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 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
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 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
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
BL CITY OFFICES HOLDING COMPANY LIMITED
- now 06002147BL OFFICE CITY HOLDING COMPANY LIMITED
- 2007-01-19
06002147 York House, 45 Seymour Street, London
Active Corporate (32 parents, 13 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 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 HOLDING COMPANY LIMITED
- now 05995026BL 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 York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-11-15
IIF 170 - Director → ME
29
BL MEADOWHALL NO 4 LIMITED
- now 02015506IBOS 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 (NON-CITY) HOLDING COMPANY LIMITED
- now 06002133BL 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 00823907ASDA PROPERTY HOLDINGS LIMITED
- 2007-04-23
00823907 York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 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 CENTRE LIMITED
- 2024-07-09
03918066MEADOWHALL 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
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
- 2009-11-25
06231596 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 28 - Director → ME
48
BLMH NOMINEE 2 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
- 2024-07-09
06231599 York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 172 - Director → ME
49
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 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
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
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 156 - Director → ME
55
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 17 - Director → ME
56
33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 189 - Director → ME
57
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 108 - Director → ME
58
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 88 - Director → ME
59
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 62 - Director → ME
60
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 104 - Director → ME
61
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 21 - Director → ME
62
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 72 - Director → ME
63
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 59 - Director → ME
64
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
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 63 - Director → ME
66
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 35 - Director → ME
67
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
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 107 - Director → ME
69
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 15 - Director → ME
70
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 227 - Director → ME
71
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 110 - Director → ME
72
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 166 - Director → ME
73
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
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347G.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
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
- now 06024921SPARE SPV (NO.1) LIMITED
- 2007-03-02
06024921350 EUSTON LIMITED
- 2007-01-19
06024921 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 154 - Director → ME
84
BRITISH LAND AQUA PARTNERSHIP LIMITED
- now 06024919SPARE SPV (NO.2) LIMITED
- 2007-02-22
06024919338 EUSTON LIMITED
- 2007-01-19
06024919 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
BRITISH LAND BROADGATE 2005 LIMITED
- now 05301646LAWNCABLE 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
BRITISH LAND CITY 2005 LIMITED
- now 05301625LAWNBRICK 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 PLC
- 2005-11-04
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 03325066BLU PROPERTIES LIMITED
- 2007-01-19
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
BROADGATE ESTATES LIMITED
- 2022-08-25
02366959ALPHAFORM (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
BROADGATE (FUNDING) 2005 LIMITED
05316374 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
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 York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 169 - Director → ME
117
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 79 - Director → ME
118
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 198 - Director → ME
119
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 125 - Director → ME
120
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 York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 40 - Director → ME
122
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 178 - Director → ME
123
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 267 - Director → ME
124
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 53 - Director → ME
125
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 235 - Director → ME
126
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 03707218BROADGATE (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 06548082PENCILWING 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
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 209 - Director → ME
130
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)
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
CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
- 2006-01-16
00891554CS FIRST BOSTON LIMITED
- 1996-12-31
00891554CREDIT SUISSE FIRST BOSTON LIMITED
- 1993-11-01
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
LONDON AND HENLEY (UK) LIMITED
- now 03576158HACKREMCO (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 AND HENLEY LIMITED
- now 03074917LONDON & 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)
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
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
- 2020-07-22
SC045551 36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 282 - Director → ME
221
NATWEST MARKETS PLC - now
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
- 2018-04-29
SC090312RBSG 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 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 1 King William Street, London, England
Active Corporate (47 parents)
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 LAND INVESTMENTS LIMITED
- 2006-07-14
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
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407CHARTWELL 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 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 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 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 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 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 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 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 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 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 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 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 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 & SUN ALLIANCE INSURANCE PLC
- 2021-06-02
00093792ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2019-12-31 ~ 2021-06-01
IIF 279 - Director → ME
255
RSA INSURANCE GROUP LIMITED
- now 02339826RSA INSURANCE GROUP PLC
- 2021-05-26
02339826ROYAL & 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 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 04931198HAYLE HARBOUR PROPERTIES LIMITED
- 2005-08-08
04931198 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-22 ~ 2008-11-15
IIF 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