The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Sheridan Alexander Maudsley
- British born in September 1964
Mr Charles Sheridan Alexander Maudsley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 1
- British born in September 1964
Maudsley, Charles Sheridan Alexander
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1A 2NF
IIF 2Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
IIF 3Thistlecroft Meadow Bank, Ockham Road South, East Horsley, KT24 6SW
IIF 4 IIF 5 IIF 6 (more)(less)33 Cavendish Square, P O Box 2326, London, W1A 2NF
IIF 1233 Cavendish Square, Po Box 2326, London, W1A 2NF
IIF 13 IIF 14York House 45, Seymour Street, London, W1H 7LX
IIF 15York House, 45 Seymour Street, London, W1H 7LX, England
IIF 16York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
IIF 148
- born in September 1964
Maudsley, Charles Sheridan Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England
IIF 149
- British born in September 1964Registered addresses and corresponding companies
Maudsley, Charles Sheridan Alexander
12 Lavenham Road, Southfields, London, SW18 5HA
IIF 15017 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
IIF 151 IIF 152 IIF 153 (more)(less)
Related profiles found in government register
Offspring entities and appointments
148
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-042 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- 1999-03-18 03711036REPAIRPRINT LIMITED
- 1999-03-11 0371103630 Finsbury Square, LondonDissolved Corporate (20 parents)Officer1999-02-26 ~ 2005-06-24IIF 178 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-27
Dissolved on 2025-03-022 1/2 DEVONSHIRE SQUARE LIMITED
- 1999-03-18 03699653LODGEREMOVE LIMITED
- 1999-03-11 03699653C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer1999-02-02 ~ 2001-02-06IIF 172 - Director → ME - 3
AGRANERGY UK LIMITED
16585168Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomActive Corporate (6 parents)Officer2025-07-16 ~ nowIIF 3 - Director → ME - 4
ALMA REAL ESTATE CONSULTANCY LIMITED
12140532C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 148 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 1 - Has significant influence or control → OE - 5
ASTRON MANAGEMENT LIMITED
02843894Pixham End, Dorking, SurreyDissolved Corporate (14 parents)Officer1998-04-20 ~ 2005-06-24IIF 154 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04LAWGRA (NO.705) LIMITED - 2000-10-0930 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-12 ~ 2005-06-24IIF 163 - Director → ME - 7
ATLAS PARK MANAGEMENT COMPANY LIMITED
0422315280 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2001-05-24 ~ 2005-06-24IIF 173 - Director → ME - 8
AXCESS 10 MANAGEMENT COMPANY LIMITED
031953371 Curzon Street, London, United KingdomActive Corporate (32 parents)Officer1998-04-20 ~ 2005-06-24IIF 174 - Director → ME - 9
- 10SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2010-05-06 ~ 2015-09-11IIF 145 - Director → ME
- 11BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2019-03-31IIF 78 - Director → ME - 12BL EALING HOLDING COMPANY LIMITED - now
BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12 11612780York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2018-10-09 ~ 2019-03-31IIF 109 - Director → ME - 13BL EUSTON TOWER HOLDING COMPANY LIMITED - now
BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11 11612398York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-09 ~ 2019-03-31IIF 128 - Director → ME - 14BL HOLDINGS 2010 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ 2015-08-21IIF 117 - Director → ME
- 15BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2015-08-27 ~ 2018-05-04IIF 103 - Director → ME - 16
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-10-09 ~ 2019-03-31IIF 53 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20WAVEBORDER LIMITED - 2008-04-23C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2010-05-06 ~ 2015-09-11IIF 139 - Director → ME - 18
- 19BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 31 - Director → ME
- 20BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2010-05-06IIF 95 - Director → ME2010-05-06 ~ 2015-09-11IIF 94 - Director → ME - 21York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2010-05-06IIF 29 - Director → ME2010-05-06 ~ 2015-09-11IIF 140 - Director → ME
- 22
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-05-06 ~ 2015-09-11IIF 47 - Director → ME - 23
