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

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

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

Bowden, Robert Edward

child relation
Offspring entities and appointments 351
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-12-11 ~ 2007-12-31
    IIF 300 - Director → ME
  • 2
    122 LEADENHALL STREET LIMITED
    - now 04557609
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-17 ~ 2007-12-31
    IIF 118 - Director → ME
  • 3
    2 & 3 TRITON LIMITED - now
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2006-12-11 ~ 2007-12-31
    IIF 8 - Director → ME
  • 4
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    1998-12-09 ~ 2007-12-31
    IIF 99 - Director → ME
  • 5
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270238... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 64 - Director → ME
  • 6
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 302 - Director → ME
  • 7
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 188 - Director → ME
  • 8
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 346 - Director → ME
  • 9
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-29 ~ 2007-12-10
    IIF 101 - Director → ME
  • 10
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 250 - Director → ME
  • 11
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 149 - Director → ME
  • 12
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 228 - Director → ME
  • 13
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 35 - Director → ME
  • 14
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2007-12-31
    IIF 257 - Director → ME
  • 15
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2007-12-19
    IIF 111 - Director → ME
  • 16
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 61 - Director → ME
  • 17
    B.L.HOLDINGS LIMITED
    00000529 07353966... (more)
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 44 - Director → ME
  • 18
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-30 ~ 2007-12-31
    IIF 323 - Director → ME
  • 19
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2007-12-31
    IIF 293 - Director → ME
  • 20
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 27 - Director → ME
  • 21
    BENTINCK ESTATES LLP
    OC332003 06288649
    42 Manchester Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2007-10-11 ~ now
    IIF 352 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BF PROPCO (NO.1) LIMITED
    05270158 05270241... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 280 - Director → ME
  • 23
    BF PROPCO (NO.11) LIMITED
    05270238 05270031... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 227 - Director → ME
  • 24
    BF PROPCO (NO.12) LIMITED
    05270259 05270113... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 5 - Director → ME
  • 25
    BF PROPCO (NO.13) LIMITED
    05270274 05270086... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 2 - Director → ME
  • 26
    BF PROPCO (NO.14) LIMITED
    05270298 05270238... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 189 - Director → ME
  • 27
    BF PROPCO (NO.15) LIMITED
    05270107 05270238... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 58 - Director → ME
  • 28
    BF PROPCO (NO.16) LIMITED
    05270086 05270241... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 14 - Director → ME
  • 29
    BF PROPCO (NO.17) LIMITED
    05270049 05270031... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 242 - Director → ME
  • 30
    BF PROPCO (NO.18) LIMITED
    05270031 05270298... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 197 - Director → ME
  • 31
    BF PROPCO (NO.19) LIMITED
    05270113 05270270... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 236 - Director → ME
  • 32
    BF PROPCO (NO.2) LIMITED
    05270170 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 18 - Director → ME
  • 33
    BF PROPCO (NO.20) LIMITED
    05270210 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 130 - Director → ME
  • 34
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 294 - Director → ME
  • 35
    BF PROPCO (NO.22) LIMITED
    05270305 05270253... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 161 - Director → ME
  • 36
    BF PROPCO (NO.23) LIMITED
    05270302 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 65 - Director → ME
  • 37
    BF PROPCO (NO.4) LIMITED
    05270137 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 206 - Director → ME
  • 38
    BF PROPCO (NO.6) LIMITED
    05270241 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 181 - Director → ME
  • 39
    BF PROPCO (NO.7) LIMITED
    05270303 05270137... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 157 - Director → ME
  • 40
    BF PROPCO (NO.8) LIMITED
    05270201 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 41 - Director → ME
  • 41
    BF PROPCO (NO.9) LIMITED
    05270270 05270158... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 31 - Director → ME
  • 42
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 324 - Director → ME
  • 43
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 21 - Director → ME
  • 44
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446636... (more)
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 112 - Director → ME
  • 45
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636... (more)
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 337 - Director → ME
  • 46
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02456016... (more)
