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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen Paul

child relation
Offspring entities and appointments 408
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 150 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2016-03-23
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 337 - Director → ME
  • 3
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842647... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 17 - Director → ME
  • 4
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 220 - Director → ME
  • 5
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 226 - Director → ME
  • 6
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 173 - Director → ME
    2010-10-06 ~ 2013-03-31
    IIF 430 - Director → ME
  • 7
    18-20 CRAVEN HILL GARDENS LIMITED
    07667839
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 320 - Director → ME
  • 8
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 327 - Director → ME
  • 9
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 10 - Director → ME
  • 10
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 198 - Director → ME
  • 11
    21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
    - now 03711036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
    - 1999-03-18 03711036
    REPAIRPRINT LIMITED
    - 1999-03-11 03711036
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-26 ~ 2009-12-31
    IIF 57 - Director → ME
  • 12
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    2 1/2 DEVONSHIRE SQUARE LIMITED
    - 1999-03-18 03699653
    LODGEREMOVE LIMITED
    - 1999-03-11 03699653
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-02-02 ~ 2001-02-06
    IIF 31 - Director → ME
  • 13
    23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2015-06-10
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 56 - Director → ME
  • 14
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270107... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 288 - Director → ME
  • 15
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 158 - Director → ME
  • 16
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 302 - Director → ME
  • 17
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 156 - Director → ME
  • 18
    39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    03761515
    5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2007-09-25
    IIF 61 - Director → ME
  • 19
    41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    04045531 01842650... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-08-02 ~ 2009-12-31
    IIF 59 - Director → ME
  • 20
    43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842649 01842647... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 41 - Director → ME
  • 21
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 21 - Director → ME
  • 22
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 170 - Director → ME
  • 23
    6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842646 01842645... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 6 - Director → ME
  • 24
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 347 - Director → ME
  • 25
    ACADEMY OF EXECUTIVE COACHING LIMITED
    - now 04534640 04388561... (more)
    ACADEMY OF EXECUTIVE COACHING UK LIMITED - 2003-02-10
    64 Warwick Road, St Albans, Hertfordshire
    Active Corporate (32 parents)
    Officer
    2024-09-04 ~ now
    IIF 413 - Director → ME
  • 26
    ACCRANUT COMPANY LIMITED(THE)
    01654852
    Caspian House, Whitacre Road, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-01-03 ~ 2007-02-16
    IIF 439 - Director → ME
  • 27
    ACTIVE INFORMATICS LTD
    - now 06720040
    ACTIVE SOLUTIONS EUROPE LIMITED
    - 2012-04-24 06720040 02374757
    BURLINGTON HOUSE LAW (1) LIMITED
    - 2009-01-12 06720040 02374757... (more)
    Belvedere House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2008-10-09 ~ now
    IIF 458 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 121 - Director → ME
  • 29
    AGAR INTERNATIONAL LIMITED - now
    AGAR (LONDON) LIMITED
    - 2016-07-28 09712386
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-01-04
    IIF 450 - Director → ME
    2015-08-10 ~ 2016-01-04
    IIF 475 - Secretary → ME
  • 30
    ALTERNATIVE INCOME LIMITED
    - now 10754641
    AEW UK LONG LEASE REIT 2017 LIMITED
    - 2020-03-02 10754641 10727886
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-15 ~ 2021-05-01
    IIF 77 - Director → ME
  • 31
    ALTERNATIVE INCOME REIT HOLDCO LIMITED
    - now 11052186
    AEW UK LONG LEASE REIT HOLDCO LIMITED
    - 2020-03-04 11052186
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-05-01
    IIF 78 - Director → ME
  • 32
    ALTERNATIVE INCOME REIT PLC
    - now 10727886
    AEW UK LONG LEASE REIT PLC
    - 2020-03-02 10727886 10754641
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-08 ~ 2021-05-01
    IIF 76 - Director → ME
  • 33
    ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
    - now 06038068
    GOLFGLADE LIMITED
    - 2007-02-13 06038068
    22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-08 ~ 2009-11-27
    IIF 87 - Director → ME
  • 34
    ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED
    - now SC314923 SL005991
    LOTHIAN SHELF (594) LIMITED
    - 2007-02-12 SC314923 SC313149... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2009-11-27
    IIF 20 - Director → ME
  • 35
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 165 - Director → ME
  • 36
    APIAN COACHING LIMITED
    - now 04459011
    T4 COACHING LTD - 2003-01-13
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2005-07-11
    IIF 462 - Director → ME
    2004-04-16 ~ 2005-07-11
    IIF 457 - Secretary → ME
  • 37
    AQUIS ESTATES LIMITED
    00599945
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-20 ~ 2009-12-31
    IIF 11 - Director → ME
  • 38
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-20 ~ 2009-12-31
    IIF 36 - Director → ME
  • 39
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-20 ~ 2009-12-31
    IIF 53 - Director → ME
  • 40
    ASTRON MANAGEMENT LIMITED
    02843894
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 16 - Director → ME
  • 41
    ATLANTIC INDUSTRIAL NOMINEES LIMITED
    - now 04064643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-12 ~ 2009-12-31
    IIF 48 - Director → ME
  • 42
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-24 ~ 2009-12-31
    IIF 51 - Director → ME
  • 43
    AXA INVESTMENT MANAGERS GS LIMITED
    - now 03601496 01431068... (more)
    AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
    22 Bishopsgate, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2005-07-20 ~ 2009-01-29
    IIF 88 - Director → ME
  • 44
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2017-06-23
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED
    - 1997-10-31 00621123 03313390
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1994-09-22 ~ 1997-09-08
    IIF 46 - Director → ME
  • 45
    AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    03961977 01115775... (more)
    155 Bishopsgate, London
    Converted / Closed Corporate (26 parents, 12 offsprings)
    Officer
    2009-03-24 ~ 2009-04-08
    IIF 94 - Director → ME
    2009-03-31 ~ 2009-11-27
    IIF 84 - Director → ME
  • 46
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 58 - Director → ME
  • 47
    B W MANUFACTURING LIMITED
    - now 04461210
    SPEED 9215 LIMITED - 2002-08-21
    Lancaster Road, Carnaby, Bridlington, Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 385 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 159 - Director → ME
  • 49
    B.W. INDUSTRIES (GROUP) LIMITED
    10359783
    Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-18 ~ now
    IIF 382 - Director → ME
    Person with significant control
    2019-09-01 ~ 2019-09-01
    IIF 433 - Has significant influence or control → OE
  • 50
    B.W. INDUSTRIES (HOLDINGS) LIMITED
    06334579
    Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-18 ~ now
    IIF 387 - Director → ME
    Person with significant control
    2019-09-18 ~ 2019-09-18
    IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    B.W. INDUSTRIES (STEEL) LIMITED
    16958723
    Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 384 - Director → ME
    Person with significant control
    2026-01-13 ~ 2026-01-30
    IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    B.W. INDUSTRIES (UK) LIMITED
    12094925
    Carnaby Industrial Estate Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2019-09-18 ~ 2026-01-30
    IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    B.W.INDUSTRIES LTD
    - now 01189095
    B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
    Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
    Active Corporate (14 parents)
    Officer
    2019-09-17 ~ now
    IIF 386 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 435 - Has significant influence or control → OE
  • 54
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 126 - Director → ME
  • 55
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 200 - Director → ME
  • 56
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 349 - Director → ME
  • 57
    BF PROPCO (NO.1) LIMITED
    05270158 05270201... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 287 - Director → ME
  • 58
    BF PROPCO (NO.11) LIMITED
    05270238 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 344 - Director → ME
  • 59
    BF PROPCO (NO.12) LIMITED
    05270259 05270031... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 175 - Director → ME
  • 60
    BF PROPCO (NO.13) LIMITED
    05270274 05270049... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 146 - Director → ME
  • 61
    BF PROPCO (NO.14) LIMITED
    05270298 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 231 - Director → ME
  • 62
    BF PROPCO (NO.15) LIMITED
    05270107 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 127 - Director → ME
  • 63
    BF PROPCO (NO.16) LIMITED
    05270086 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 248 - Director → ME
  • 64
    BF PROPCO (NO.17) LIMITED
    05270049 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 278 - Director → ME
  • 65
    BF PROPCO (NO.18) LIMITED
    05270031 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 262 - Director → ME
  • 66
    BF PROPCO (NO.19) LIMITED
    05270113 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 128 - Director → ME
  • 67
    BF PROPCO (NO.2) LIMITED
    05270170 05270241... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 318 - Director → ME
  • 68
    BF PROPCO (NO.20) LIMITED
    05270210 05270216... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 325 - Director → ME
  • 69
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 229 - Director → ME
  • 70
    BF PROPCO (NO.22) LIMITED
    05270305 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 130 - Director → ME
  • 71
    BF PROPCO (NO.23) LIMITED
    05270302 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 171 - Director → ME
  • 72
    BF PROPCO (NO.4) LIMITED
    05270137 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 300 - Director → ME
  • 73
    BF PROPCO (NO.6) LIMITED
    05270241 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 338 - Director → ME
  • 74
    BF PROPCO (NO.7) LIMITED
    05270303 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 292 - Director → ME
  • 75
    BF PROPCO (NO.8) LIMITED
    05270201 05270270... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 163 - Director → ME
  • 76
    BF PROPCO (NO.9) LIMITED
    05270270 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 152 - Director → ME
  • 77
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 266 - Director → ME
  • 78
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 117 - Director → ME
  • 79
    BIG YARD LTD
    - now 10827416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-03
    Dissolved on 2026-03-01
    WILLAROOS LTD
    - 2023-09-04 10827416
    WILAROOS LIMITED - 2018-10-11
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2023-05-23 ~ 2023-10-29
    IIF 411 - Director → ME
  • 80
    BIOPHARMA PRACTICE LIMITED
    05018414
    Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-20 ~ 2006-03-31
    IIF 465 - Director → ME
    2005-01-01 ~ 2006-03-31
    IIF 454 - Secretary → ME
  • 81
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 272 - Director → ME
  • 82
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446636... (more)
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 290 - Director → ME
  • 83
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636... (more)
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 322 - Director → ME
  • 84
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02456016... (more)
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 216 - Director → ME
  • 85
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02456016... (more)
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 255 - Director → ME
  • 86
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 257 - Director → ME
    IIF 331 - Director → ME
  • 87
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 314 - Director → ME
  • 88
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 312 - Director → ME
  • 89
    BL CW HOLDINGS NO2 COMPANY LIMITED - now
    BL (MAIDENHEAD) COMPANY LIMITED
    - 2019-12-17 07667834
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 214 - Director → ME
  • 90
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 196 - Director → ME
    IIF 149 - Director → ME
  • 91
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 154 - Director → ME
  • 92
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 232 - Director → ME
  • 93
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 285 - Director → ME
    IIF 277 - Director → ME
  • 94
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270196... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 319 - Director → ME
  • 95
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 263 - Director → ME
  • 96
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 219 - Director → ME
    IIF 157 - Director → ME
  • 97
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 238 - Director → ME
    IIF 155 - Director → ME
  • 98
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 197 - Director → ME
    IIF 310 - Director → ME
  • 99
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 279 - Director → ME
    IIF 203 - Director → ME
  • 100
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 120 - Director → ME
    IIF 129 - Director → ME
  • 101
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 233 - Director → ME
    IIF 208 - Director → ME
  • 102
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 212 - Director → ME
    IIF 253 - Director → ME
  • 103
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 245 - Director → ME
    IIF 230 - Director → ME
  • 104
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 123 - Director → ME
    2012-07-13 ~ 2013-03-31
    IIF 108 - Director → ME
  • 105
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 151 - Director → ME
    IIF 141 - Director → ME
  • 106
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 298 - Director → ME
  • 107
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 296 - Director → ME
  • 108
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 98 - Director → ME
    IIF 307 - Director → ME
  • 109
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 05797593... (more)
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 204 - Director → ME
  • 110
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02243523... (more)
    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 (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 145 - Director → ME
  • 111
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 132 - Director → ME
  • 112
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028 06002147... (more)
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 339 - Director → ME
  • 113
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 241 - Director → ME
  • 114
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 332 - Director → ME
  • 115
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 27 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 281 - Director → ME
  • 116
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 283 - Director → ME
    IIF 96 - Director → ME
  • 117
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 177 - Director → ME
  • 118
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 271 - Director → ME
  • 119
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 341 - Director → ME
  • 120
    BL UNIVERSAL LIMITED
    - now 00324647
