GROUP LIMITED
    - now 02339826
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826
    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 (89 parents, 6 offsprings)
    Officer
    2014-02-05 ~ 2021-06-01
    IIF 280 - Director → ME
  • 256
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 104 - Director → ME
  • 257
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2002-05-16 ~ 2004-11-12
    IIF 275 - Director → ME
  • 258
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2002-05-13 ~ 2004-11-12
    IIF 276 - Director → ME
  • 259
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 269 - Director → ME
  • 260
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 225 - Director → ME
  • 261
    SIX BROADGATE LIMITED
    - now 01881641
    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 (48 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 16 - Director → ME
  • 262
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 51 - Director → ME
  • 263
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-22 ~ 2008-11-15
    IIF 256 - Director → ME
  • 264
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 237 - Director → ME
  • 265
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 116 - Director → ME
  • 266
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2005-01-07 ~ 2007-07-16
    IIF 248 - Director → ME
  • 267
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 196 - Director → ME
  • 268
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 43 - Director → ME
  • 269
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2015-11-03
    IIF 278 - Director → ME
  • 270
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 152 - Director → ME
  • 271
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 207 - Director → ME
  • 272
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 139 - Director → ME
  • 273
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 201 - Director → ME
  • 274
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 71 - Director → ME
  • 275
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 18 - Director → ME
  • 276
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-07 ~ 2007-04-19
    IIF 29 - Director → ME
  • 277
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 61 - Director → ME
  • 278
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 239 - Director → ME
  • 279
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-06-23
    IIF 143 - Director → ME
  • 280
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.