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 290 - Director → ME
  • 47
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02456016... (more)
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 287 - Director → ME
  • 48
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147 06002133
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    IIF 202 - Director → ME
  • 49
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED
    - 2005-04-27 05396593 05301414... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2005-03-18 ~ 2007-12-31
    IIF 162 - Director → ME
  • 50
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED
    - 2001-07-31 04220125
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2007-12-31
    IIF 177 - Director → ME
    2001-06-15 ~ 2001-08-02
    IIF 217 - Director → ME
  • 51
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    IIF 321 - Director → ME
  • 52
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270107... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 137 - Director → ME
  • 53
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-30 ~ 2007-12-31
    IIF 221 - Director → ME
  • 54
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2007-12-31
    IIF 98 - Director → ME
  • 55
    BL GOODMAN (GENERAL PARTNER) LIMITED - now
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED
    - 2004-03-19 05056430
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-03-19 ~ 2007-12-31
    IIF 172 - Director → ME
  • 56
    BL GOODMAN (LP) LIMITED - now
    BL ROSEMOUND (LP) LIMITED
    - 2008-04-17 05056902
    PITCHCYCLE LIMITED
    - 2004-03-24 05056902
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2004-03-19 ~ 2007-12-31
    IIF 33 - Director → ME
  • 57
    BL GOODMAN NOMINEE 1 LIMITED - now
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED
    - 2004-03-19 05056431
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-19 ~ 2007-12-31
    IIF 152 - Director → ME
  • 58
    BL GOODMAN NOMINEE 2 LIMITED - now
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    LIGHTFENCE LIMITED
    - 2004-03-19 05056433
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-03-19 ~ 2007-12-31
    IIF 108 - Director → ME
  • 59
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO
    - 2005-06-20 05403335
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-24 ~ 2007-12-31
    IIF 62 - Director → ME
  • 60
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    IIF 342 - Director → ME
  • 61
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    IIF 229 - Director → ME
  • 62
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED
    - 2007-01-19 05995024
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    IIF 219 - Director → ME
  • 63
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 296 - Director → ME
  • 64
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2004-10-01 ~ 2007-12-31
    IIF 187 - Director → ME
  • 65
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 05821473... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2007-12-31
    IIF 265 - Director → ME
  • 66
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02269493... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02015506
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-05 ~ 2007-12-31
    IIF 75 - Director → ME
  • 67
    BL NEWPORT LIMITED - now
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2003-11-18 ~ 2007-12-31
    IIF 264 - Director → ME
  • 68
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED
    - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    IIF 262 - Director → ME
  • 69
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED
    - 2007-01-19 05995028
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    IIF 237 - Director → ME
  • 70
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    IIF 71 - Director → ME
  • 71
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2006-11-10 ~ 2007-12-31
    IIF 141 - Director → ME
  • 72
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976 04869949... (more)
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2003-12-09 ~ 2007-12-31
    IIF 82 - Director → ME
  • 73
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    IIF 132 - Director → ME
  • 74
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2007-12-31
    IIF 10 - Director → ME
  • 75
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2007-12-31
    IIF 17 - Director → ME
  • 76
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-11-17 ~ 2007-12-31
    IIF 123 - Director → ME
  • 77
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED
    - 1997-05-08 00324647
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
    - 1997-02-27 00324647
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-02-27 ~ 2007-12-31
    IIF 140 - Director → ME
  • 78
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270241... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2005-02-22 ~ 2007-12-31
    IIF 266 - Director → ME
  • 79
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED
    - 2000-09-22 04067234
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2007-12-31
    IIF 114 - Director → ME
  • 80
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2007-12-31
    IIF 226 - Director → ME
  • 81
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    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 (43 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 311 - Director → ME
  • 82
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2007-12-31
    IIF 273 - Director → ME
  • 83