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-05-06 ~ 2010-05-06IIF 48 - Director → ME2010-05-06 ~ 2015-09-11IIF 87 - Director → ME - 24York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2015-09-11IIF 59 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-05-03 ~ 2015-09-11IIF 51 - Director → MEIIF 82 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2010-05-06 ~ 2015-09-11IIF 37 - Director → ME2010-05-06 ~ 2010-05-06IIF 119 - Director → ME - 27York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2010-05-06 ~ 2015-09-11IIF 124 - Director → ME2010-05-06 ~ 2010-05-06IIF 110 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2010-05-06 ~ 2010-06-21IIF 66 - Director → MEIIF 133 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2010-05-06 ~ 2010-06-21IIF 21 - Director → MEIIF 147 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2015-09-11IIF 32 - Director → ME2010-05-06 ~ 2010-05-06IIF 120 - Director → ME - 31York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 77 - Director → ME2010-05-06 ~ 2010-05-06IIF 60 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2015-09-11IIF 130 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-05-06 ~ 2015-09-11IIF 83 - Director → ME2010-05-06 ~ 2010-05-06IIF 105 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 126 - Director → ME2010-05-06 ~ 2010-05-06IIF 121 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 19 - Director → ME2010-05-06 ~ 2010-05-06IIF 64 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2010-05-06 ~ 2015-09-11IIF 129 - Director → ME2010-05-06 ~ 2010-05-06IIF 62 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2015-09-11IIF 34 - Director → ME2010-05-06 ~ 2010-05-06IIF 41 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2010-05-06 ~ 2010-05-06IIF 79 - Director → ME2010-05-06 ~ 2014-11-27IIF 101 - Director → ME - 39York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2010-05-06IIF 114 - Director → ME2010-05-06 ~ 2015-09-11IIF 85 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 102 - Director → ME2010-05-06 ~ 2010-05-06IIF 68 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2010-05-06 ~ 2014-11-27IIF 80 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2010-05-06 ~ 2010-06-21IIF 100 - Director → MEIIF 84 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2010-05-06IIF 116 - Director → ME2010-05-06 ~ 2015-09-11IIF 26 - Director → ME - 44York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2010-05-06 ~ 2015-09-11IIF 115 - Director → ME2010-05-06 ~ 2010-05-06IIF 86 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 25 - Director → ME2010-05-06 ~ 2010-05-06IIF 97 - Director → ME
- 4633 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2010-05-06 ~ 2010-05-06IIF 75 - Director → ME2010-05-06 ~ 2012-07-24IIF 56 - Director → ME
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2010-05-06 ~ 2010-05-06IIF 125 - Director → ME2010-05-06 ~ 2015-09-11IIF 61 - Director → ME - 48
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2010-05-06 ~ 2010-05-06IIF 112 - Director → ME2010-05-06 ~ 2015-09-11IIF 24 - Director → ME - 49
BRIDGEPATH LIMITED
04386999Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (13 parents)Officer2002-03-12 ~ 2003-07-30IIF 153 - Director → ME - 50
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2010-02-01 ~ 2019-03-31IIF 15 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2010-05-06 ~ 2015-09-11IIF 28 - Director → ME - 52
- 53
CHEAPSIDE GENERAL PARTNER LIMITED
04462808155 Bishopsgate, LondonDissolved Corporate (10 parents)Officer2002-10-08 ~ 2005-06-24IIF 159 - Director → ME - 54
CHEAPSIDE GP (II) LIMITED
048379334th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (9 parents)Officer2003-07-18 ~ 2003-07-30IIF 152 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-25 ~ 2005-06-24IIF 162 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2003-03-25 ~ 2005-06-24IIF 151 - Director → ME - 57CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-05-06 ~ 2015-09-11IIF 99 - Director → ME
- 58LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2010-04-22 ~ 2017-01-10IIF 67 - Director → ME
- 59
COLONIAL MANAGEMENT LIMITED
02914887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-0430 Finsbury Square, LondonDissolved Corporate (22 parents)Officer1998-04-20 ~ 2005-06-24IIF 184 - Director → ME - 60MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 88 - Director → ME
- 61
- 62
- 63DTZ IM (SPFS) LIMITED - nowDEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18LEGIBUS 766 LIMITED - 1986-11-05Capital House, 85 King William Street, London, EnglandDissolved Corporate (126 parents)Officer1994-01-01 ~ 1996-04-30IIF 150 - Director → ME
- 64LAWGRA (NO.1455) LIMITED - 2007-12-1145 Seymour Street, LondonActive Corporate (29 parents)Officer2012-07-26 ~ 2012-11-21IIF 16 - Director → ME
- 65FRIENDS AELEM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15 01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1998-10-12 ~ 2005-06-24IIF 186 - Director → ME - 66
GIBRALTAR GENERAL PARTNER LIMITED
06023395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2010-09-02 ~ 2019-03-31IIF 113 - Director → ME - 67
GIBRALTAR NOMINEES LIMITED
06022983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Dissolved on 2025-11-07C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (28 parents, 8 offsprings)Officer2010-09-02 ~ 2019-03-31IIF 45 - Director → ME - 68
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410Leeds House, Central Park, Leeds, EnglandActive Corporate (36 parents)Officer1998-04-20 ~ 2005-06-24IIF 160 - Director → ME - 69
