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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bergin, Gavin Joseph

child relation
Offspring entities and appointments
Active 129
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2024-03-12 ~ now
    IIF 68 - Director → ME
  • 2
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
  • 3
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 73 - Director → ME
  • 4
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 23 - Director → ME
  • 5
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 89 - Director → ME
  • 6
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-23 ~ now
    IIF 118 - Director → ME
  • 7
    BL ALDGATE DEVELOPMENT LIMITED
    - now 05070564
    PILLAR GLASGOW 2 LIMITED - 2020-02-12 05070554, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 38 - Director → ME
  • 8
    BL BROADWAY INVESTMENT LIMITED
    10754763 10620935
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 110 - Director → ME
  • 9
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 60 - Director → ME
  • 10
    BL DRUMMOND PROPERTIES LIMITED
    - now 09806622
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 40 - Director → ME
  • 11
    BL EUROPEAN HOLDINGS LIMITED
    - now 03044033
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10 OC303158
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 82 - Director → ME
  • 12
    BL FINSBURY SQUARE LIMITED
    - now 13797223
    PADDINGTON PROPERTY INVESTMENT 5KS GP LIMITED
    - 2023-11-24 13797223 13797229
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-13 ~ now
    IIF 70 - Director → ME
  • 13
    BL FIXED UPLIFT GENERAL PARTNER LIMITED
    10486372
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 14 - Director → ME
  • 14
    BL FIXED UPLIFT NOMINEE 1 LIMITED
    10513877 10514946
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 164 - Director → ME
  • 15
    BL FIXED UPLIFT NOMINEE 2 LIMITED
    10514946 10513877
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 77 - Director → ME
  • 16
    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 (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 170 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 117 - Director → ME
  • 18
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 141 - Director → ME
  • 19
    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 (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 119 - Director → ME
  • 20
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 5 - Director → ME
  • 21
    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 (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 107 - Director → ME
  • 22
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED - 2011-09-08 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 161 - Director → ME
  • 23
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED - 2011-09-08 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 153 - Director → ME
  • 24
    BL INNOVATION PROPERTIES 2 LIMITED
    - now 05070554 12293278
    PILLAR GLASGOW 1 LIMITED
    - 2021-10-04 05070554 05070564, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 34 - Director → ME
  • 25
    BL INNOVATION PROPERTIES LIMITED
    - now 12293278 05070554
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 158 - Director → ME
  • 26
    BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
    12462158 05995026
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 127 - Director → ME
  • 27
    BL LOGISTICS INVESTMENT 2 LIMITED
    - now 05158326 05189368, 05860847
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 6 - Director → ME
  • 28
    BL LOGISTICS INVESTMENT 3 LIMITED
    - now 05189368 05158326, 05860847
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 29 - Director → ME
  • 29
    BL LOGISTICS INVESTMENT LIMITED
    - now 05860847 05158326, 05189368
    SPRINT 1118 LIMITED - 2021-03-28 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 75 - Director → ME
  • 30
    BL NEWPORT LIMITED
    - now 04967720
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 81 - Director → ME
  • 31
    BL OFFICE PROPERTIES 2 LIMITED
    - now 07687459 14103029, 13514407
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 32
    BL RETAIL PROPERTIES 3 LIMITED
    - now 04869976 13215893, 13349753
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 57 - Director → ME
  • 33
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 94 - Director → ME
  • 34
    BL SOUTH CAMB LIMITED
    - now 07555233
    POWER COURT NOMINEE LIMITED
    - 2022-11-17 07555233
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08 07555205
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 55 - Director → ME
  • 35
    BL THANET LIMITED
    - now 13843760
    PADDINGTON 5KS DEVELOPMENTS LIMITED
    - 2023-03-17 13843760
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 32 - Director → ME
  • 36
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 146 - Director → ME
  • 37
    BL WEST END INVESTMENTS LIMITED
    - now 07793483
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09 07397651, 07397691, 07438234... (more)
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 31 - Director → ME
  • 38
    BLACKWALL (1)
    - now 02024208
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 43 - Director → ME
