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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hester, Stephen Alan Michael

child relation
Offspring entities and appointments
Active 2
  • 1
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-08 ~ dissolved
    IIF 9 - director → ME
  • 2
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 280 - director → ME
Ceased 278
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 32 - director → ME
  • 2
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 196 - director → ME
  • 3
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 58 - director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 193 - director → ME
  • 5
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 125 - director → ME
  • 6
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 72 - director → ME
  • 7
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 61 - director → ME
  • 8
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-11-15
    IIF 70 - director → ME
    2005-01-07 ~ 2007-12-10
    IIF 178 - director → ME
  • 9
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 100 - director → ME
  • 10
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 220 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 86 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 20 - director → ME
  • 13
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 234 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 41 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 182 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 143 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 158 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 144 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-16 ~ 2008-11-15
    IIF 207 - director → ME
  • 20
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 267 - director → ME
  • 21
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 44 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 95 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 78 - director → ME
  • 24
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 237 - director → ME
  • 25
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 151 - director → ME
  • 26
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 188 - director → ME
  • 27
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 34 - director → ME
  • 28
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-11-15
    IIF 173 - director → ME
  • 29
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 189 - director → ME
  • 30
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 163 - director → ME
  • 31
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 119 - director → ME
  • 32
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 104 - director → ME
  • 33
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 18 - director → ME
  • 34
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 96 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 148 - director → ME
  • 36
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 81 - director → ME
  • 37
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 139 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 60 - director → ME
  • 39
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 93 - director → ME
  • 40
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 167 - director → ME
  • 41
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 136 - director → ME
  • 42
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 198 - director → ME
  • 43
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 117 - director → ME
  • 44
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 47 - director → ME
  • 45
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2008-11-15
    IIF 115 - director → ME
  • 46
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 217 - director → ME
  • 47
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 30 - director → ME
  • 48
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 175 - director → ME
  • 49
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 11 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 35 - director → ME
  • 51
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 262 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 63 - director → ME
  • 53
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 129 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 159 - director → ME
  • 55
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 19 - director → ME
  • 56
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 192 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 111 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 91 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 65 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 107 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 23 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 75 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 62 - director → ME
  • 64
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 214 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 66 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 37 - director → ME
  • 67
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 99 - director → ME
  • 68
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 110 - director → ME
  • 69
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 17 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 231 - director → ME
  • 71
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 113 - director → ME
  • 72
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 169 - director → ME
  • 73
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 174 - director → ME
  • 74
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 264 - director → ME
  • 75
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 221 - director → ME
  • 76
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 161 - director → ME
  • 77
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 74 - director → ME
  • 78
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 123 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 218 - director → ME
  • 80
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 152 - director → ME
  • 81
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 131 - director → ME
  • 82
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 261 - director → ME
  • 83
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 157 - director → ME
  • 84
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 244 - director → ME
  • 85
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 132 - director → ME
  • 86
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 227 - director → ME
  • 87
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 16 - director → ME
    2005-01-07 ~ 2005-03-01
    IIF 108 - director → ME
  • 88
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 190 - director → ME
  • 89
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 36 - director → ME
  • 90
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 187 - director → ME
  • 91
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 73 - director → ME
  • 92
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2008-11-15
    IIF 204 - director → ME
  • 93
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 57 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 154 - director → ME
  • 95
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 253 - director → ME
  • 96
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 273 - director → ME
  • 97
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 98 - director → ME
  • 98
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 205 - director → ME
  • 99
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2006-05-30 ~ 2008-11-15
    IIF 250 - director → ME
  • 100
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 199 - director → ME
  • 101
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 45 - director → ME
  • 102
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 89 - director → ME
  • 103
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 249 - director → ME
  • 104
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 212 - director → ME
  • 105
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 228 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 263 - director → ME
  • 107
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 255 - director → ME
    2005-01-07 ~ 2005-03-01
    IIF 254 - director → ME
  • 108
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 43 - director → ME
  • 109
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-15
    IIF 216 - director → ME
  • 110
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 258 - director → ME
  • 111
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 229 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 83 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 241 - director → ME
  • 114
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 265 - director → ME
  • 115
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2008-11-15
    IIF 77 - director → ME
    2005-01-07 ~ 2005-02-21
    IIF 121 - director → ME
  • 116
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 172 - director → ME
  • 117
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 82 - director → ME
  • 118
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 202 - director → ME
  • 119
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 128 - director → ME
  • 120
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 266 - director → ME
  • 121
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 42 - director → ME
  • 122
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 181 - director → ME
  • 123
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 272 - director → ME
  • 124
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 55 - director → ME
  • 125
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 239 - director → ME
  • 126
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 130 - director → ME
  • 127
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 124 - director → ME
  • 128
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2008-11-15
    IIF 46 - director → ME
  • 129
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 213 - director → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 142 - director → ME
  • 131
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 235 - director → ME
  • 132
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 109 - director → ME
  • 133
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 252 - director → ME
  • 134
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 176 - director → ME
  • 135
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 223 - director → ME
  • 136
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2007-06-05
    IIF 209 - director → ME
  • 137
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 183 - director → ME
  • 138
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 103 - director → ME
  • 139
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 195 - director → ME
  • 140
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 85 - director → ME
  • 141
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 166 - director → ME
  • 142
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 106 - director → ME
  • 143
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 179 - director → ME
  • 144