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2007-12-31
    IIF 331 - Director → ME
  • 84
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 268 - Director → ME
  • 85
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 222 - Director → ME
  • 86
    BLD (SJ) INVESTMENTS LIMITED - now
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 40 - Director → ME
  • 87
    BLD (SJ) LIMITED - now
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 168 - Director → ME
  • 88
    BLD PROPERTIES LIMITED
    - now 00732787 03159425... (more)
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-22 ~ 2007-12-31
    IIF 179 - Director → ME
  • 89
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2001-11-19 ~ 2007-12-31
    IIF 332 - Director → ME
  • 90
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED
    - 2000-03-10 03937512
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2007-12-31
    IIF 348 - Director → ME
  • 91
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED
    - 2000-03-10 03938581
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2007-12-31
    IIF 350 - Director → ME
  • 92
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED
    - 2000-03-10 03938650
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2007-12-31
    IIF 347 - Director → ME
  • 93
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED
    - 2007-05-17 06221263
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-20 ~ 2007-12-31
    IIF 53 - Director → ME
  • 94
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02125982... (more)
    MEADOWHALL INVESTMENTS LIMITED
    - 2000-11-24 03918066
    ACESTUDY LIMITED
    - 2000-02-29 03918066
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2000-02-29 ~ 2007-12-31
    IIF 216 - Director → ME
  • 95
    BLMH HOLDINGS LIMITED - now
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2007-12-31
    IIF 186 - Director → ME
  • 96
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-30 ~ 2007-12-31
    IIF 322 - Director → ME
  • 97
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2007-04-30 ~ 2007-12-31
    IIF 208 - Director → ME
  • 98
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 292 - Director → ME
  • 99
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 113 - Director → ME
  • 100
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 122 - Director → ME
  • 101
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 200 - Director → ME
  • 102
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 32 - Director → ME
  • 103
    BLSSP (PHC 12) LIMITED
    04104121 04103997... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 223 - Director → ME
  • 104
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 92 - Director → ME
  • 105
    BLSSP (PHC 15) LIMITED
    04104134 04104061... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 106 - Director → ME
  • 106
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 72 - Director → ME
  • 107
    BLSSP (PHC 19) LIMITED
    04104021 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 28 - Director → ME
  • 108
    BLSSP (PHC 20) LIMITED
    04104030 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 166 - Director → ME
  • 109
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 249 - Director → ME
  • 110
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 83 - Director → ME
  • 111
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 22 - Director → ME
  • 112
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 281 - Director → ME
  • 113
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 286 - Director → ME
  • 114
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 267 - Director → ME
  • 115
    BLSSP (PHC 3) LIMITED
    04104026 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 306 - Director → ME
  • 116
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 69 - Director → ME
  • 117
    BLSSP (PHC 31) LIMITED
    04104075 04104051... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 215 - Director → ME
  • 118
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 45 - Director → ME
  • 119
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 26 - Director → ME
  • 120
    BLSSP (PHC 6) LIMITED
    04104070 04104061... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 95 - Director → ME
  • 121
    BLSSP (PHC 7) LIMITED
    04104076 04104070... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 55 - Director → ME
  • 122
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 85 - Director → ME
  • 123
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 126 - Director → ME
  • 124
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED
    - 1997-05-08 03325057 03331909... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1997-02-28 ~ 2007-12-31
    IIF 165 - Director → ME
  • 125
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED
    - 1997-05-08 03325064 03296466... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-02-28 ~ 2007-12-31
    IIF 220 - Director → ME
  • 126
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - 1997-05-08 01020347 02277398
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1997-02-28 ~ 2007-12-31
    IIF 282 - Director → ME
  • 127
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED
    - 1997-05-08 03323061 03296603... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1997-02-28 ~ 2007-12-31
    IIF 89 - Director → ME
  • 128
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2004-05-26 ~ 2007-09-07
    IIF 20 - Director → ME
  • 129
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2007-12-31
