1
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 34 - Director → ME
2
122 LEADENHALL STREET LIMITED
- now 04557609 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 197 - 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 ~ 2008-11-15
IIF 5 - Director → ME
4
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 194 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 126 - Director → ME
6
DEWMORE PROPERTIES LIMITED
- 2007-01-19
02869622 York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 73 - Director → ME
7
4 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 1) LIMITED
- 2010-09-17
03707211 03707221, 03707218, 03707220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 62 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-07 ~ 2007-12-10
IIF 179 - Director → ME
2007-12-14 ~ 2008-11-15
IIF 71 - Director → ME
9
6 BROADGATE 2010 LIMITED - now
BROADGATE (PHC 4) LIMITED
- 2010-09-17
03707215 03707221, 03707218, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 101 - Director → ME
10
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 220 - Director → ME
11
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 87 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 22 - Director → ME
13
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 234 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2007-12-19
IIF 43 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 183 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (32 parents, 6 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 144 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 159 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 145 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-16 ~ 2008-11-15
IIF 207 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (32 parents, 13 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 266 - Director → ME
21
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 46 - Director → ME
22
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 96 - Director → ME
23
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 ~ 2008-11-15
IIF 79 - Director → ME
24
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19
05995026 York House, 45 Seymour Street, London
Active Corporate (27 parents, 25 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 237 - Director → ME
25
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19
05995024 York House, 45 Seymour Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 152 - Director → ME
26
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-02-10 ~ 2005-04-08
IIF 189 - Director → ME
27
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 36 - Director → ME
28
BL LOGISTICS INVESTMENT LIMITED - now
SPRINT 1118 LIMITED
- 2021-03-28
05860847 06128648, 05797591, 06397723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-11-15
IIF 174 - Director → ME
29
BL MEADOWHALL NO 4 LIMITED
- now 02015506 02269493, 02243523, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 190 - Director → ME
30
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 ~ 2008-11-15
IIF 164 - Director → ME
31
BL OFFICE HOLDING COMPANY LIMITED
- now 05995028BL OFFICE COMPANY LIMITED
- 2007-01-19
05995028 York House, 45 Seymour Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 120 - Director → ME
32
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030BL RESIDUAL COMPANY LIMITED
- 2007-01-19
05995030 York House, 45 Seymour Street, London
Active Corporate (28 parents, 22 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 105 - Director → ME
33
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033BL RETAIL TOP COMPANY LIMITED
- 2007-01-19
05995033 York House, 45 Seymour Street, London
Active Corporate (30 parents, 27 offsprings)
Officer
2006-11-10 ~ 2008-11-15
IIF 20 - Director → ME
34
BL RETAIL PROPERTIES 3 LIMITED - now
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 97 - Director → ME
35
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154 York House, 45 Seymour Street, London
Active Corporate (28 parents, 51 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 149 - Director → ME
36
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12
05647966 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 82 - Director → ME
37
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12
05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20
05564432 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-12-20 ~ 2008-04-01
IIF 140 - Director → ME
38
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2006-11-17 ~ 2008-11-15
IIF 61 - Director → ME
39
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 94 - Director → ME
40
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH 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
2005-01-07 ~ 2008-08-05
IIF 168 - Director → ME
41
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 137 - Director → ME
42
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 198 - Director → ME
43
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 118 - Director → ME
44
BLD PROPERTY HOLDINGS LIMITED
- now 00823907 York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 49 - Director → ME
45
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL CARPARKS (MLP) LIMITED
- 2007-05-17
06221263 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2007-04-20 ~ 2008-11-15
IIF 116 - Director → ME
46
BLMH CENTRE LIMITED - now
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (29 parents, 6 offsprings)
Officer
2006-12-18 ~ 2008-11-15
IIF 217 - Director → ME
47
BLMH NOMINEE 1 LIMITED - now
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 32 - Director → ME
48
BLMH NOMINEE 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2007-04-30 ~ 2008-11-15
IIF 176 - Director → ME
49
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 04104052, 04104115, 04104011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 13 - Director → ME
50
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 37 - Director → ME
51
BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06
04104074 York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 261 - Director → ME
52
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 64 - Director → ME
53
BLSSP (PHC 11) LIMITED
04104122 04104108, 04103964, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 130 - Director → ME
54
BLSSP (PHC 12) LIMITED
04104121 04104122, 04103964, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 160 - Director → ME
55
BLSSP (PHC 13) LIMITED
