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
Vandevivere, Jean-marc
- French born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 16, Airlie Gardens, Flat A2, London, W8 7AJ, United Kingdom
IIF 266 Seymour Street, Marble Arch House, London, W1H 5BT, England
IIF 3 IIF 4Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 5 IIF 6 IIF 7 (more)(less)Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 9 IIF 10Marble Arch House, 66 Seymour Street, Westrock Ltd, London, W1H 5BT, England
IIF 11Marble Arch House, 66-68 Seymour Street, London, W1H 5BT, England
IIF 12 IIF 13Marble Arch House, Seymour Street, London, W1H 5BT, England
IIF 14York House, 45 Seymour Street, London, W1H 7LX
IIF 15 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 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262York House, 45 Seymour Street, London, WH1 7LX, United Kingdom
IIF 263 IIF 264 IIF 265
- British born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 276
- French,british born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 277
- French,british director born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 278
- British born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies - French born in August 1977
Mr Jean-marc Vandevivere
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Mr Jean-marc Vandevivere
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 285
Related profiles found in government register
Offspring entities and appointments
277
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2012-07-13 ~ 2016-01-31IIF 221 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-01-23IIF 198 - Director → ME - 3
- 4
- 5
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 212 - Director → ME - 6
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 171 - Director → ME - 7
- 8
- 9334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2012-07-13 ~ 2016-01-31IIF 168 - Director → ME
- 10
- 11
- 12
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 70 - Director → ME - 13
40-55 PROVIDENCE PARK RESIDENTS COMPANY LIMITED
08475390Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (12 parents)Officer2014-04-17 ~ 2014-12-18IIF 30 - Director → ME - 14FORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-13 ~ 2012-11-08IIF 31 - Director → ME
- 15
62-64 SEYMOUR STREET, LONDON LIMITED
08373601Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (11 parents)Officer2013-01-24 ~ 2014-06-10IIF 149 - Director → ME - 16QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2016-01-31IIF 148 - Director → ME
- 17
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-07-13 ~ 2016-01-31IIF 93 - Director → ME - 18
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (22 parents)Officer2015-04-20 ~ 2016-01-19IIF 265 - Director → ME - 19
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (21 parents)Officer2015-04-20 ~ 2016-01-19IIF 264 - Director → ME - 20
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2015-04-20 ~ 2016-01-19IIF 263 - Director → ME - 21
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 92 - Director → ME - 22
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2013-05-21 ~ 2016-01-31IIF 72 - Director → ME2013-05-22 ~ 2013-05-22IIF 43 - Director → ME - 23ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12Stonemead House, 95 London Road, Croydon, United KingdomActive Corporate (14 parents)Officer2014-04-17 ~ 2014-12-18IIF 28 - Director → ME
- 24York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 132 - Director → ME
- 25
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2016-01-31IIF 47 - Director → ME - 26
BARJAVEL LIMITED
104405036 Airlie Gardens, Flat A2, London, United KingdomActive Corporate (1 parent)Officer2016-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Ownership of shares – 75% or more → OE - 27
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2016-01-31IIF 217 - Director → ME2013-05-22 ~ 2013-05-22IIF 213 - Director → ME - 28
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-22 ~ 2013-05-22IIF 38 - Director → ME2013-05-21 ~ 2016-01-31IIF 24 - Director → ME - 29
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2012-07-13 ~ 2016-01-31IIF 19 - Director → ME - 30
BEMERMILL LIMITED
024296101 Cambridge Road, Sandy, Bedfordshire, EnglandActive Corporate (10 parents)Officer2020-10-06 ~ 2025-08-11IIF 276 - Director → MEPerson with significant control2020-10-06 ~ 2025-08-11IIF 285 - Has significant influence or control → OE - 31
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2012-07-13 ~ 2016-01-31IIF 206 - Director → ME - 32York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 95 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 241 - Director → ME
- 341 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 129 - Director → ME
- 35First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2012-07-13 ~ 2016-01-31IIF 73 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 120 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 196 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 18 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 98 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 227 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 127 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 181 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 182 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 99 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 180 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 32 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 45 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 243 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 158 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 136 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 246 - Director → ME
- 52
- 53
- 54STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 251 - Director → ME
- 55STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2016-01-31IIF 42 - Director → ME
- 56STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-07-13 ~ 2016-01-31IIF 51 - Director → ME
- 57STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2016-01-31IIF 238 - Director → ME
- 58STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2012-07-13 ~ 2016-01-31IIF 130 - Director → ME
- 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents, 9 offsprings)Officer2014-05-20 ~ 2016-01-31IIF 252 - Director → ME - 60
