1
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 30 - Director → ME
2
122 LEADENHALL STREET LIMITED
- now 04557609 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 193 - 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 1 - Director → ME
4
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 190 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 122 - Director → ME
6
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 69 - Director → ME
7
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707217, 06548082, 03707221, 03707215, 05316382... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2005-01-07 ~ 2008-11-15
IIF 58 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-07 ~ 2007-12-10
IIF 175 - Director → ME
2007-12-14 ~ 2008-11-15
IIF 67 - Director → ME
9
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 05316382... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2005-01-07 ~ 2008-11-15
IIF 97 - Director → ME
10
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 216 - 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 83 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 18 - Director → ME
13
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 230 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 39 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 179 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 140 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 155 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 141 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-16 ~ 2008-11-15
IIF 203 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (32 parents, 13 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 262 - Director → ME
21
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 42 - 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 92 - 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 75 - Director → ME
24
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 233 - Director → ME
25
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL 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 148 - Director → ME
26
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-02-10 ~ 2005-04-08
IIF 185 - Director → ME
27
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 32 - Director → ME
28
BL LOGISTICS INVESTMENT LIMITED - now
SPRINT 1118 LIMITED
- 2021-03-28
05860847 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-11-15
IIF 170 - Director → ME
29
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 186 - Director → ME
30
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 160 - Director → ME
31
BL OFFICE HOLDING COMPANY LIMITED
- now 05995028BL 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 116 - Director → ME
32
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030BL 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 101 - Director → ME
33
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033BL 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 16 - Director → ME
34
BL RETAIL PROPERTIES 3 LIMITED - now
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 93 - 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 145 - Director → ME
36
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12
05647966 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 78 - Director → ME
37
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12
05564432SPEARPILOT 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 136 - 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 57 - Director → ME
39
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 90 - Director → ME
40
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH 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 164 - Director → ME
41
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 133 - Director → ME
42
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 194 - Director → ME
43
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 114 - Director → ME
44
BLD PROPERTY HOLDINGS LIMITED
- now 00823907 York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 45 - Director → ME
45
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL 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 112 - Director → ME
46
BLMH CENTRE LIMITED - now
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 213 - Director → ME
47
BLMH NOMINEE 1 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 28 - Director → ME
48
BLMH NOMINEE 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 172 - Director → ME
49
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 9 - 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 33 - 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 257 - Director → ME
52
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 60 - Director → ME
53
BLSSP (PHC 11) LIMITED
04104122 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 126 - Director → ME
54
BLSSP (PHC 12) LIMITED
04104121 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 156 - Director → ME
55
BLSSP (PHC 13) LIMITED
04104155 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 17 - Director → ME
56
BLSSP (PHC 15) LIMITED
04104134 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 189 - Director → ME
57
BLSSP (PHC 17) LIMITED
04103997 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 108 - Director → ME
58
BLSSP (PHC 19) LIMITED
04104021 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 88 - Director → ME
59
BLSSP (PHC 20) LIMITED
04104030 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 62 - Director → ME
60
BLSSP (PHC 21) LIMITED
04104051 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 104 - Director → ME
61
BLSSP (PHC 22) LIMITED
04103989 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 21 - Director → ME
62
BLSSP (PHC 25) LIMITED
04104025 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 72 - Director → ME
63
BLSSP (PHC 26) LIMITED
04104035 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 59 - Director → ME
64
BLSSP (PHC 27) LIMITED
04104044 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 210 - Director → ME
65
BLSSP (PHC 28) LIMITED
04104055 04104115, 08043905, 07248894, 04104076, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 63 - Director → ME
66
BLSSP (PHC 3) LIMITED
04104026 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 35 - Director → ME
67
BLSSP (PHC 30) LIMITED
04104067 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 96 - Director → ME
68
BLSSP (PHC 31) LIMITED
04104075 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 107 - Director → ME
69
BLSSP (PHC 4) LIMITED
04104052 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 15 - Director → ME
70
BLSSP (PHC 5) LIMITED
04104061 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 227 - Director → ME
71
BLSSP (PHC 6) LIMITED
04104070 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 110 - Director → ME
72
BLSSP (PHC 7) LIMITED
04104076 04104115, 08043905, 07248894, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 166 - Director → ME
73
BLSSP (PHC 9) LIMITED
04104084 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 171 - 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 259 - Director → ME
75
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 217 - Director → ME
76
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 158 - Director → ME
77
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 71 - Director → ME
78
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 120 - Director → ME
79
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 214 - Director → ME
80
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 149 - 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 128 - Director → ME
82
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-11-15
IIF 256 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 154 - Director → ME
84
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 239 - Director → ME
85
BRITISH LAND ARCH PROPERTIES LIMITED
- now FC027569ARCH 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 129 - Director → ME
86
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 223 - Director → ME
87
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2005-03-01
IIF 105 - Director → ME
2005-03-01 ~ 2008-11-15
IIF 14 - Director → ME
88
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-31 ~ 2008-11-15
IIF 187 - Director → ME
89
BRITISH LAND CITY OFFICES LIMITED
- now 03946069 York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 34 - 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 184 - Director → ME
91
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 70 - Director → ME
92
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-28 ~ 2008-11-15
IIF 200 - Director → ME
93
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 55 - Director → ME
94
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 151 - Director → ME
95
BRITISH LAND FIRMOUNT LIMITED
- now FC027574 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 248 - Director → ME
96
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726PILLAR 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 268 - Director → ME
97
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066PCO 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 95 - Director → ME
98
