1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 102 - Director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 77 - Director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, England
Active Corporate (54 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 109 - Director → ME
4
ATTITUDE IS EVERYTHING LIMITED - 2013-04-11
138 Kingsland Road Attitude Is Everything C/o Bradbury Studios, 138 Kingsland Road, London, United Kingdom
Active Corporate (48 parents)
Officer
2019-09-02 ~ 2022-09-12
IIF 133 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 58 - Director → ME
6
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 119 - Director → ME
7
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
2015-02-02 ~ 2016-11-25
IIF 56 - Director → ME
8
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
2015-02-02 ~ 2016-11-25
IIF 115 - Director → ME
9
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
2015-02-02 ~ 2016-11-25
IIF 84 - Director → ME
10
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 62 - Director → ME
11
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 90 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 66 - Director → ME
13
BLSSP (PHC 1 2010) LIMITED
07248899 08043905, 07248894, 04104121Warning 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 (33 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 105 - Director → ME
14
BLSSP (PHC 1 2012) LIMITED
08043905 07248899, 07248894, 04104114Warning 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 (31 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 70 - Director → ME
15
BLSSP (PHC 11) LIMITED
04104122 04104134, 04104011, 04104108Warning 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
2015-02-02 ~ 2016-11-25
IIF 87 - Director → ME
16
BLSSP (PHC 12) LIMITED
04104121 04103997, 04104021, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 89 - Director → ME
17
BLSSP (PHC 17) LIMITED
04103997 04104134, 04104021, 04104076Warning 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
2015-02-02 ~ 2016-11-25
IIF 107 - Director → ME
18
BLSSP (PHC 19) LIMITED
04104021 04104084, 04104011, 04104108Warning 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
2015-02-02 ~ 2016-11-25
IIF 67 - Director → ME
19
BLSSP (PHC 2 2010) LIMITED
07248894 07248899, 08043905, 04104114Warning 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 (33 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 103 - Director → ME
20
BLSSP (PHC 20) LIMITED
04104030 04104114, 04104055, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 101 - Director → ME
21
BLSSP (PHC 21) LIMITED
04104051 04104030, 04104055, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 74 - Director → ME
22
BLSSP (PHC 22) LIMITED
04103989 04104030, 04104055, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 106 - Director → ME
23
BLSSP (PHC 25) LIMITED
04104025 04104051, 04104055, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 126 - Director → ME
24
BLSSP (PHC 26) LIMITED
04104035 04104070, 04104055, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 65 - Director → ME
25
BLSSP (PHC 28) LIMITED
04104055 04104066, 04103989, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 130 - Director → ME
26
BLSSP (PHC 3) LIMITED
04104026 04104084, 04104115, 04104076Warning 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
2015-02-02 ~ 2016-11-25
IIF 73 - Director → ME
27
BLSSP (PHC 4) LIMITED
04104052 04104070, 04104115, 04104076Warning 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
2015-02-02 ~ 2016-11-25
IIF 120 - Director → ME
28
BLSSP (PHC 5) LIMITED
04104061 04104084, 04104115, 04104076Warning 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
2015-02-02 ~ 2016-11-25
IIF 61 - Director → ME
29
BLSSP (PHC 6) LIMITED
04104070 04104061, 04104115, 04104076Warning 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
2015-02-02 ~ 2016-11-25
IIF 79 - Director → ME
30
BLSSP (PHC 9) LIMITED
04104084 04104070, 04104115, 04104076Warning 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
2015-02-02 ~ 2016-11-25
IIF 113 - Director → ME
31
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2015-02-02 ~ 2016-11-25
IIF 127 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 123 - Director → ME
33
BLUEBUTTON (5 BROADGATE) UK LIMITED
07316457 4th Floor, 78 St. James's Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 60 - Director → ME
34
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 81 - Director → ME
35
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now 08034527BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 72 - Director → ME
36
BLUEBUTTON PROPERTIES UK LIMITED
07018582 York House, 45 Seymour Street, London
Active Corporate (37 parents, 21 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 125 - Director → ME