    IIF 148 - Director → ME
  • 130
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 150 - Director → ME
  • 131
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2003-03-06 ~ 2007-12-31
    IIF 93 - Director → ME
  • 132
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED
    - 2005-06-17 05464168
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-12-31
    IIF 285 - Director → ME
  • 133
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED
    - 2007-03-02 06024921 06024919
    350 EUSTON LIMITED
    - 2007-01-19 06024921 06024919
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-11 ~ 2007-12-31
    IIF 67 - Director → ME
  • 134
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED
    - 2007-02-22 06024919 06024921
    338 EUSTON LIMITED
    - 2007-01-19 06024919 06024921
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-11 ~ 2007-12-31
    IIF 135 - Director → ME
  • 135
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED
    - 2007-09-11 FC027569
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2007-12-31
    IIF 245 - Director → ME
  • 136
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2007-12-31
    IIF 156 - Director → ME
  • 137
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED
    - 2003-02-10 04630817
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2005-03-01
    IIF 194 - Director → ME
    2005-03-01 ~ 2007-12-31
    IIF 211 - Director → ME
  • 138
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2007-12-31
    IIF 176 - Director → ME
  • 139
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2007-12-31
    IIF 343 - Director → ME
  • 140
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    1997-06-11 ~ 2007-12-31
    IIF 117 - Director → ME
  • 141
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 36 - Director → ME
  • 142
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED
    - 2005-02-08 05312262
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2007-12-31
    IIF 310 - Director → ME
  • 143
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-04-14 ~ 2007-12-31
    IIF 314 - Director → ME
  • 144
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2007-12-31
    IIF 291 - Director → ME
  • 145
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED
    - 2007-09-11 FC027574
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2007-12-31
    IIF 77 - Director → ME
  • 146
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC
    - 2005-11-04 04450726 02570618... (more)
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2007-12-31
    IIF 349 - Director → ME
  • 147
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED
    - 1997-05-08 03325066 03207929... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    1997-02-28 ~ 2007-12-31
    IIF 247 - Director → ME
  • 148
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED
    - 2007-01-26 00643370
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 63 - Director → ME
  • 149
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 304 - Director → ME
  • 150
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 230 - Director → ME
  • 151
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    1998-04-14 ~ 2007-12-31
    IIF 316 - Director → ME
  • 152
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    IIF 190 - Director → ME
  • 153
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED
    - 2005-10-07 04416777
    BLT (NURSLING 1) LIMITED
    - 2002-04-16 04416777
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-15 ~ 2007-12-31
    IIF 48 - Director → ME
  • 154
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 146 - Director → ME
  • 155
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 39 - Director → ME
  • 156
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED
    - 2003-02-10 04630828
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-08 ~ 2005-03-01
    IIF 147 - Director → ME
    2005-03-01 ~ 2007-12-31
    IIF 232 - Director → ME
  • 157
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED
    - 2007-09-11 FC027571
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2007-12-31
    IIF 198 - Director → ME
  • 158
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    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 (69 parents, 15 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 43 - Director → ME
  • 159
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2007-12-31
    IIF 241 - Director → ME
  • 160
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2007-12-31
    IIF 159 - Director → ME
  • 161
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 2007-12-31
    IIF 25 - Director → ME
  • 162
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-03-10 ~ 2007-12-31
    IIF 38 - Director → ME
  • 163
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-02-23 ~ 2007-12-31
    IIF 339 - Director → ME
    1999-02-05 ~ 2005-02-21
    IIF 103 - Director → ME
  • 164
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2007-12-31
    IIF 116 - Director → ME
  • 165
    BROADGATE (PHC 14) LIMITED
    03707222 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 19 - Director → ME
  • 166
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 279 - Director → ME
  • 167
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 173 - Director → ME
  • 168
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 344 - Director → ME
  • 169
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2007-12-31
    IIF 297 - Director → ME
  • 170
