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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
parent relation
Individuals in focus

Ritblat, John, Sir

    Related profiles found in government register
  • 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 1
  • Ritblat, John, Sir
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • 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 39
  • 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 40
  • 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 92
  • 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 93
  • 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 94
  • 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 95
  • 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 96 IIF 97
  • 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 98
  • 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 99
  • 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 195
  • 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 196
  • 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 201
  • 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 202
  • 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 203
  • 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 221
  • 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 222
  • 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 223
  • 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 227
  • 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 228

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

      IIF 229

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

      IIF 230
  • 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 231
  • 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

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

      IIF 238

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

      IIF 239
  • 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 240
  • Ritblat, John, Sir
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 241
  • Sir John Ritblat
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 242 IIF 243 IIF 244

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

      IIF 246

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

      IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250

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

      IIF 251

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

      IIF 252
child relation
Offspring entities and appointments 237
  • 1
    122 LEADENHALL STREET LIMITED - now
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-17 ~ 2006-12-31
    IIF 62 - Director → ME
  • 2
    201 BISHOPSGATE LIMITED - now
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2002-07-19 ~ 2006-12-31
    IIF 170 - Director → ME
  • 3
    338 EUSTON ROAD LIMITED - now
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    1994-01-12 ~ 2006-12-31
    IIF 98 - Director → ME
  • 4
    350 EUSTON ROAD LIMITED - now
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 40 - Director → ME
  • 5
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03702408... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 207 - Director → ME
  • 6
    51 LIME STREET - now
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 68 - Director → ME
  • 7
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03702408... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 203 - Director → ME
  • 8
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 118 - Director → ME
  • 9
    ALPHA PLUS HOLDINGS LIMITED
    - now 04418776
    ALPHA PLUS HOLDINGS PLC
    - 2023-08-17 04418776
    ALPHA PLUS HOLDINGS LIMITED
    - 2012-11-15 04418776
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    IIF 238 - Director → ME
  • 10
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 108 - Director → ME
  • 11
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 76 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    (before 1992-12-30) ~ 2006-12-31
    IIF 165 - Director → ME
  • 13
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2006-12-31
    IIF 69 - Director → ME
  • 14
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 15
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 197 - Director → ME
  • 16
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-16 ~ 2006-12-31
    IIF 150 - Director → ME
  • 17
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED
    - 2001-07-31 04220125
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2001-08-02
    IIF 70 - Director → ME
  • 18
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 54 - Director → ME
  • 19
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2004-10-01 ~ 2006-12-31
    IIF 59 - Director → ME
  • 20
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02269493... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02015506
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-05 ~ 2006-12-31
    IIF 97 - Director → ME
  • 21
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976 04941163... (more)
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2003-12-09 ~ 2006-12-31
    IIF 177 - Director → ME
  • 22
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 166 - Director → ME
  • 23
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2006-12-31
    IIF 113 - Director → ME
  • 24
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    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
    Active Corporate (43 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 188 - Director → ME
  • 25
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 87 - Director → ME
  • 26
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 60 - Director → ME
  • 27
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 64 - Director → ME
  • 28
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 81 - Director → ME
  • 29
    BLSSP (PHC 11) LIMITED
    04104122 04104131... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 83 - Director → ME
  • 30
    BLSSP (PHC 12) LIMITED
    04104121 04104155... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 82 - Director → ME
  • 31
    BLSSP (PHC 13) LIMITED
    04104155 04104114... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 74 - Director → ME
  • 32
    BLSSP (PHC 15) LIMITED
    04104134 04104061... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 77 - Director → ME
  • 33
    BLSSP (PHC 17) LIMITED
    04103997 04104155... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 85 - Director → ME
  • 34
    BLSSP (PHC 19) LIMITED
    04104021 04104155... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 73 - Director → ME