04104155 04104122, 04104014, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 21 - Director → ME
56
BLSSP (PHC 15) LIMITED
04104134 04104131, 04103964, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 193 - Director → ME
57
BLSSP (PHC 17) LIMITED
04103997 04104122, 04104021, 04104011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 112 - Director → ME
58
BLSSP (PHC 19) LIMITED
04104021 04104122, 04103964, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 92 - Director → ME
59
BLSSP (PHC 20) LIMITED
04104030 04104055, 04104060, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 66 - Director → ME
60
BLSSP (PHC 21) LIMITED
04104051 04104122, 04104060, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 108 - Director → ME
61
BLSSP (PHC 22) LIMITED
04103989 04104055, 04104060, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 25 - Director → ME
62
BLSSP (PHC 25) LIMITED
04104025 04104102, 04104060, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 76 - Director → ME
63
BLSSP (PHC 26) LIMITED
04104035 04104055, 04104060, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 63 - Director → ME
64
BLSSP (PHC 27) LIMITED
04104044 04104055, 04104035, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 214 - Director → ME
65
BLSSP (PHC 28) LIMITED
04104055 04104014, 04104035, 04104011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 67 - Director → ME
66
BLSSP (PHC 3) LIMITED
04104026 04104052, 04104095, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 39 - Director → ME
67
BLSSP (PHC 30) LIMITED
04104067 04104030, 04104095, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 100 - Director → ME
68
BLSSP (PHC 31) LIMITED
04104075 04104122, 04104095, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 111 - Director → ME
69
BLSSP (PHC 4) LIMITED
04104052 04104066, 04104095, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 19 - Director → ME
70
BLSSP (PHC 5) LIMITED
04104061 04104052, 04104070, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 231 - Director → ME
71
BLSSP (PHC 6) LIMITED
04104070 04104052, 04104026, 04103964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 114 - Director → ME
72
BLSSP (PHC 7) LIMITED
04104076 04104052, 04104115, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 170 - Director → ME
73
BLSSP (PHC 9) LIMITED
04104084 04104052, 04104021, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 175 - Director → ME
74
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2005-01-07 ~ 2008-04-01
IIF 263 - Director → ME
75
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 221 - Director → ME
76
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 162 - Director → ME
77
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 75 - Director → ME
78
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 124 - Director → ME
79
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 218 - Director → ME
80
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 153 - Director → ME
81
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (32 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 132 - Director → ME
82
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-07-28 ~ 2008-11-15
IIF 260 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 158 - Director → ME
84
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 243 - Director → ME
85
BRITISH LAND ARCH PROPERTIES LIMITED
- now FC027569ARCH PROPERTIES LIMITED
- 2007-09-11
FC027569 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 133 - Director → ME
86
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2005-01-31 ~ 2008-11-15
IIF 227 - Director → ME
87
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-07 ~ 2005-03-01
IIF 109 - Director → ME
2005-03-01 ~ 2008-11-15
IIF 18 - Director → ME
88
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2005-01-31 ~ 2008-11-15
IIF 191 - Director → ME
89
BRITISH LAND CITY OFFICES LIMITED
- now 03946069 York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 38 - Director → ME
90
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2004-11-12 ~ 2008-11-15
IIF 188 - Director → ME
91
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 74 - Director → ME
92
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-01-28 ~ 2008-11-15
IIF 204 - Director → ME
93
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 59 - Director → ME
94
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 155 - Director → ME
95
BRITISH LAND FIRMOUNT LIMITED
- now FC027574 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 252 - Director → ME
96
BRITISH LAND FUND MANAGEMENT LIMITED
- now 04450726PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2005-07-28 ~ 2008-11-15
IIF 272 - Director → ME
97
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 99 - Director → ME
98
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 205 - Director → ME
99
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2006-05-30 ~ 2008-11-15
IIF 249 - Director → ME
100
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 199 - Director → ME
101
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 47 - Director → ME
102
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 90 - Director → ME
103
BRITISH LAND PROPERTY SERVICES LIMITED - now
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 248 - Director → ME
104
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED
- 2005-10-07
04416777BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 212 - Director → ME
105
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now 02831648 York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 228 - Director → ME
106
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 262 - Director → ME
107
BRITISH LAND SECURITISATION 1999
- now 04630828HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2008-11-15
IIF 254 - Director → ME
2005-01-07 ~ 2005-03-01
IIF 253 - Director → ME
108
BRITISH LAND SILVER MOON LIMITED
- now FC027571SILVER MOON LIMITED
- 2007-09-11
FC027571 Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 45 - Director → ME
109
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-01 ~ 2008-11-15
IIF 216 - Director → ME
110
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH 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
2005-01-07 ~ 2008-03-20
IIF 257 - Director → ME
111
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 229 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 84 - Director → ME
113
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 240 - Director → ME
114