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 133 - Director → ME - 61York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2016-01-31IIF 53 - Director → ME
- 62York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2016-01-31IIF 85 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2016-01-31IIF 37 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2016-01-31IIF 74 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2016-01-31IIF 216 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2016-01-31IIF 48 - Director → ME
- 67BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 41 - Director → ME
- 68
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2012-07-13 ~ 2016-01-31IIF 200 - Director → ME - 69BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-07-13 ~ 2016-01-31IIF 160 - Director → ME - 70
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2012-07-13 ~ 2016-01-31IIF 223 - Director → ME - 71FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 105 - Director → ME
- 72
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 126 - Director → ME - 73
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 247 - Director → ME - 74BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 234 - Director → ME
- 75BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-13 ~ 2016-01-31IIF 89 - Director → ME
- 76ESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 81 - Director → ME
- 77ESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 190 - Director → ME
- 78DOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2012-07-13 ~ 2014-12-12IIF 88 - Director → ME
- 79HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 104 - Director → ME
- 80INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 67 - Director → ME
- 81ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 108 - Director → ME
- 82
- 83
- 84
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 236 - Director → ME - 85
- 86BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 211 - Director → ME
- 87BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-07-13 ~ 2016-01-31IIF 159 - Director → ME - 88BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2016-01-31IIF 228 - Director → ME - 89BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 17 - Director → ME
- 90IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2012-07-13 ~ 2016-01-31IIF 111 - Director → ME
- 91BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 57 - Director → ME
- 92BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 167 - Director → ME
- 93BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 134 - Director → ME - 94
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 121 - Director → ME - 95
- 96BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 22 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 96 - Director → ME
- 97BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 27 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 240 - Director → ME
- 98BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2012-07-13 ~ 2016-01-31IIF 215 - Director → ME - 99
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 262 - Director → ME - 100
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2016-01-31IIF 86 - Director → ME - 101
- 102
- 103
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 58 - Director → ME - 104
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-07-13 ~ 2016-01-31IIF 195 - Director → ME - 105BL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2012-07-13 ~ 2016-01-31IIF 27 - Director → ME
- 106BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-13 ~ 2016-01-31IIF 21 - Director → ME
- 107RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 90 - Director → ME
- 108BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2013-08-14 ~ 2016-01-31IIF 176 - Director → ME - 109
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 256 - Director → ME - 110NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 174 - Director → ME
- 111FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 201 - Director → ME
- 112ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2012-07-13 ~ 2016-01-31IIF 66 - Director → ME
- 113ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2016-01-31IIF 91 - Director → ME
- 114ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2012-07-13 ~ 2016-01-31IIF 255 - Director → ME
- 115ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 259 - Director → ME
- 116ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2016-01-31IIF 141 - Director → ME
- 117ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23York House, 45 Seymour Street, LondonActive Corporate (45 parents, 14 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 55 - Director → ME
- 118BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-13 ~ 2016-01-31IIF 15 - Director → ME - 119BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 35 - Director → ME - 120BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 209 - Director → ME - 121
- 122PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2012-07-13 ~ 2016-01-31IIF 26 - Director → ME
- 123
- 124PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2012-07-13 ~ 2016-01-31IIF 152 - Director → ME
- 125
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 123 - Director → ME - 126C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2016-01-31IIF 166 - Director → ME
- 127
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 100 - Director → ME - 128ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 178 - Director → ME
- 129
- 130
- 131
- 132
- 133
- 134PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2012-07-13 ~ 2016-01-31IIF 33 - Director → ME
- 135DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 258 - Director → ME
- 136BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 214 - Director → ME
- 137BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 230 - Director → ME
- 138SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-13 ~ 2016-01-31IIF 164 - Director → ME
- 139
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 242 - Director → ME - 140
- 141
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2016-01-31IIF 40 - Director → ME - 142BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2016-01-31IIF 84 - Director → ME
- 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2016-01-31IIF 138 - Director → ME - 144HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 226 - Director → ME