  • 35
    BLSSP (PHC 20) LIMITED
    04104030 04104014... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 89 - Director → ME
  • 36
    BLSSP (PHC 21) LIMITED
    04104051 04104075... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 171 - Director → ME
  • 37
    BLSSP (PHC 22) LIMITED
    04103989 04104082... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 174 - Director → ME
  • 38
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 109 - Director → ME
  • 39
    BLSSP (PHC 26) LIMITED
    04104035 04104030... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 125 - Director → ME
  • 40
    BLSSP (PHC 27) LIMITED
    04104044 04104051... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 114 - Director → ME
  • 41
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 131 - Director → ME
  • 42
    BLSSP (PHC 3) LIMITED
    04104026 04104095... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 79 - Director → ME
  • 43
    BLSSP (PHC 30) LIMITED
    04104067 04104095... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 194 - Director → ME
  • 44
    BLSSP (PHC 31) LIMITED
    04104075 04104095... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 126 - Director → ME
  • 45
    BLSSP (PHC 4) LIMITED
    04104052 04104095... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 90 - Director → ME
  • 46
    BLSSP (PHC 5) LIMITED
    04104061 04104070... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 91 - Director → ME
  • 47
    BLSSP (PHC 6) LIMITED
    04104070 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 78 - Director → ME
  • 48
    BLSSP (PHC 7) LIMITED
    04104076 04104061... (more)
    33 Charterhouse Street, London, England
    Active Corporate (41 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 86 - Director → ME
  • 49
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 80 - Director → ME
  • 50
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 184 - Director → ME
  • 51
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 169 - Director → ME
  • 52
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 120 - Director → ME
  • 53
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 135 - Director → ME
  • 54
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 189 - Director → ME
  • 55
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2006-12-31
    IIF 140 - Director → ME
  • 56
    BRENCORP LIMITED
    03411805
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Has significant influence or control → OE
  • 57
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2003-03-06 ~ 2006-12-31
    IIF 142 - Director → ME
  • 58
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2006-12-31
    IIF 106 - Director → ME
  • 59
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 55 - Director → ME
  • 60
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED
    - 2003-02-10 04630817
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-03-01 ~ 2006-12-31
    IIF 163 - Director → ME
    2003-01-08 ~ 2005-03-01
    IIF 160 - Director → ME
  • 61
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2006-12-31
    IIF 49 - Director → ME
  • 62
    BRITISH LAND CITY OFFICES LIMITED - now
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 226 - Director → ME
  • 63
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 156 - Director → ME
  • 64
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 221 - Director → ME
  • 65
    BRITISH LAND DEPARTMENT STORES LIMITED - now
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED
    - 2005-02-08 05312262
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2006-12-31
    IIF 48 - Director → ME
  • 66
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 195 - Director → ME
  • 67
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2006-12-31
    IIF 39 - Director → ME
  • 68
    BRITISH LAND IN TOWN RETAIL LIMITED - now
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 168 - Director → ME
  • 69
    BRITISH LAND INDUSTRIAL LIMITED - now
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 101 - Director → ME
  • 70
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-05-30 ~ 2006-12-31
    IIF 186 - Director → ME
  • 71
    BRITISH LAND OFFICES (NON-CITY) LIMITED - now
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 161 - Director → ME
  • 72
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 2006-12-31
    IIF 134 - Director → ME
  • 73
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED
    - 2005-10-07 04416777
    BLT (NURSLING 1) LIMITED
    - 2002-04-16 04416777
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-15 ~ 2006-12-31
    IIF 202 - Director → ME
  • 74
    BRITISH LAND RETAIL WAREHOUSES LIMITED - now
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-06 ~ 2006-12-31
    IIF 154 - Director → ME
  • 75
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-30) ~ 2006-12-31
    IIF 199 - Director → ME
  • 76
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED
    - 2003-02-10 04630828
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-08 ~ 2005-03-01
    IIF 182 - Director → ME
    2005-03-01 ~ 2006-12-31
    IIF 146 - Director → ME
  • 77
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    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 (69 parents, 15 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 227 - Director → ME
  • 78
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293 00916059... (more)
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    (before 1993-05-30) ~ 2003-11-19
    IIF 236 - Director → ME
  • 79
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 225 - Director → ME
  • 80
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 53 - Director → ME
  • 81
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 116 - Director → ME
  • 82
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2006-12-31
    IIF 141 - Director → ME
  • 83
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-02-23 ~ 2006-12-31
    IIF 137 - Director → ME
    1999-02-05 ~ 2005-02-21
    IIF 206 - Director → ME
  • 84
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 45 - Director → ME
  • 85
    BROADGATE (PHC 14) LIMITED
    03707222 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 211 - Director → ME
  • 86
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 204 - Director → ME
  • 87
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 218 - Director → ME
  • 88
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 208 - Director → ME
  • 89
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 52 - Director → ME
  • 90
    BROADGATE (PHC 2) LIMITED