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 203 - director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 208 - director → ME
  • 146
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 67 - director → ME
  • 147
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 185 - director → ME
  • 148
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 112 - director → ME
  • 149
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 127 - director → ME
  • 150
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 153 - director → ME
  • 151
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 247 - director → ME
  • 152
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2016-06-01 ~ 2022-06-07
    IIF 281 - director → ME
  • 153
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 260 - director → ME
  • 154
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 177 - director → ME
  • 155
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 168 - director → ME
  • 156
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1996-12-20 ~ 1997-07-01
    IIF 7 - director → ME
  • 157
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 22 - director → ME
  • 158
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 222 - director → ME
  • 159
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 79 - director → ME
  • 160
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 88 - director → ME
  • 161
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Corporate (10 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-09-27
    IIF 8 - director → ME
  • 162
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2000-10-25
    IIF 1 - director → ME
  • 163
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2000-10-25
    IIF 6 - director → ME
  • 164
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2001-09-27
    IIF 5 - director → ME
  • 165
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 186 - director → ME
  • 166
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 52 - director → ME
  • 167
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 211 - director → ME
  • 168
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 201 - director → ME
  • 169
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 145 - director → ME
  • 170
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 49 - director → ME
  • 171
    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 (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 90 - director → ME
  • 172
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 162 - director → ME
  • 173
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 51 - director → ME
  • 174
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 68 - director → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 50 - director → ME
  • 176
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-21 ~ 2008-11-15
    IIF 33 - director → ME
  • 177
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-08-02
    IIF 2 - director → ME
  • 178
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 4 - director → ME
  • 179
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 3 - director → ME
  • 180
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 170 - director → ME
  • 181
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 268 - director → ME
  • 182
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 25 - director → ME
  • 183
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 233 - director → ME
  • 184
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 243 - director → ME
  • 185
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 156 - director → ME
  • 186
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC - 2009-12-31
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2008-10-01
    IIF 274 - director → ME
  • 187
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 180 - director → ME
  • 188
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 270 - director → ME
  • 189
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 140 - director → ME
  • 190
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 39 - director → ME
  • 191
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 165 - director → ME
  • 192
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 271 - director → ME
  • 193
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 232 - director → ME
  • 194
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 259 - director → ME
  • 195
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 149 - director → ME
  • 196
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 219 - director → ME
  • 197
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2005-11-16
    IIF 240 - director → ME
  • 198
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 146 - director → ME
  • 199
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 257 - director → ME
  • 200
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 147 - director → ME
  • 201
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 210 - director → ME
  • 202
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2008-11-15
    IIF 230 - director → ME
  • 203
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 197 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 56 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 21 - director → ME
  • 206
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 242 - director → ME
  • 207
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 251 - director → ME
  • 208
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 184 - director → ME
  • 209
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 225 - director → ME
  • 210
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 64 - director → ME
  • 211
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 38 - director → ME
  • 212
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 135 - director → ME
  • 213
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 10 - director → ME
  • 214
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 118 - director → ME
  • 215
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 14 - director → ME
  • 216
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 24 - director → ME
  • 217
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 284 - director → ME
  • 218
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 282 - director → ME
  • 219
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 283 - director → ME
  • 220
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2007-03-12 ~ 2008-11-15
    IIF 133 - director → ME
  • 221
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 105 - director → ME
  • 222
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 92 - director → ME
  • 223
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-08-24 ~ 2008-11-15
    IIF 134 - director → ME
  • 224
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 126 - director → ME
  • 225
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-06-17
    IIF 245 - director → ME
  • 226
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 94 - director → ME
  • 227
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 122 - director → ME
  • 228
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 80 - director → ME
  • 229
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 27 - director → ME
  • 230
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 87 - director → ME
  • 231
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2008-11-15
    IIF 120 - director → ME
  • 232
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 31 - director → ME
  • 233
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 53 - director → ME
  • 234
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 215 - director → ME
  • 235
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 97 - director → ME
  • 236
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 116 - director → ME
  • 237
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 54 - director → ME
  • 238
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 84 - director → ME
  • 239
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 76 - director → ME
  • 240
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 138 - director → ME
  • 241
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 71 - director → ME
  • 242
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 12 - director → ME
  • 243
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 246 - director → ME
  • 244
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 226 - director → ME
  • 245
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 191 - director → ME
  • 246
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 155 - director → ME
  • 247
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 29 - director → ME
  • 248
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 164 - director → ME
  • 249
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2008-11-15
    IIF 160 - director → ME
  • 250
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 171 - director → ME
  • 251
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 28 - director → ME
  • 252
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    IIF 278 - director → ME
  • 253
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-02-05 ~ 2021-06-01
    IIF 279 - director → ME
  • 254
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 102 - director → ME
  • 255
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2002-05-16 ~ 2004-11-12
    IIF 275 - director → ME
  • 256
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2002-05-13 ~ 2004-11-12
    IIF 276 - director → ME
  • 257
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 269 - director → ME
  • 258
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 224 - director → ME
  • 259
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 13 - director → ME
  • 260
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 48 - director → ME
  • 261
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-07-22 ~ 2008-11-15
    IIF 256 - director → ME
  • 262
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 236 - director → ME
  • 263
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 114 - director → ME
  • 264
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2007-07-16
    IIF 248 - director → ME
  • 265
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 194 - director → ME
  • 266
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 40 - director → ME
  • 267
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Corporate (5 parents)
    Officer
    2006-03-14 ~ 2015-11-03
    IIF 277 - director → ME
  • 268
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 150 - director → ME
  • 269
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 206 - director → ME
  • 270
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 137 - director → ME
  • 271
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 200 - director → ME
  • 272
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 69 - director → ME
  • 273
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 15 - director → ME
  • 274
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2007-04-19
    IIF 26 - director → ME
  • 275
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 59 - director → ME
  • 276
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 238 - director → ME
  • 277
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-06-23
    IIF 141 - director → ME
  • 278
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 101 - director → ME

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