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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir John Ritblat

    Related profiles found in government register
  • Sir John Ritblat
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 1 IIF 2 IIF 3

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 6

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 7

    • C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 8

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 9

    • Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 10

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom

      IIF 11
  • Ritblat, John, Sir
    British chaiman/md/the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 12
  • Ritblat, John, Sir
    British chair/man dir british land plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 13
  • Ritblat, John, Sir
    British chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & managing director t born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman & md born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 70
  • Ritblat, John, Sir
    British chairman & md brit. land co./ born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 71
  • Ritblat, John, Sir
    British chairman & md british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 72
  • Ritblat, John, Sir
    British chairman & md the brit.land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 73
  • Ritblat, John, Sir
    British chairman & md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 74 IIF 75
  • Ritblat, John, Sir
    British chairman & md-brit land co plc born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 76
  • Ritblat, John, Sir
    British chairman and managing dirctor born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 77
  • Ritblat, John, Sir
    British chairman and managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and managing director and british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 180
  • Ritblat, John, Sir
    British chairman and managing director the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 181
  • Ritblat, John, Sir
    British chairman and managing director the british land co born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman and manging director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 186
  • Ritblat, John, Sir
    British chairman and md the british la born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 187
  • Ritblat, John, Sir
    British chairman director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 188
  • Ritblat, John, Sir
    British chairman managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairman managing director the british land compan born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 206
  • Ritblat, John, Sir
    British chairman managing director the brityishland compa born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 207
  • Ritblat, John, Sir
    British chairman,md british land com born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 208
  • Ritblat, John, Sir
    British chairman/md the british land born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British chairmanand managing director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 212
  • Ritblat, John, Sir
    British company chairman born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 213

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 214

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 215
  • Ritblat, John, Sir
    British company chairman & managing di born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

      IIF 216
  • Ritblat, John, Sir
    British company director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 242 IIF 243

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 244

    • 50 Queen Anne Street, Marylebone, London, W1G 8HJ

      IIF 245

    • 6th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 246
  • Ritblat, John, Sir
    British none born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom

      IIF 247

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 248 IIF 249
  • Ritblat, John, Sir
    born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 250
  • Ritblat, John, Sir
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 251
child relation
Offspring entities and appointments
Active 29
  • 1
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 251 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 217 - director → ME
  • 6
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 242 - director → ME
  • 7
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 248 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 243 - director → ME
  • 9
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-01-17 ~ now
    IIF 249 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 250 - llp-designated-member → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 11
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 227 - director → ME
  • 12
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 226 - director → ME
  • 13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 223 - director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 222 - director → ME
  • 15
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 220 - director → ME
  • 16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 235 - director → ME
  • 17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 231 - director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 221 - director → ME
  • 19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 218 - director → ME
  • 20
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 230 - director → ME
  • 21
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 224 - director → ME
  • 22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 225 - director → ME
  • 23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-28 ~ now
    IIF 233 - director → ME
  • 24
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 232 - director → ME
  • 25
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 234 - director → ME
  • 26
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-23 ~ now
    IIF 219 - director → ME
  • 27
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-23 ~ now
    IIF 228 - director → ME
  • 28
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    2020-09-15 ~ now
    IIF 244 - director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-29 ~ now
    IIF 229 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 210
  • 1
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-17 ~ 2006-12-31
    IIF 35 - director → ME
  • 2
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-07-19 ~ 2006-12-31
    IIF 154 - director → ME
  • 3
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1994-01-12 ~ 2006-12-31
    IIF 76 - director → ME
  • 4
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 13 - director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 192 - director → ME
  • 6
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 41 - director → ME
  • 7
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 188 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 96 - director → ME
  • 9
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    IIF 245 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 86 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 49 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2006-12-31
    IIF 148 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2006-12-31
    IIF 42 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 182 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-16 ~ 2006-12-31
    IIF 131 - director → ME
  • 16
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-02
    IIF 43 - director → ME
  • 17
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 27 - director → ME
  • 18
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-10-01 ~ 2006-12-31
    IIF 32 - director → ME
  • 19
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-05 ~ 2006-12-31
    IIF 75 - director → ME
  • 20
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-12-09 ~ 2006-12-31
    IIF 161 - director → ME
  • 21
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 150 - director → ME
  • 22
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 91 - director → ME
  • 23
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH 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
    Corporate (7 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 172 - director → ME
  • 24
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 63 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 33 - director → ME
  • 26
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 37 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 56 - director → ME
  • 28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 58 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 57 - director → ME
  • 30
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 47 - director → ME
  • 31
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 50 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 61 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 46 - director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 66 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 155 - director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 158 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 87 - director → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 103 - director → ME
  • 39
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 92 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 110 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 53 - director → ME
  • 42
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 179 - director → ME
  • 43
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 104 - director → ME
  • 44
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 67 - director → ME
  • 45
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 69 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 52 - director → ME
  • 47
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 62 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 54 - director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 168 - director → ME
  • 50
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 153 - director → ME
  • 51
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 98 - director → ME
  • 52
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 114 - director → ME
  • 53
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 174 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    IIF 119 - director → ME
  • 55
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-06 ~ 2006-12-31
    IIF 122 - director → ME
  • 56
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2006-12-31
    IIF 84 - director → ME
  • 57
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 28 - director → ME
  • 58
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 146 - director → ME
    2003-01-08 ~ 2005-03-01
    IIF 141 - director → ME
  • 59
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 22 - director → ME
  • 60
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 211 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    ~ 2006-12-31
    IIF 137 - director → ME
  • 62
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 206 - director → ME
  • 63
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2006-12-31
    IIF 21 - director → ME
  • 64
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-12-31
    IIF 180 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-25 ~ 2006-12-31
    IIF 12 - director → ME
  • 66
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 152 - director → ME
  • 67
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 2006-12-31
    IIF 79 - director → ME
  • 68
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2006-05-30 ~ 2006-12-31
    IIF 170 - director → ME
  • 69
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 2006-12-31
    IIF 142 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    1998-04-14 ~ 2006-12-31
    IIF 113 - director → ME
  • 71
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-15 ~ 2006-12-31
    IIF 187 - director → ME
  • 72
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 135 - director → ME
  • 73
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 184 - director → ME
  • 74
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 126 - director → ME
    2003-01-08 ~ 2005-03-01
    IIF 166 - director → ME
  • 75
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH 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 (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 212 - director → ME
  • 76
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2003-11-19
    IIF 240 - director → ME
  • 77
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 210 - director → ME
  • 78
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 26 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 94 - director → ME
  • 80
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 121 - director → ME
  • 81
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2006-12-31
    IIF 116 - director → ME
    1999-02-05 ~ 2005-02-21
    IIF 191 - director → ME
  • 82
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 18 - director → ME
  • 83
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 196 - director → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 189 - director → ME
  • 85
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 203 - director → ME
  • 86
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 193 - director → ME
  • 87
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 25 - director → ME
  • 88
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 190 - director → ME
  • 89
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 200 - director → ME
  • 90
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 24 - director → ME
  • 91
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 199 - director → ME
  • 92
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 14 - director → ME
  • 93
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 197 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 195 - director → ME
  • 95
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 204 - director → ME
  • 96
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 164 - director → ME
  • 97
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 73 - director → ME
  • 98
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 83 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 23 - director → ME
  • 100
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 162 - director → ME
  • 101
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 34 - director → ME
  • 102
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 201 - director → ME
  • 103
    ROSEHAUGH 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 (2 parents)
    Officer
    1998-05-08 ~ 2006-12-31
    IIF 74 - director → ME
  • 104
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 72 - director → ME
  • 105
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 93 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 209 - director → ME
  • 107
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 44 - director → ME
    1998-03-26 ~ 1999-06-14
    IIF 39 - director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 132 - director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 95 - director → ME
  • 110
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 97 - director → ME
    1998-06-22 ~ 1999-06-14
    IIF 106 - director → ME
  • 111
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 157 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 108 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 102 - director → ME
  • 114
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 85 - director → ME
  • 115
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2002-01-09 ~ 2006-12-31
    IIF 30 - director → ME
  • 116
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 115 - director → ME
  • 117
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 2006-12-31
    IIF 181 - director → ME
  • 118
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-15 ~ 2006-12-31
    IIF 88 - director → ME
  • 119
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2002-10-31
    IIF 237 - director → ME
  • 120
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2001-06-15 ~ 2012-03-28
    IIF 16 - director → ME
  • 121
    HIREREADY LIMITED - 1992-01-07
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-10-31
    IIF 236 - director → ME
  • 122
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2000-11-07 ~ 2006-12-31
    IIF 151 - director → ME
  • 123
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-09 ~ 2006-12-31
    IIF 117 - director → ME
  • 124
    First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
    Dissolved corporate (4 parents)
    Officer
    2006-03-13 ~ 2007-03-20
    IIF 17 - director → ME
  • 125
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-19 ~ 2017-11-28
    IIF 29 - director → ME
  • 126
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 247 - director → ME
  • 127
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2016-05-17 ~ 2016-05-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 128
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 185 - director → ME
  • 129
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 198 - director → ME
  • 130
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-12-31
    IIF 15 - director → ME
  • 131
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2013-02-22 ~ 2019-07-18
    IIF 246 - director → ME
  • 132
    ROSEHAUGH 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 (4 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 71 - director → ME
  • 133
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-14 ~ 2006-12-31
    IIF 194 - director → ME
  • 134
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 31 - director → ME
  • 135
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-10-24 ~ 2006-12-31
    IIF 140 - director → ME
  • 136
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 178 - director → ME
  • 137
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-21 ~ 2006-12-31
    IIF 80 - director → ME
  • 138
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Corporate (12 parents)
    Officer
    ~ 2003-09-23
    IIF 239 - director → ME
  • 139
    Hertford House, Manchester Square, London
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2014-12-31
    IIF 20 - director → ME
  • 140
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 138 - director → ME
  • 141
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2001-03-16 ~ 2006-12-31
    IIF 136 - director → ME
  • 142
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    1 Park Crescent, Regents Park, London
    Corporate (11 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2015-05-07
    IIF 19 - director → ME
  • 143
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 175 - director → ME
  • 144
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 111 - director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 89 - director → ME
  • 146
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-12-31
    IIF 123 - director → ME
  • 147
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 124 - director → ME
  • 148
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 134 - director → ME
  • 149
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 107 - director → ME
  • 150
    Sussex Place, Regents Park, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2006-04-19 ~ 2014-05-02
    IIF 143 - director → ME
  • 151
    ROSEHAUGH 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
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 118 - director → ME
  • 152
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-22 ~ 2005-11-16
    IIF 173 - director → ME
  • 153
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 36 - director → ME
  • 154
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2006-12-31
    IIF 133 - director → ME
  • 155
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 145 - director → ME
  • 156
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 171 - director → ME
  • 157
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 129 - director → ME
  • 158
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 127 - director → ME
  • 159
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 48 - director → ME
  • 160
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 64 - director → ME
  • 161
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 125 - director → ME
  • 162
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2002-10-31
    IIF 241 - director → ME
  • 163
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 238 - director → ME
  • 164
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 169 - director → ME
  • 165
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 105 - director → ME
  • 166
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 45 - director → ME
  • 167
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 60 - director → ME
  • 168
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH 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
    Corporate (7 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 101 - director → ME
  • 169
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 90 - director → ME
  • 170
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    1998-06-09 ~ 2006-12-31
    IIF 99 - director → ME
  • 171
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-08-26 ~ 2006-12-31
    IIF 208 - director → ME
  • 172
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-07 ~ 2006-12-31
    IIF 82 - director → ME
  • 173
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2006-12-31
    IIF 159 - director → ME
  • 174
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-12-31
    IIF 139 - director → ME
  • 175
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2006-12-31
    IIF 100 - director → ME
  • 176
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-12-31
    IIF 147 - director → ME
  • 177
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 205 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 77 - director → ME
  • 179
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 65 - director → ME
  • 180
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 112 - director → ME
  • 181
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 167 - director → ME
  • 182
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 51 - director → ME
  • 183
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 130 - director → ME
  • 184
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 120 - director → ME
  • 185
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 38 - director → ME
  • 186
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 144 - director → ME
  • 187
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 59 - director → ME
  • 188
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 68 - director → ME
  • 189
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 149 - director → ME
  • 190
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 55 - director → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-12-31
    IIF 40 - director → ME
  • 192
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    ~ 2006-12-31
    IIF 177 - director → ME
  • 193
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 186 - director → ME
  • 194
    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 (3 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 128 - director → ME
  • 195
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2022-02-21
    IIF 213 - director → ME
  • 196
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-07-22 ~ 2006-12-31
    IIF 78 - director → ME
  • 197
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    1999-06-23 ~ 2004-10-15
    IIF 81 - director → ME
  • 198
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-29 ~ 2006-12-31
    IIF 156 - director → ME
  • 199
    Head Of Legal, Tate, Millbank, London
    Corporate (17 parents)
    Officer
    2006-09-05 ~ 2015-10-05
    IIF 215 - director → ME
  • 200
    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 (10 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 109 - director → ME
  • 201
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 163 - director → ME
  • 202
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 207 - director → ME
  • 203
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2024-01-25
    IIF 214 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-09
    IIF 9 - Right to appoint or remove directors → OE
  • 204
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2003-08-04 ~ 2006-12-31
    IIF 176 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2006-12-31
    IIF 202 - director → ME
  • 206
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2006-12-31
    IIF 183 - director → ME
  • 207
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 2006-12-31
    IIF 160 - director → ME
  • 208
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-27 ~ 2006-12-31
    IIF 165 - director → ME
  • 209
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1998-09-01 ~ 2006-12-31
    IIF 70 - director → ME
  • 210
    1a Frognal 9 Hampstead Gate, London
    Corporate (13 parents, 1 offspring)
    Officer
    ~ 2011-05-16
    IIF 216 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.