  • 39
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 49 - Director → ME
  • 40
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 92 - Director → ME
  • 41
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
    - 2024-07-09 03772183
    INHOCO 938 LIMITED - 1999-07-01 00633255, 00646234, 01102869... (more)
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 7 - Director → ME
  • 42
    BLMH HOLDINGS LIMITED
    - now 02125982 03772465
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15 02261117, 03918066
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 137 - Director → ME
  • 43
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 102 - Director → ME
  • 44
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 111 - Director → ME
  • 45
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 168 - Director → ME
  • 46
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 48 - Director → ME
  • 47
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 61 - Director → ME
  • 48
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 4 - Director → ME
  • 49
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC - 2005-11-04 02567031, 02570618
    PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 84 - Director → ME
  • 50
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 11 - Director → ME
  • 51
    BRITISH LAND OFFICES LIMITED
    - now 02725156
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 148 - Director → ME
  • 52
    BRITISH LAND PROPERTY ADVISERS LIMITED
    - now 02793828
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2022-11-21 ~ now
    IIF 135 - Director → ME
  • 53
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 96 - Director → ME
  • 54
    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 (7 parents, 5 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 169 - Director → ME
  • 55
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 105 - Director → ME
  • 56
    BROADGATE ESTATES LIMITED
    - now 05172189 02366959
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 115 - Director → ME
  • 57
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 162 - Director → ME
  • 58
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 39 - Director → ME
  • 59
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 85 - Director → ME
  • 60
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 159 - Director → ME
  • 61
    CAPITOL PRESTON LIMITED
    - now 06120395
    MEADOWHALL ESTATES (UK) LIMITED
    - 2023-02-24 06120395
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 63 - Director → ME
  • 62
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 36 - Director → ME
  • 63
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 46 - Director → ME
  • 64
    CITY RESIDENTIAL HOLDINGS LIMITED
    - now 06049158
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 156 - Director → ME
  • 65
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 24 - Director → ME
  • 66
    CRESCENT WEST PROPERTIES
    - now 00806179
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 83 - Director → ME
  • 67
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 16 - Director → ME
  • 68
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 95 - Director → ME
  • 69
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 152 - Director → ME
  • 70
    ELK MILL OLDHAM LIMITED
    10461879
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 149 - Director → ME
  • 71
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 142 - Director → ME
  • 72
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 106 - Director → ME
  • 73
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 17 - Director → ME
  • 74
    GIBRALTAR NOMINEES LIMITED
    06022983
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2022-03-04 ~ now
    IIF 103 - Director → ME
  • 75
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 25 - Director → ME
  • 76
    HERCULES PROPERTY UK HOLDINGS LIMITED
    - now 05500932
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 124 - Director → ME
  • 77
    HERCULES PROPERTY UK LIMITED
    - now 03646282
    SPEED 7314 LIMITED - 1999-01-19 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 166 - Director → ME
  • 78
    HEREFORD OLD MARKET LIMITED
    10509794
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 71 - Director → ME
  • 79
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 90 - Director → ME
  • 80
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 157 - Director → ME
  • 81
    IVORYDELL LIMITED
    - now 03264791
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 02950066, 03002704, 03002705... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 134 - Director → ME
  • 82
    LANCASTER GENERAL PARTNER LIMITED
    - now 05452195
    DMWSL 461 LIMITED - 2005-06-30 01391256, 02082136, 02162677... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-07-03 ~ now
    IIF 33 - Director → ME
  • 83
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561, 03074917
    HACKREMCO (NO.1352) LIMITED - 1998-06-22 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 151 - Director → ME
  • 84
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 78 - Director → ME
  • 85
    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 02342177, 02342182, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 66 - Director → ME