GOBAFOSS GENERAL PARTNER LIMITED
04439677Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents, 2 offsprings)Officer2003-06-24 ~ 2005-06-24IIF 166 - Director → ME - 70
- 71
- 72DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-11-21 ~ 2019-03-31IIF 30 - Director → ME
- 73
LANDFORCE MANAGEMENT LIMITED
02828192Cumberland Court, 80 Mount Street, NottinghamActive Corporate (17 parents)Officer1998-04-20 ~ 2005-06-24IIF 171 - Director → ME - 74One, Curzon Street, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2005-12-02 ~ 2008-10-10IIF 4 - Director → ME
- 75
- 76
- 77One, Curzon Street, LondonDissolved Corporate (16 parents)Officer2005-12-02 ~ 2008-10-10IIF 7 - Director → ME
- 78
LASALLE DIRECT NOMINEE LIMITED
05640919One, Curzon Street, LondonDissolved Corporate (13 parents)Officer2005-12-02 ~ 2008-10-10IIF 11 - Director → ME - 794th Floor 78 St James's Street, London, EnglandActive Corporate (19 parents, 29 offsprings)Officer2008-05-28 ~ 2009-12-31IIF 14 - Director → ME
- 80LASALLE INVESTMENT MANAGEMENT - 2000-05-03CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12CIN PROPERTY MANAGEMENT - 1996-10-17CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14SHELFCO (NO.631) LIMITED - 1991-10-3078 St. James's Street, Fourth Floor, London, EnglandActive Corporate (47 parents, 38 offsprings)Officer2005-08-31 ~ 2009-12-31IIF 13 - Director → ME
- 81LASALLE LAND GENERAL PARTNER LIMITED - nowBARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED
- 2007-11-23 060153854th Floor 78 St James's Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2006-12-08 ~ 2007-11-20IIF 5 - Director → ME - 82LASALLE LAND TRUSTEE LIMITED - nowBARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED
- 2007-11-23 060153844th Floor 78 St James's Street, London, EnglandDissolved Corporate (21 parents)Officer2006-12-08 ~ 2007-11-20IIF 8 - Director → ME - 83LASALLE PARTNERS INTERNATIONAL - now
LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21 025478684th Floor 78 St James's Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2005-08-31 ~ 2009-12-31IIF 12 - Director → ME - 84
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
057290024th Floor 78 St James's Street, London, EnglandDissolved Corporate (15 parents)Officer2006-03-09 ~ 2009-03-16IIF 10 - Director → ME - 85Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2017-12-08Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2006-10-25 ~ 2009-02-23IIF 164 - Director → ME - 86Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2018-01-09Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (9 parents)Officer2006-10-25 ~ 2009-02-23IIF 157 - Director → ME - 87
- 8833 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2007-02-08 ~ 2009-02-23IIF 185 - Director → ME
- 89LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2011-06-24 ~ 2014-12-12IIF 144 - Director → ME - 90
LIC II (GENERAL PARTNER) LIMITED
056328294th Floor 78 St James's Street, London, EnglandActive Corporate (15 parents)Officer2006-11-07 ~ 2009-12-31IIF 2 - Director → ME - 91
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
029855122nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (28 parents)Officer1998-04-20 ~ 2005-06-24IIF 176 - Director → ME - 92
- 93
- 94
OPUS PARK MANAGEMENT LIMITED
02831142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (33 parents)Officer1998-04-20 ~ 2005-02-25IIF 180 - Director → ME - 95
ORIGINWEALTH LIMITED
04067908Pixham End, Dorking, SurreyDissolved Corporate (12 parents)Officer2000-11-22 ~ 2005-06-24IIF 168 - Director → ME - 96P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2010-05-06 ~ 2015-09-11IIF 76 - Director → ME2010-05-06 ~ 2010-05-06IIF 40 - Director → ME
- 97
PENCILSCREEN LIMITED
06532033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-0445 Gresham Street Gresham Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2010-05-06 ~ 2015-09-11IIF 74 - Director → ME - 98
POWER COURT GP LIMITED
07550993York House, 45 Seymour Street, LondonActive Corporate (20 parents, 2 offsprings)Officer2011-03-03 ~ 2018-05-04IIF 138 - Director → ME - 99
RADIOSPACE LIMITED
04124974Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-01-26 ~ 2003-07-30IIF 167 - Director → ME - 100
- 101
- 102RI SB ARCHER ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 35 - Director → ME2010-05-06 ~ 2010-05-06IIF 33 - Director → ME - 103RI SB BANBURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 136 - Director → ME2010-05-06 ~ 2015-09-11IIF 81 - Director → ME - 104RI SB BODMIN LIMITED - now3 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2010-05-06 ~ 2015-09-11IIF 23 - Director → ME2010-05-06 ~ 2010-05-06IIF 123 - Director → ME
