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
Individuals in focus
Vandevivere, Jean-marc
- French born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies6, Airlie Gardens, Flat A2, London, W8 7AJ, United Kingdom
IIF 1Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 2Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 3 IIF 4Marble Arch House, 66 Seymour Street, Westrock Ltd, London, W1H 5BT, England
IIF 5Marble Arch House, 66-68 Seymour Street, London, W1H 5BT, England
IIF 6 IIF 7Marble Arch House, Seymour Street, London, W1H 5BT, England
IIF 8York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- French chief executive born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French company director born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 17 IIF 18York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255York House, 45 Seymour Street, London, WH1 7LX, United Kingdom
IIF 256 IIF 257 IIF 258
- French director born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French real estate investment born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French real estate born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 275
- French,british director born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies66, Seymour Street, Marble Arch House, London, W1H 5BT, England
IIF 278
- French born in August 1977
Mr Jean-marc Vandevivere
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Mr Jean-marc Vandevivere
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 282
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
BARJAVEL LIMITED
104405036 Airlie Gardens, Flat A2, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,646 GBP2024-08-31Officer2016-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OE - 2
BRUYERE LIMITED
11860412C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent)Equity (Company account)1,118,765 GBP2022-03-31Officer2019-03-05 ~ dissolvedIIF 259 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of shares – 75% or more → OE - 3
CUPREOUS AM LIMITED
1235250966 Seymour Street Marble Arch House, London, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 260 - Director → ME - 4
CUPREOUS DM LIMITED
12352101Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 261 - Director → ME - 5
JSS MILL LTD
12280356Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-03-31Officer2024-07-24 ~ nowIIF 278 - Director → ME - 6
LINACRE DEVELOPMENT LIMITED
11058709Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)534 GBP2020-11-30Officer2018-01-31 ~ dissolvedIIF 16 - Director → ME - 7
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (9 parents)Officer2012-11-01 ~ nowIIF 152 - Director → ME - 8
PLATFORM AM LTD
13288490Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,591 GBP2024-03-31Officer2021-03-24 ~ nowIIF 8 - Director → ME - 9
PLATFORM BRISTOL JVCO LTD
15772807Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 6 - Director → ME - 10
PLATFORM DM LTD
13288523Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,307 GBP2024-03-31Officer2021-03-24 ~ nowIIF 2 - Director → ME - 11Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-134 GBP2025-02-28Officer2022-02-07 ~ nowIIF 273 - Director → ME
- 12Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-45,254 GBP2024-02-29Officer2022-02-07 ~ nowIIF 272 - Director → ME
- 13
PLATFORM EDINBURGH LIMITED
11893574Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 15 - Director → ME - 14
PLATFORM IP LIMITED
10530131Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,548 GBP2024-12-31Officer2021-02-11 ~ nowIIF 4 - Director → ME - 15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 265 - Director → ME
- 16Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 271 - Director → ME
- 17Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 267 - Director → ME
- 18
PLATFORM LEEDS COMMERCIAL INN PROPCO LIMITED
15767673Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 268 - Director → ME - 19Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 266 - Director → ME
- 20Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-07 ~ nowIIF 269 - Director → ME
- 21Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 270 - Director → ME
- 22
PLATFORM LEEDS P1 LTD
15741008Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 7 - Director → ME - 23
PLATFORM LIFE LIMITED
09922265Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,868 GBP2024-12-31Officer2018-06-27 ~ nowIIF 3 - Director → ME - 24
PLATFORM PM LIMITED
12879075Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,388 GBP2024-12-31Officer2020-09-14 ~ nowIIF 5 - Director → ME - 25
PLATFORM SAMA LIMITED
13621816Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,086 GBP2024-12-31Officer2021-09-14 ~ nowIIF 274 - Director → ME
Ceased
251
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 215 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-01-23IIF 192 - Director → ME - 3BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 103 - Director → ME
- 4York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 239 - Director → ME
- 5
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 206 - Director → ME - 6
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 166 - Director → ME - 7BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 62 - Director → ME
- 8York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 141 - Director → ME
- 9334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 163 - Director → ME
- 10NALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 196 - Director → ME
- 11DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 179 - Director → ME
- 12
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 68 - Director → ME - 13
40-55 PROVIDENCE PARK RESIDENTS COMPANY LIMITED
08475390Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-04-30Officer2014-04-17 ~ 2014-12-18IIF 263 - Director → ME - 14FORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-11-08IIF 31 - Director → ME
- 15
62-64 SEYMOUR STREET, LONDON LIMITED
08373601Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2013-01-24 ~ 2014-06-10IIF 145 - Director → ME - 16QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 144 - Director → ME
- 17
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 90 - Director → ME - 18
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-20 ~ 2016-01-19IIF 258 - Director → ME - 19
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ 2016-01-19IIF 257 - Director → ME - 20
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-04-20 ~ 2016-01-19IIF 256 - Director → ME - 21
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 89 - Director → ME - 22
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 43 - Director → ME2013-05-21 ~ 2016-01-31IIF 70 - Director → ME - 23ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2014-04-17 ~ 2014-12-18IIF 262 - Director → ME