  • 86
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 133 - Director → ME
  • 87
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 147 - Director → ME
  • 88
    MERCARI
    - now 00112671
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 69 - Director → ME
  • 89
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 74 - Director → ME
  • 90
    NO LIMITS (SOUTH)
    - now 04183173
    NO LIMITS (SOUTHAMPTON) - 2011-04-04
    35 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 171 - Director → ME
  • 91
    NO LIMITS TRADING LIMITED
    11167244
    35 The Avenue, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,940 GBP2024-03-31
    Officer
    2022-04-27 ~ now
    IIF 172 - Director → ME
  • 92
    ONE HUNDRED LUDGATE HILL
    - now 02342182
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15 02261712, 02342177, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 64 - Director → ME
  • 93
    ONE TRITON HOLDING LIMITED
    15073353
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 86 - Director → ME
  • 94
    PADDINGTON 3KS INVESTMENTS LIMITED
    - now 13843646
    PADDINGTON DEVELOPMENTS LIMITED
    - 2022-04-14 13843646
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 139 - Director → ME
  • 95
    PADDINGTON 5KS GP LIMITED
    13843749
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 167 - Director → ME
  • 96
    PADDINGTON 5KS HOLDINGS LIMITED
    13843365
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 12 - Director → ME
  • 97
    PADDINGTON 5KS NOMINEE 1 LIMITED
    13843833 13843828
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 19 - Director → ME
  • 98
    PADDINGTON 5KS NOMINEE 2 LIMITED
    13843828 13843833
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 132 - Director → ME
  • 99
    PADDINGTON BLOCK A (GP) LTD
    09320570 LP016372, LP016373, 09320577
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 100 - Director → ME
  • 100
    PADDINGTON BLOCK B (GP) LTD
    09320577 LP016372, LP016373, 09320570
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 155 - Director → ME
  • 101
    PADDINGTON GATEWAY GP LIMITED
    13843664
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 20 - Director → ME
  • 102
    PADDINGTON GATEWAY NOMINEE 1 LIMITED
    13843858 13843842
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 109 - Director → ME
  • 103
    PADDINGTON GATEWAY NOMINEE 2 LIMITED
    13843842 13843858
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ now
    IIF 98 - Director → ME
  • 104
    PADDINGTON GP HOLDINGS LIMITED
    13843524
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 116 - Director → ME
  • 105
    PADDINGTON GP SECURED HOLDINGS LIMITED
    13843346
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-01-12 ~ now
    IIF 45 - Director → ME
  • 106
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2021-03-29 ~ now
    IIF 2 - Director → ME
  • 107
    PADDINGTON PROPERTY INVESTMENT GP LIMITED
    13797229 13797223
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-13 ~ now
    IIF 154 - Director → ME
  • 108
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 97 - Director → ME
  • 109
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 114 - Director → ME
  • 110
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 143 - Director → ME
  • 111
    PILLAR (DARTFORD) LIMITED
    - now 02783384 02982293
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01 03108851
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 44 - Director → ME
  • 112
    PILLAR (FULHAM) LIMITED
    - now 02850420
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 99 - Director → ME
  • 113
    PILLAR CITY LIMITED
    - now 04091078
    PILLAR CITY PLC - 2019-03-19
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 18 - Director → ME
  • 114
    PILLAR EUROPE MANAGEMENT LIMITED
    - now 02891826
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 104 - Director → ME
  • 115
    PILLAR HERCULES NO.2 LIMITED
    - now 02839069 02967308, 03527580
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 47 - Director → ME
  • 116
    PILLAR PROJECTS LIMITED
    - now 02444288
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 76 - Director → ME
  • 117
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15 02567031, 04450726
    PILLAR PROPERTY PLC - 2002-08-15 02567031, 04450726
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 02567031
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 121 - Director → ME
  • 118
    PILLARSTORE LIMITED
    - now 02850422 02931056, 03074412
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ now
    IIF 22 - Director → ME
  • 119
    POWER COURT GP LIMITED
    07550993
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 163 - Director → ME
  • 120
    PROJECT SUNRISE LIMITED
    - now 01588407
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 67 - Director → ME
  • 121
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 52 - Director → ME
  • 122
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2021-03-29 ~ now
    IIF 59 - Director → ME
  • 123
    SHOREDITCH SUPPORT LIMITED
    - now 02360815
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2021-03-29 ~ now
    IIF 9 - Director → ME
  • 124
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 79 - Director → ME
  • 125
    TBL HOLDINGS LIMITED
    - now 03837311
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 138 - Director → ME
  • 126
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22 01226222, 01712354, 01712355... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 13 - Director → ME
  • 127
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2021-03-29 ~ now
    IIF 54 - Director → ME
  • 128
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 122 - Director → ME
  • 129
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 113 - Director → ME
Ceased 42
  • 1
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2022-03-18 ~ 2022-11-03
    IIF 42 - Director → ME
  • 2
    BF PROPCO (NO.19) LIMITED
    05270113 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 3 - Director → ME
  • 3
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27 03013031
    PRECIS (789) LIMITED - 1988-10-14 01767381
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 145 - Director → ME
  • 4
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 15 - Director → ME
  • 5
    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 (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 35 - Director → ME
  • 6
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 26 - Director → ME
    2021-12-31 ~ 2022-03-09
    IIF 58 - Director → ME
  • 7
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 27 - Director → ME
  • 8
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 136 - Director → ME
  • 9
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 125 - Director → ME
  • 10
    BLD PROPERTIES LIMITED
    - now 00732787 03159425, 03325066, 03863190
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 130 - Director → ME
  • 11
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02 06024919
    350 EUSTON LIMITED - 2007-01-19 06024919
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 131 - Director → ME
  • 12
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22 06024921
    338 EUSTON LIMITED - 2007-01-19 06024921
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 101 - Director → ME
  • 13
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 65 - Director → ME
  • 14
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 80 - Director → ME
  • 15
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 56 - Director → ME
  • 16
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 129 - Director → ME
  • 17
    BRITISH LAND OFFICES NO.1 LIMITED
    - now 02338232
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-08-17
    IIF 140 - Director → ME
  • 18
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 51 - Director → ME
  • 19
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 88 - Director → ME
  • 20
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 165 - Director → ME
  • 21
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 50 - Director → ME
  • 22
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 87 - Director → ME
  • 23
    IVORYDELL SUBSIDIARY LIMITED
    - now 05520010
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 62 - Director → ME
  • 24
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 41 - Director → ME
  • 25
    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 (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 123 - Director → ME
  • 26
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 93 - Director → ME
  • 27
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561, 03576158
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 120 - Director → ME
  • 28
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 53 - Director → ME
  • 29
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 160 - Director → ME
  • 30
    PILLAR (CRICKLEWOOD) LIMITED
    - now 02567025
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 144 - Director → ME
  • 31
    PILLAR BROADWAY LIMITED
    - now 03589116
    PILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 72 - Director → ME
  • 32
    PILLAR DEVELOPMENTS LIMITED
    - now 02850421
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-07-04
    IIF 28 - Director → ME
  • 33
    PILLAR GALLIONS REACH LIMITED
    04895997
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 108 - Director → ME
  • 34
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321
    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
    2021-03-29 ~ 2022-11-03
    IIF 126 - Director → ME
  • 35
    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 (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 8 - Director → ME
  • 36
    REBOLINE LIMITED
    - now 03702408
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 37 - Director → ME
  • 37
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-08-17
    IIF 128 - Director → ME
  • 38
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 112 - Director → ME
  • 39
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 30 - Director → ME
  • 40
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ 2021-08-13
    IIF 1 - Director → ME
  • 41
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-29 ~ 2022-03-09
    IIF 150 - Director → ME
  • 42
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-03-29 ~ 2022-11-03
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.