    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 (41 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 137 - Director → ME
  • 121
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270274... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 213 - Director → ME
  • 122
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 100 - Director → ME
    IIF 348 - Director → ME
  • 123
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 289 - Director → ME
  • 124
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 211 - Director → ME
  • 125
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 335 - Director → ME
  • 126
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 206 - Director → ME
    IIF 97 - Director → ME
  • 127
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 188 - Director → ME
  • 128
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 246 - Director → ME
  • 129
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 199 - Director → ME
  • 130
    BLD PROPERTIES LIMITED
    - now 00732787 03159425... (more)
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 115 - Director → ME
    IIF 147 - Director → ME
  • 131
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 350 - Director → ME
    IIF 134 - Director → ME
  • 132
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 103 - Director → ME
  • 133
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 270 - Director → ME
  • 134
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 269 - Director → ME
  • 135
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 275 - Director → ME
  • 136
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 225 - Director → ME
  • 137
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 143 - Director → ME
  • 138
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 162 - Director → ME
  • 139
    BNP PARIBAS ASSET MANAGEMENT REAL ASSETS UK LIMITED - now
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - 2026-04-01 01115775 FC032353... (more)
    AXA SUN LIFE PROPERTIES LIMITED
    - 2000-03-06 01115775
    SUN LIFE PROPERTIES LIMITED
    - 1997-10-31 01115775 00003413
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Active Corporate (38 parents, 14 offsprings)
    Officer
    1994-09-30 ~ 2009-11-27
    IIF 95 - Director → ME
  • 140
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 250 - Director → ME
    IIF 109 - Director → ME
  • 141
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 223 - Director → ME
  • 142
    BRIDGEPATH LIMITED
    04386999
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-12 ~ 2003-07-30
    IIF 30 - Director → ME
  • 143
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 221 - Director → ME
  • 144
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 192 - Director → ME
  • 145
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 336 - Director → ME
  • 146
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 352 - Director → ME
  • 147
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 207 - Director → ME
  • 148
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 131 - Director → ME
  • 149
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 201 - Director → ME
  • 150
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2010-01-04 ~ 2013-03-31
    IIF 111 - Director → ME
  • 151
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 227 - Director → ME
  • 152
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 242 - Director → ME
  • 153
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 243 - Director → ME
  • 154
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 321 - Director → ME
  • 155
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 182 - Director → ME
  • 156
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 169 - Director → ME
  • 157
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 125 - Director → ME
    2012-07-13 ~ 2013-03-31
    IIF 294 - Director → ME
  • 158
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2013-02-28
    IIF 340 - Director → ME
  • 159
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 282 - Director → ME
  • 160
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2018-09-02
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 224 - Director → ME
    IIF 161 - Director → ME
  • 161
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 186 - Director → ME
  • 162
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 235 - Director → ME
  • 163
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 342 - Director → ME
  • 164
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 258 - Director → ME
  • 165
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 178 - Director → ME
  • 166
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 218 - Director → ME
  • 167
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 333 - Director → ME
  • 168
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 176 - Director → ME
  • 169
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 334 - Director → ME
  • 170
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 308 - Director → ME
  • 171
    BURLINGTON HOUSE LAW (1) LIMITED
    - now 02374757 06720040... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-24 during the appointment or period of control
    ACTIVE SOLUTIONS EUROPE LTD
    - 2009-01-12 02374757 06720040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-19 during the appointment or period of control
    ACTIVE SOFTWARE LIMITED
    - 1998-07-13 02374757
    SHELFCO (NO. 799) LIMITED
    - 1993-09-24 02374757 02725792... (more)
    PLAYGROUND LIMITED - 1993-03-11
    LEVERCREST LIMITED - 1992-12-22
    ROXSPUR LIMITED - 1992-11-19
    INTERMEDIATE MANAGEMENT LIMITED - 1991-04-23
    ORROCK, ALLEN & CO LIMITED - 1990-02-19
    Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1993-08-02 ~ dissolved
    IIF 466 - Director → ME
    2005-10-01 ~ 2006-11-01
    IIF 453 - Secretary → ME
    1993-08-02 ~ 2003-08-21
    IIF 455 - Secretary → ME
  • 172
    BURLINGTON HOUSE LAW (3) LIMITED
    06719832 02374757... (more)
    Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 459 - Director → ME
  • 173
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 217 - Director → ME
  • 174
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 261 - Director → ME
  • 175
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 105 - Director → ME
    IIF 249 - Director → ME
  • 176
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 351 - Director → ME
  • 177
    CAMBRIDGE BEER COMPANY LIMITED
    10912022
    38 West Wickham Road West Wickham Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 448 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    CAMBRIDGE COFFEE COMPANY LIMITED
    10971336
    2 Hines Lane, Comberton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 447 - Director → ME
  • 179
    CAMBRIDGE HACK LIMITED
    10812051
    1 High Street, Cottenham, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-09 ~ 2017-12-31
    IIF 446 - Director → ME
  • 180
    CAMCREATIVES CIC
    14328446
    14 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-08-31 ~ now
    IIF 449 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 479 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BURLINGTON HOUSE LAW (2) LIMITED
    - 2008-11-21 06719822
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-09 ~ 2008-11-19
    IIF 468 - Director → ME
  • 182
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 315 - Director → ME
  • 183
    CASTCOMPANY.COM LTD
    06858888
    23 Hauxton Road, Little Shelford, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2010-07-19
    IIF 443 - Director → ME
  • 184
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 326 - Director → ME
    IIF 113 - Director → ME
  • 185
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 295 - Director → ME
  • 186
    CHARLES CARRICK LIMITED
    02667212
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-01-11 ~ 2003-09-11
    IIF 40 - Director → ME
  • 187
    CHEAPSIDE GENERAL PARTNER LIMITED
    04462808
    155 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-20 ~ 2009-11-27
    IIF 91 - Director → ME
    2002-06-17 ~ 2002-06-26
    IIF 429 - Secretary → ME
  • 188
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 153 - Director → ME
  • 189
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 180 - Director → ME
  • 190
    CHURCH STREET NOMINEE NO 2 LIMITED.