- 24York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 128 - Director → ME
- 25
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 47 - Director → ME - 26
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-21 ~ 2016-01-31IIF 211 - Director → ME2013-05-22 ~ 2013-05-22IIF 207 - Director → ME - 27
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-21 ~ 2016-01-31IIF 26 - Director → ME2013-05-22 ~ 2013-05-22IIF 38 - Director → ME - 28
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 21 - Director → ME - 29
BEMERMILL LIMITED
024296101 Cambridge Road, Sandy, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)30,990 GBP2024-09-29Officer2020-10-06 ~ 2025-08-11IIF 275 - Director → MEPerson with significant control2020-10-06 ~ 2025-08-11IIF 282 - Has significant influence or control → OE - 30
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 200 - Director → ME - 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 92 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 235 - Director → ME
- 331 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2012-07-13 ~ 2016-01-31IIF 12 - Director → ME
- 34First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2012-07-13 ~ 2016-01-31IIF 11 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 117 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 191 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 20 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 95 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 221 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 124 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 176 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 177 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 96 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 175 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 32 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 45 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 237 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 154 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 132 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 240 - Director → ME
- 51York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 150 - Director → ME
- 52York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 18 - Director → ME
- 53STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27 03013031PRECIS (789) LIMITED - 1988-10-14 01767381York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 245 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 42 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 50 - Director → ME
- 56York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 232 - Director → ME
- 57York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 126 - Director → ME
- 58York House, 45 Seymour Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2014-05-20 ~ 2016-01-31IIF 14 - Director → ME
- 59
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 129 - Director → ME - 60York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 52 - Director → ME
- 61York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-22 ~ 2016-01-31IIF 82 - Director → ME
- 62York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 37 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 71 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 210 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 48 - Director → ME
- 66BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 41 - Director → ME
- 67
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 194 - Director → ME - 68BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 156 - Director → ME - 69
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 217 - Director → ME - 70FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 102 - Director → ME
- 71
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 123 - Director → ME - 72
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 241 - Director → ME - 73BL EDEN WALK 2 LIMITED - now 10620935York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 228 - Director → ME
- 74BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 86 - Director → ME
- 75ESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 78 - Director → ME
- 76ESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 185 - Director → ME
- 77DOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 85 - Director → ME
- 78HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 101 - Director → ME
- 79INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 65 - Director → ME
- 80ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 105 - Director → ME
- 81EPH NO 1 LIMITED - 2011-09-08 05643261JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 100 - Director → ME
- 82EPH NO 2 LIMITED - 2011-09-08 05643248JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 181 - Director → ME
- 83
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 230 - Director → ME - 84BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 164 - Director → ME
- 85BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 205 - Director → ME
- 86
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 155 - Director → ME - 87
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 222 - Director → ME - 88York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 19 - Director → ME
- 89IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 108 - Director → ME
- 90BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 55 - Director → ME
- 91BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 162 - Director → ME
- 92
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 130 - Director → ME - 93
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 118 - Director → ME - 94York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-09-26 ~ 2016-01-31IIF 246 - Director → ME
- 95BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 93 - Director → ME
- 96BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 234 - Director → ME
- 97
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 209 - Director → ME - 98
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 255 - Director → ME - 99
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 83 - Director → ME - 100York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 151 - Director → ME
- 101York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 57 - Director → ME
- 102
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 56 - Director → ME - 103
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 190 - Director → ME - 104BL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 29 - Director → ME
- 105BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 23 - Director → ME
- 106RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 87 - Director → ME