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 201 - Director → ME
  • 171
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 327 - Director → ME
  • 172
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2007-12-31
    IIF 107 - Director → ME
  • 173
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 88 - Director → ME
  • 174
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2007-12-31
    IIF 184 - Director → ME
  • 175
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED
    - 1999-03-12 03707218 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 125 - Director → ME
  • 176
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 345 - Director → ME
  • 177
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 210 - Director → ME
  • 178
    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 (54 parents, 5 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 49 - Director → ME
  • 179
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 278 - Director → ME
  • 180
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 260 - Director → ME
  • 181
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-20 ~ 2007-12-31
    IIF 308 - Director → ME
  • 182
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 143 - Director → ME
  • 183
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    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
    Active Corporate (42 parents)
    Officer
    1999-02-11 ~ 2007-06-05
    IIF 180 - Director → ME
  • 184
    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 (56 parents, 3 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    IIF 174 - Director → ME
  • 185
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-02-08 ~ 2007-12-31
    IIF 185 - Director → ME
  • 186
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    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 (36 parents)
    Officer
    1998-05-08 ~ 2007-12-19
    IIF 144 - Director → ME
  • 187
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1999-02-09 ~ 2007-12-31
    IIF 16 - Director → ME
  • 188
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 333 - Director → ME
  • 189
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 47 - Director → ME
  • 190
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-15 ~ 2007-12-31
    IIF 233 - Director → ME
  • 191
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED
    - 1998-04-27 03534586
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-03-26 ~ 1999-06-14
    IIF 145 - Director → ME
    2001-03-09 ~ 2007-12-31
    IIF 52 - Director → ME
  • 192
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-03-09 ~ 2007-12-31
    IIF 340 - Director → ME
  • 193
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-19 ~ 2007-12-31
    IIF 328 - Director → ME
  • 194
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1998-06-22 ~ 1999-06-14
    IIF 127 - Director → ME
    2001-03-09 ~ 2007-09-07
    IIF 244 - Director → ME
  • 195
    CANADA QUAYS (DEVELOPMENTS) LIMITED - now
    BL CANADA QUAYS LIMITED
    - 2012-11-08 05291739
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,240,202 GBP2024-09-30
    Officer
    2004-11-19 ~ 2007-12-31
    IIF 312 - Director → ME
  • 196
    CASEGOOD ENTERPRISES - now
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 78 - Director → ME
  • 197
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2007-12-31
    IIF 119 - Director → ME
  • 198
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2007-12-31
    IIF 56 - Director → ME
  • 199
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2002-12-19 ~ 2007-12-31
    IIF 251 - Director → ME
  • 200
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    1997-02-28 ~ 2007-12-31
    IIF 138 - Director → ME
  • 201
    CHASEBRIDGE PROPERTIES LLP
    OC348581
    78 Marylebone Lane, 1st Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 353 - LLP Designated Member → ME
  • 202
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2002-01-09 ~ 2007-12-31
    IIF 298 - Director → ME
  • 203
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 335 - Director → ME
  • 204
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 170 - Director → ME
  • 205
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 212 - Director → ME
  • 206
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-15 ~ 2007-12-31
    IIF 81 - Director → ME
  • 207
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2007-12-31
    IIF 225 - Director → ME
  • 208
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2007-12-31
    IIF 253 - Director → ME
  • 209
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED
    - 2002-08-29 04425658
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-05-01 ~ 2004-07-06
    IIF 277 - Director → ME
  • 210
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED
    - 2005-08-24 04106134
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2000-11-07 ~ 2007-12-31
    IIF 139 - Director → ME
  • 211
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-09 ~ 2007-12-31
    IIF 276 - Director → ME
  • 212
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 191 - Director → ME
  • 213
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 142 - Director → ME
  • 214
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-06-23 ~ 2007-12-31
    IIF 12 - Director → ME
  • 215
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-17 ~ 2007-12-31
    IIF 115 - Director → ME
  • 216
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    1999-02-08 ~ 2007-12-31
    IIF 336 - Director → ME
  • 217