    03707212 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 205 - Director → ME
  • 91
    BROADGATE (PHC 3) LIMITED
    03707214 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 215 - Director → ME
  • 92
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 51 - Director → ME
  • 93
    BROADGATE (PHC 5) LIMITED
    03707217 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 214 - Director → ME
  • 94
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 41 - Director → ME
  • 95
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED
    - 1999-03-12 03707218 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 212 - Director → ME
  • 96
    BROADGATE (PHC 8) LIMITED
    03707220 03702408... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 210 - Director → ME
  • 97
    BROADGATE (PHC 9) LIMITED
    03707221 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 219 - Director → ME
  • 98
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 180 - Director → ME
  • 99
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 95 - Director → ME
  • 100
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 105 - Director → ME
  • 101
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-20 ~ 2006-12-31
    IIF 50 - Director → ME
  • 102
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 178 - Director → ME
  • 103
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    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
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 61 - Director → ME
  • 104
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 216 - Director → ME
  • 105
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    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 (36 parents)
    Officer
    1998-05-08 ~ 2006-12-31
    IIF 96 - Director → ME
  • 106
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 94 - Director → ME
  • 107
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 115 - Director → ME
  • 108
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-15 ~ 2006-12-31
    IIF 224 - Director → ME
  • 109
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED
    - 1998-04-27 03534586
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 71 - Director → ME
    1998-03-26 ~ 1999-06-14
    IIF 66 - Director → ME
  • 110
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 151 - Director → ME
  • 111
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 117 - Director → ME
  • 112
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    2003-11-29 ~ 2006-12-31
    IIF 119 - Director → ME
    1998-06-22 ~ 1999-06-14
    IIF 127 - Director → ME
  • 113
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 173 - Director → ME
  • 114
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 129 - Director → ME
  • 115
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 124 - Director → ME
  • 116
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 107 - Director → ME
  • 117
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2002-01-09 ~ 2006-12-31
    IIF 57 - Director → ME
  • 118
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED
    - 1984-11-30 00228008
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 136 - Director → ME
  • 119
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 196 - Director → ME
  • 120
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-15 ~ 2006-12-31
    IIF 110 - Director → ME
  • 121
    COLLIERS CONRAD RITBLAT ERDMAN LIMITED
    - now 03955557
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ 2002-10-31
    IIF 233 - Director → ME
  • 122
    COLLIERS INTERNATIONAL UK PLC
    - now 04195561 03562608... (more)
    COLLIERS CRE PLC
    - 2010-05-17 04195561 03562608... (more)
    FITZHARDINGE PLC
    - 2004-10-22 04195561 03562608
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-06-15 ~ 2012-03-28
    IIF 43 - Director → ME
  • 123
    CONRAD RITBLAT & CO. LIMITED
    - now 02647737
    HIREREADY LIMITED
    - 1992-01-07 02647737
    9 Marylebone Lane, London
    Dissolved Corporate (96 parents)
    Officer
    (before 1992-09-23) ~ 2002-10-31
    IIF 232 - Director → ME
  • 124
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED
    - 2005-08-24 04106134
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2000-11-07 ~ 2006-12-31
    IIF 167 - Director → ME
  • 125
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-09 ~ 2006-12-31
    IIF 138 - Director → ME
  • 126
    CREATIVE SHEFFIELD LIMITED
    05247948
    First Floor, Fountain Precinct, Balm Green, Sheffield, S Yorks
    Dissolved Corporate (40 parents)
    Officer
    2006-03-13 ~ 2007-03-20
    IIF 44 - Director → ME
  • 127
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-19 ~ 2017-11-28
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 128
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2016-06-06 ~ 2017-11-28
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 129
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 4 - Director → ME
  • 130
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626 10184215... (more)
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 3 - Director → ME
  • 131
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215... (more)
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 132
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626... (more)
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-17 ~ 2016-05-17
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 133
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 134
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 200 - Director → ME
  • 135
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1999-02-08 ~ 2006-12-31
    IIF 213 - Director → ME
  • 136
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED
    - 1994-02-28 00761473
    EUSTON CENTRE LIMITED
    - 1993-11-10 00761473
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 42 - Director → ME
  • 137
    EV ATHLETES VILLAGE UK LIMITED - now
    QDD ATHLETES VILLAGE UK LIMITED
    - 2023-12-01 07503926
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-02-22 ~ 2019-07-18
    IIF 239 - Director → ME
  • 138
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    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 (41 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 93 - Director → ME
  • 139
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-01-14 ~ 2006-12-31
    IIF 209 - Director → ME
  • 140
    FIVE OAKS (PARKS) FARM NO 2 LLP
    OC446054
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 247 - Right to appoint or remove members → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to surplus assets - 75% or more → OE
  • 141
