1
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 208 - Director → ME
2
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-01-23IIF 185 - Director → ME
3
BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 94 - Director → ME
4
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 232 - Director → ME
5
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 199 - Director → ME
6
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 158 - Director → ME
7
BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 52 - Director → ME
8
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 133 - Director → ME
9
BF PROPCO (NO.10) LIMITED - 2016-08-25
3 Bunhill Row, London, EnglandActive Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 155 - Director → ME
10
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 189 - Director → ME
11
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 171 - Director → ME
12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 58 - Director → ME
13
Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-04-30
Officer
2014-04-17 ~ 2014-12-18IIF 263 - Director → ME
14
FORMCASH LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-11-08IIF 19 - Director → ME
15
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2013-01-24 ~ 2014-06-10IIF 137 - Director → ME
16
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 136 - Director → ME
17
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 81 - Director → ME
18
York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2015-04-20 ~ 2016-01-19IIF 252 - Director → ME
19
York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2015-04-20 ~ 2016-01-19IIF 251 - Director → ME
20
York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-01-19IIF 250 - Director → ME
21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 80 - Director → ME
22
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2013-05-22 ~ 2013-05-22IIF 31 - Director → ME
2013-05-21 ~ 2016-01-31IIF 60 - Director → ME
23
ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12
C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-17 ~ 2014-12-18IIF 262 - Director → ME
24
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 120 - Director → ME
25
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 35 - Director → ME
26
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-05-22 ~ 2013-05-22IIF 200 - Director → ME
2013-05-21 ~ 2016-01-31IIF 204 - Director → ME
27
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-05-21 ~ 2016-01-31IIF 14 - Director → ME
2013-05-22 ~ 2013-05-22IIF 26 - Director → ME
28
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 9 - Director → ME
29
1 Cambridge Road, Sandy, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
30,990 GBP2024-09-29
Officer
2020-10-06 ~ 2025-08-11IIF 275 - Director → ME
Person with significant control
2020-10-06 ~ 2025-08-11IIF 282 - Has significant influence or control → OE
30
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 193 - Director → ME
31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 83 - Director → ME
32
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 228 - Director → ME
33
1 Park Row, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2012-07-13 ~ 2016-01-31IIF 117 - Director → ME
34
First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2012-07-13 ~ 2016-01-31IIF 61 - Director → ME
35
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 108 - Director → ME
36
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 183 - Director → ME
37
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 8 - Director → ME
38
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 86 - Director → ME
39
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 214 - Director → ME
40
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 115 - Director → ME
41
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 168 - Director → ME
42
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 169 - Director → ME
43
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 87 - Director → ME
44
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 167 - Director → ME
45
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 20 - Director → ME
46
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 33 - Director → ME
47
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 230 - Director → ME
48
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 146 - Director → ME
49
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 124 - Director → ME
50
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 233 - Director → ME
51
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 142 - Director → ME
52
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 6 - Director → ME
53
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 238 - Director → ME
54
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 30 - Director → ME
55
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 39 - Director → ME
56
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 225 - Director → ME
57
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 118 - Director → ME
58
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2014-05-20 ~ 2016-01-31IIF 239 - Director → ME
59
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 121 - Director → ME
60
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2016-01-31IIF 41 - Director → ME
61
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-22 ~ 2016-01-31IIF 73 - Director → ME
62
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2016-01-31IIF 25 - Director → ME
63
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2016-01-31IIF 62 - Director → ME
64
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2016-01-31IIF 203 - Director → ME
65
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2016-01-31IIF 36 - Director → ME
66
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 29 - Director → ME
67
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 187 - Director → ME
68
BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 148 - Director → ME
69
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 210 - Director → ME
70
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 93 - Director → ME
71
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 114 - Director → ME
72
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 234 - Director → ME
73
BF PROPCO (NO.5) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 221 - Director → ME
74
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 77 - Director → ME
75
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 69 - Director → ME
76
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 177 - Director → ME
77
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 76 - Director → ME
78
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 92 - Director → ME
79
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 55 - Director → ME
80
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 96 - Director → ME
81
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 91 - Director → ME
82
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 173 - Director → ME
83
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 223 - Director → ME
84
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 156 - Director → ME
85
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 198 - Director → ME
86
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 147 - Director → ME
87
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 215 - Director → ME