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-26 ~ 2007-12-19
    IIF 203 - Director → ME
  • 218
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2006-12-11 ~ 2007-12-31
    IIF 182 - Director → ME
  • 219
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 34 - Director → ME
  • 220
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 231 - Director → ME
  • 221
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 97 - Director → ME
  • 222
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC
    - 2003-02-12 02844685
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2002-10-24 ~ 2007-12-31
    IIF 102 - Director → ME
  • 223
    G.E.H. PROPERTIES LIMITED
    - now 03880089
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-07-17 ~ 2007-12-31
    IIF 7 - Director → ME
  • 224
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 167 - Director → ME
  • 225
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2005-06-08 ~ 2007-12-31
    IIF 263 - Director → ME
  • 226
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED
    - 2005-06-10 05398994
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-19 ~ 2007-12-31
    IIF 341 - Director → ME
  • 227
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 213 - Director → ME
  • 228
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-06-29 ~ 2007-12-31
    IIF 269 - Director → ME
  • 229
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 326 - Director → ME
  • 230
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2001-03-16 ~ 2007-12-31
    IIF 224 - Director → ME
  • 231
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 164 - Director → ME
  • 232
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2002-12-19 ~ 2007-12-31
    IIF 134 - Director → ME
  • 233
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 325 - Director → ME
  • 234
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2007-12-31
    IIF 259 - Director → ME
  • 235
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 100 - Director → ME
  • 236
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 02662561... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    IIF 303 - Director → ME
  • 237
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2007-12-31
    IIF 151 - Director → ME
  • 238
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2007-12-31
    IIF 66 - Director → ME
  • 239
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 193 - Director → ME
  • 240
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2007-12-31
    IIF 240 - Director → ME
  • 241
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-09-28 ~ 2005-11-16
    IIF 3 - Director → ME
  • 242
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-08-29 ~ 2007-12-31
    IIF 30 - Director → ME
  • 243
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 256 - Director → ME
  • 244
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 288 - Director → ME
  • 245
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-23 ~ 2007-12-31
    IIF 301 - Director → ME
  • 246
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-10-26 ~ 2007-12-31
    IIF 214 - Director → ME
  • 247
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2007-12-31
    IIF 6 - Director → ME
  • 248
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2007-12-31
    IIF 104 - Director → ME
  • 249
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2007-12-31
    IIF 317 - Director → ME
  • 250
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2007-12-31
    IIF 94 - Director → ME
  • 251
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2007-12-31
    IIF 68 - Director → ME
  • 252
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2001-08-31 ~ 2007-12-31
    IIF 163 - Director → ME
  • 253
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2007-12-31
    IIF 73 - Director → ME
  • 254
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 209 - Director → ME
  • 255
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 195 - Director → ME
  • 256
    METRO CLAPHAM PROPERTIES LLP
    OC352194
    1 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 356 - LLP Designated Member → ME
  • 257
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 110 - Director → ME
  • 258
    MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
    03529266
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1998-03-17 ~ 2003-09-12
    IIF 4 - Director → ME
  • 259
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 238 - Director → ME
  • 260
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (32 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    1997-02-28 ~ 2007-12-31
    IIF 218 - Director → ME
  • 261
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2001-08-31 ~ 2007-12-31
    IIF 155 - Director → ME
  • 262
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED
    - 2002-07-03 04276612
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2001-08-31 ~ 2007-12-31
    IIF 74 - Director → ME
  • 263
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
    - 2007-04-27 06153558
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2007-03-12 ~ 2007-12-31
    IIF 305 - Director → ME
  • 264
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    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
    Active Corporate (47 parents)
    Officer
    2000-09-25 ~ 2007-12-31
    IIF 258 - Director → ME
  • 265
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2005-06-23 ~ 2007-12-31
    IIF 59 - Director → ME
  • 266
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED
    - 2007-01-19 05886735
    SPRINT 1127 LIMITED
    - 2006-11-10 05886735 05905436... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2006-08-24 ~ 2007-12-31
    IIF 129 - Director → ME
  • 267
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104066... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 334 - Director → ME
  • 268
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 2007-12-31
    IIF 57 - Director → ME
  • 269
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 121 - Director → ME
  • 270
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED
    - 2003-12-23 04888365 05033021... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-12-16 ~ 2007-12-31
    IIF 70 - Director → ME
  • 271
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED
    - 2004-10-27 05215386
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-12-31
    IIF 315 - Director → ME
  • 272
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 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 (55 parents)
    Officer
    2006-07-13 ~ 2007-12-31
    IIF 160 - Director → ME
  • 273
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    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 (59 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    IIF 283 - Director → ME
  • 274
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2006-07-13 ~ 2007-12-31
    IIF 270 - Director → ME
  • 275
    PSPF 40 LLP
    OC357463 OC363844... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 357 - LLP Designated Member → ME
  • 276
    PSPF 700 LLP
    OC331771 OC331770... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 354 - LLP Designated Member → ME
  • 277
    QUADRANT OPPORTUNITY FUND LLP
    OC343446
    102 Jermyn Street, London
    Dissolved Corporate (58 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 355 - LLP Member → ME
  • 278
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-23 ~ 2007-12-31
    IIF 255 - Director → ME
  • 279
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2007-12-31
    IIF 60 - Director → ME
  • 280
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-03-30 ~ 2007-12-31
    IIF 351 - Director → ME
  • 281
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2007-12-31
    IIF 46 - Director → ME
  • 282
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2007-12-31
    IIF 275 - Director → ME
  • 283
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED
    - 2000-02-03 03702408 03707218... (more)
    BROADGATE (PHC 7) LIMITED
    - 1999-03-12 03702408 03707218... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-05 ~ 2007-12-31
    IIF 246 - Director → ME
  • 284
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 90 - Director → ME
  • 285
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-23 ~ 2007-07-16
    IIF 272 - Director → ME
  • 286
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 207 - Director → ME
  • 287
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 120 - Director → ME
  • 288
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 54 - Director → ME
  • 289
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 133 - Director → ME
  • 290
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 131 - Director → ME
  • 291
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 154 - Director → ME
  • 292
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 307 - Director → ME
  • 293
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 50 - Director → ME
  • 294
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 313 - Director → ME
  • 295
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 128 - Director → ME
  • 296
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 84 - Director → ME
  • 297
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2000-11-03 ~ 2007-12-31
    IIF 248 - Director → ME
  • 298
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED
    - 1999-11-04 03854370
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 171 - Director → ME
  • 299
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED
    - 1999-11-04 03854623
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 204 - Director → ME
  • 300
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-02 ~ 2007-12-31
    IIF 274 - Director → ME
  • 301
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-23 ~ 2007-07-16
    IIF 318 - Director → ME
  • 302
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 11 - Director → ME
  • 303
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 243 - Director → ME
  • 304
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 87 - Director → ME
  • 305
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 192 - Director → ME
  • 306
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 329 - Director → ME
  • 307
    SPRINGTARN LIMITED
    - now 04664255
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents)
    Officer
    2003-03-06 ~ 2003-03-14
    IIF 309 - Director → ME
  • 308
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 05396597... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-06-23 ~ 2007-12-31
    IIF 252 - Director → ME
  • 309
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198 05427153
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-22 ~ 2007-12-31
    IIF 319 - Director → ME
  • 310
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-06-23 ~ 2007-12-31
    IIF 289 - Director → ME
  • 311
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (31 parents)
    Officer
    1999-06-23 ~ 2004-10-15
    IIF 178 - Director → ME
