1
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 229 - Director → ME
2
FROMBA LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 473 - Director → ME
3
SANTANDER UK LIMITED - 2010-01-11
022947472 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2009-03-16
IIF 44 - Director → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-10-22
IIF 464 - Director → ME
5
BF PROPCO (NO.10) LIMITED - 2016-08-25
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) 3 Bunhill Row, London, England
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 166 - Director → ME
6
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 371 - Director → ME
7
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 257 - Director → ME
8
CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06
IIF 460 - Director → ME
9
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 360 - Director → ME
10
FORMCASH LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-14 ~ 2009-11-06
IIF 250 - Director → ME
2006-07-14 ~ 2007-12-10
IIF 413 - Director → ME
11
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 412 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 247 - Director → ME
13
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 134 - Director → ME
14
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 382 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 198 - Director → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 282 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 265 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 241 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 381 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 436 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 276 - Director → ME
22
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 472 - Director → ME
23
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 312 - Director → ME
24
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) 1 Park Row, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2006-07-14 ~ 2009-11-06
IIF 43 - Director → ME
25
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270298, 05270302, 05270303, 05270305... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2006-07-14 ~ 2009-11-06
IIF 46 - Director → ME
26
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 361 - Director → ME
27
05270031, 05270049, 05270086, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 124 - Director → ME
28
05270031, 05270049, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 191 - Director → ME
29
05270031, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 466 - Director → ME
30
05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 455 - Director → ME
31
05270031, 05270049, 05270086, 05270107, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 317 - Director → ME
32
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 246 - Director → ME
33
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 353 - Director → ME
34
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 188 - Director → ME
35
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 410 - Director → ME
36
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 142 - Director → ME
37
05270031, 05270049, 05270086, 05270107, 05270113, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 161 - Director → ME
38
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 169 - Director → ME
39
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 213 - Director → ME
40
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 209 - Director → ME
41
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 227 - Director → ME
42
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 321 - Director → ME
43
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 243 - Director → ME
44
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 162 - Director → ME
45
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 362 - Director → ME
46
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-11-06
IIF 365 - Director → ME
47
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 11 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 279 - Director → ME
48
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 149 - Director → ME
2006-07-14 ~ 2008-02-14
IIF 221 - Director → ME
49
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-11 ~ 2009-11-06
IIF 260 - Director → ME
50
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 325 - Director → ME
51
BF PROPCO (NO.5) LIMITED - 2025-07-10
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 294 - Director → ME
52
PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10
OC303158PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
York House, 45 Seymour Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 141 - Director → ME
53
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 349 - Director → ME
54
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 442 - Director → ME
55
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-03-22 ~ 2009-11-06
IIF 129 - Director → ME
56
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 13 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 389 - Director → ME
57
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 7 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 450 - Director → ME
58
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 187 - Director → ME
59
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-11 ~ 2009-11-06
IIF 302 - Director → ME
60
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
2006-07-14 ~ 2009-11-06
IIF 342 - Director → ME
61
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 333 - Director → ME
62
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 148 - Director → ME
63
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 340 - Director → ME
64
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-08 ~ 2009-11-06
IIF 474 - Director → ME
65
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 172 - Director → ME
66
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 26 offsprings)
Officer
2006-11-10 ~ 2009-11-06
IIF 468 - Director → ME
67
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 252 - Director → ME
68
York House, 45 Seymour Street, London
Active Corporate (6 parents, 46 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 117 - Director → ME
69
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2008-04-23 ~ 2009-11-06
IIF 47 - Director → ME
70
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 310 - Director → ME
71
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 426 - Director → ME
72
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-17 ~ 2009-11-06
IIF 157 - Director → ME
73
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