- 145MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 235 - Director → ME
- 146York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 97 - Director → ME
- 147
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-07-13 ~ 2016-01-31IIF 144 - Director → ME - 148ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 147 - Director → ME
- 149ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2012-07-13 ~ 2016-01-31IIF 203 - Director → ME
- 150ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 224 - Director → ME
- 151ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 185 - Director → ME
- 152WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2012-07-13 ~ 2016-01-31IIF 60 - Director → ME
- 153ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 146 - Director → ME
- 154
BRUYERE LIMITED
11860412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2023-09-23 during the appointment or period of controlC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 282 - Ownership of shares – 75% or more → OEIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OE - 155
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-07-13 ~ 2013-10-24IIF 194 - Director → ME - 156BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2012-07-13 ~ 2016-01-31IIF 79 - Director → ME
- 157
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2012-12-06IIF 163 - Director → ME - 158
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-13 ~ 2013-10-24IIF 232 - Director → ME - 159
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2012-07-13 ~ 2016-01-31IIF 248 - Director → ME - 160
- 161
- 162
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2016-01-31IIF 222 - Director → ME - 163
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 101 - Director → ME - 164CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 107 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2012-07-13 ~ 2013-11-18IIF 187 - Director → ME - 166
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2016-01-31IIF 20 - Director → ME - 167CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2014-07-04 ~ 2016-01-31IIF 61 - Director → ME - 168
CLEVE PLACE RESIDENTS COMPANY LIMITED
08402614Pinelands, 3 Pineridge Close, Weybridge, Surrey, United KingdomActive Corporate (17 parents)Officer2014-04-17 ~ 2014-12-18IIF 162 - Director → ME - 169SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2012-12-06IIF 179 - Director → ME
- 170CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-07-13 ~ 2016-01-31IIF 109 - Director → ME
- 171
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 71 - Director → ME - 172
CUPREOUS AM LIMITED
1235250966 Seymour Street Marble Arch House, London, EnglandDissolved Corporate (3 parents)Officer2019-12-06 ~ dissolvedIIF 3 - Director → ME - 173
CUPREOUS DM LIMITED
12352101Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-06 ~ dissolvedIIF 5 - Director → ME - 174
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 39 - Director → ME - 175DRAKE CIRCUS CENTRE LIMITED - now
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2014-06-03 ~ 2016-01-31IIF 36 - Director → ME - 176
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2016-01-31IIF 175 - Director → ME - 177CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2012-07-13 ~ 2014-02-10IIF 257 - Director → ME
- 178
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 192 - Director → ME - 179
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-13 ~ 2016-01-31IIF 110 - Director → ME - 180ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2012-07-13 ~ 2016-01-31IIF 261 - Director → ME
- 181ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2016-01-31IIF 25 - Director → ME
- 182BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2012-07-13 ~ 2016-01-31IIF 220 - Director → ME
- 183
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2012-07-13 ~ 2016-01-31IIF 239 - Director → ME - 184ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2012-07-13 ~ 2016-01-31IIF 229 - Director → ME
- 185BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 124 - Director → ME
- 186
HILDEN PROPERTIES LIMITED
NI062887Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-18 during the appointment or period of control138 University Street, BelfastDissolved Corporate (19 parents)Officer2013-11-06 ~ 2016-01-31IIF 142 - Director → ME - 187
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2016-01-31IIF 34 - Director → ME - 188
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 218 - Director → ME - 189
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 193 - Director → ME - 190
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2012-07-13 ~ 2016-01-31IIF 75 - Director → ME - 191
JSS MILL LTD
12280356Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (10 parents)Officer2024-07-24 ~ nowIIF 279 - Director → ME - 192KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2012-07-13 ~ 2016-01-31IIF 150 - Director → ME
- 193LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2012-07-13 ~ 2016-01-31IIF 143 - Director → ME
- 194LEGAL & 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 - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2014-12-12IIF 153 - Director → ME - 195LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2012-07-13 ~ 2014-12-12IIF 151 - Director → ME - 196LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2012-07-13 ~ 2016-01-31IIF 122 - Director → ME - 197
LINACRE DEVELOPMENT LIMITED
11058709Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-31 ~ dissolvedIIF 6 - Director → ME - 198
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 244 - Director → ME - 199PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2016-01-31IIF 204 - Director → ME
- 200
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2012-07-13 ~ 2016-01-31IIF 237 - Director → ME - 201
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2016-01-31IIF 254 - Director → ME - 202
- 203
- 204ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 68 - Director → ME
- 205ALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2016-01-31IIF 231 - Director → ME
- 206MANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2012-07-13 ~ 2012-07-13IIF 63 - Director → ME
- 207MAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2016-01-31IIF 135 - Director → ME
- 208
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2016-01-31IIF 173 - Director → ME - 209RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2016-01-31IIF 161 - Director → ME