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 264 - Director → ME
115
BROADGATE (PHC 11)
03707223 03707222, 03707211, 03707218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-02-23 ~ 2008-11-15
IIF 78 - Director → ME
2005-01-07 ~ 2005-02-21
IIF 122 - Director → ME
116
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316393, 05316403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 173 - Director → ME
117
BROADGATE (PHC 14) LIMITED
03707222 03707215, 03707223, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 83 - Director → ME
118
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 03707218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 202 - Director → ME
119
BROADGATE (PHC 15B) LIMITED
03707216 03707219, 03707213, 03707222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 129 - Director → ME
120
BROADGATE (PHC 15C) LIMITED
03707219 03707216, 03707213, 03707222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 265 - Director → ME
121
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316393, 05316382, 05316403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 44 - Director → ME
122
BROADGATE (PHC 2) LIMITED
03707212 03707221, 03707218, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 182 - Director → ME
123
BROADGATE (PHC 3) LIMITED
03707214 03707221, 03707218, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 271 - Director → ME
124
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 05316375, 05316382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 57 - Director → ME
125
BROADGATE (PHC 5) LIMITED
03707217 03707221, 03707218, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 239 - Director → ME
126
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316403, 05316375, 05316382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-20 ~ 2008-11-15
IIF 131 - Director → ME
127
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707220, 03707221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 125 - Director → ME
128
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316403, 05316393, 05316375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PENCILWING LIMITED
- 2008-05-20
06548082 York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-05-14 ~ 2008-11-15
IIF 48 - Director → ME
129
BROADGATE (PHC 8) LIMITED
03707220 03707221, 03707218, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 213 - Director → ME
130
BROADGATE (PHC 9) LIMITED
03707221 03707215, 03707218, 03707211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 143 - Director → ME
131
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
2005-01-07 ~ 2008-11-15
IIF 235 - Director → ME
132
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH 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
2005-01-07 ~ 2008-11-15
IIF 110 - Director → ME
133
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 251 - Director → ME
134
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2004-12-20 ~ 2008-11-15
IIF 177 - Director → ME
135
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH 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
2005-01-07 ~ 2008-11-15
IIF 223 - Director → ME
136
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE 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
2005-01-07 ~ 2007-06-05
IIF 209 - Director → ME
137
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH 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
2005-01-07 ~ 2008-11-15
IIF 184 - Director → ME
138
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 104 - Director → ME
139
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH 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
2005-01-07 ~ 2007-12-19
IIF 196 - Director → ME
140
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE 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
2005-01-07 ~ 2008-11-15
IIF 86 - Director → ME
141
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 167 - Director → ME
142
BROUGHTON GRANGE ESTATES LIMITED
03924213 150 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-08 ~ dissolved
IIF 11 - Director → ME
143
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 107 - Director → ME
144
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 180 - Director → ME
145
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 203 - Director → ME
146
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 208 - Director → ME
147
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 68 - Director → ME
148
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-07 ~ 2008-08-05
IIF 186 - Director → ME
149
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2008-11-15
IIF 113 - Director → ME
150
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 128 - Director → ME
151
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 154 - Director → ME
152
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Officer
2005-01-07 ~ 2008-11-03
IIF 246 - Director → ME
153
CENTRICA PLC
- now 03033654 03234745, 03226387, 03473736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2016-06-01 ~ 2022-06-07
IIF 281 - Director → ME
154
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 259 - Director → ME
155
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 178 - Director → ME
156
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 169 - Director → ME
157
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
- now 01845001GLENJUST LIMITED - 1984-11-21
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
1996-12-20 ~ 1997-07-01
IIF 9 - Director → ME
158
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 24 - Director → ME
159
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 222 - Director → ME
160
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24
04106134 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 80 - Director → ME
161
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 89 - Director → ME
162
CREDIT SUISSE INTERNATIONAL - now
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16
02500199CREDIT SUISSE FINANCIAL PRODUCTS
- 2000-03-27
02500199 One Cabot Square, London
Active Corporate (94 parents, 1 offspring)
Officer
1997-02-19 ~ 2001-09-27
IIF 10 - Director → ME
163
CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
- 2006-01-16
03045280CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
5 Broadgate, London, England, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1998-10-09 ~ 2000-10-25
IIF 276 - Director → ME
164
CREDIT SUISSE INVESTMENTS (UK) - now
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
- 2006-01-16
03582961HACKUNLIMCO (NO.16) - 1998-11-30
5 Broadgate, London, England, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1998-12-02 ~ 2000-10-25
IIF 8 - Director → ME
165
CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
CS FIRST BOSTON LIMITED
- 1996-12-31
00891554CREDIT SUISSE WHITE WELD LIMITED
- 1978-12-31
00891554 One Cabot Square, London
Active Corporate (145 parents, 3 offsprings)
Officer
~ 2001-09-27
IIF 280 - Director → ME
166
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 187 - Director → ME
167
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 54 - Director → ME
168
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778 12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 211 - Director → ME
169
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
170
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 201 - Director → ME
171
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
2005-01-07 ~ 2007-12-19
IIF 146 - Director → ME
172
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2008-11-15
IIF 51 - Director → ME
173
EXCHANGE HOUSE HOLDINGS LIMITED
- now 02037407ROSEHAUGH 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
2005-01-07 ~ 2008-11-15
IIF 91 - Director → ME
174
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 163 - Director → ME
175
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
2005-01-07 ~ 2008-11-15
IIF 53 - Director → ME
176
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 69 - Director → ME
177
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 52 - Director → ME
178
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-07-21 ~ 2008-11-15
IIF 35 - Director → ME
179
GLENSTREET INVESTMENT LIMITED
- now 02473344BIOMORE LIMITED - 1990-04-05
One Cabot Square, London.
Dissolved Corporate (20 parents)
Officer
1997-01-31 ~ 2000-08-02
IIF 277 - Director → ME
180
GLENSTREET PROPERTY DEVELOPMENT LIMITED
- now 02432241HACKREMCO (NO.533) LIMITED - 1990-01-16
One Cabot Square, London
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 279 - Director → ME
181
GLENSTREET PROPERTY MANAGEMENT LIMITED
- now 02670832HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1997-01-31 ~ 2000-07-12
IIF 278 - Director → ME
182
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2006-12-18 ~ 2008-11-15
IIF 171 - Director → ME
183
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 267 - Director → ME
184
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 27 - Director → ME
185
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 233 - Director → ME
186
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 242 - Director → ME
187
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON 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
2005-01-07 ~ 2008-11-15
IIF 157 - Director → ME
188
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2008-02-22 ~ 2008-10-01
IIF 273 - Director → ME
189
LHR 152 LIMITED - now
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
2006-09-11 ~ 2008-11-15
IIF 181 - Director → ME
190
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-01-09 ~ 2008-11-15
IIF 269 - Director → ME
191
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 141 - Director → ME
192
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 41 - Director → ME
193
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 166 - Director → ME
194
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 270 - Director → ME
195
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 232 - Director → ME
196
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 258 - Director → ME
197
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-23 ~ 2008-11-15
IIF 150 - Director → ME
198
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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
2005-01-07 ~ 2008-11-15
IIF 219 - Director → ME
199
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-01-07 ~ 2005-11-16
IIF 7 - Director → ME
200
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 147 - Director → ME
201
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 256 - Director → ME
202
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 148 - Director → ME
203
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 210 - Director → ME
204
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-10-26 ~ 2008-11-15
IIF 230 - Director → ME
205
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 6 - Director → ME
206
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2006-11-02 ~ 2008-11-15
IIF 58 - Director → ME
207
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 23 - Director → ME
208
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 241 - Director → ME
209
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 250 - Director → ME
210
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 185 - Director → ME
211
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2006-11-02 ~ 2008-11-15
IIF 225 - Director → ME
212
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 65 - Director → ME
213
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2006-09-11 ~ 2008-11-15
IIF 40 - Director → ME
214
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 136 - Director → ME
215
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 12 - Director → ME
216
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE 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)
Officer
2005-01-07 ~ 2008-11-03
IIF 119 - Director → ME
217
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 16 - Director → ME
218
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 26 - Director → ME
219
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 284 - Director → ME
220
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 282 - Director → ME
221
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2008-10-01 ~ 2013-09-30
IIF 283 - Director → ME
222
NUGENT SHOPPING PARK LIMITED
- now 06153558NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27
06153558 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2007-03-12 ~ 2008-11-15
IIF 134 - Director → ME
223
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20
02342182ROSEHAUGH 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
2005-01-07 ~ 2008-08-05
IIF 106 - Director → ME
224
ORBITAL SHOPPING PARK SWINDON LIMITED
- now 05489767 York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 93 - Director → ME
225
BL OSNABURGH STREET LIMITED
- 2007-01-19
05886735SPRINT 1127 LIMITED
- 2006-11-10
