The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Bruce Michael

child relation
Offspring entities and appointments
Active 36
  • 1
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 103 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 122 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 69 - director → ME
  • 4
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 80 - director → ME
  • 5
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 115 - director → ME
  • 6
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 74 - director → ME
  • 7
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 6 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 86 - director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 14 - director → ME
  • 10
    Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 108 - director → ME
  • 12
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 146 - director → ME
  • 13
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 37 - director → ME
  • 14
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 84 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 75 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 127 - director → ME
  • 17
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 42 - director → ME
  • 18
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 97 - director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 41 - director → ME
  • 20
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 123 - director → ME
  • 21
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 105 - director → ME
  • 22
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 140 - director → ME
  • 23
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 9 - director → ME
  • 24
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 101 - director → ME
  • 25
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 73 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 13 - director → ME
  • 27
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 68 - director → ME
  • 28
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 153 - director → ME
  • 29
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 34 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 158 - director → ME
  • 31
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 24 - director → ME
  • 32
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 111 - director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 71 - director → ME
  • 34
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 148 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 52 - director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 4 - director → ME
Ceased 125
  • 1
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 157 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 76 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 72 - director → ME
  • 4
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 147 - director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 99 - director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2019-05-16
    IIF 137 - director → ME
  • 7
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 27 - director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 89 - director → ME
  • 9
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 113 - director → ME
  • 10
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 121 - director → ME
  • 11
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 120 - director → ME
  • 12
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 60 - director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 155 - director → ME
  • 14
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    IIF 161 - director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 131 - director → ME
  • 16
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 114 - director → ME
  • 17
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 30 - director → ME
  • 18
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2018-05-04
    IIF 47 - director → ME
  • 19
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 25 - director → ME
  • 20
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 35 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 132 - director → ME
  • 22
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 117 - director → ME
  • 23
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 29 - director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 78 - director → ME
  • 25
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 57 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 61 - director → ME
  • 27
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 54 - director → ME
  • 28
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 119 - director → ME
  • 29
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 151 - director → ME
  • 30
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 110 - director → ME
  • 31
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 91 - director → ME
  • 32
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 112 - director → ME
  • 33
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 77 - director → ME
  • 34
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 19 - director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 139 - director → ME
  • 36
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 11 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 90 - director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 22 - director → ME
  • 39
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 145 - director → ME
  • 40
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 83 - director → ME
  • 41
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 142 - director → ME
  • 42
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 50 - director → ME
  • 43
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2018-01-15
    IIF 1 - secretary → ME
  • 44
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2017-03-13 ~ 2021-12-31
    IIF 28 - director → ME
  • 45
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 149 - director → ME
  • 46
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 106 - director → ME
  • 47
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 124 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 45 - director → ME
  • 49
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 144 - director → ME
  • 50
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 88 - director → ME
  • 51
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 87 - director → ME
  • 52
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 63 - director → ME
  • 53
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 21 - director → ME
  • 54
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 100 - director → ME
  • 55
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 32 - director → ME
  • 56
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 7 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 38 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 65 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 8 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 46 - director → ME
  • 61
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 141 - director → ME
  • 62
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 59 - director → ME
  • 63
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 95 - director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 109 - director → ME
  • 65
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 79 - director → ME
  • 66
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 126 - director → ME
  • 67
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 136 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 154 - director → ME
  • 69
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 135 - director → ME
  • 70
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 118 - director → ME
  • 71
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 67 - director → ME
  • 72
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 98 - director → ME
  • 73
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 107 - director → ME
  • 74
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 143 - director → ME
  • 75
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 92 - director → ME
  • 76
    EUROARCH LIMITED - 1997-09-18
    2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-04-24 ~ 2006-06-06
    IIF 3 - secretary → ME
  • 77
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 49 - director → ME
  • 78
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 36 - director → ME
  • 79
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 125 - director → ME
  • 80
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 56 - director → ME
  • 81
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 102 - director → ME
  • 82
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 55 - director → ME
  • 83
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 129 - director → ME
  • 84
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 93 - director → ME
  • 85
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 51 - director → ME
  • 86
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 15 - director → ME
  • 87
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 16 - director → ME
  • 88
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 10 - director → ME
  • 89
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 58 - director → ME
  • 90
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 152 - director → ME
  • 91
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 43 - director → ME
  • 92
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 70 - director → ME
  • 93
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 130 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 116 - director → ME
  • 95
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 104 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 81 - director → ME
  • 97
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 64 - director → ME
  • 98
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 53 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 20 - director → ME
  • 100
    18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-08-19
    IIF 2 - llp-designated-member → ME
  • 101
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 12 - director → ME
  • 102
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 17 - director → ME
  • 103
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 94 - director → ME
  • 104
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 134 - director → ME
  • 105
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 31 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 44 - director → ME
  • 107
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 82 - director → ME
  • 108
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 18 - director → ME
  • 109
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 62 - director → ME
  • 110
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 150 - director → ME
  • 111
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 40 - director → ME
  • 112
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 39 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 133 - director → ME
  • 114
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 128 - director → ME
  • 115
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 48 - director → ME
  • 116
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 33 - director → ME
  • 117
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 85 - director → ME
  • 118
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 23 - director → ME
  • 119
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 26 - director → ME
  • 120
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 96 - director → ME
  • 121
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2018-04-25 ~ 2020-11-13
    IIF 156 - director → ME
  • 122
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-08-13
    IIF 138 - director → ME
  • 123
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 66 - director → ME
  • 124
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-25 ~ 2021-12-31
    IIF 160 - director → ME
  • 125
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 5 - director → ME

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