1
21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- now 037110362 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
- 1999-03-18
03711036REPAIRPRINT LIMITED
- 1999-03-11
03711036 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-02-26 ~ 2005-06-24
IIF 22 - Director → ME
2
21/2 DEVONSHIRE SQUARE LIMITED
- now 036996532 1/2 DEVONSHIRE SQUARE LIMITED
- 1999-03-18
03699653LODGEREMOVE LIMITED
- 1999-03-11
03699653 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1999-02-02 ~ 2001-02-06
IIF 36 - Director → ME
3
Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-16 ~ now
IIF 39 - Director → ME
4
ALMA REAL ESTATE CONSULTANCY LIMITED
12140532 C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2019-08-06 ~ now
IIF 43 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 185 - Has significant influence or control → OE
5
Pixham End, Dorking, Surrey
Dissolved Corporate (14 parents)
Officer
1998-04-20 ~ 2005-06-24
IIF 3 - Director → ME
6
ATLANTIC INDUSTRIAL NOMINEES LIMITED
- now 04064643LAWGRA (NO.705) LIMITED - 2000-10-09
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-12 ~ 2005-06-24
IIF 10 - Director → ME
7
ATLAS PARK MANAGEMENT COMPANY LIMITED
04223152 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-05-24 ~ 2005-06-24
IIF 17 - Director → ME
8
AXCESS 10 MANAGEMENT COMPANY LIMITED
03195337 1 Curzon Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-04-20 ~ 2005-06-24
IIF 18 - Director → ME
9
BL ALDGATE INVESTMENT LIMITED - now
POWER COURT NOMINEES NO.2 LIMITED
- 2019-05-13
07555205 York House, 45 Seymour Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2011-03-08 ~ 2018-05-04
IIF 169 - Director → ME
10
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 164 - Director → ME
11
BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17
07667834 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2011-06-13 ~ 2019-03-31
IIF 179 - Director → ME
12
BL EALING HOLDING COMPANY LIMITED - now
BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12
11612780 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-09 ~ 2019-03-31
IIF 171 - Director → ME
13
BL EUSTON TOWER HOLDING COMPANY LIMITED - now
BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11
11612398 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ 2019-03-31
IIF 172 - Director → ME
14
BL HOLDINGS 2010 LIMITED - now
BLT HOLDINGS 2010 LTD
- 2017-05-13
07353966 York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-08-23 ~ 2015-08-21
IIF 140 - Director → ME
15
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2015-08-27 ~ 2018-05-04
IIF 128 - Director → ME
16
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2010-04-22 ~ 2015-08-21
IIF 145 - Director → ME
17
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-10-09 ~ 2019-03-31
IIF 170 - Director → ME
18
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
2010-05-06 ~ 2015-09-11
IIF 42 - Director → ME
19
BL SOUTH CAMB LIMITED - now
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED
- 2011-04-08
07555233 York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2011-03-08 ~ 2018-05-04
IIF 167 - Director → ME
20
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 60 - Director → ME
21
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 120 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 119 - Director → ME
22
BLS NON SECURITISED 2012 2 LIMITED
- now 04104066BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 160 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 58 - Director → ME
23
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 74 - Director → ME
24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 112 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 75 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2010-06-17 ~ 2015-09-11
IIF 85 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2012-05-03 ~ 2015-09-11
IIF 78 - Director → ME
IIF 107 - Director → ME
27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 142 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 66 - Director → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 134 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 147 - Director → ME
29
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2010-05-06 ~ 2010-06-21
IIF 92 - Director → ME
IIF 155 - Director → ME
30
33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2010-05-06 ~ 2010-06-21
IIF 50 - Director → ME
IIF 166 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 143 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 61 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 86 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 103 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2010-06-17 ~ 2015-09-11
IIF 152 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 130 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 108 - Director → ME
35
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 144 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 149 - Director → ME
36