88
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 7 - Director → ME
89
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, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 99 - Director → ME
90
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 45 - Director → ME
91
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 154 - Director → ME
92
BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 122 - Director → ME
93
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 109 - Director → ME
94
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2013-09-26 ~ 2016-01-31IIF 240 - Director → ME
95
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 84 - Director → ME
96
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 227 - Director → ME
97
SPEED 9729 LIMITED - 2003-12-15
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
TAILRESS LIMITED - 2021-07-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 202 - Director → ME
98
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 249 - Director → ME
99
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2016-01-31IIF 74 - Director → ME
100
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2016-01-31IIF 143 - Director → ME
101
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2016-01-31IIF 47 - Director → ME
102
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 46 - Director → ME
103
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 182 - Director → ME
104
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 17 - Director → ME
105
BF PROPCO (NO.3) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 11 - Director → ME
106
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 78 - Director → ME
107
SNRDCO 3066 LIMITED - 2011-11-09
PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2013-08-14 ~ 2016-01-31IIF 163 - Director → ME
108
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 243 - Director → ME
109
NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 161 - Director → ME
110
FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 188 - Director → ME
111
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 54 - Director → ME
112
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 79 - Director → ME
113
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 242 - Director → ME
114
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 246 - Director → ME
115
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 129 - Director → ME
116
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 43 - Director → ME
117
MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 5 - Director → ME
118
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
INHOCO 946 LIMITED - 1999-05-18
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 23 - Director → ME
119
BL MEADOWHALL LIMITED - 2024-07-09
SOVCO (576) LIMITED - 1994-10-04
STADIUM MEADOWHALL LIMITED - 2000-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 196 - Director → ME
120
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 70 - Director → ME
121
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 16 - Director → ME
122
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 170 - Director → ME
123
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 140 - Director → ME
124
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 111 - Director → ME
125
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 153 - Director → ME
126
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 88 - Director → ME
127
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 165 - Director → ME
128
SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 66 - Director → ME
129
SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 125 - Director → ME
130
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 236 - Director → ME
131
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 75 - Director → ME
132
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 194 - Director → ME
133
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 21 - Director → ME
134
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 245 - Director → ME
135
PCO 168 LIMITED - 1997-05-08
BLU PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 201 - Director → ME
136
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 217 - Director → ME
137
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 151 - Director → ME
138
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 229 - Director → ME
139
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 90 - Director → ME
140
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2016-01-31IIF 28 - Director → ME
141
BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 72 - Director → ME
142
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 126 - Director → ME
143
HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 213 - Director → ME
144
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 222 - Director → ME
145
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 85 - Director → ME
146
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 132 - Director → ME
147
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 135 - Director → ME
148
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 190 - Director → ME
149
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 211 - Director → ME
150
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 172 - Director → ME
151
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 48 - Director → ME
152
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 134 - Director → ME
153
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-10-24IIF 181 - Director → ME
154
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 67 - Director → ME
155
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-12-06IIF 150 - Director → ME
156
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-10-24IIF 219 - Director → ME
157
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 235 - Director → ME
158
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 105 - Director → ME
159
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 107 - Director → ME
160
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 209 - Director → ME
161
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 89 - Director → ME
162
NEWINCCO 640 LIMITED - 2007-01-15
WARDROBE HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 95 - Director → ME
163
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-11-18IIF 174 - Director → ME
164
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-02-25 ~ 2016-01-31IIF 10 - Director → ME
165
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2014-07-04 ~ 2016-01-31IIF 49 - Director → ME
166
Pinelands, 3 Pineridge Close, Weybridge, Surrey, United KingdomActive Corporate (4 parents)
Officer
2014-04-17 ~ 2014-12-18IIF 264 - Director → ME
167
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-12-06IIF 166 - Director → ME
168
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 97 - Director → ME
169
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 59 - Director → ME
170
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 27 - Director → ME
171
BL & N ACQUISITION LIMITED - 2017-08-23
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-06-03 ~ 2016-01-31IIF 24 - Director → ME
172
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-08-28 ~ 2016-01-31IIF 162 - Director → ME
173
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2014-02-10IIF 244 - Director → ME
174