- 105RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 143 - Director → ME2010-05-06 ~ 2015-09-11IIF 39 - Director → ME - 106RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 135 - Director → ME2010-05-06 ~ 2010-05-06IIF 63 - Director → ME - 107RI SB CARDIFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 72 - Director → ME2010-05-06 ~ 2010-05-06IIF 57 - Director → ME - 108RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2010-05-06 ~ 2015-09-11IIF 131 - Director → ME2010-05-06 ~ 2010-05-06IIF 146 - Director → ME
- 109RI SB HEREFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 93 - Director → ME2010-05-06 ~ 2010-05-06IIF 104 - Director → ME - 110RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2015-09-11IIF 69 - Director → ME2010-05-06 ~ 2010-05-06IIF 118 - Director → ME - 111RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 42 - Director → ME2010-05-06 ~ 2015-09-11IIF 38 - Director → ME - 112RI SB NORTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 52 - Director → ME2010-05-06 ~ 2015-09-11IIF 20 - Director → ME - 113RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2010-05-06 ~ 2010-05-06IIF 36 - Director → ME2010-05-06 ~ 2015-09-11IIF 98 - Director → ME - 114RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer2010-04-22 ~ 2019-03-31IIF 90 - Director → ME - 115RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer2010-04-22 ~ 2019-03-31IIF 54 - Director → ME - 116SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-05-06 ~ 2015-09-11IIF 111 - Director → ME
- 117SIDEPLOY LIMITED - 1988-08-19York House, 45 Seymour Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2010-04-22 ~ 2019-03-31IIF 92 - Director → ME
- 118
STONEBRIDGE CROSS MANAGEMENT LIMITED
0382355680 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer1999-08-06 ~ 2005-06-24IIF 181 - Director → ME - 119SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - nowBL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2010-04-22 ~ 2015-08-21IIF 122 - Director → ME - 120PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2010-04-22 ~ 2019-01-10IIF 27 - Director → ME
- 121CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2018-05-04IIF 58 - Director → ME
- 122CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2010-04-22 ~ 2019-03-31IIF 50 - Director → ME
- 123TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2010-04-22 ~ 2019-03-31IIF 46 - Director → ME
- 124CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2018-05-04IIF 108 - Director → ME
- 125ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2010-04-22 ~ 2019-03-31IIF 49 - Director → ME
- 126CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2010-04-22 ~ 2019-03-31IIF 17 - Director → ME
- 127
- 128York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer2010-04-22 ~ 2019-03-31IIF 96 - Director → ME
- 129ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2010-05-06 ~ 2015-09-11IIF 70 - Director → ME
- 130
- 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2010-04-22 ~ 2015-03-19IIF 137 - Director → ME - 132Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2010-04-22 ~ 2015-03-19IIF 18 - Director → ME
- 133Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2010-04-22 ~ 2015-03-19IIF 73 - Director → ME
- 134Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2010-04-22 ~ 2015-03-19IIF 44 - Director → ME
- 135TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer2010-04-22 ~ 2019-03-31IIF 91 - Director → ME - 136TESCO TLB BARNSTAPLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2015-08-21IIF 106 - Director → ME - 137TESCO TLB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2015-08-21IIF 107 - Director → ME - 138TESCO TLB NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2015-08-21IIF 142 - Director → ME - 139TESCO TLB PONTYPRIDD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2010-04-22 ~ 2015-08-21IIF 55 - Director → ME - 140TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2010-04-22 ~ 2015-08-21IIF 134 - Director → ME - 141
THE NORMAN RETAIL PARK LLP
OC304628Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2003-05-09 ~ dissolvedIIF 149 - LLP Designated Member → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-07-30LAWGRA (NO.626) LIMITED - 2000-02-1055 Baker Street, LondonDissolved Corporate (12 parents)Officer2000-02-22 ~ 2001-10-24IIF 156 - Director → ME - 143LAWGRA (NO.627) LIMITED - 2000-02-107 Newgate Street, London, EnglandDissolved Corporate (10 parents)Officer2000-02-22 ~ 2001-10-24IIF 187 - Director → ME
- 144VYSON LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-05-06 ~ 2015-09-11IIF 89 - Director → ME
- 145
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 161 - Director → ME - 146
WOKINGHAM DENMARK STREET ONE LIMITED
04316990Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 175 - Director → ME - 147
WOKINGHAM DENMARK STREET THREE LIMITED
04317005Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 182 - Director → ME - 148
WOKINGHAM DENMARK STREET TWO LIMITED
04316996Pixham End, Dorking, SurreyDissolved Corporate (11 parents)Officer2001-11-28 ~ 2005-06-24IIF 179 - Director → ME
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