2006-07-14 ~ 2009-11-06
IIF 190 - Director → ME
74
BF PROPCO (NO.3) LIMITED - 2025-07-10
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 150 - Director → ME
75
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 469 - Director → ME
76
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 438 - Director → ME
77
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
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 155 - Director → ME
78
NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 421 - Director → ME
79
FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 458 - Director → ME
80
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 420 - Director → ME
81
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 399 - Director → ME
82
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
05643502 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2009-11-06
IIF 185 - Director → ME
83
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
02955756 York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-25 ~ 2009-11-06
IIF 245 - Director → ME
84
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
00823907 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 308 - Director → ME
85
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
00732787 York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2006-09-11 ~ 2009-11-06
IIF 300 - Director → ME
86
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 478 - Director → ME
87
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 475 - Director → ME
88
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 339 - Director → ME
89
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-11-06
IIF 484 - Director → ME
90
BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
02924321 York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 449 - Director → ME
91
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
06231599MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
06231599 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 481 - Director → ME
92
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
06231596 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 477 - Director → ME
93
BLSSP (PHC 8) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 231 - Director → ME
94
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 196 - Director → ME
95
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 206 - Director → ME
96
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104131... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 432 - Director → ME
97
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 414 - Director → ME
98
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2009-11-06
IIF 256 - Director → ME
99
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2009-11-06
IIF 289 - Director → ME
100
04103964, 04103989, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 202 - Director → ME
101
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 271 - Director → ME
102
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 135 - Director → ME
103
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 346 - Director → ME
104
04103964, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 388 - Director → ME
105
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 253 - Director → ME
106
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 408 - Director → ME
107
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 470 - Director → ME
108
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 350 - Director → ME
109
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 222 - Director → ME
110
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 411 - Director → ME
111
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2009-11-06
IIF 417 - Director → ME
112
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 272 - Director → ME
113
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 290 - Director → ME
114
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 214 - Director → ME
115
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 120 - Director → ME
116
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 357 - Director → ME
117
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2008-03-26 ~ 2009-11-06
IIF 208 - Director → ME
118
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 204 - Director → ME
119
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-01-23
IIF 462 - Director → ME
120
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
02277398 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 261 - Director → ME
121
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 395 - Director → ME
122
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 159 - Director → ME
123
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
01700922BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 384 - Director → ME
124
Bridgeway House, 2 Riverside Way, Nottingham
Active Corporate (3 parents, 1 offspring)
Officer
1997-12-10 ~ 2004-12-13
IIF 567 - Director → ME
1997-12-22 ~ 2004-12-13
IIF 569 - Secretary → ME
125
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 347 - Director → ME
126
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 457 - Director → ME
127
SPARE SPV (NO.1) LIMITED - 2007-03-02
06024919350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 453 - Director → ME
128
SPARE SPV (NO.2) LIMITED - 2007-02-22
06024921338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 182 - Director → ME
129
ARCH PROPERTIES LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 309 - Director → ME
130
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-03
IIF 192 - Director → ME
131
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 274 - Director → ME
132
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 176 - Director → ME
133
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 177 - Director → ME
134
York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
2006-07-14 ~ 2009-10-13
IIF 254 - Director → ME
135
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 131 - Director → ME
136
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 184 - Director → ME
137
FIRMOUNT LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 238 - Director → ME
138
PILLAR PROPERTY GROUP PLC - 2002-08-15
02570618 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-10-01 ~ 2009-11-06
IIF 292 - Director → ME
139
PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 318 - Director → ME
140
PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2009-11-06
IIF 268 - Director → ME
141
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 283 - Director → ME
142
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