- 107BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09 07397651, 07397691, 07438234... (more)York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2013-08-14 ~ 2016-01-31IIF 171 - Director → ME - 108
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 249 - Director → ME - 109NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 169 - Director → ME
- 110FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 195 - Director → ME
- 111ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 64 - Director → ME
- 112ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 88 - Director → ME
- 113ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 248 - Director → ME
- 114ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 252 - Director → ME
- 115ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 137 - Director → ME
- 116ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 53 - Director → ME
- 117BLMH 2 LIMITED - now 02261117, 02955756, 03772183... (more)
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 17 - Director → ME - 118BLMH HOLDINGS 2 LIMITED - now 02125982
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 35 - Director → ME - 119BLMH LIMITED - now 02261117, 03772183, 03852964... (more)
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 203 - Director → ME - 120
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 79 - Director → ME - 121PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 28 - Director → ME
- 122G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 178 - Director → ME
- 123PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 148 - Director → ME
- 124
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 120 - Director → ME - 125BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 161 - Director → ME
- 126
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 97 - Director → ME - 127ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 173 - Director → ME
- 128SPARE SPV (NO.1) LIMITED - 2007-03-02 06024919350 EUSTON LIMITED - 2007-01-19 06024919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 75 - Director → ME
- 129SPARE SPV (NO.2) LIMITED - 2007-02-22 06024921338 EUSTON LIMITED - 2007-01-19 06024921York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 133 - Director → ME
- 130DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 243 - Director → ME
- 131LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 84 - Director → ME
- 132SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 201 - Director → ME
- 133PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 33 - Director → ME
- 134DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 251 - Director → ME
- 135PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 208 - Director → ME
- 136BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 224 - Director → ME
- 137SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 159 - Director → ME
- 138
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 236 - Director → ME - 139YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 99 - Director → ME
- 140
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2016-01-31IIF 40 - Director → ME - 141BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 81 - Director → ME
- 142CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 134 - Director → ME
- 143HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 220 - Director → ME
- 144MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 229 - Director → ME
- 145York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 94 - Director → ME
- 146
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 140 - Director → ME - 147ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 143 - Director → ME
- 148ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 197 - Director → ME
- 149ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 218 - Director → ME
- 150ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 180 - Director → ME
- 151WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 58 - Director → ME
- 152ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 142 - Director → ME
- 153
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-10-24IIF 189 - Director → ME - 154BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 76 - Director → ME
- 155
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 158 - Director → ME - 156
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-10-24IIF 226 - Director → ME - 157
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 242 - Director → ME - 158York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 114 - Director → ME
- 159York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 116 - Director → ME
- 160
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 216 - Director → ME - 161
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 98 - Director → ME - 162CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 104 - Director → ME - 163RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-11-18IIF 182 - Director → ME
- 164
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-02-25 ~ 2016-01-31IIF 22 - Director → ME - 165CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)87 GBP2024-03-31Officer2014-07-04 ~ 2016-01-31IIF 59 - Director → ME - 166
CLEVE PLACE RESIDENTS COMPANY LIMITED
08402614Pinelands, 3 Pineridge Close, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2014-04-17 ~ 2014-12-18IIF 264 - Director → ME - 167SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 174 - Director → ME
- 168CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 106 - Director → ME
- 169
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 69 - Director → ME - 170
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 39 - Director → ME - 171DRAKE CIRCUS CENTRE LIMITED - now
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2014-06-03 ~ 2016-01-31IIF 36 - Director → ME - 172
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2014-08-28 ~ 2016-01-31IIF 170 - Director → ME - 173CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2014-02-10IIF 250 - Director → ME
- 174
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 187 - Director → ME - 175
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 107 - Director → ME - 176ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 254 - Director → ME
- 177ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 27 - Director → ME
- 178BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 214 - Director → ME
- 179
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 233 - Director → ME - 180ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 223 - Director → ME
- 181BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 121 - Director → ME
- 182
HILDEN PROPERTIES LIMITED
NI062887138 University Street, BelfastDissolved Corporate (4 parents)Officer2013-11-06 ~ 2016-01-31IIF 138 - Director → ME - 183