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 48 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 90 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 151 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 88 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 63 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 70 - Director → ME
39
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 104 - Director → ME
2010-05-06 ~ 2014-11-27
IIF 126 - Director → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 110 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 137 - Director → ME
41
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 127 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 94 - Director → ME
42
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2010-05-06 ~ 2014-11-27
IIF 105 - Director → ME
43
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2010-05-06 ~ 2010-06-21
IIF 125 - Director → ME
IIF 109 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 139 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 55 - Director → ME
45
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 111 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 138 - Director → ME
46
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 122 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 54 - Director → ME
47
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2010-05-06 ~ 2012-07-24
IIF 82 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 101 - Director → ME
48
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 148 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 87 - Director → ME
49
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2010-05-06 ~ 2015-09-11
IIF 53 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 136 - Director → ME
50
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-12 ~ 2003-07-30
IIF 32 - Director → ME
51
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2010-02-01 ~ 2019-03-31
IIF 44 - Director → ME
52
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
2010-05-06 ~ 2015-09-11
IIF 57 - Director → ME
53
CANADA WATER OFFICES LIMITED
- now 10182462DOCK MANAGEMENT CANADA WATER LIMITED
- 2016-07-20
10182462 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-05-16 ~ 2019-01-10
IIF 91 - Director → ME
54
CHEAPSIDE GENERAL PARTNER LIMITED
04462808 155 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2002-10-08 ~ 2005-06-24
IIF 33 - Director → ME
55
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2003-07-18 ~ 2003-07-30
IIF 31 - Director → ME
56
CHURCH STREET NOMINEE NO 2 LIMITED.
04710787 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-25 ~ 2005-06-24
IIF 9 - Director → ME
57
CHURCH STREET NOMINEE NO.1 LIMITED
04710790 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-03-25 ~ 2005-06-24
IIF 2 - Director → ME
58
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 124 - Director → ME
59
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2010-04-22 ~ 2017-01-10
IIF 93 - Director → ME
60
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1998-04-20 ~ 2005-06-24
IIF 28 - Director → ME
61
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2011-02-11 ~ 2018-03-14
IIF 113 - Director → ME
62
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now 05283298JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2011-02-11 ~ 2018-03-14
IIF 97 - Director → ME
63
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now 05282618PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2011-02-11 ~ 2018-03-14
IIF 51 - Director → ME
64
DTZ IM (SPFS) LIMITED - now
DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
- 2010-11-24
02047065DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
LEGIBUS 766 LIMITED - 1986-11-05
Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
1994-01-01 ~ 1996-04-30
IIF 1 - Director → ME
65
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 06421966LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, London
Active Corporate (29 parents)
Officer
2012-07-26 ~ 2012-11-21
IIF 45 - Director → ME
66
FRIENDS AELEM LIMITED - now
AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
- 2011-03-15
01333832EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-10-12 ~ 2005-06-24
IIF 29 - Director → ME
67
GIBRALTAR GENERAL PARTNER LIMITED
06023395 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-09-02 ~ 2019-03-31
IIF 41 - Director → ME
68
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 6 offsprings)
Officer
2010-09-02 ~ 2019-03-31
IIF 40 - Director → ME
69
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
03433410 Leeds House, Central Park, Leeds, England
Active Corporate (36 parents)
Officer
1998-04-20 ~ 2005-06-24
IIF 7 - Director → ME
70
GOBAFOSS GENERAL PARTNER LIMITED
04439677 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2003-06-24 ~ 2005-06-24
IIF 34 - Director → ME
71
GUILDFORD SHOPPING CENTRES NO.1 LIMITED
- now 04310903LAWGRA (NO.814) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2005-06-24
IIF 27 - Director → ME
72
GUILDFORD SHOPPING CENTRES NO.2 LIMITED
- now 04310896LAWGRA (NO.815) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2005-06-24
IIF 15 - Director → ME
73
LANCASTER GENERAL PARTNER LIMITED
- now 05452195DMWSL 461 LIMITED - 2005-06-30
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2012-11-21 ~ 2019-03-31
