1
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1991-12-05 ~ 1997-03-27
IIF 8 - Director → ME
2
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1991-12-05 ~ 1997-03-27
IIF 2 - Director → ME
3
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1994-07-29 ~ 1997-03-27
IIF 20 - Director → ME
4
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 1997-03-27
IIF 7 - Director → ME
5
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
~ 1997-03-27
IIF 12 - Director → ME
6
Haines Watts, 2nd Floor, 25-31 Tavistock Place, London
Liquidation Corporate (19 parents)
Officer
1998-03-23 ~ 1999-06-23
IIF 22 - Director → ME
7
1-2 Craven Road, Ealing, London, England
Active Corporate (5 parents)
Officer
2008-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 1997-03-27
IIF 10 - Director → ME
9
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1995-12-05 ~ 1997-03-27
IIF 21 - Director → ME
10
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1997-03-27
IIF 18 - Director → ME
11
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656 Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-03-28 ~ 2007-03-30
IIF 16 - Director → ME
12
JS REAL ESTATE LIMITED - now
JS REAL ESTATE PLC
- 2007-06-05
00062605JAMES SMITH ESTATES PUBLIC LIMITED COMPANY
- 2005-08-23
00062605JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
1997-05-13 ~ 2007-03-26
IIF 23 - Director → ME
13
OVAL (1628) LIMITED - 2001-04-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2007-03-27
IIF 25 - Director → ME
14
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
~ 1997-03-27
IIF 3 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 1997-03-27
IIF 6 - Director → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1991-12-05 ~ 1997-03-27
IIF 5 - Director → ME
17
N & D SOUTHERN LIMITED - now
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 19 - Director → ME
18
30, 35 Westgate, Huddersfield
Dissolved Corporate (6 parents)
Officer
1999-05-24 ~ 1999-12-03
IIF 24 - Director → ME
19
58 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ dissolved
IIF 27 - Director → ME
20
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 26 - Director → ME
21
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Officer
2017-06-23 ~ now
IIF 15 - Director → ME
22
Ground Floor, 1 - 2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1997-03-27
IIF 4 - Director → ME
24
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
~ 1997-03-27
IIF 1 - Director → ME
25
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586 Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
~ 1992-12-21
IIF 9 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1997-03-27
IIF 11 - Director → ME
27
THE RETAIL & WAREHOUSE COMPANY LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1994-09-14 ~ 1997-03-27
IIF 17 - Director → ME
28
JELTAK LIMITED - 1996-02-16
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 28 - Director → ME