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1996-01-15 ~ 2006-12-31
    IIF 58 - Director → ME
  • 142
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC
    - 2003-02-12 02844685
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2002-10-24 ~ 2006-12-31
    IIF 159 - Director → ME
  • 143
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    1993-11-25 ~ 2006-12-31
    IIF 193 - Director → ME
  • 144
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2005-07-21 ~ 2006-12-31
    IIF 102 - Director → ME
  • 145
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE)
    - 1986-07-22 00509427
    23 Crossfield Road, London
    Active Corporate (63 parents)
    Officer
    (before 1992-03-13) ~ 2003-09-23
    IIF 235 - Director → ME
  • 146
    HERTFORD HOUSE MARKETING LIMITED
    03183595
    Hertford House, Manchester Square, London
    Active Corporate (19 parents)
    Officer
    2005-04-01 ~ 2014-12-31
    IIF 47 - Director → ME
  • 147
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 157 - Director → ME
  • 148
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2001-03-16 ~ 2006-12-31
    IIF 155 - Director → ME
  • 149
    INTERNATIONAL STUDENTS HOUSE.
    - now 00724811 04693556
    INTERNATIONAL STUDENTS TRUST - 1986-02-17
    1 Park Crescent, Regents Park, London
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2003-05-08 ~ 2015-05-07
    IIF 46 - Director → ME
  • 150
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED
    - 1984-06-01 00441826
    KINGSMERE INVESTMENT COMPANY LIMITED
    - 1979-12-31 00441826
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 190 - Director → ME
  • 151
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    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 (37 parents)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 132 - Director → ME
  • 152
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2006-12-31
    IIF 111 - Director → ME
  • 153
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED
    - 1976-12-31 00490255
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 143 - Director → ME
  • 154
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 144 - Director → ME
  • 155
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 153 - Director → ME
  • 156
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2006-12-31
    IIF 128 - Director → ME
  • 157
    LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)
    00910968
    Sussex Place, Regents Park, London
    Active Corporate (26 parents)
    Officer
    2006-04-19 ~ 2014-05-02
    IIF 162 - Director → ME
  • 158
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    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
    Active Corporate (50 parents, 1 offspring)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 139 - Director → ME
  • 159
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-11-22 ~ 2005-11-16
    IIF 38 - Director → ME
  • 160
    LUDGATE WEST LIMITED - now
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-08-29 ~ 2006-12-31
    IIF 63 - Director → ME
  • 161
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-10-26 ~ 2006-12-31
    IIF 152 - Director → ME
  • 162
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 34 - Director → ME
  • 163
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 187 - Director → ME
  • 164
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 149 - Director → ME
  • 165
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 147 - Director → ME
  • 166
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 75 - Director → ME
  • 167
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 88 - Director → ME
  • 168
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    IIF 145 - Director → ME
  • 169
    MERME SECURITIES 1 LIMITED
    11086119 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 17 - Director → ME
  • 170
    MERME SECURITIES B LIMITED
    11419655 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 16 - Director → ME
  • 171
    MERME SECURITIES C LIMITED
    11420286 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 13 - Director → ME
  • 172
    MERME SECURITIES G LIMITED
    12108528 11420286... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 12 - Director → ME
  • 173
    MERME SECURITIES H LIMITED
    11992536 12108528... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 10 - Director → ME
  • 174
    MERME SECURITIES J LIMITED
    11429395 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 25 - Director → ME
  • 175
    MERME SECURITIES LIMITED
    11086345 11992536... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 21 - Director → ME
  • 176
    MERME SECURITIES S LIMITED
    12109086 12108528... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 11 - Director → ME
  • 177
    MERME SECURITIES U LIMITED
    11418489 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 8 - Director → ME
  • 178
    MERME VENTURES 1 LIMITED
    11077652 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 20 - Director → ME
  • 179
    MERME VENTURES 2 LIMITED
    11077817 11244912... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 14 - Director → ME
  • 180
    MERME VENTURES 3 LIMITED
    11086105 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 15 - Director → ME
  • 181
    MERME VENTURES 4 LIMITED
    11086339 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 23 - Director → ME
  • 182
    MERME VENTURES 5 LIMITED
    11242789 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 22 - Director → ME
  • 183
    MERME VENTURES 6 LIMITED
    11244912 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 24 - Director → ME
  • 184
    MERME VENTURES 7 LIMITED
    12421984 12422129... (more)
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 9 - Director → ME
  • 185
    MERME VENTURES 8 LIMITED
    12422129 11244912... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 18 - Director → ME
  • 186
    MILNER CONSULTANCIES LIMITED
    03780584
    9 Marylebone Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-03 ~ 2002-10-31
    IIF 237 - Director → ME
  • 187
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC
    - 1997-11-10 02059176
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
    - 1995-10-09 02059176
    SINCLAIR GOLDSMITH HOLDINGS PLC
    - 1993-05-24 02059176
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 234 - Director → ME
  • 188
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    ~ 2006-12-31
    IIF 185 - Director → ME
  • 189
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (32 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 27 - Director → ME
  • 190
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 72 - Director → ME