03108850 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 225 - Director → ME
143
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED - 1996-01-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 355 - Director → ME
144
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 428 - Director → ME
145
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 334 - Director → ME
146
PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 430 - Director → ME
147
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-03-16
IIF 201 - Director → ME
148
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2009-03-17 ~ 2009-11-06
IIF 180 - Director → ME
149
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
02725163, 02767819, 02850420, 02850421, 02850422, 02875359, 02891826, 02891835, 02891851, 02931056, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 418 - Director → ME
150
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 467 - Director → ME
151
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-09-02 ~ 2009-11-06
IIF 113 - Director → ME
152
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PARINV (EDINBURGH) LIMITED - 1998-02-17
PEGMAT LIMITED - 1993-03-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 255 - Director → ME
153
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 270 - Director → ME
154
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
2006-07-14 ~ 2009-11-06
IIF 298 - Director → ME
155
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 152 - Director → ME
156
SILVER MOON LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 409 - Director → ME
157
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-11-06
IIF 281 - Director → ME
158
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ 2008-03-20
IIF 364 - Director → ME
2005-03-26 ~ 2009-11-06
IIF 199 - Director → ME
159
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 174 - Director → ME
160
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 163 - Director → ME
161
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
2006-07-14 ~ 2008-11-07
IIF 332 - Director → ME
162
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-12-02
IIF 207 - Director → ME
163
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
01982352 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2007-06-05
IIF 369 - Director → ME
164
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 (5 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 295 - Director → ME
165
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2007-12-19
IIF 405 - Director → ME
166
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 178 - Director → ME
167
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 218 - Director → ME
168
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 210 - Director → ME
169
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 315 - Director → ME
170
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 329 - Director → ME
171
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 406 - Director → ME
172
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 352 - Director → ME
173
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 248 - Director → ME
174
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 170 - Director → ME
175
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 429 - Director → ME
176
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
2006-07-14 ~ 2008-11-03
IIF 164 - Director → ME
177
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 326 - Director → ME
178
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 401 - Director → ME
179
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 128 - Director → ME
180
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 273 - Director → ME
2006-07-14 ~ 2008-03-20
IIF 156 - Director → ME
181
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 230 - Director → ME
182
OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, Cheshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
86,953,394 GBP2024-06-30
Officer
2006-12-15 ~ 2006-12-29
IIF 548 - Director → ME
183
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 403 - Director → ME
184
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 223 - Director → ME
185
BROOMCO (1622) LIMITED - 1998-09-28
02773191 Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-5,200 GBP2022-06-30
Officer
2004-08-12 ~ 2009-03-24
IIF 114 - Director → ME
186
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 354 - Director → ME
187
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 415 - Director → ME
188
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2009-11-06
IIF 299 - Director → ME
189
BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 160 - Director → ME
190
TA (NO. 3) LIMITED - 2005-05-23
INTERCEDE 1988 LIMITED - 2005-02-09
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 285 - Director → ME
191
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 356 - Director → ME
192
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 286 - Director → ME
193
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 236 - Director → ME
194
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 280 - Director → ME
195
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 186 - Director → ME
196
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06
IIF 394 - Director → ME
197
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 543 - Director → ME
198
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 336 - Director → ME
199
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06
IIF 324 - Director → ME
200
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 195 - Director → ME
201
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2006-07-14
IIF 546 - Director → ME
202
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 343 - Director → ME
203
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2009-11-06
IIF 331 - Director → ME
204
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 393 - Director → ME
205
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2007-06-05
IIF 297 - Director → ME
206
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 376 - Director → ME
207
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 127 - Director → ME
208
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 144 - Director → ME
209
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 385 - Director → ME
210
56 London Road, Alderley Edge, Cheshire
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
64,732,693 GBP2024-06-30
Officer
2006-12-15 ~ 2006-12-29
IIF 549 - Director → ME
211
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-12-08 ~ 2009-11-06
IIF 49 - Director → ME
212
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2006-12-08 ~ 2009-11-06
IIF 48 - Director → ME
213
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 373 - Director → ME
214
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 465 - Director → ME
215
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06
IIF 425 - Director → ME
216
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06
IIF 264 - Director → ME
217
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06
IIF 397 - Director → ME
218
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06
IIF 451 - Director → ME
219
METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, Wales
Active Corporate (4 parents)
Equity (Company account)
17,576,233 GBP2024-12-31
Officer
2017-08-03 ~ 2022-04-19
IIF 507 - Director → ME
2010-11-30 ~ 2017-08-03
IIF 541 - Director → ME
220
MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2005-08-09 ~ 2009-11-06
IIF 237 - Director → ME
221
SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
1998-11-20 ~ 2009-11-06
IIF 123 - Director → ME
222
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 341 - Director → ME
223
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 367 - Director → ME
224
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 143 - Director → ME
225
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 351 - Director → ME
226
POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2005-08-09 ~ 2009-11-06
IIF 377 - Director → ME
227
YEOMAN HOLDINGS LIMITED - 2001-05-10
BASEMEAD INVESTMENTS PLC - 1988-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 435 - Director → ME
228
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 396 - Director → ME
229
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 439 - Director → ME
230
LONDON AND HENLEY LIMITED - 1996-02-01
03074917LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 386 - Director → ME
231
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 303 - Director → ME
232
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 269 - Director → ME
233
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 424 - Director → ME
234
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 293 - Director → ME
235
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 (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 427 - Director → ME
236
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 363 - Director → ME
237
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 118 - Director → ME
238
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 431 - Director → ME
239
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 215 - Director → ME
240
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 485 - Director → ME
241
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 482 - Director → ME
242
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 45 - Director → ME
243
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-11-06
IIF 476 - Director → ME
244
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2007-09-07 ~ 2009-11-06
IIF 372 - Director → ME
245
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2007-09-07 ~ 2009-11-06
IIF 378 - Director → ME
246
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 480 - Director → ME
247
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 483 - Director → ME
248
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 487 - Director → ME
249
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 140 - Director → ME
250
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-11 ~ 2009-11-06
IIF 183 - Director → ME
251
1 Curzon Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-20 ~ 2011-11-03
IIF 489 - Director → ME
252
1 Curzon Street, London
Active Corporate (8 parents)
Officer
2012-10-02 ~ 2012-10-02
IIF 488 - Director → ME
253
C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-10-23 ~ 2022-04-19
IIF 572 - Secretary → ME
254
C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
8,100 GBP2021-12-31
Officer
2013-09-24 ~ 2022-04-19
IIF 511 - Director → ME
255
Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed
Active Corporate (4 parents)
Equity (Company account)
-2,509,365 GBP2024-12-31
Officer
2011-07-22 ~ 2022-04-19
IIF 510 - Director → ME
256
Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,051,860 GBP2024-12-31
Officer
2021-02-02 ~ 2022-04-19
IIF 509 - Director → ME
257
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 348 - Director → ME
258
METRIC PROPERTY NEWRY LIMITED - 2016-10-01
METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
Mivan Offices, 17 Hanover Square, London, England
Active Corporate (4 parents)
Equity (Company account)
35,344,146 GBP2018-12-31
Officer
2010-06-15 ~ 2016-09-29
IIF 526 - Director → ME
259
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-12-18 ~ 2009-11-06
IIF 147 - Director → ME
260
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 (3 parents)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
2006-07-14 ~ 2008-11-03
IIF 136 - Director → ME
261
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-02-04 ~ 2009-11-06
IIF 479 - Director → ME
262
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-11-06
IIF 486 - Director → ME
263
SPEED 6035 LIMITED - 1995-11-14
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2014-03-03
IIF 570 - Director → ME
264
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2007-03-12 ~ 2009-11-06
IIF 383 - Director → ME
265
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 122 - Director → ME
266
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
02342177ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 244 - Director → ME
267
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 153 - Director → ME
268
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-08-24 ~ 2009-11-06
IIF 443 - Director → ME
269
BLSSP (PHC 18) LIMITED - 2019-03-09
04103964, 04103989, 04103997, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 1 King William Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2008-03-26 ~ 2009-11-06
IIF 463 - Director → ME
270
PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
02725156, 02725163, 02767819, 02850420, 02850421, 02850422, 02875359, 02891826, 02891835, 02931056, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 130 - Director → ME
271
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 233 - Director → ME
272
PARINV (MARLOW) LIMITED - 1992-05-07
PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
HACKREMCO (NO.611) LIMITED - 1991-01-14
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 242 - Director → ME
273
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-17
IIF 416 - Director → ME
274
45 Gresham Street Gresham Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2008-04-01 ~ 2009-11-06
IIF 311 - Director → ME
275