37
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419 York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-02-14 ~ 2016-11-25
IIF 55 - Director → ME
38
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 93 - Director → ME
39
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
2015-02-02 ~ 2016-11-25
IIF 100 - Director → ME
40
BROADGATE (CASH MANAGEMENT) LIMITED
03724284 York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 76 - Director → ME
41
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 108 - Director → ME
42
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 68 - Director → ME
43
BROADGATE (PHC 11)
03707223 03707211, 03707222, 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
2014-02-14 ~ 2015-03-25
IIF 88 - Director → ME
44
BROADGATE (PHC 11) 2005 LIMITED
05316382 05316375, 05316403, 05316393Warning 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
2014-02-14 ~ 2015-03-25
IIF 122 - Director → ME
45
BROADGATE (PHC 14) LIMITED
03707222 03707215, 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
2014-02-14 ~ 2015-03-25
IIF 98 - Director → ME
46
BROADGATE (PHC 15A) LIMITED
03707213 03707219, 03707216, 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 (41 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 124 - Director → ME
47
BROADGATE (PHC 15B) LIMITED
03707216 03707213, 03707219, 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
2014-02-14 ~ 2015-03-25
IIF 64 - Director → ME
48
BROADGATE (PHC 15C) LIMITED
03707219 03707213, 03707216, 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
2014-02-14 ~ 2015-03-25
IIF 78 - Director → ME
49
BROADGATE (PHC 16) 2005 LIMITED
05316375 05316382, 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)
Officer
2014-02-14 ~ 2015-03-25
IIF 128 - Director → ME
50
BROADGATE (PHC 2) LIMITED
03707212 03707215, 03707220, 03702408Warning 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
2014-02-14 ~ 2015-03-25
IIF 110 - Director → ME
51
BROADGATE (PHC 3) LIMITED
03707214 03707215, 03707218, 03702408Warning 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
2014-02-14 ~ 2015-03-25
IIF 114 - Director → ME
52
BROADGATE (PHC 5) 2005 LIMITED
05316403 05316393, 05316375, 06548082Warning 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
2014-02-14 ~ 2015-03-25
IIF 63 - Director → ME
53
BROADGATE (PHC 5) LIMITED
03707217 03707215, 03707220, 03702408Warning 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
2014-02-14 ~ 2015-03-25
IIF 86 - Director → ME
54
BROADGATE (PHC 6) 2005 LIMITED
05316393 05316375, 05316403, 06548082Warning 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
2014-02-14 ~ 2015-03-25
IIF 95 - Director → ME
55
BROADGATE (PHC 7) LIMITED
- now 03707218 03702408, 03707214, 03707215Warning 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
2014-02-14 ~ 2015-03-25
IIF 97 - Director → ME
56
BROADGATE (PHC 8) 2008 LIMITED
- now 06548082 05316393, 05316403, 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
York House, 45 Seymour Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25
IIF 83 - Director → ME
57
BROADGATE (PHC 8) LIMITED
03707220 03707215, 03707218, 03702408Warning 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
2014-02-14 ~ 2016-11-25
IIF 134 - Director → ME
58
BROADGATE (PHC 9) LIMITED
03707221 03707215, 03707220, 03702408Warning 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
2014-02-14 ~ 2015-03-25
IIF 82 - Director → ME
59
BROADGATE PROPERTY HOLDINGS LIMITED
03710294 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (41 parents, 29 offsprings)
Officer
2014-02-14 ~ 2015-03-25
IIF 92 - Director → ME
60
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 132 - Director → ME
61
ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED
08389674 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-24 ~ now
IIF 33 - Director → ME
62
ESTATE MANAGEMENT (BRICK) LIMITED
- now 03710295BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
2014-02-14 ~ 2015-03-25
IIF 71 - Director → ME
63
FIRST RESIDENTIAL INVESTMENT LIMITED
- now 03730209FANGRASP LIMITED - 1999-04-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-24 ~ now
IIF 17 - Director → ME
64
HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
12724752 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 49 - Director → ME
65
I M PROPERTIES INVESTMENT (BARCLAYS) LIMITED - 2023-07-14
The Gate International Drive, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 11 - Director → ME
66
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 6 - Director → ME
67
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 38 - Director → ME
68
I M PROPERTIES STRATEGIC LAND GROUP LIMITED