    04710787 04710790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-25 ~ 2009-12-31
    IIF 43 - Director → ME
  • 191
    CHURCH STREET NOMINEE NO.1 LIMITED
    04710790 04712647... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-25 ~ 2009-12-31
    IIF 4 - Director → ME
  • 192
    CHURCH STREET NOMINEE NO.3 LIMITED
    04712647 04710790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ 2009-12-31
    IIF 25 - Director → ME
  • 193
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 265 - Director → ME
  • 194
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-09-07
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 316 - Director → ME
  • 195
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 311 - Director → ME
  • 196
    COLONIAL MANAGEMENT LIMITED
    02914887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 12 - Director → ME
  • 197
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 268 - Director → ME
  • 198
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 191 - Director → ME
  • 199
    CROSSBELT LIMITED
    09114670
    Corrie Edge House, Corry Road, Hindhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-09-10 ~ 2016-09-21
    IIF 73 - Director → ME
  • 200
    DAGENHAM (GENERAL PARTNER) LIMITED
    05290521
    155 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2009-11-27
    IIF 81 - Director → ME
  • 201
    DAGENHAM NOMINEE LIMITED
    05290507
    155 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2009-11-27
    IIF 85 - Director → ME
  • 202
    DARTMOUTH SAILING CLUB (HOLDINGS) LIMITED
    00848962
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, West Midlands
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-03-26 ~ 2025-03-03
    IIF 415 - Director → ME
  • 203
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 254 - Director → ME
  • 204
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2013-03-31
    IIF 164 - Director → ME
  • 205
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2013-03-31
    IIF 124 - Director → ME
  • 206
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2013-03-31
    IIF 202 - Director → ME
  • 207
    DWYER ASSET MANAGEMENT LIMITED - now
    DWYER ASSET MANAGEMENT PLC
    - 2020-04-01 05236966
    4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-08-27
    IIF 407 - Director → ME
  • 208
    DYC (TRADING) LTD
    14500135
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-03-26 ~ 2025-03-03
    IIF 414 - Director → ME
  • 209
    EASTERN & ORIENTAL LIMITED - now
    EASTERN & ORIENTAL PLC
    - 2024-12-31 00128757
    EASTERN & ORIENTAL PROPERTY (UK) PLC
    - 2015-07-23 00128757
    EASTERN & ORIENTAL PROPERTY (UK) LTD
    - 2015-06-26 00128757
    KAMUNTING TIN DREDGING LIMITED - 2012-07-30
    The Lincoln Suites, 37-39 Kingsway, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    IIF 418 - Director → ME
  • 210
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 328 - Director → ME
  • 211
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 306 - Director → ME
  • 212
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    Commencement of winding up on 2025-06-27
    BLOCKVIEW LIMITED
    - 2006-03-08 05663686
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (23 parents)
    Officer
    2006-03-02 ~ 2009-11-18
    IIF 93 - Director → ME
  • 213
    EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    - now SC296510
    LOTHIAN SHELF (367) LIMITED
    - 2006-02-28 SC296510 SC295514... (more)
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2009-11-27
    IIF 60 - Director → ME
  • 214
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 273 - Director → ME
  • 215
    EVER 1855 LIMITED
    04502328 03884944... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (21 parents)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 69 - Director → ME
  • 216
    EVOLVEIP LTD - now
    THE VOICE FACTORY LIMITED
    - 2020-12-31 06781693
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2012-12-01
    IIF 460 - Director → ME
  • 217
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 240 - Director → ME
  • 218
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 256 - Director → ME
  • 219
    FIRST FRIENDS LIMITED
    06952385
    Hampstead House Blandys Lane, Upper Basildon, Reading, England
    Active Corporate (4 parents)
    Officer
    2009-07-04 ~ now
    IIF 461 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
  • 220
    FLAVEL CENTRE TRUST
    03901677
    Flavel Centre, Flavel Place, Dartmouth, Devon
    Active Corporate (53 parents)
    Officer
    2024-09-18 ~ 2025-11-20
    IIF 412 - Director → ME
  • 221
    FORM@ ARCHITECTURAL SOLUTIONS LIMITED
    08729790
    Unit 1 32 Taunton Road, Pedwell, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 410 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 440 - Ownership of shares – 75% or more → OE
  • 222
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 297 - Director → ME
  • 223
    FRIENDS AELEM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
    - 2011-03-15 01333832
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 18 - Director → ME
  • 224
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED
    - 1995-04-24 00525559
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1994-09-30 ~ 1995-04-21
    IIF 388 - Director → ME
  • 225
    FRIENDS SLPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFE PROPERTY SERVICES LIMITED
    - 2011-03-14 00003413
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 52 - Director → ME
  • 226
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 291 - Director → ME
  • 227
    GATEHOUSE BANK PLC
    - now 06260053
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2019-06-13
    IIF 79 - Director → ME
  • 228
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 346 - Director → ME
  • 229
    GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03433410
    Leeds House, Central Park, Leeds, England
    Active Corporate (36 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 44 - Director → ME
  • 230
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 193 - Director → ME
  • 231
    GOBAFOSS GENERAL PARTNER LIMITED
    04439677
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2009-11-27
    IIF 86 - Director → ME
  • 232
    GRAULZ LIMITED
    10504841
    91 Addington Road, West Wickham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 424 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
  • 233
    GUARDIAN PROPERTIES LIMITED
    - now 01032988
    GUARDIAN PROPERTIES (HOLDINGS) LIMITED - 1998-06-01
    GRE PROPERTIES LIMITED - 1995-03-01
    HEWSWOOD LIMITED - 1987-11-30
    5 Old Broad Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2009-12-31
    IIF 54 - Director → ME
  • 234
    GUILDFORD SHOPPING CENTRES NO.1 LIMITED
    - now 04310903 04310896
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 35 - Director → ME
  • 235
    GUILDFORD SHOPPING CENTRES NO.2 LIMITED
    - now 04310896 04310903
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 29 - Director → ME
  • 236
    HAMPSTEAD HOUSE 1 LIMITED
    - now 08567241
    NIGHTINGALE HOME SUPPORT SERVICES LTD
    - 2018-03-27 08567241
    Hampstead House Blandys Lane, Upper Basildon, Reading
    Dissolved Corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 451 - Director → ME
    Person with significant control
    2016-06-12 ~ dissolved
    IIF 474 - Ownership of shares – 75% or more → OE
  • 237
    HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
    03332047
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1997-03-12 ~ 2009-12-31
    IIF 47 - Director → ME
  • 238
    HERAX NOMINEES (NO.1) LIMITED
    04932123 04932939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-14 ~ 2009-12-31
    IIF 28 - Director → ME
  • 239
    HERAX NOMINEES (NO.2) LIMITED
    04932939 04932123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-15 ~ 2009-12-31
    IIF 24 - Director → ME
  • 240
    HOLLINGBOURNE GP LIMITED
    - now 05227755
    DECKWALL LIMITED
    - 2004-09-17 05227755
    155 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-16 ~ 2009-11-27
    IIF 90 - Director → ME
  • 241
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 239 - Director → ME
  • 242
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 330 - Director → ME
  • 243
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 234 - Director → ME
  • 244
    INTERMODAL FREIGHT SOLUTIONS PLC
    06677551
    C/o Axa Reim, 8th Floor, 155 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-20 ~ 2009-11-27
    IIF 425 - Director → ME
  • 245
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 167 - Director → ME
  • 246
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 148 - Director → ME
  • 247
    L & P CONTRACTING LIMITED
    04350595
    37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2002-04-08 ~ 2009-11-06
    IIF 63 - Director → ME
  • 248
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    1994-01-04 ~ 1994-08-31
    IIF 389 - Director → ME
  • 249
    LANDFORCE MANAGEMENT LIMITED
    02828192
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (17 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 38 - Director → ME
  • 250
    LEGAL & GENERAL GRENFELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 181 - Director → ME
    IIF 144 - Director → ME
  • 251
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 184 - Director → ME
    IIF 122 - Director → ME
  • 252
    LEICESTER WAREHOUSE LIMITED
    - now 04712676
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-07-03 ~ 2009-12-31
    IIF 65 - Director → ME
  • 253
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    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 (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 140 - Director → ME
    IIF 104 - Director → ME
  • 254
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 313 - Director → ME
  • 255
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 244 - Director → ME
  • 256
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 139 - Director → ME
  • 257
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 135 - Director → ME
  • 258
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 183 - Director → ME
  • 259
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 317 - Director → ME
  • 260
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 185 - Director → ME
    IIF 106 - Director → ME
  • 261
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET LIMITED - 2017-09-06
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2018-04-10
    IIF 417 - Director → ME
  • 262
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-31 ~ 2009-12-31
    IIF 14 - Director → ME
  • 263
    MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    02985512
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (28 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 37 - Director → ME
  • 264
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 303 - Director → ME
  • 265
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 102 - Director → ME
    IIF 345 - Director → ME
  • 266
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 136 - Director → ME
  • 267
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 280 - Director → ME
  • 268
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 228 - Director → ME
  • 269
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 168 - Director → ME
  • 270
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 267 - Director → ME
  • 271
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 138 - Director → ME
  • 272
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 237 - Director → ME
  • 273
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 286 - Director → ME
  • 274
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 324 - Director → ME
  • 275
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 174 - Director → ME
  • 276
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 190 - Director → ME
  • 277
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 236 - Director → ME
    IIF 114 - Director → ME
  • 278
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 119 - Director → ME
    IIF 209 - Director → ME
  • 279
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 172 - Director → ME
  • 280
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 264 - Director → ME
  • 281
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 329 - Director → ME
  • 282
    NBP DEVELOPMENTS LIMITED
    - now 00322509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 50 - Director → ME
  • 283
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Waterloo General Office, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-21 ~ 2024-03-31
    IIF 422 - Director → ME
  • 284
    NEWGATE STREET PROPERTIES LIMITED
    - now 03612004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    BROOMCO (1649) LIMITED
    - 1998-10-13 03612004 03612012... (more)
    30 Finsbury Square, London, Uk
    Dissolved Corporate (20 parents)
    Officer
    1998-10-06 ~ 2009-12-31
    IIF 15 - Director → ME
  • 285
    NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
    SC066798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-25
    110 Queen Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 8 - Director → ME
  • 286
    NORTH BRITISH PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    NORTH BRITISH PROPERTIES P L C
    - 2010-12-02 01363219 00586343
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 13 - Director → ME
  • 287
    NORTH EAST PROPERTY PARTNERSHIP LIMITED
    - now 04992068 LP009379
    EVER 2275 LIMITED - 2004-03-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 71 - Director → ME
  • 288
    NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
    - now 04310892 04310884
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 3 - Director → ME
  • 289
    NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
    - now 04310884 04310892
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 32 - Director → ME
  • 290
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 323 - Director → ME
  • 291
    OPUS PARK MANAGEMENT LIMITED
    02831142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 7 - Director → ME
  • 292
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 301 - Director → ME
  • 293
    ORIGINWEALTH LIMITED
    04067908
    Pixham End, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-11-22 ~ 2009-12-31
    IIF 1 - Director → ME
  • 294
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 252 - Director → ME
  • 295
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 210 - Director → ME
  • 296
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 142 - Director → ME
  • 297
    PROJECT SPIRIT TARGET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2019-12-11
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 215 - Director → ME
    2012-07-13 ~ 2013-03-13
    IIF 107 - Director → ME
  • 298
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 133 - Director → ME
    IIF 110 - Director → ME
  • 299
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 259 - Director → ME
  • 300
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    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 (55 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 304 - Director → ME
    IIF 101 - Director → ME
  • 301
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 251 - Director → ME
  • 302
    RADIOSPACE LIMITED
    04124974
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-01-26 ~ 2003-07-30
    IIF 64 - Director → ME
  • 303
    RAW DYKES NOMINEE ONE LIMITED
    - now 04677852 04712653
    THE GALLERY GLOUCESTER GREEN ONE LIMITED
    - 2003-07-01 04677852 04677868
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-03-19 ~ 2009-12-31
    IIF 45 - Director → ME
  • 304
    RAW DYKES NOMINEE TWO LIMITED
    - now 04677868 04712662
    THE GALLERY GLOUCESTER GREEN TWO LIMITED
    - 2003-07-01 04677868 04677852
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-03-19 ~ 2009-12-31
    IIF 62 - Director → ME
  • 305
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 166 - Director → ME
  • 306
    RENAISI LIMITED
    - now 03532867
    Insolvency (Case 1) In administration
    Administration started on 2024-06-14
    Administration ended on 2026-02-17
    HACKNEY REGENERATION AGENCY LIMITED - 1998-07-06
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (52 parents)
    Officer
    2000-01-19 ~ 2002-09-19
    IIF 55 - Director → ME
  • 307
    REOF II (GP) (SCOTLAND) LIMITED
    - now SC308303 SL005881
    LOTHIAN SHELF (442) LIMITED - 2006-09-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2009-11-27
    IIF 33 - Director → ME
  • 308
    REOF II (GP) LIMITED
    - now 05924926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-17
    Dissolved on 2023-08-06
    JORDANCOVE LIMITED - 2006-10-04
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-08 ~ 2009-11-27
    IIF 82 - Director → ME
  • 309
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 189 - Director → ME
  • 310
    RUBICON SECURITIES LIMITED
    08564325
    142-148 Main Road, Sidcup, Kent
    Liquidation Corporate (2 parents)
    Officer
    2013-06-11 ~ now
    IIF 421 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 311
    SAILFISH EQUITY AND MANAGEMENT LTD
    - now 03129922
    HN HOLDINGS LIMITED
    - 2009-03-12 03129922
    Hampstead House Blandys Lane, Upper Basildon, Reading
    Active Corporate (4 parents)
    Officer
    1995-11-23 ~ now
    IIF 464 - Director → ME
    1995-11-23 ~ now
    IIF 452 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 472 - Ownership of shares – More than 25% but not more than 50% → OE
  • 312
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 299 - Director → ME
    IIF 112 - Director → ME
  • 313
    SEORF (GENERAL PARTNER) LIMITED
    05297270
    155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ 2009-11-27
    IIF 92 - Director → ME
  • 314
    SEORF NO. 2 LIMITED
    05297271
    Insolvency (Case 5) Members voluntary liquidation
    Commencement of winding up on 2015-08-05
    Dissolved on 2017-01-19
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ 2009-11-27
    IIF 83 - Director → ME
  • 315
    SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
    10663308 10655805... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2017-06-28 ~ 2019-10-31
    IIF 372 - Director → ME
  • 316
    SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
    11086887 11081752... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-07-10 ~ 2019-10-31
    IIF 354 - Director → ME
  • 317
    SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
    11054232 11050934... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 367 - Director → ME
  • 318
    SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
    11028091 11025372... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-09-28 ~ 2019-10-31
    IIF 361 - Director → ME
  • 319
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
    11159344 11157799... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-09-28 ~ 2019-10-31
    IIF 358 - Director → ME
  • 320
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
    11009678 11007227... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-06-14 ~ 2019-10-31
    IIF 357 - Director → ME
  • 321
    SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
    10684675
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents)
    Officer
    2018-12-18 ~ 2019-10-31
    IIF 365 - Director → ME
  • 322
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
    11382818 11380354
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-12-21 ~ 2019-10-31
    IIF 360 - Director → ME
  • 323
    SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
    11086856 11081959
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-30 ~ 2019-10-31
    IIF 359 - Director → ME
  • 324
    SIGMA PRS INVESTMENTS I LIMITED
    SC522680 10128422... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2017-06-05 ~ 2019-10-31
    IIF 67 - Director → ME
  • 325
    SIGMA PRS INVESTMENTS II LIMITED
    10128422 SC522680... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2019-10-31
    IIF 368 - Director → ME
  • 326
    SIGMA PRS INVESTMENTS III LIMITED
    10140376 10128422... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2017-09-29 ~ 2019-10-31
    IIF 373 - Director → ME
  • 327
    SIGMA PRS INVESTMENTS IV LIMITED
    10383849 SC522680... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-10-31
    IIF 362 - Director → ME
  • 328