PARINV (WEST END) LIMITED - 2000-12-11
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 327 - Director → ME
276
PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 146 - Director → ME
277
PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 379 - Director → ME
278
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 266 - Director → ME
279
BISHOP SQUARE LIMITED - 1999-01-19
PARINV (HATFIELD) LIMITED - 1996-12-19
GOULDITAR NO. 303 LIMITED - 1993-12-21
02725156, 02725163, 02767819, 02850421, 02850422, 02875359, 02891826, 02891835, 02891851, 02931056, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 219 - Director → ME
280
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 139 - Director → ME
281
PARINV (SMALL HEATH) LIMITED - 1996-07-12
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06
IIF 137 - Director → ME
282
PARDEV (CHILWELL) LIMITED - 1997-12-10
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 345 - Director → ME
283
PILLAR LEISURE LIMITED - 2001-07-03
PARDEV (IPSWICH) LIMITED - 1996-02-07
PILLAR (KIRKCALDY) LIMITED - 1996-01-12
03074412PARDEV (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
2005-07-28 ~ 2009-11-06
IIF 291 - Director → ME
284
PILLARSTORE NO. 2 LIMITED - 1999-11-30
03589118 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 235 - Director → ME
285
BOLTMOUNT LIMITED - 2003-02-18
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 288 - Director → ME
286
PILLAR CITY PLC - 2019-03-19
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 366 - Director → ME
287
QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 197 - Director → ME
288
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
02783384PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 249 - Director → ME
289
PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
02725156, 02725163, 02767819, 02850420, 02850422, 02875359, 02891826, 02891835, 02891851, 02931056, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 259 - Director → ME
290
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 179 - Director → ME
291
PILLAR (BROUGHTON) LIMITED - 1998-03-11
PARDEV (READING) LIMITED - 1997-12-17
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 398 - Director → ME
292
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
02725156, 02725163, 02767819, 02850420, 02850421, 02850422, 02875359, 02891835, 02891851, 02931056, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06
IIF 400 - Director → ME
293
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
2005-07-28 ~ 2009-11-06
IIF 368 - Director → ME
294
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 402 - Director → ME
295
THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 390 - Director → ME
296
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 181 - Director → ME
297
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2009-11-06
IIF 323 - Director → ME
298
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2002-12-19 ~ 2009-11-06
IIF 277 - Director → ME
299
PILLAR (500) LIMITED - 1997-05-22
SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
GOULDITAR NO. 362 LIMITED - 1994-08-16
02725156, 02725163, 02767819, 02850420, 02850421, 02850422, 02875359, 02891826, 02891835, 02891851, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 407 - Director → ME
300
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
02570618PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 226 - Director → ME
301
C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
02307096C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
03407552REGISHIELD LIMITED - 1994-07-05
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06
IIF 404 - Director → ME
302
PARDEV (BROOMIELAW) LIMITED - 1997-07-24
GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 232 - Director → ME
303
PILLAR NO.74 LIMITED - 1996-05-30
PILLAR (SHELFCO 2) LIMITED - 1995-11-23
03108851 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06
IIF 151 - Director → ME
304
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
York House, 45 Seymour Street, London
Active Corporate (5 parents, 42 offsprings)
Officer
2005-07-28 ~ 2009-11-06
IIF 224 - Director → ME
305
PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
02836239PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
02725156, 02767819, 02850420, 02850421, 02850422, 02875359, 02891826, 02891835, 02891851, 02931056, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-01 ~ 2009-11-06
IIF 314 - Director → ME
306
PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 337 - Director → ME
307
MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06
IIF 380 - Director → ME
308
GOULDITAR NO. 365 LIMITED - 1994-08-02
02725156, 02725163, 02767819, 02850420, 02850421, 02850422, 02875359, 02891826, 02891835, 02891851, 02931056, 03036678... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 275 - Director → ME
309
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED - 1999-03-17
PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 284 - Director → ME
310
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
GOULDITAR NO. 305 LIMITED - 1994-09-16
02725156, 02725163, 02767819, 02850420, 02850421, 02875359, 02891826, 02891835, 02891851, 02931056, 02941307, 03036678... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 168 - Director → ME
311
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 193 - Director → ME
312
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 158 - Director → ME
313
CHAINSLATE LIMITED - 1987-08-25
C/o The Trustees Office Limited Mexborough Business Centre, College Road, Mexborough, South Yorkshire, England
Active Corporate (16 parents)
Officer
2011-07-29 ~ 2020-06-30
IIF 512 - Director → ME
314
SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2009-11-06
IIF 173 - Director → ME
315
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 240 - Director → ME
316
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2009-11-06
IIF 459 - Director → ME
317
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 (7 parents, 2 offsprings)
Officer
2006-07-13 ~ 2009-11-06
IIF 448 - Director → ME
318
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2009-11-06
IIF 126 - Director → ME
319
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 138 - Director → ME
320
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06
IIF 220 - Director → ME
321
BROADGATE (PHC 3A) LIMITED - 2000-02-03
03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12
03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 200 - Director → ME
322
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06
IIF 258 - Director → ME
323
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 344 - Director → ME
324
BLSSP (PHC 2) LIMITED - 2019-06-11
