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
Sir John Ritblat
- British born in October 1935
Sir John Ritblat
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 1 IIF 2 IIF 3 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 540, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 6Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 7C/o Delancey, Landowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 8C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 9Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 10C/o Delancey, Lansdowne House, 57 Berkeley Square, Londonn, W1J 6ER, United Kingdom
IIF 11
- British born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies20 The Doric Villa, York Terrace East, Regents Park, London, NW1 4PT, United Kingdom
IIF 1235, Ballards Lane, London, N3 1XW, England
IIF 13 IIF 14 IIF 15 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1840, Queen Anne Street, London, W1G 9EL, England
IIF 1950 Queen Anne Street, Marylebone, London, W1G 8HJ
IIF 206th, Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 216th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 22Cannon Place, 78 Cannon Place, London, EC4N 6AF, United Kingdom
IIF 23Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 24 IIF 25 IIF 26Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 40C/o Lewis Golden Llp, 40 Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 41The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
IIF 42 IIF 43 IIF 44 (more)(less)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 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279The Doric Villa, 20 York Terrace East, Regents Park, London, NW1 4PT, United Kingdom
IIF 280
- born in October 1935
Ritblat, John, Sir
Resident in England
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 281
- British born in October 1935
Ritblat, John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 282
Related profiles found in government register
Offspring entities and appointments
262
- 1122 LEADENHALL STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2002-10-17 ~ 2006-12-31IIF 92 - Director → ME - 2
- 32 PLANTATION PLACE LIMITED - now
TAMAGON LIMITED
- 2007-01-19 04513273York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2002-08-28 ~ 2006-12-31IIF 176 - Director → ME - 4201 BISHOPSGATE LIMITED - now
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2002-07-19 ~ 2006-12-31IIF 221 - Director → ME - 5338 EUSTON ROAD LIMITED - now
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer1994-01-12 ~ 2006-12-31IIF 57 - Director → ME - 6350 EUSTON ROAD LIMITED - now
DEWMORE PROPERTIES LIMITED
- 2007-01-19 02869622York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer1993-11-25 ~ 2006-12-31IIF 101 - Director → ME - 74 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-02-05 ~ 2006-12-31IIF 84 - Director → ME
- 851 LIME STREET - now
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2003-08-29 ~ 2006-12-31IIF 188 - Director → ME - 96 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-02-05 ~ 2006-12-31IIF 161 - Director → ME
- 10
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer(before 1992-12-31) ~ 2006-12-31IIF 89 - Director → ME - 11
ALPHA PLUS HOLDINGS PLC
- 2023-08-17 04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15 04418776DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (44 parents, 20 offsprings)Officer2012-10-01 ~ 2023-10-11IIF 20 - Director → ME - 12
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1996-11-22 ~ 2006-12-31IIF 68 - Director → ME - 13
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1993-07-06 ~ 2006-12-31IIF 93 - Director → ME - 14York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer(before 1992-12-30) ~ 2006-12-31IIF 214 - Director → ME
- 15
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2004-09-16 ~ 2006-12-31IIF 238 - Director → ME - 16
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 282 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 17
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 44 - Director → ME - 18
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-03-16 ~ 2006-12-31IIF 177 - Director → ME - 19
- 20
- 21BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2005-02-10 ~ 2005-04-08IIF 272 - Director → ME - 22BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2004-10-01 ~ 2006-12-31IIF 65 - Director → ME - 23BL MEADOWHALL NO 1 - now
LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED
- 2000-04-12 02269493SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2000-03-05 ~ 2006-12-31IIF 183 - Director → ME - 24
TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
- 2000-04-12 02254906REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-03-05 ~ 2006-12-31IIF 279 - Director → ME - 25BL MEADOWHALL NO 3 - nowMML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-03-05 ~ 2006-12-31IIF 255 - Director → ME
- 26
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02015506VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2000-03-05 ~ 2006-12-31IIF 153 - Director → ME - 27BL MEADOWHALL NO 5 - now
CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02243523NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2000-03-05 ~ 2006-12-31IIF 64 - Director → ME - 28
- 29
- 30BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2005-12-20 ~ 2006-12-31IIF 76 - Director → ME - 31BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1996-11-22 ~ 2006-12-31IIF 263 - Director → ME - 32BLS NON SECURITISED 2012 2 LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 197 - Director → ME
- 33
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2000-11-03 ~ 2006-12-31IIF 77 - Director → ME - 34BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2000-11-03 ~ 2006-12-31IIF 132 - Director → ME - 35
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2000-11-03 ~ 2006-12-31IIF 138 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2000-11-03 ~ 2006-12-31IIF 152 - Director → ME - 37York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2000-11-03 ~ 2006-12-31IIF 142 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2006-12-31IIF 48 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2000-11-03 ~ 2006-12-31IIF 100 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2006-12-31IIF 186 - Director → ME - 41York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 46 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2000-11-03 ~ 2006-12-31IIF 243 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 222 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 226 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2000-11-03 ~ 2006-12-31IIF 69 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2006-12-31IIF 103 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2000-11-03 ~ 2006-12-31IIF 78 - Director → ME - 48York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 116 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 125 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2000-11-03 ~ 2006-12-31IIF 277 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2006-12-31IIF 105 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2006-12-31IIF 250 - Director → ME - 53York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2000-11-03 ~ 2006-12-31IIF 278 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 118 - Director → ME
- 5533 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2000-11-03 ~ 2006-12-31IIF 189 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2006-12-31IIF 130 - Director → ME - 57
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2000-11-03 ~ 2006-12-31IIF 258 - Director → ME - 58
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-21 ~ 2006-12-31IIF 150 - Director → ME - 59PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2003-11-21 ~ 2006-12-31IIF 220 - Director → ME
- 60PCO 167 LIMITED - 1997-05-15York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2003-11-21 ~ 2006-12-31IIF 55 - Director → ME
- 61PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2003-11-21 ~ 2006-12-31IIF 91 - Director → ME
- 62
- 63PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2003-11-21 ~ 2006-12-31IIF 267 - Director → ME
- 64
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2001-09-03 ~ 2006-12-31IIF 140 - Director → ME - 65
BRENCORP LIMITED
034118052 Wexfenne Gardens, Pyrford, Woking, Surrey, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 66
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2003-03-06 ~ 2006-12-31IIF 148 - Director → ME - 67ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2005-07-28 ~ 2006-12-31IIF 63 - Director → ME
- 68
- 69
- 70
- 71
- 72BRITISH LAND CITY OFFICES LIMITED - now
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (35 parents, 1 offspring)Officer2000-03-15 ~ 2006-12-31IIF 181 - Director → ME - 73
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer(before 1992-12-31) ~ 2006-12-31IIF 194 - Director → ME - 74
- 75
- 76
- 77
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2006-12-31IIF 87 - Director → ME - 78BRITISH LAND IN TOWN RETAIL LIMITED - nowPCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2003-11-21 ~ 2006-12-31IIF 218 - Director → ME
- 79BRITISH LAND INDUSTRIAL LIMITED - nowBRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer(before 1992-12-31) ~ 2006-12-31IIF 47 - Director → ME - 80
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2006-05-30 ~ 2006-12-31IIF 261 - Director → ME - 81BRITISH LAND OFFICES (NON-CITY) LIMITED - now
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 205 - Director → ME - 82
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1998-04-14 ~ 2006-12-31IIF 123 - Director → ME - 83
- 84BRITISH LAND RETAIL WAREHOUSES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer1993-07-06 ~ 2006-12-31IIF 182 - Director → ME - 85
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer(before 1992-12-30) ~ 2006-12-31IIF 225 - Director → ME - 86
- 87BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 88 - Director → ME - 88York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-03-10 ~ 2006-12-31IIF 172 - Director → ME
- 89York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2006-12-31IIF 256 - Director → ME
- 90York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-03-10 ~ 2006-12-31IIF 81 - Director → ME
- 91York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-03-10 ~ 2006-12-31IIF 147 - Director → ME
- 92York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2005-02-21IIF 83 - Director → ME2005-02-23 ~ 2006-12-31IIF 133 - Director → ME
- 93York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2006-12-31IIF 156 - Director → ME
- 94York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2006-12-31IIF 164 - Director → ME
- 95York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2006-12-31IIF 43 - Director → ME
- 96York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-02-05 ~ 2006-12-31IIF 249 - Director → ME
- 97York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-02-05 ~ 2006-12-31IIF 119 - Director → ME
- 98York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2006-12-31IIF 237 - Director → ME
- 99York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer1999-02-05 ~ 2006-12-31IIF 82 - Director → ME
- 100York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-02-05 ~ 2006-12-31IIF 198 - Director → ME
- 101York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2006-12-31IIF 232 - Director → ME
- 102York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2006-12-31IIF 196 - Director → ME
- 103York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2006-12-31IIF 73 - Director → ME
- 104York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2006-12-31IIF 166 - Director → ME
- 105York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-02-05 ~ 2006-12-31IIF 139 - Director → ME
- 106York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2006-12-31IIF 269 - Director → ME
- 107ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer1996-11-22 ~ 2006-12-31IIF 245 - Director → ME
- 108ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1996-01-15 ~ 2006-12-31IIF 42 - Director → ME
- 109BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer1996-11-22 ~ 2006-12-31IIF 61 - Director → ME - 110
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2004-12-20 ~ 2006-12-31IIF 219 - Director → ME - 111ROSEHAUGH 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)Officer1996-11-22 ~ 2006-12-31IIF 239 - Director → ME
- 112ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer1996-11-22 ~ 1998-09-29IIF 59 - Director → ME2002-07-19 ~ 2006-12-31IIF 227 - Director → ME
- 113ROSEHAUGH 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)Officer1996-01-15 ~ 2006-12-31IIF 86 - Director → ME
- 114
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer1999-02-08 ~ 2006-12-31IIF 202 - Director → ME - 115ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer1998-05-08 ~ 2006-12-31IIF 66 - Director → ME
- 116WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer1996-01-15 ~ 2006-12-31IIF 211 - Director → ME
- 117ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer1996-11-22 ~ 2006-12-31IIF 79 - Director → ME
- 118
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2000-03-15 ~ 2006-12-31IIF 128 - Director → ME - 119
- 120
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2003-11-29 ~ 2006-12-31IIF 178 - Director → ME - 121
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-29 ~ 2006-12-31IIF 85 - Director → ME - 122
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2003-11-29 ~ 2006-12-31IIF 124 - Director → ME1998-05-15 ~ 1999-06-14IIF 72 - Director → ME - 123
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer2003-11-29 ~ 2006-12-31IIF 90 - Director → ME1998-06-22 ~ 1999-06-14IIF 109 - Director → ME - 124
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2003-11-29 ~ 2006-12-31IIF 155 - Director → ME - 125
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2003-11-29 ~ 2006-12-31IIF 192 - Director → ME1998-05-15 ~ 1999-06-14IIF 162 - Director → ME - 126
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-01-09 ~ 2006-12-31IIF 224 - Director → ME - 127KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2002-12-19 ~ 2006-12-31IIF 204 - Director → ME
- 128
- 129
- 130
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2003-11-21 ~ 2006-12-31IIF 67 - Director → ME - 131
CHARDWICK INVESTMENTS LIMITED
00659973Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-06-23 during the appointment or period of control
Dissolved on 2010-06-11 during the appointment or period of controlThe Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (5 parents)Officer(before 1992-11-07) ~ dissolvedIIF 240 - Director → ME - 132
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2002-01-09 ~ 2006-12-31IIF 54 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED
- 1984-11-30 0022800830 Finsbury Square, LondonDissolved Corporate (29 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 131 - Director → ME - 134CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 104 - Director → ME - 135
- 136BESTARTIC LIMITED - 2000-04-199 Marylebone Lane, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ 2002-10-31IIF 110 - Director → ME
- 137Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-04-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-09TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer2001-06-15 ~ 2012-03-28IIF 135 - Director → ME - 138
- 139
- 140
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1998-03-09 ~ 2006-12-31IIF 136 - Director → ME - 141
CREATIVE SHEFFIELD LIMITED
05247948First Floor, Fountain Precinct, Balm Green, Sheffield, S YorksDissolved Corporate (40 parents)Officer2006-03-13 ~ 2007-03-20IIF 151 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2010-11-19 ~ 2017-11-28IIF 280 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2016-06-06 ~ 2017-11-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 144
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
1357896935 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 15 - Director → ME - 14535 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 14 - Director → ME
- 146DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14735 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-17 ~ 2016-05-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 148
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2008-01-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 149
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer(before 1992-12-31) ~ 2006-12-31IIF 247 - Director → ME - 150ESTATE MANAGEMENT (BRICK) LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1999-02-08 ~ 2006-12-31IIF 191 - Director → ME
- 151
- 152EV ATHLETES VILLAGE UK LIMITED - now
QDD ATHLETES VILLAGE UK LIMITED
- 2023-12-01 07503926NEWINCCO 1084 LIMITED - 2011-03-111 East Park Walk, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-02-22 ~ 2019-07-18IIF 21 - Director → ME - 153ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer1996-01-15 ~ 2006-12-31IIF 129 - Director → ME
- 154ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer1994-01-14 ~ 2006-12-31IIF 122 - Director → ME
- 155
FIVE OAKS (PARKS) FARM NO 2 LLP
OC44605440 Queen Anne Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-03-01 ~ dissolvedIIF 281 - LLP Designated Member → MEPerson with significant control2023-03-01 ~ dissolvedIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 156BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer1996-01-15 ~ 2006-12-31IIF 56 - Director → ME
- 157
- 158
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer1993-11-25 ~ 2006-12-31IIF 276 - Director → ME - 159GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2005-07-21 ~ 2006-12-31IIF 51 - Director → ME - 160
- 161
HERTFORD HOUSE MARKETING LIMITED
03183595Hertford House, Manchester Square, LondonActive Corporate (19 parents)Officer2005-04-01 ~ 2014-12-31IIF 190 - Director → ME - 162
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer(before 1992-12-31) ~ 2006-12-31IIF 195 - Director → ME - 163
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2001-03-16 ~ 2006-12-31IIF 187 - Director → ME - 164
- 165
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2003-04-18 ~ 2006-12-31IIF 60 - Director → ME1959-12-31 ~ 2003-04-07IIF 174 - Director → ME - 166
- 167LONDON 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)Officer2002-12-19 ~ 2006-12-31IIF 117 - Director → ME
- 168THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1996-11-22 ~ 2006-12-31IIF 230 - Director → ME
- 169
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-01-09 ~ 2006-12-31IIF 71 - Director → ME - 170
- 171HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2002-12-19 ~ 2006-12-31IIF 154 - Director → ME
- 172HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2002-12-19 ~ 2006-12-31IIF 180 - Director → ME
- 173LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2002-12-19 ~ 2006-12-31IIF 111 - Director → ME
- 174
LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)
00910968Sussex Place, Regents Park, LondonActive Corporate (26 parents)Officer2006-04-19 ~ 2014-05-02IIF 207 - Director → ME - 175ROSEHAUGH 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)Officer1996-11-22 ~ 2006-12-31IIF 137 - Director → ME
- 176BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer1996-11-22 ~ 2005-11-16IIF 265 - Director → ME
- 177ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer1996-11-22 ~ 2006-12-31IIF 234 - Director → ME
- 178LUDGATE WEST LIMITED - now
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2003-08-29 ~ 2006-12-31IIF 95 - Director → ME - 179
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-10-26 ~ 2006-12-31IIF 179 - Director → ME - 180
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2006-12-31IIF 210 - Director → ME - 181
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2006-11-02 ~ 2006-12-31IIF 262 - Director → ME - 182
- 183
- 184
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 80 - Director → ME - 185
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2001-10-08 ~ 2006-12-31IIF 235 - Director → ME - 186
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2006-11-02 ~ 2006-12-31IIF 157 - Director → ME - 187Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 31 - Director → ME
- 188Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 30 - Director → ME
- 189Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 27 - Director → ME
- 190Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 26 - Director → ME
- 191Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 24 - Director → ME
- 192Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 39 - Director → ME
- 193Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-11-28 ~ nowIIF 35 - Director → ME
- 194Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 25 - Director → ME
- 195Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 22 - Director → ME
- 196Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-22 ~ nowIIF 34 - Director → ME
- 197Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 28 - Director → ME
- 198Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 29 - Director → ME
- 199Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ nowIIF 37 - Director → ME
- 200Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 36 - Director → ME
- 201Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 38 - Director → ME
- 202Cannon Place, 78 Cannon Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 23 - Director → ME
- 203Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2020-01-23 ~ nowIIF 32 - Director → ME
- 204
MILNER CONSULTANCIES LIMITED
037805849 Marylebone Lane, LondonDissolved Corporate (10 parents)Officer1999-11-03 ~ 2002-10-31IIF 264 - Director → ME - 205
CONRAD RITBLAT GROUP PLC
- 1997-11-10 02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09 02059176SINCLAIR GOLDSMITH HOLDINGS PLC
- 1993-05-24 02059176ANYBID PUBLIC LIMITED COMPANY - 1986-11-209 Marylebone Lane, LondonDissolved Corporate (28 parents)Officer1993-05-24 ~ 1999-11-03IIF 143 - Director → ME - 206
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 260 - Director → ME - 207Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (33 parents)Officer2003-11-21 ~ 2006-12-31IIF 108 - Director → ME - 208MOUNTSFIELD PROPERTIES - now
MOUNTSFIELD PROPERTIES LIMITED
- 2008-09-17 00602264York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 270 - Director → ME - 209
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2001-10-08 ~ 2006-12-31IIF 266 - Director → ME - 210MSC (FUNDING) LIMITED - now
MSC (FUNDING) PLC
- 2009-03-26 04276652York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2001-10-08 ~ 2006-12-31IIF 229 - Director → ME - 211