10392844 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 30 - Director → ME
69
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 7 - Director → ME
70
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 31 - Director → ME
71
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 39 - Director → ME
72
I.M. PROPERTIES (ABBEY) LIMITED
- now 03267507I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
GROVEFAST LIMITED - 1996-11-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents)
Officer
2025-12-24 ~ now
IIF 20 - Director → ME
73
I.M. PROPERTIES (COLESHILL) LIMITED
- now 04340350PINCO 1719 LIMITED - 2002-02-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-24 ~ now
IIF 9 - Director → ME
74
I.M. PROPERTIES (CROYDON) LIMITED
07630577 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 32 - Director → ME
75
PINCO 1892 LIMITED - 2003-07-14
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-24 ~ now
IIF 19 - Director → ME
76
I.M. PROPERTIES (LOGISTICS) LIMITED
06473896 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-24 ~ now
IIF 21 - Director → ME
77
I.M. PROPERTIES (LONGTON) LIMITED
- now 04047171PINCO 1493 LIMITED - 2001-02-12
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-24 ~ now
IIF 35 - Director → ME
78
I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
SORTE LIMITED - 1994-07-26
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-24 ~ now
IIF 27 - Director → ME
79
PINCO 2012 LIMITED - 2003-09-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-24 ~ now
IIF 40 - Director → ME
80
PINCO 903 LIMITED - 1997-03-21
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-24 ~ now
IIF 53 - Director → ME
81
I.M. PROPERTIES DEVELOPMENT LIMITED
- now 03312223I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
PINCO 897 LIMITED - 1997-03-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2025-12-24 ~ now
IIF 5 - Director → ME
82
I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
INGLEBY (610) LIMITED - 1992-04-03
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 22 - Director → ME
83
I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
HIGHT LIMITED - 1994-06-16
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2025-12-24 ~ now
IIF 23 - Director → ME
84
I.M. PROPERTIES PLC - 2024-12-09
MEAUJO (PROPERTIES) LIMITED - 1998-04-09
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
2025-12-24 ~ now
IIF 28 - Director → ME
85
IM LAND LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 41 - Director → ME
86
IM LAND 2 LIMITED
- now 09589574 10395273, 10464391, 10290365Warning 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)IMP STRATEGIC LAND LIMITED - 2019-02-28
I M PROPERTIES (WEBHEATH) LIMITED - 2016-01-22
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 15 - Director → ME
87
IM LAND 3 LIMITED
- now 10395273 09589574, 10464391, 10290365Warning 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)I M PROPERTIES (WYCHBOLD) LIMITED - 2019-02-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 52 - Director → ME
88
IM LAND 4 LIMITED
- now 10290365 09589574, 10464391, 10395273Warning 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)I M PROPERTIES (WESTWOOD HEATH) LIMITED - 2019-03-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 44 - Director → ME
89
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 45 - Director → ME
90
IM PROPERTIES BRIDGNORTH LIMITED
- now 14295788IM PROPERTIES BRIDGENORTH LIMITED - 2022-08-18
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 50 - Director → ME
91
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 8 - Director → ME
92
IM PROPERTIES HINCKLEY LIMITED
- now 14443602IM PROPERTIES HINKLEY LIMITED - 2022-11-01
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 2 - Director → ME
93
IM PROPERTIES RESIDENTIAL GROUP LIMITED
- now 13750193IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
SPITFIRE HOMES (MORETON) LIMITED - 2023-11-28
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 18 - Director → ME
94
IMP DEVELOPMENT MANAGEMENT LIMITED
10028067 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 36 - Director → ME
95
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 48 - Director → ME
96
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 54 - Director → ME
97
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 24 - Director → ME
98
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2025-12-24 ~ now
IIF 46 - Director → ME
99
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 51 - Director → ME
100
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 1 - Director → ME
101
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-24 ~ now
IIF 14 - Director → ME
102
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 25 - Director → ME
103