    SIGMA PRS INVESTMENTS IX LIMITED
    10573603 10128422... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 355 - Director → ME
  • 329
    SIGMA PRS INVESTMENTS V LIMITED
    10385618 SC522680... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-31 ~ 2019-10-31
    IIF 364 - Director → ME
  • 330
    SIGMA PRS INVESTMENTS VI LIMITED
    10467369 SC522680... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 369 - Director → ME
  • 331
    SIGMA PRS INVESTMENTS VII LIMITED
    10462287 10571586... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 370 - Director → ME
  • 332
    SIGMA PRS INVESTMENTS VIII LIMITED
    10571586 10462287... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 356 - Director → ME
  • 333
    SILICON PROPERTIES LIMITED
    - now 03182867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    SHELFCO (NO. 1176) LIMITED
    - 1996-08-16 03182867 02207028... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1996-08-01 ~ 2004-11-16
    IIF 66 - Director → ME
  • 334
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 284 - Director → ME
  • 335
    SMITH & PARTNER LTD
    09808427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-18
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Officer
    2017-01-17 ~ 2018-08-28
    IIF 423 - Director → ME
  • 336
    SMITH AND SAUNDERS LIMITED
    05010043
    Suite 3, 46 Kneesworth Street, Royston, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ 2017-01-31
    IIF 445 - Director → ME
    2004-01-08 ~ 2017-01-31
    IIF 441 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-02-01
    IIF 478 - Has significant influence or control → OE
  • 337
    SPICE CONSULTANTS (LONDON) LIMITED
    07059988
    68c High Street, Bassingbourn, Royston, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 444 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 476 - Ownership of shares – 75% or more → OE
  • 338
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 222 - Director → ME
  • 339
    ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
    02588395 17081187... (more)
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (59 parents)
    Officer
    1993-03-05 ~ 1998-03-31
    IIF 467 - Director → ME
    1992-10-05 ~ 1993-03-05
    IIF 456 - Secretary → ME
  • 340
    ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED - now
    ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) RETAIL LIMITED
    - 2014-03-19 02725686 17081187... (more)
    HOSTBUILD LIMITED - 1992-08-26
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1992-08-31 ~ 2001-11-12
    IIF 463 - Director → ME
  • 341
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 99 - Director → ME
    IIF 160 - Director → ME
  • 342
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 179 - Director → ME
  • 343
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-08-06 ~ 2009-12-31
    IIF 9 - Director → ME
  • 344
    SUNDRIDGE PARK GOLF CLUB LIMITED
    01269937
    Garden Rd, Bromley, Kent
    Active Corporate (109 parents)
    Officer
    2016-09-23 ~ 2017-09-22
    IIF 74 - Director → ME
    2018-09-21 ~ 2019-09-27
    IIF 75 - Director → ME
  • 345
    SYDALE
    - now 03864628
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 205 - Director → ME
  • 346
    T3 PARTNERSHIP LIMITED
    - now 04103233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-26
    Dissolved on 2010-05-22
    THE TRADE PARK PARTNERSHIP LIMITED - 2001-06-28
    NOVICECORP LIMITED - 2000-12-12
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-10 ~ 2007-09-27
    IIF 22 - Director → ME
  • 347
    THE A.V.O. OWNERS CLUB
    05412163
    41 Lidgate Close, Peterborough
    Active Corporate (10 parents)
    Officer
    2005-04-04 ~ 2016-05-21
    IIF 427 - Secretary → ME
  • 348
    THE ASSOCIATION OF NORTHERN CAR CLUBS LTD
    04789481
    C/o Torevell Dent Ltd Hope Park, Trevor Foster Way, Bradford, England
    Active Corporate (11 parents)
    Officer
    2003-06-10 ~ 2004-06-21
    IIF 409 - Director → ME
    2003-06-10 ~ 2004-06-21
    IIF 428 - Secretary → ME
  • 349
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-04
    Dissolved on 2019-11-28
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 187 - Director → ME
    2012-07-13 ~ 2012-10-03
    IIF 80 - Director → ME
  • 350
    THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
    - now 04712653 04712662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-07 ~ 2009-12-31
    IIF 42 - Director → ME
  • 351
    THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
    - now 04712650 04712662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-07 ~ 2009-12-31
    IIF 2 - Director → ME
  • 352
    THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
    - now 04712662 04712653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-07 ~ 2009-12-31
    IIF 39 - Director → ME
  • 353
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 293 - Director → ME
    IIF 116 - Director → ME
  • 354
    THE NORMAN RETAIL PARK LLP
    OC304628
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-09 ~ dissolved
    IIF 416 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 470 - Has significant influence or control → OE
  • 355
    THE POLLEN ESTATE GENERAL PARTNER LIMITED
    16249908
    6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-05-27 ~ 2026-03-26
    IIF 437 - Director → ME
  • 356
    THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    04533902
    6th Floor 25 Farringdon Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2025-05-27
    IIF 438 - Director → ME
  • 357
    THE PRS REIT (LBG) BORROWER LIMITED
    11392913 11393311... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    IIF 377 - Director → ME
  • 358
    THE PRS REIT (LBG) HOLDING COMPANY LIMITED
    11385652 14903127... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-05-26 ~ 2019-10-31
    IIF 380 - Director → ME
  • 359
    THE PRS REIT (LBG) MEMBERCO LIMITED
    11409586 11409522... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-10-31
    IIF 379 - Director → ME
  • 360
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318 11393311... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 374 - Director → ME
  • 361
    THE PRS REIT (SW II) HOLDING COMPANY LIMITED
    12046818 11385650... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 371 - Director → ME
  • 362
    THE PRS REIT (SW II) MEMBERCO LIMITED
    12052213 11409522... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 366 - Director → ME
  • 363
    THE PRS REIT (SW) BORROWER LIMITED
    11393311 11392913... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    IIF 378 - Director → ME
  • 364
    THE PRS REIT (SW) HOLDING COMPANY LIMITED
    11385650 11385652... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-05-26 ~ 2019-10-31
    IIF 381 - Director → ME
  • 365
    THE PRS REIT (SW) MEMBERCO LIMITED