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2014-01-16 ~ 2016-01-31IIF 34 - Director → ME - 184
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 212 - Director → ME - 185
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 188 - Director → ME - 186
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 72 - Director → ME - 187KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 146 - Director → ME
- 188LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 139 - Director → ME
- 189LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-27 00313430, 00388135, 01313033... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 149 - Director → ME - 190LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 147 - Director → ME - 191LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 119 - Director → ME - 192
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 238 - Director → ME - 193PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 198 - Director → ME
- 194
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 231 - Director → ME - 195
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-09-20 ~ 2016-01-31IIF 247 - Director → ME - 196York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 213 - Director → ME
- 197York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 113 - Director → ME
- 198ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 66 - Director → ME
- 199ALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 225 - Director → ME
- 200MANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2012-07-13IIF 61 - Director → ME
- 201MAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 131 - Director → ME
- 202
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 168 - Director → ME - 203RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 157 - Director → ME
- 204BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 186 - Director → ME
- 205
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 167 - Director → ME - 206
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 219 - Director → ME - 207NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 184 - Director → ME
- 208CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 111 - Director → ME
- 209BL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10 02365762, 02650168, 03067458... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 74 - Director → ME
- 210York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-01-31IIF 13 - Director → ME
- 211York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-01-31IIF 10 - Director → ME
- 212BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2013-08-14 ~ 2016-01-31IIF 46 - Director → ME
- 213DWSCO 2519 LIMITED - 2004-06-30 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ 2016-01-31IIF 183 - Director → ME
- 214
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (9 parents)Officer2014-11-20 ~ 2016-01-31IIF 9 - Director → ME - 215DWSCO 2176 LIMITED - 2001-09-12 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-08-14 ~ 2013-08-14IIF 127 - Director → ME
- 216NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-11-01 ~ 2016-01-31IIF 153 - Director → ME
- 217
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-01 ~ 2016-01-31IIF 136 - Director → ME - 218
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-31 ~ 2016-01-31IIF 44 - Director → ME - 219
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2016-01-31IIF 112 - Director → ME - 220
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2016-01-31IIF 125 - Director → ME - 221PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 24 - Director → ME
- 222GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 91 - Director → ME
- 223
PLATFORM PM LIMITED
12879075Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,388 GBP2024-12-31Person with significant control2020-09-14 ~ 2020-09-14IIF 281 - Has significant influence or control → OE - 224PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 49 - Director → ME - 225CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 244 - Director → ME
- 226B&Q PROPERTIES LIMITED - 2006-07-14 03885270, 07156385, 07156461... (more)CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 67 - Director → ME
- 227CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 80 - Director → ME
- 228MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 165 - Director → ME
- 229BROADGATE (PHC 3A) LIMITED - 2000-02-03 03707211, 03707212, 03707213... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12 03707211, 03707212, 03707213... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 30 - Director → ME
- 230
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 73 - Director → ME - 231SALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 172 - Director → ME
- 232BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 160 - Director → ME
- 233SPEED 9983 LIMITED - 2007-01-19 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 227 - Director → ME
- 234HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 135 - Director → ME
- 235CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 253 - Director → ME
- 236SYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 110 - Director → ME
- 237BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-10-03IIF 77 - Director → ME
- 238
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 60 - Director → ME - 239SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 122 - Director → ME
- 240API INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 202 - Director → ME
- 241
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 109 - Director → ME - 242
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 54 - Director → ME - 243
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 51 - Director → ME - 244BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-1227 Old Gloucester Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-557,704,226 GBP2024-03-31Officer2024-05-01 ~ 2025-09-16IIF 276 - Director → ME
- 245BSDL (HOTELS) LIMITED - 2017-04-20BSDL (MARKET) LIMITED - 2016-02-2727 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,716,086 GBP2024-03-31Officer2025-06-24 ~ 2025-09-16IIF 277 - Director → ME
- 246
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2012-07-13 ~ 2016-01-31IIF 199 - Director → ME - 247CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2012-07-13 ~ 2016-01-31IIF 115 - Director → ME
- 248MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ 2016-01-31IIF 25 - Director → ME
- 249WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2013-09-26 ~ 2016-01-31IIF 204 - Director → ME - 250WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2014-07-04 ~ 2016-01-31IIF 63 - Director → ME - 251YENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 193 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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