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION 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 201 - Director → ME
99
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2006-05-30 ~ 2008-11-15
IIF 245 - Director → ME
100
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 195 - 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 43 - Director → ME
102
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE 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 86 - Director → ME
103
BRITISH LAND PROPERTY SERVICES LIMITED - now
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 244 - Director → ME
104
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED
- 2005-10-07
04416777BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 208 - Director → ME
105
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now 02831648 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 224 - 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 258 - Director → ME
107
BRITISH LAND SECURITISATION 1999
- now 04630828HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2008-11-15
IIF 250 - Director → ME
2005-01-07 ~ 2005-03-01
IIF 249 - Director → ME
108
BRITISH LAND SILVER MOON LIMITED
- now FC027571SILVER 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 41 - Director → ME
109
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-11-15
IIF 212 - Director → ME
110
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH 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 253 - 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 225 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 80 - Director → ME
113
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 236 - Director → ME
114
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 260 - Director → ME
115
BROADGATE (PHC 11)
03707223 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-02-23 ~ 2008-11-15
IIF 74 - Director → ME
2005-01-07 ~ 2005-02-21
IIF 118 - Director → ME
116
BROADGATE (PHC 11) 2005 LIMITED
05316382 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 169 - Director → ME
117
BROADGATE (PHC 14) LIMITED
03707222 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 79 - Director → ME
118
BROADGATE (PHC 15A) LIMITED
03707213 03707218, 03702408, 05316403, 05316375, 03707214, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 198 - Director → ME
119
BROADGATE (PHC 15B) LIMITED
03707216 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 125 - Director → ME
120
BROADGATE (PHC 15C) LIMITED
03707219 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 261 - Director → ME
121
BROADGATE (PHC 16) 2005 LIMITED
05316375 03707218, 03702408, 05316403, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 40 - Director → ME
122
BROADGATE (PHC 2) LIMITED
03707212 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 178 - Director → ME
123
BROADGATE (PHC 3) LIMITED
03707214 03707218, 03702408, 05316403, 05316375, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 267 - Director → ME
124
BROADGATE (PHC 5) 2005 LIMITED
05316403 03707218, 03702408, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 53 - Director → ME
125
BROADGATE (PHC 5) LIMITED
03707217 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 235 - Director → ME
126
BROADGATE (PHC 6) 2005 LIMITED
05316393 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 127 - Director → ME
127
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more)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 121 - Director → ME
128
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 03707221, 03707215, 05316382... (more)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 44 - Director → ME
129
BROADGATE (PHC 8) LIMITED
03707220 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707221, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 209 - Director → ME
130
BROADGATE (PHC 9) LIMITED
03707221 03707218, 03702408, 05316403, 05316375, 03707214, 03707213, 03707216, 03707222, 07247066, 03707220, 03707223, 03707212, 03707219, 05316393, 03707211, 03707217, 06548082, 03707215, 05316382... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 139 - Director → ME
131
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 231 - Director → ME
132
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH 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 106 - Director → ME
133
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (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 247 - Director → ME
134
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 173 - Director → ME
135
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH 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 219 - Director → ME
136
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE 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 205 - Director → ME
137
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH 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 180 - 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 100 - Director → ME
139
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH 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 192 - Director → ME
140
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE 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 82 - Director → ME
141
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 163 - Director → ME
142
BROUGHTON GRANGE ESTATES LIMITED
03924213 150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-08 ~ dissolved
IIF 7 - Director → ME
143
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 103 - Director → ME
144
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 176 - Director → ME
145
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 199 - Director → ME
146
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 204 - Director → ME
147
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 64 - 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 182 - Director → ME
149
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2008-11-15
IIF 109 - Director → ME
150
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 124 - Director → ME
151
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 150 - Director → ME
152
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
2005-01-07 ~ 2008-11-03
IIF 242 - Director → ME
153
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
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 255 - Director → ME
155
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 174 - Director → ME
156
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 165 - Director → ME
157
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
- now 01845001GLENJUST 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 5 - 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 20 - Director → ME
159
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 218 - Director → ME
160
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH 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 76 - 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 85 - Director → ME
162
CREDIT SUISSE INTERNATIONAL - now
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT 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 6 - Director → ME
163
CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
- 2006-01-16
03045280CS 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 272 - Director → ME
164
CREDIT SUISSE INVESTMENTS (UK) - now
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
- 2006-01-16
03582961HACKUNLIMCO (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 4 - Director → ME
165
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED
- 1996-12-31
00891554CREDIT SUISSE WHITE WELD LIMITED
- 1978-12-31
00891554 One Cabot Square, London
Active Corporate (145 parents, 3 offsprings)
Officer
~ 2001-09-27
IIF 276 - 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 183 - 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 50 - Director → ME
168
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778 12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 207 - Director → ME
169
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 197 - Director → ME
171
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 142 - Director → ME
172
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 47 - Director → ME
173
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH 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 87 - Director → ME
174
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH 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 159 - Director → ME
175
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 49 - Director → ME
176
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 65 - Director → ME
177
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 48 - Director → ME
178
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-07-21 ~ 2008-11-15
IIF 31 - Director → ME
179
GLENSTREET INVESTMENT LIMITED
- now 02473344BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 2000-08-02
IIF 273 - Director → ME
180
GLENSTREET PROPERTY DEVELOPMENT LIMITED
- now 02432241HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 275 - Director → ME
181
GLENSTREET PROPERTY MANAGEMENT LIMITED
- now 02670832HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 274 - Director → ME
182
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 167 - Director → ME
183
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 263 - Director → ME
184
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 23 - Director → ME
185
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 229 - Director → ME
186
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE 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 238 - Director → ME
187
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON 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 153 - 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
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2008-02-22 ~ 2008-10-01
IIF 269 - Director → ME
189
LHR 152 LIMITED - now
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 177 - Director → ME
190
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-01-09 ~ 2008-11-15
IIF 265 - Director → ME
191
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 137 - Director → ME
192
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 37 - Director → ME
193
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (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 162 - Director → ME
194
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 266 - Director → ME
195
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 228 - Director → ME
196
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 254 - Director → ME
197
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 146 - Director → ME
198
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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 215 - Director → ME
199
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL 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 3 - Director → ME
200
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 143 - 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 252 - 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 144 - Director → ME
203
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 206 - Director → ME
204
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-10-26 ~ 2008-11-15
IIF 226 - Director → ME
205
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 2 - Director → ME
206
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-11-02 ~ 2008-11-15
IIF 54 - Director → ME
207
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 19 - Director → ME
208
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 237 - 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 246 - 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 181 - Director → ME
211
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2006-11-02 ~ 2008-11-15
IIF 221 - Director → ME
212
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 61 - Director → ME
213
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 36 - Director → ME
214
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 132 - 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 8 - Director → ME
216
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE 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)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
2005-01-07 ~ 2008-11-03
IIF 115 - Director → ME
217
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 12 - Director → ME
218
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC 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 22 - 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
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
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 06153558NUGENT 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 130 - Director → ME
223
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH 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 102 - Director → ME
224
ORBITAL SHOPPING PARK SWINDON LIMITED
- now 05489767 York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 89 - Director → ME
225
BL OSNABURGH STREET LIMITED
- 2007-01-19
05886735SPRINT 1127 LIMITED
- 2006-11-10
05886735 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2006-08-24 ~ 2008-11-15
IIF 131 - Director → ME
226
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 King William Street, London, England
Active Corporate (47 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2005-01-07 ~ 2008-04-01
IIF 123 - Director → ME
227
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 240 - Director → ME
228
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 91 - Director → ME
229
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 119 - Director → ME
230
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT 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 77 - Director → ME
231
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL 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 25 - Director → ME
232
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 84 - Director → ME
233
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL 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 117 - Director → ME
234
RACKHAMS BIRMINGHAM LIMITED
- now 05489777 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 29 - Director → ME
235
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 51 - Director → ME
236
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 211 - 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 94 - Director → ME
238
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 113 - Director → ME
239
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 52 - Director → ME
240
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 81 - 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 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 73 - Director → ME
242
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 135 - Director → ME
243
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 68 - Director → ME
244
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 10 - Director → ME
245
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 241 - Director → ME
246
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 222 - Director → ME
247
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 188 - Director → ME
248
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 152 - Director → ME
249
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104115, 08043905, 07248894, 04104076, 04104055, 04104108, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 27 - Director → ME
250
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104115, 08043905, 07248894, 04104076, 04104055, 04104060, 04104021, 04104026, 04103989, 04104011, 04103964, 04104035, 04104014, 04104025, 04104114, 04104155, 04104075, 04104121, 04104052, 04104122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 161 - Director → ME
251
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2008-11-15
IIF 157 - Director → ME
252
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 168 - Director → ME
253
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 26 - Director → ME
254
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
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
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 99 - Director → ME
257
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET 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 270 - 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 271 - 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 264 - Director → ME
260
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 220 - Director → ME
261
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 11 - Director → ME
262
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED
- 2007-01-19
05396394 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 46 - Director → ME
263
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-22 ~ 2008-11-15
IIF 251 - Director → ME
264
STOCKTON RETAIL PARK LIMITED
- now 05489810 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 232 - Director → ME
265
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 111 - Director → ME
266
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 243 - Director → ME
267
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 191 - 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 38 - Director → ME
269
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE 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
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 147 - Director → ME
271
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 202 - Director → ME
272
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 134 - 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 196 - 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 66 - 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 13 - Director → ME
276
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-07 ~ 2007-04-19
IIF 24 - Director → ME
277
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 56 - Director → ME
278
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now 05489775 4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 234 - Director → ME
279
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-06-23
IIF 138 - Director → ME
280
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 98 - Director → ME