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 375 - Director → ME
325
BLSSP (PHC 34) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 306 - Director → ME
326
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
04104066BLSSP (PHC 29) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 278 - Director → ME
327
BLSSP (PHC 10) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 338 - Director → ME
328
BLSSP (PHC 32) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 433 - Director → ME
329
BLSSP (PHC 24) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 328 - Director → ME
330
BLSSP (PHC 33) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 296 - Director → ME
331
BLSSP (PHC 35) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 305 - Director → ME
332
BLSSP (PHC 14) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 234 - Director → ME
333
BLSSP (PHC 16) LIMITED - 2019-06-03
04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 392 - Director → ME
334
BLSSP (PHC 23) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 313 - Director → ME
335
BLSSP (PHC 1) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 461 - Director → ME
336
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
Liquidation Corporate (7 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 121 - Director → ME
337
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
Liquidation Corporate (7 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 165 - Director → ME
338
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 330 - Director → ME
339
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 267 - Director → ME
340
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 307 - Director → ME
341
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 132 - Director → ME
342
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 441 - Director → ME
2008-03-26 ~ 2009-11-06
IIF 359 - Director → ME
343
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 370 - Director → ME
344
Ringley House, 1 Castle Road, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
37 GBP2024-11-30
Officer
2012-05-31 ~ 2012-12-18
IIF 506 - Director → ME
2012-05-31 ~ 2012-12-18
IIF 571 - Secretary → ME
345
SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 374 - Director → ME
346
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
05427153 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 316 - Director → ME
347
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 262 - Director → ME
348
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2008-11-05
IIF 446 - Director → ME
349
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2009-11-06
IIF 119 - Director → ME
350
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2009-11-06
IIF 440 - Director → ME
351
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 423 - Director → ME
352
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 263 - Director → ME
353
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 251 - Director → ME
354
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 194 - Director → ME
355
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 125 - Director → ME
356
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 211 - Director → ME
357
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-08 ~ 2009-11-06
IIF 447 - Director → ME
358
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
2006-06-08 ~ 2009-11-06
IIF 419 - Director → ME
359
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 335 - Director → ME
2006-07-14 ~ 2007-07-16
IIF 304 - Director → ME
360
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 175 - Director → ME
361
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 422 - Director → ME
362
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 203 - Director → ME
363
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 471 - Director → ME
364
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06
IIF 205 - Director → ME
365
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-06-08 ~ 2009-11-06
IIF 301 - Director → ME
366
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 387 - Director → ME
367
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-02 ~ 2009-11-06
IIF 216 - Director → ME
368
York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2006-09-11 ~ 2009-11-06
IIF 228 - Director → ME
369
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2009-11-06
IIF 391 - Director → ME
370
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2013-02-01 ~ 2019-05-09
IIF 116 - Director → ME
371
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 287 - Director → ME
372
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 189 - Director → ME
373
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 171 - Director → ME
374
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 154 - Director → ME
375
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 456 - Director → ME
376
York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
2006-07-14 ~ 2009-11-06
IIF 320 - Director → ME
377
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 212 - Director → ME
378
WILLREM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 452 - Director → ME
379
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 437 - Director → ME
380
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2007-04-19
IIF 545 - Director → ME
381
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2009-11-06
IIF 239 - Director → ME
2006-07-14 ~ 2008-03-20
IIF 133 - Director → ME
382
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2005-07-28 ~ 2009-11-06
IIF 319 - Director → ME
383
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 542 - Director → ME
384
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 358 - Director → ME
385
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 547 - Director → ME
386
WATES DEVELOPMENTS LIMITED - 1987-10-09
00441484 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 434 - Director → ME
387
Level 26 One Canada Square, London, England
Active Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19
IIF 544 - Director → ME
388
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 167 - Director → ME
389
IRISGRANGE LIMITED - 2000-04-04
05622593IRISGRANGE LIMITED - 2000-03-15
05622593 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 322 - Director → ME
390
WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 145 - Director → ME
391
VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 454 - Director → ME
392
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06
IIF 445 - Director → ME
393
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2008-06-23
IIF 217 - Director → ME
394
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06
IIF 444 - Director → ME