    11409522 12052213... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-10-31
    IIF 376 - Director → ME
  • 366
    THE PRS REIT DEVELOPMENT COMPANY LIMITED
    - now 10721759 12298358
    MM&S (5959) LIMITED
    - 2017-04-25 10721759 10660427... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    IIF 353 - Director → ME
  • 367
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650... (more)
    MM&S (5958) LIMITED
    - 2017-04-25 10695914 SC553265... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 75 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    IIF 420 - Director → ME
  • 368
    THE PRS REIT MEMBERCO LIMITED
    10854481 12298381... (more)
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-10-31
    IIF 375 - Director → ME
  • 369
    THE PRS REIT PLC
    10638461 10494261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-05
    Declaration of solvency sworn on 2026-01-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2024-12-03
    IIF 363 - Director → ME
  • 370
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 305 - Director → ME
  • 371
    THOMAS MORE SQUARE GENERAL PARTNER LIMITED
    - now 03919382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2013-07-30
    LAWGRA (NO.626) LIMITED - 2000-02-10
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-22 ~ 2009-11-27
    IIF 26 - Director → ME
  • 372
    THOMAS MORE SQUARE LIMITED
    - now 03919374
    LAWGRA (NO.627) LIMITED - 2000-02-10
    7 Newgate Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-02-22 ~ 2009-11-27
    IIF 34 - Director → ME
  • 373
    THOMAS MORE SQUARE NOMINEE LIMITED
    - now 04306508
    LAWGRA (NO.813) LIMITED
    - 2001-10-22 04306508 04396105... (more)
    7 Newgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ 2009-11-27
    IIF 27 - Director → ME
  • 374
    TILSTONE CHESTERFIELD LIMITED - now
    TRITAX REIT ACQUISITION 3 LIMITED
    - 2020-09-08 08215014 09155993... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 396 - Director → ME
  • 375
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 309 - Director → ME
  • 376
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 123 offsprings)
    Officer
    2013-11-13 ~ 2017-06-24
    IIF 390 - Director → ME
  • 377
    TRITAX REIT ACQUISITION 10 LIMITED
    09226417 09338152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 394 - Director → ME
  • 378
    TRITAX REIT ACQUISITION 11 LIMITED
    09274824 09338152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-22 ~ 2015-07-22
    IIF 403 - Director → ME
  • 379
    TRITAX REIT ACQUISITION 12 LIMITED
    09290618 09338152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 395 - Director → ME
  • 380
    TRITAX REIT ACQUISITION 13 LIMITED
    09290620 09338152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 404 - Director → ME
  • 381
    TRITAX REIT ACQUISITION 14 LIMITED
    09290623 09338152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 397 - Director → ME
  • 382
    TRITAX REIT ACQUISITION 16 LIMITED
    09338152 09274824... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 399 - Director → ME
  • 383
    TRITAX REIT ACQUISITION 17 LIMITED
    09420104 09338152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-03 ~ 2015-07-22
    IIF 391 - Director → ME
  • 384
    TRITAX REIT ACQUISITION 18 LIMITED
    09458981 09338152... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 402 - Director → ME
  • 385
    TRITAX REIT ACQUISITION 21 LIMITED
    09506171 09274824... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 400 - Director → ME
  • 386
    TRITAX REIT ACQUISITION 22 LIMITED
    09533485 09290618... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 406 - Director → ME
  • 387
    TRITAX REIT ACQUISITION 23 LIMITED
    09533493 09290620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 398 - Director → ME
  • 388
    TRITAX REIT ACQUISITION 4 LIMITED
    - now 08214556 09155993... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 401 - Director → ME
  • 389
    TRITAX REIT ACQUISITION 5 LIMITED
    - now 08214551 08215014... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    TRITAX REIT ACQUISITION 2 LIMITED
    - 2014-03-31 08214551 09533485... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 405 - Director → ME
  • 390
    TRITAX REIT ACQUISITION 8 LIMITED
    09155993 08214556... (more)
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 393 - Director → ME
  • 391
    TRITAX REIT ACQUISITION 9 LIMITED
    09155999 09155993... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 392 - Director → ME
  • 392
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 72 - Director → ME
  • 393
    UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    - now 07698363 04393103
    TIMEC 1320 LIMITED - 2012-03-30
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 68 - Director → ME
  • 394
    UK REGENERATION LIMITED
    - now 05950675
    CLIPEARTH LIMITED
    - 2006-12-19 05950675
    155 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-05 ~ 2009-11-27
    IIF 89 - Director → ME
  • 395
    UKLEP (2003) LIMITED
    - now 04904181
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 70 - Director → ME
  • 396
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 260 - Director → ME
  • 397
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 194 - Director → ME
    2012-07-13 ~ 2013-03-31
    IIF 118 - Director → ME
  • 398
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 247 - Director → ME
  • 399
    WAKEFIELD & DISTRICT MOTOR SPORTS CLUB LIMITED
    01215133
    217 Horbury Road, Wakefield, England
    Active Corporate (27 parents)
    Officer
    (before 1991-02-14) ~ 2002-03-06
    IIF 408 - Director → ME
    (before 1992-03-15) ~ 2002-03-06
    IIF 426 - Secretary → ME
  • 400
    WARDROBE COURT LIMITED
    00459041
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 343 - Director → ME
  • 401
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 274 - Director → ME
  • 402
    WATERSIDE PROJECT (THE THAMES) LIMITED
    14460410
    37 Waterside Point, 2 Anhalt Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 419 - Director → ME
  • 403
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 195 - Director → ME
  • 404
    WOKINGHAM DENMARK STREET FOUR LIMITED
    04316985
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 49 - Director → ME
  • 405
    WOKINGHAM DENMARK STREET ONE LIMITED
    04316990
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 5 - Director → ME
  • 406
    WOKINGHAM DENMARK STREET THREE LIMITED
    04317005
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 19 - Director → ME
  • 407
    WOKINGHAM DENMARK STREET TWO LIMITED
    04316996
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 23 - Director → ME
  • 408
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 276 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.