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 179 - Director → ME
175
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 98 - Director → ME
176
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 248 - Director → ME
177
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 15 - Director → ME
178
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 207 - Director → ME
179
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 226 - Director → ME
180
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 216 - Director → ME
181
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 112 - Director → ME
182
138 University Street, BelfastDissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2016-01-31IIF 130 - Director → ME
183
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2014-01-16 ~ 2016-01-31IIF 22 - Director → ME
184
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 205 - Director → ME
185
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 180 - Director → ME
186
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 63 - Director → ME
187
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 138 - Director → ME
188
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, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 131 - Director → ME
189
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 141 - Director → ME
190
BL KINGSTON UPON HULL LIMITED - 2015-01-06
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 139 - Director → ME
191
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
ASDA LAND LIMITED - 2007-04-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 110 - Director → ME
192
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 231 - Director → ME
193
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 191 - Director → ME
194
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 224 - Director → ME
195
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-09-20 ~ 2016-01-31IIF 241 - Director → ME
196
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-12-06IIF 206 - Director → ME
197
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-12-06IIF 104 - Director → ME
198
ALPHAFORM (NO.44) PLC - 1989-01-18
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 56 - Director → ME
199
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 218 - Director → ME
200
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2012-07-13IIF 51 - Director → ME
201
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 123 - Director → ME
202
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 160 - Director → ME
203
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 149 - Director → ME
204
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-01-31IIF 178 - Director → ME
205
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 159 - Director → ME
206
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 212 - Director → ME
207
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 176 - Director → ME
208
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 102 - Director → ME
209
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 65 - Director → ME
210
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2014-11-20 ~ 2016-01-31IIF 184 - Director → ME
211
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2014-11-20 ~ 2016-01-31IIF 42 - Director → ME
212
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2013-08-14 ~ 2016-01-31IIF 34 - Director → ME
213
DWSCO 2519 LIMITED - 2004-06-30
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2013-08-14 ~ 2016-01-31IIF 175 - Director → ME
214
York House, 45 Seymour Street, LondonActive Corporate (9 parents)
Officer
2014-11-20 ~ 2016-01-31IIF 37 - Director → ME
215
DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-08-14 ~ 2013-08-14IIF 119 - Director → ME
216
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-01-31IIF 145 - Director → ME
217
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-11-01 ~ 2016-01-31IIF 128 - Director → ME
218
York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)
Officer
2015-07-31 ~ 2016-01-31IIF 32 - Director → ME
219
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2014-11-20 ~ 2016-01-31IIF 103 - Director → ME
220
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2014-11-20 ~ 2016-01-31IIF 116 - Director → ME
221
PILLAR PROPERTY LIMITED - 1997-07-15
HACKREMCO (NO.660) LIMITED - 1991-04-03
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PARDEV LIMITED - 1997-03-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 12 - Director → ME
222
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 82 - Director → ME
223
Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,388 GBP2024-12-31
Person with significant control
2020-09-14 ~ 2020-09-14IIF 281 - Has significant influence or control → OE
224
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 38 - Director → ME
225
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 237 - Director → ME
226
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
B&Q PROPERTIES LIMITED - 2006-07-14
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 57 - Director → ME
227
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
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, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 71 - Director → ME
228
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 157 - Director → ME
229
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 18 - Director → ME
230
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 64 - Director → ME
231
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 164 - Director → ME
232
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 152 - Director → ME
233
SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 220 - Director → ME
234
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 127 - Director → ME
235
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 247 - Director → ME
236
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 101 - Director → ME
237
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-10-03IIF 68 - Director → ME
238
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 50 - Director → ME
239
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 113 - Director → ME
240
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 195 - Director → ME
241
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 100 - Director → ME
242
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)
Officer
2012-07-13 ~ 2016-01-31IIF 44 - Director → ME
243
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 40 - Director → ME
244
BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-557,704,226 GBP2024-03-31
Officer
2024-05-01 ~ 2025-09-16IIF 276 - Director → ME
245
BSDL (HOTELS) LIMITED - 2017-04-20
BSDL (MARKET) LIMITED - 2016-02-27
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,716,086 GBP2024-03-31
Officer
2025-06-24 ~ 2025-09-16IIF 277 - Director → ME
246
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2012-07-13 ~ 2016-01-31IIF 192 - Director → ME
247
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2012-07-13 ~ 2016-01-31IIF 106 - Director → ME
248
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 13 - Director → ME
249
BL MAYFAIR OFFICES LIMITED - 2020-11-20
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2013-09-26 ~ 2016-01-31IIF 197 - Director → ME
250
BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2014-07-04 ~ 2016-01-31IIF 53 - Director → ME
251
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2016-01-31IIF 186 - Director → ME