- 212NEWINCCO 835 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-10-01The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (16 parents)Officer1998-01-05 ~ 1999-11-03IIF 120 - Director → ME - 213ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer1996-11-22 ~ 2006-12-31IIF 98 - Director → ME - 214P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2000-11-03 ~ 2006-12-31IIF 75 - Director → ME
- 215
PEACOCKS CENTRE
02234240Insolvency (Case 1) In administration
Administration started on 2022-04-07C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (51 parents, 2 offsprings)Officer1998-06-09 ~ 2006-12-31IIF 96 - Director → ME - 216
- 217SPEED 9742 LIMITED - 2003-12-23York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-01-07 ~ 2006-12-31IIF 53 - Director → ME
- 218PROJECT 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 - 2019-03-29CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED
- 2004-10-27 052153864th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2004-10-15 ~ 2006-12-31IIF 228 - Director → ME - 219CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2006-12-31IIF 199 - Director → ME
- 220CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2006-12-31IIF 97 - Director → ME
- 221CHARTWELL 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)Officer2006-07-13 ~ 2006-12-31IIF 213 - Director → ME
- 222REAL ESTATE:UK - now81-87 High Holborn, London, EnglandActive Corporate (144 parents, 3 offsprings)Officer(before 1993-05-30) ~ 2003-11-19IIF 185 - Director → ME
- 223
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 141 - Director → ME - 224York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-02-05 ~ 2006-12-31IIF 275 - Director → ME
- 225
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer(before 1990-12-31) ~ 2006-12-31IIF 126 - Director → ME - 226RI SB ARCHER ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 241 - Director → ME - 227RI SB BANBURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 121 - Director → ME - 228RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2000-11-03 ~ 2006-12-31IIF 257 - Director → ME
- 229RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 115 - Director → ME - 230RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 171 - Director → ME - 231RI SB CARDIFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 146 - Director → ME - 232RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2000-11-03 ~ 2006-12-31IIF 144 - Director → ME
- 233RI SB HEREFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 209 - Director → ME - 234RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 168 - Director → ME - 235RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 251 - Director → ME - 236RI SB NORTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 215 - Director → ME - 237RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2006-12-31IIF 134 - Director → ME - 238
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-11-02 ~ 2006-12-31IIF 175 - Director → ME - 239SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 273 - Director → ME - 240SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer1996-11-22 ~ 2006-12-31IIF 58 - Director → ME - 241BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer1996-11-22 ~ 2006-12-31IIF 169 - Director → ME
- 242
- 243
- 244
SWEETBUSINESS LIMITED
1261729135 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 245
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1999-06-23 ~ 2004-10-15IIF 52 - Director → ME - 246SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer1999-10-29 ~ 2006-12-31IIF 223 - Director → ME - 247
TATE FOUNDATION
04009652Head Of Legal, Tate, Millbank, LondonActive Corporate (59 parents)Officer2006-09-05 ~ 2015-10-05IIF 201 - Director → ME - 248ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer1996-11-22 ~ 2006-12-31IIF 114 - Director → ME
- 249THE BEEHIVE CENTRE CAMBRIDGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2003-11-21 ~ 2006-12-31IIF 242 - Director → ME - 250
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer(before 1992-12-31) ~ 2006-12-31IIF 252 - Director → ME - 251
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543101 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2015-06-01 ~ nowIIF 41 - Director → ME - 252
THE ALPHA STANDARD TRUST
- 2014-01-15 06818920THE THREE R'S FOUNDATION
- 2009-07-01 068189203rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (15 parents)Officer2009-02-13 ~ 2024-01-25IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-09IIF 9 - Right to appoint or remove directors → OE - 253
- 254
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer(before 1992-12-31) ~ 2006-12-31IIF 236 - Director → ME - 255
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer(before 1992-12-31) ~ 2006-12-31IIF 50 - Director → ME - 256
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer(before 1992-12-21) ~ 2006-12-31IIF 231 - Director → ME - 257
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2001-03-27 ~ 2006-12-31IIF 253 - Director → ME - 258VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1998-09-01 ~ 2006-12-31IIF 145 - Director → ME - 259
WALLACE INVESTMENT HOLDINGS LIMITED
11316008Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-29 ~ nowIIF 33 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 260
WEIZMANN INSTITUTE FOUNDATION(THE)
004831231a Frognal 9 Hampstead Gate, LondonActive Corporate (64 parents, 1 offspring)Officer(before 1991-05-03) ~ 2011-05-16IIF 167 - Director → ME - 261
- 262
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer1996-11-22 ~ 2006-12-31IIF 49 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.