  • 191
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED
    - 2002-07-03 04276612
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-10-08 ~ 2006-12-31
    IIF 84 - Director → ME
  • 192
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    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
    Active Corporate (47 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 123 - Director → ME
  • 193
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104134... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 112 - Director → ME
  • 194
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 2006-12-31
    IIF 121 - Director → ME
  • 195
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED
    - 1993-11-01 02823734
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-08-26 ~ 2006-12-31
    IIF 223 - Director → ME
  • 196
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-07 ~ 2006-12-31
    IIF 104 - Director → ME
  • 197
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED
    - 2004-10-27 05215386
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2006-12-31
    IIF 175 - Director → ME
  • 198
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    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 (55 parents)
    Officer
    2006-07-13 ~ 2006-12-31
    IIF 158 - Director → ME
  • 199
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 03885270... (more)
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2006-12-31
    IIF 122 - Director → ME
  • 200
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    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 (55 parents)
    Officer
    2006-07-13 ~ 2006-12-31
    IIF 164 - Director → ME
  • 201
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED
    - 2000-02-03 03702408 03707218... (more)
    BROADGATE (PHC 7) LIMITED
    - 1999-03-12 03702408 03707218... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2006-12-31
    IIF 220 - Director → ME
  • 202
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 2006-12-31
    IIF 99 - Director → ME
  • 203
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104082... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 36 - Director → ME
  • 204
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104067... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 133 - Director → ME
  • 205
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 183 - Director → ME
  • 206
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 28 - Director → ME
  • 207
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104095... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 32 - Director → ME
  • 208
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104095... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 30 - Director → ME
  • 209
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104095... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 65 - Director → ME
  • 210
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104095... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 33 - Director → ME
  • 211
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 31 - Director → ME
  • 212
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104155... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 37 - Director → ME
  • 213
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104051... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 35 - Director → ME
  • 214
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2006-12-31
    IIF 29 - Director → ME
  • 215
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-02 ~ 2006-12-31
    IIF 67 - Director → ME
  • 216
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 192 - Director → ME
  • 217
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 201 - Director → ME
  • 218
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 148 - Director → ME
  • 219
    SPORTING PURSUITS LIMITED
    - now 07975120 13450955
    FARMCOTE SPORTING CLUB LIMITED
    - 2021-07-13 07975120 13450955
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ 2022-02-21
    IIF 228 - Director → ME
  • 220
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198 05427153
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-22 ~ 2006-12-31
    IIF 100 - Director → ME
  • 221
    SWEETBUSINESS LIMITED
    12617291
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 222
    SWISS CENTRE LIMITED
    00764122
    Drury Works, 4 Parker Street, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-23 ~ 2004-10-15
    IIF 103 - Director → ME
  • 223
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2006-12-31
    IIF 172 - Director → ME
  • 224
    TATE FOUNDATION
    04009652
    Head Of Legal, Tate, Millbank, London
    Active Corporate (57 parents)
    Officer
    2006-09-05 ~ 2015-10-05
    IIF 230 - Director → ME
  • 225
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    1996-11-22 ~ 2006-12-31
    IIF 130 - Director → ME
  • 226
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-21 ~ 2006-12-31
    IIF 179 - Director → ME
  • 227
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 222 - Director → ME
  • 228
    THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
    09617543
    101 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ now
    IIF 26 - Director → ME
  • 229
    THE GOLD STANDARD CHARITABLE TRUST
    - now 06818920
    THE ALPHA STANDARD TRUST
    - 2014-01-15 06818920
    THE THREE R'S FOUNDATION
    - 2009-07-01 06818920
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-13 ~ 2024-01-25
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-09
    IIF 250 - Right to appoint or remove directors → OE
  • 230
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED
    - 2004-01-14 04843814
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-08-04 ~ 2006-12-31
    IIF 191 - Director → ME
  • 231
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 217 - Director → ME
  • 232
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    IIF 198 - Director → ME
  • 233
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    (before 1992-12-21) ~ 2006-12-31
    IIF 176 - Director → ME
  • 234
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-27 ~ 2006-12-31
    IIF 181 - Director → ME
  • 235
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-09-01 ~ 2006-12-31
    IIF 92 - Director → ME
  • 236
    WALLACE INVESTMENT HOLDINGS LIMITED
    11316008
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 237
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1991-05-03) ~ 2011-05-16
    IIF 231 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.