- 210BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 191 - Director → ME
- 211
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2016-01-31IIF 172 - Director → ME - 212
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-13 ~ 2016-01-31IIF 225 - Director → ME - 213NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 189 - Director → ME
- 214CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2012-07-13 ~ 2016-01-31IIF 114 - Director → ME
- 215BL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2012-07-13 ~ 2016-01-31IIF 77 - Director → ME
- 216York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2016-01-31IIF 197 - Director → ME
- 217York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2016-01-31IIF 54 - Director → ME
- 218BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2016-01-31IIF 46 - Director → ME
- 219DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2016-01-31IIF 188 - Director → ME
- 220
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2016-01-31IIF 49 - Director → ME - 221DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-08-14 ~ 2013-08-14IIF 131 - Director → ME
- 222NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2016-01-31IIF 157 - Director → ME
- 223
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2016-01-31IIF 140 - Director → ME - 224
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 156 - Director → ME - 225
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-31 ~ 2016-01-31IIF 44 - Director → ME - 226
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2016-01-31IIF 115 - Director → ME - 227
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2016-01-31IIF 128 - Director → ME - 228PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-13 ~ 2016-01-31IIF 22 - Director → ME
- 229GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 94 - Director → ME
- 230
PLATFORM AM LTD
13288490Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2026-04-29 ~ nowIIF 7 - Director → ME2021-03-24 ~ 2026-04-29IIF 14 - Director → ME - 231
PLATFORM BRISTOL JVCO LTD
15772807Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 12 - Director → ME - 232
PLATFORM DM LTD
13288523Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2021-03-24 ~ nowIIF 8 - Director → ME - 233
- 234
- 235
PLATFORM EDINBURGH LIMITED
11893574Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 4 - Director → ME - 236
PLATFORM IP LIMITED
10530131Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2021-02-11 ~ nowIIF 10 - Director → ME - 237
- 238
- 239
- 240
PLATFORM LEEDS COMMERCIAL INN PROPCO LIMITED
15767673Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 269 - Director → ME - 241
- 242
- 243
- 244
PLATFORM LEEDS P1 LTD
15741008Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 13 - Director → ME - 245
PLATFORM LIFE LIMITED
09922265Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 9 - Director → ME - 246
PLATFORM MK DM LIMITED
17281684Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Officer2026-06-18 ~ nowIIF 280 - Director → ME - 247
PLATFORM MK OPCO LIMITED
17297755Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Officer2026-06-24 ~ nowIIF 281 - Director → ME - 248
PLATFORM PM LIMITED
12879075Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (8 parents)Officer2020-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-14 ~ 2020-09-14IIF 284 - Has significant influence or control → OE - 249
PLATFORM SAMA LIMITED
13621816Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Officer2021-09-14 ~ nowIIF 275 - Director → ME - 250PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 50 - Director → ME - 251CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2012-07-13 ~ 2016-01-31IIF 250 - Director → ME
- 252B&Q PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 69 - Director → ME
- 253CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2012-07-13 ~ 2016-01-31IIF 83 - Director → ME
- 254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2014-12-12IIF 170 - Director → ME - 255BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 29 - Director → ME
- 256
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 76 - Director → ME - 257SALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2012-07-13 ~ 2016-01-31IIF 177 - Director → ME
- 258BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2012-07-13 ~ 2016-01-31IIF 165 - Director → ME
- 259SPEED 9983 LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2016-01-31IIF 233 - Director → ME
- 260HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-07-13 ~ 2016-01-31IIF 139 - Director → ME
- 261CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-13 ~ 2016-01-31IIF 260 - Director → ME
- 262SYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2016-01-31IIF 113 - Director → ME
- 263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2012-10-03IIF 80 - Director → ME - 264
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 62 - Director → ME - 265SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2012-07-13 ~ 2016-01-31IIF 125 - Director → ME
- 266API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2012-07-13 ~ 2016-01-31IIF 208 - Director → ME
- 267
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 112 - Director → ME - 268
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 56 - Director → ME - 269
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-13 ~ 2016-01-31IIF 52 - Director → ME - 270
- 271BSDL (HOTELS) LIMITED - 2017-04-20BSDL (MARKET) LIMITED - 2016-02-2727 Old Gloucester Street, London, EnglandActive Corporate (28 parents)Officer2025-06-24 ~ 2025-09-16IIF 277 - Director → ME
- 272
WARDROBE COURT LIMITED
004590411st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (30 parents)Officer2012-07-13 ~ 2016-01-31IIF 205 - Director → ME - 273CUMBER PROPERTIES LIMITED - 1998-12-151st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (29 parents)Officer2012-07-13 ~ 2016-01-31IIF 118 - Director → ME
- 274MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2012-07-13 ~ 2016-01-31IIF 23 - Director → ME
- 275WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2016-01-31IIF 210 - Director → ME - 276WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2016-01-31IIF 65 - Director → ME - 277YENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2012-07-13 ~ 2016-01-31IIF 199 - Director → ME
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