IIF 59 - Director → ME
74
Cumberland Court, 80 Mount Street, Nottingham
Active Corporate (17 parents)
Officer
1998-04-20 ~ 2005-06-24
IIF 16 - Director → ME
75
LASALLE BLOOMS GENERAL PARTNER LIMITED
05640842 One, Curzon Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-12-02 ~ 2008-10-10
IIF 176 - Director → ME
76
LASALLE BLOOMS NOMINEE 2 LIMITED
06620083 One, Curzon Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-19 ~ 2008-10-10
IIF 173 - Director → ME
77
One Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-10-10
IIF 175 - Director → ME
78
LASALLE DIRECT GENERAL PARTNER LIMITED
05640912 One, Curzon Street, London
Dissolved Corporate (16 parents)
Officer
2005-12-02 ~ 2008-10-10
IIF 174 - Director → ME
79
One, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2005-12-02 ~ 2008-10-10
IIF 178 - Director → ME
80
LASALLE FUNDS GENERAL PARTNER LTD
- now 04598563LASALLE LIF (GENERAL PARTNER) LIMITED
- 2008-05-28
04598563 4th Floor 78 St James's Street, London, England
Active Corporate (19 parents, 29 offsprings)
Officer
2008-05-28 ~ 2009-12-31
IIF 184 - Director → ME
81
LASALLE INVESTMENT MANAGEMENT
- now 02597050LASALLE INVESTMENT MANAGEMENT - 2000-05-03
CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
CIN PROPERTY MANAGEMENT - 1996-10-17
CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
SHELFCO (NO.631) LIMITED - 1991-10-30
78 St. James's Street, Fourth Floor, London, England
Active Corporate (47 parents, 38 offsprings)
Officer
2005-08-31 ~ 2009-12-31
IIF 183 - Director → ME
82
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED - 2018-01-11
GARDEN PARK GENERAL PARTNER LIMITED
- 2007-11-23
06015385 4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-12-08 ~ 2007-11-20
IIF 181 - Director → ME
83
LASALLE LAND TRUSTEE LIMITED - now
BARWOOD LASALLE LAND TRUSTEE LIMITED - 2018-03-22
GARDEN PARK NOMINEE LIMITED
- 2007-11-23
06015384 4th Floor 78 St James's Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-12-08 ~ 2007-11-20
IIF 180 - Director → ME
84
LASALLE PARTNERS INTERNATIONAL - now
LA SALLE PARTNERS INTERNATIONAL
- 2010-06-21
02547868 4th Floor 78 St James's Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2005-08-31 ~ 2009-12-31
IIF 182 - Director → ME
85
LASALLE UK VENTURES (GENERAL PARTNER) LIMITED
05729002 4th Floor 78 St James's Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ 2009-03-16
IIF 177 - Director → ME
86
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2009-02-23
IIF 11 - Director → ME
87
LASALLE UK VENTURES PROPERTY A LIMITED
- now 05949067LAWGRA (NO. 1263) LIMITED
- 2006-10-25
05949067 Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2009-02-23
IIF 5 - Director → ME
88
LASALLE UK VENTURES PROPERTY UK1 LIMITED
05837134 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-05 ~ 2009-02-23
IIF 14 - Director → ME
89
LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06
03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12
03625959INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2011-06-24 ~ 2014-12-12
IIF 163 - Director → ME
90
LIC II (GENERAL PARTNER) LIMITED
05632829 4th Floor 78 St James's Street, London, England
Active Corporate (15 parents)
Officer
2006-11-07 ~ 2009-12-31
IIF 38 - Director → ME
91
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
02985512 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Active Corporate (28 parents)
Officer
1998-04-20 ~ 2005-06-24
IIF 20 - Director → ME
92
NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
- now 04310892LAWGRA (NO.816) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2005-06-24
IIF 21 - Director → ME
93
NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
- now 04310884LAWGRA (NO.817) LIMITED - 2001-12-12
Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2005-06-24
IIF 12 - Director → ME
94
80 Fenchurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-04-20 ~ 2005-02-25
IIF 24 - Director → ME
95
Pixham End, Dorking, Surrey
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2005-06-24
IIF 13 - Director → ME
96
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 102 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 69 - Director → ME
97
45 Gresham Street Gresham Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2010-05-06 ~ 2015-09-11
IIF 100 - Director → ME
98
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2011-03-03 ~ 2018-05-04
IIF 168 - Director → ME
99
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-26 ~ 2003-07-30
IIF 35 - Director → ME
100
RAW DYKES NOMINEE ONE LIMITED
- now 04677852THE GALLERY GLOUCESTER GREEN ONE LIMITED
- 2003-07-01
04677852 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2003-07-02
IIF 4 - Director → ME
101
RAW DYKES NOMINEE TWO LIMITED
- now 04677868THE GALLERY GLOUCESTER GREEN TWO LIMITED
- 2003-07-01
04677868 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2003-07-02
IIF 6 - Director → ME
102
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 62 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 64 - Director → ME
103
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 106 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 158 - Director → ME
104
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED
- 2019-06-03
04104060BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 52 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 146 - Director → ME
105
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 68 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 162 - Director → ME
106
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 89 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 157 - Director → ME
107
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 83 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 98 - Director → ME
108
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 165 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 153 - Director → ME
109
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 118 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 129 - Director → ME
110
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 141 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 95 - Director → ME
111
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 67 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 71 - Director → ME
112
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 79 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 49 - Director → ME
113
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 65 - Director → ME
2010-05-06 ~ 2015-09-11
IIF 123 - Director → ME
114
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2010-04-22 ~ 2019-03-31
IIF 115 - Director → ME
115
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2010-04-22 ~ 2019-03-31
IIF 80 - Director → ME
116
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 135 - Director → ME
117
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2010-04-22 ~ 2019-03-31
IIF 117 - Director → ME
118
STONEBRIDGE CROSS MANAGEMENT LIMITED
03823556 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-08-06 ~ 2005-06-24
IIF 25 - Director → ME
119
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2010-04-22 ~ 2019-01-10
IIF 56 - Director → ME
120
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2010-04-22 ~ 2018-05-04
IIF 84 - Director → ME
121
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2010-04-22 ~ 2019-03-31
IIF 77 - Director → ME
122
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-22 ~ 2019-03-31
IIF 73 - Director → ME
123
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2010-04-22 ~ 2018-05-04
IIF 133 - Director → ME
124
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-22 ~ 2019-03-31
IIF 76 - Director → ME
125
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-04-22 ~ 2019-03-31
IIF 46 - Director → ME
126
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2010-04-22 ~ 2019-03-31
IIF 150 - Director → ME
127
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2010-04-22 ~ 2019-03-31
IIF 121 - Director → ME
128
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
2010-05-06 ~ 2015-09-11
IIF 96 - Director → ME
129
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2010-04-22 ~ 2015-03-19
IIF 154 - Director → ME
130
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
2010-04-22 ~ 2015-03-19
IIF 159 - Director → ME
131
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2010-04-22 ~ 2015-03-19
IIF 47 - Director → ME
132
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2010-04-22 ~ 2015-03-19
IIF 99 - Director → ME
133
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2010-04-22 ~ 2015-03-19
IIF 72 - Director → ME
134
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2010-04-22 ~ 2019-03-31
IIF 116 - Director → ME
135
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-04-22 ~ 2015-08-21
IIF 131 - Director → ME
136
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-04-22 ~ 2015-08-21
IIF 132 - Director → ME
137
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-04-22 ~ 2015-08-21
IIF 161 - Director → ME
138
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-04-22 ~ 2015-08-21
IIF 81 - Director → ME
139
TESCO TLB PROPERTIES LIMITED - now
BLT PROPERTIES LIMITED
- 2017-04-10
03159425CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2010-04-22 ~ 2015-08-21
IIF 156 - Director → ME
140
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-05-09 ~ dissolved
IIF 37 - LLP Designated Member → ME
141
THOMAS MORE SQUARE GENERAL PARTNER LIMITED
- now 03919382LAWGRA (NO.626) LIMITED - 2000-02-10
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2001-10-24
IIF 30 - Director → ME
142
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2010-05-06 ~ 2015-09-11
IIF 114 - Director → ME
143
WOKINGHAM DENMARK STREET FOUR LIMITED
04316985 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2005-06-24
IIF 8 - Director → ME
144
WOKINGHAM DENMARK STREET ONE LIMITED
04316990 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2005-06-24
IIF 19 - Director → ME
145
WOKINGHAM DENMARK STREET THREE LIMITED
04317005 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2005-06-24
IIF 26 - Director → ME
146
WOKINGHAM DENMARK STREET TWO LIMITED
04316996 Pixham End, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2001-11-28 ~ 2005-06-24
IIF 23 - Director → ME