  • 312
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2007-12-31
    IIF 254 - Director → ME
  • 313
    TARRAS PARK PROPERTIES (NORTH) LIMITED
    SC502739
    27 Silvermills Court Henderson Place Lane, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 1 - Director → ME
  • 314
    TARRAS PARK PROPERTIES LIMITED
    04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (22 parents, 62 offsprings)
    Officer
    2004-08-01 ~ now
    IIF 9 - Director → ME
  • 315
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    AUTOWALL LIMITED
    - 2005-03-07 05347667
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-07 ~ 2007-12-31
    IIF 79 - Director → ME
  • 316
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    DECKNOTE LIMITED
    - 2005-03-07 05347670
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-07 ~ 2007-12-31
    IIF 42 - Director → ME
  • 317
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED
    - 1999-11-04 03852947
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 80 - Director → ME
  • 318
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED
    - 1999-11-04 03840206
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 183 - Director → ME
  • 319
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED
    - 1999-11-05 03854557
    CHOOSEEVEN LIMITED
    - 1999-11-04 03854557
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 109 - Director → ME
  • 320
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED
    - 1999-11-04 03854372
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 91 - Director → ME
  • 321
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED
    - 1999-11-04 03853983
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 196 - Director → ME
  • 322
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED
    - 1999-11-04 03854615
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 96 - Director → ME
  • 323
    TBL HOLDINGS LIMITED - now
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED
    - 1999-10-28 03837311
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2007-12-31
    IIF 29 - Director → ME
  • 324
    TBL PROPERTIES LIMITED - now
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    1999-10-18 ~ 2007-12-31
    IIF 136 - Director → ME
  • 325
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2001-06-14 ~ 2007-12-31
    IIF 235 - Director → ME
  • 326
    TEN FLEET PLACE
    - now 02342177
    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 (63 parents)
    Officer
    1997-07-01 ~ 2007-07-16
    IIF 205 - Director → ME
  • 327
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 284 - Director → ME
  • 328
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 153 - Director → ME
  • 329
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 15 - Director → ME
  • 330
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 175 - Director → ME
  • 331
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2007-12-31
    IIF 158 - Director → ME
  • 332
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED
    - 1999-11-04 03854371
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-10-22 ~ 2007-12-31
    IIF 37 - Director → ME
  • 333
    TESCO TLB BARNSTAPLE LIMITED - now
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-11-18 ~ 2007-12-31
    IIF 13 - Director → ME
  • 334
    TESCO TLB FINANCE LIMITED - now
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-11-18 ~ 2007-12-31
    IIF 124 - Director → ME
  • 335
    TESCO TLB NOTTINGHAM LIMITED - now
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-11-18 ~ 2007-12-31
    IIF 239 - Director → ME
  • 336
    TESCO TLB PONTYPRIDD LIMITED - now
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2003-11-18 ~ 2007-12-31
    IIF 23 - Director → ME
  • 337
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1996-11-26 ~ 2007-12-31
    IIF 261 - Director → ME
  • 338
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-11-18 ~ 2007-12-31
    IIF 169 - Director → ME
  • 339
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 2007-12-31
    IIF 234 - Director → ME
  • 340
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2006-06-22 ~ 2007-12-31
    IIF 24 - Director → ME
  • 341
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-01-22 ~ 2007-12-31
    IIF 271 - Director → ME
  • 342
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-08-30 ~ 2007-12-31
    IIF 51 - Director → ME
  • 343
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED
    - 2004-01-14 04843814
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2003-08-04 ~ 2007-12-31
    IIF 299 - Director → ME
  • 344
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1997-07-01 ~ 2007-12-31
    IIF 86 - Director → ME
  • 345
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    1999-03-18 ~ 2007-12-31
    IIF 199 - Director → ME
  • 346
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2002-02-26 ~ 2007-12-31
    IIF 320 - Director → ME
  • 347
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-27 ~ 2007-04-19
    IIF 105 - Director → ME
  • 348
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-09-01 ~ 2007-12-31
    IIF 295 - Director → ME
  • 349
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-06-23 ~ 2007-12-31
    IIF 338 - Director → ME
  • 350
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    1998-01-08 ~ 2007-12-31
    IIF 76 - Director → ME
  • 351
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    1993-12-17 ~ 2007-12-31
    IIF 330 - Director → ME

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