05886735 05935195, 06068176, 05860848Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2006-08-24 ~ 2008-11-15
IIF 135 - Director → ME
226
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104122, 04103997, 04103964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 127 - Director → ME
227
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
2005-01-07 ~ 2008-06-17
IIF 244 - Director → ME
228
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 95 - Director → ME
229
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 123 - Director → ME
230
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 81 - Director → ME
231
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL 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 ~ 2008-11-15
IIF 29 - Director → ME
232
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407 04111663, 03885270, 07347750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2008-11-15
IIF 88 - Director → ME
233
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL 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 ~ 2008-11-15
IIF 121 - Director → ME
234
RACKHAMS BIRMINGHAM LIMITED
- now 05489777 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 33 - Director → ME
235
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ 2008-11-15
IIF 55 - Director → ME
236
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 215 - Director → ME
237
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-07 ~ 2008-11-15
IIF 98 - Director → ME
238
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 117 - Director → ME
239
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104052, 04104026, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 56 - Director → ME
240
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104087, 04104020, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 85 - Director → ME
241
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 04104055, 04104021, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 77 - Director → ME
242
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104122, 04103964, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 139 - Director → ME
243
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104075, 04104095, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 72 - Director → ME
244
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104025, 04104095, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 14 - Director → ME
245
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104155, 04104095, 04104014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 245 - Director → ME
246
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104075, 04104095, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 226 - Director → ME
247
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104122, 04104095, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 192 - Director → ME
248
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104122, 04104035, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 156 - Director → ME
249
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104055, 04104060, 04104035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 31 - Director → ME
250
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104121, 04103964, 04103997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2005-01-07 ~ 2008-04-01
IIF 165 - Director → ME
251
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2005-11-02 ~ 2008-11-15
IIF 161 - Director → ME
252
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2007-07-16
IIF 172 - Director → ME
253
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 30 - Director → ME
254
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2019-12-31 ~ 2021-06-01
IIF 3 - Director → ME
255
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2014-02-05 ~ 2021-06-01
IIF 4 - Director → ME
256
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 103 - Director → ME
257
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
2002-05-16 ~ 2004-11-12
IIF 274 - Director → ME
258
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2002-05-13 ~ 2004-11-12
IIF 275 - Director → ME
259
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
2005-01-07 ~ 2008-03-20
IIF 268 - Director → ME
260
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 224 - Director → ME
261
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
2005-01-07 ~ 2008-11-15
IIF 15 - Director → ME
262
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED
- 2007-01-19
05396394 05396595, 05355579, 05276529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 50 - Director → ME
263
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-22 ~ 2008-11-15
IIF 255 - Director → ME
264
STOCKTON RETAIL PARK LIMITED
- now 05489810 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 236 - Director → ME
265
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 115 - Director → ME
266
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
2005-01-07 ~ 2007-07-16
IIF 247 - Director → ME
267
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 195 - Director → ME
268
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2004-11-12 ~ 2008-11-15
IIF 42 - Director → ME
269
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2006-03-14 ~ 2015-11-03
IIF 2 - Director → ME
270
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2006-09-11 ~ 2008-11-15
IIF 151 - Director → ME
271
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2006-09-11 ~ 2008-11-15
IIF 206 - Director → ME
272
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (36 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 138 - Director → ME
273
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 200 - Director → ME
274
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
2005-01-07 ~ 2008-11-15
IIF 70 - Director → ME
275
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 17 - Director → ME
276
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-07 ~ 2007-04-19
IIF 28 - Director → ME
277
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2005-01-07 ~ 2008-03-20
IIF 60 - Director → ME
278
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now 05489775 4th Floor, 30 Market Place, London, England
Dissolved Corporate (28 parents)
Officer
2005-07-07 ~ 2008-11-15
IIF 238 - Director → ME
279
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2005-01-07 ~ 2008-06-23
IIF 142 - Director → ME
280
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2005-01-07 ~ 2008-11-15
IIF 102 - Director → ME