IMP RESIDENTIAL CAPITAL MARKETS LIMITED
11898209 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 42 - Director → ME
104
I.M. PROPERTIES PLC - 1998-04-01
BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2025-12-24 ~ now
IIF 4 - Director → ME
105
MERCIA PARK MANAGEMENT COMPANY LIMITED
12414715 The Gate, International Drive, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 13 - Director → ME
106
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 04104066, 04104055, 04104108Warning 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
2015-02-02 ~ 2016-08-23
IIF 129 - Director → ME
107
PEDDIMORE MANAGEMENT COMPANY LIMITED
13803704 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-24 ~ now
IIF 29 - Director → ME
108
45 Gresham Street Gresham Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2015-02-02 ~ 2016-11-25
IIF 118 - Director → ME
109
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104070, 04104076, 04104055Warning 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
2015-02-02 ~ 2016-11-25
IIF 75 - Director → ME
110
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104082, 04104052, 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
2015-02-02 ~ 2016-11-25
IIF 69 - Director → ME
111
RI SB BODMIN LIMITED - now
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 99 - Director → ME
112
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104131, 04104011, 04104108Warning 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
2015-02-02 ~ 2016-11-25
IIF 85 - Director → ME
113
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104067, 04103989, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 116 - Director → ME
114
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104030, 04104055, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 112 - Director → ME
115
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104067, 04104155, 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) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 96 - Director → ME
116
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104061, 04104075, 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
2015-02-02 ~ 2016-11-25
IIF 94 - Director → ME
117
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104020, 04104011, 04104108Warning 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
2015-02-02 ~ 2016-11-25
IIF 111 - Director → ME
118
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104070, 04104011, 04104108Warning 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
2015-02-02 ~ 2016-11-25
IIF 91 - Director → ME
119
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104030, 04104055, 04104115Warning 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
2015-02-02 ~ 2016-11-25
IIF 131 - Director → ME
120
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104070, 04104115, 04104076Warning 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
2015-02-02 ~ 2016-11-25
IIF 121 - Director → ME
121
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
2015-02-02 ~ 2016-11-25
IIF 117 - Director → ME
122
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-25
IIF 80 - Director → ME
123
SPITFIRE BESPOKE HOMES LIMITED
- now 04395875I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
PINCO 1741 LIMITED - 2002-04-02
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2025-12-24 ~ now
IIF 26 - Director → ME
124
SPITFIRE HOMES (OMBERSLEY) LIMITED
13815446 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 3 - Director → ME
125
SPITFIRE HOMES (SANDVIK) LIMITED
- now 13815392SPITFIRE HOMES (RADCLIFFE) LIMITED - 2023-11-30
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-24 ~ now
IIF 16 - Director → ME
126
SPITFIRE HOMES (WOLSTON) LIMITED
13815488 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 10 - Director → ME
127
SPITFIRE HOMES GROUP LIMITED
- now 13750135SPITFIRE HOMES (DAVENTRY) LIMITED - 2024-12-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 12 - Director → ME
128
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 43 - Director → ME
129
SPITFIRE PROPERTIES (NEWHALL) LIMITED
10061237 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-24 ~ now
IIF 37 - Director → ME
130
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
2015-02-02 ~ 2016-11-25
IIF 59 - Director → ME
131
THE HUB MANAGEMENT COMPANY LIMITED
09816793 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 47 - Director → ME
132
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2015-02-02 ~ 2016-11-25
IIF 104 - Director → ME
133
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-24 ~ now
IIF 34 - Director → ME
134
WEST STREET CONSULTANCY LIMITED
16707828 25 West Street, Warwick, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE