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

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

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

Roberts, Graham Charles

child relation
Offspring entities and appointments 338
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-12-11 ~ 2011-06-30
    IIF 74 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2016-03-23
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-06 ~ 2011-06-30
    IIF 331 - Director → ME
  • 3
    10 BROCK STREET LIMITED - now
    BL REGENT'S PLACE (NEQ) LIMITED
    - 2012-02-16 07401699
    BL REGENT'S PACE (NEQ) LIMITED
    - 2011-02-15 07401699
    BL REGENTS PLACE (NEQ) LIMITED
    - 2010-12-30 07401699
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2010-10-08 ~ 2011-06-30
    IIF 337 - Director → ME
  • 4
    122 LEADENHALL STREET LIMITED
    - now 04557609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2018-01-31
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2002-10-17 ~ 2010-12-08
    IIF 283 - Director → ME
  • 5
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2010-10-06 ~ 2011-06-30
    IIF 335 - Director → ME
  • 6
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED - 1993-08-02
    RINGFALL ESTATES LIMITED - 1989-03-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-02-26 ~ 2010-03-16
    IIF 72 - Director → ME
  • 7
    2 & 3 TRITON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2006-12-11 ~ 2009-03-16
    IIF 316 - Director → ME
  • 8
    2 PLANTATION PLACE LIMITED
    - now 04513273
    TAMAGON LIMITED
    - 2007-01-19 04513273
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-28 ~ 2011-06-30
    IIF 237 - Director → ME
  • 9
    20 BROCK STREET LIMITED - now
    BL REGENT'S PLACE (HENRY STREET) LIMITED
    - 2012-02-16 07401697
    BL REGENTS PLACE (HENRY STREET) LIMITED
    - 2010-12-21 07401697
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2011-06-30
    IIF 336 - Director → ME
  • 10
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2002-07-19 ~ 2009-10-22
    IIF 133 - Director → ME
  • 11
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270107... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 147 - Director → ME
  • 12
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 270 - Director → ME
  • 13
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 170 - Director → ME
  • 14
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2011-06-30
    IIF 334 - Director → ME
  • 15
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 58 - Director → ME
  • 16
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-29 ~ 2007-12-10
    IIF 86 - Director → ME
    2007-12-14 ~ 2011-06-30
    IIF 200 - Director → ME
  • 17
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 273 - Director → ME
  • 18
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 112 - Director → ME
  • 19
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 324 - Director → ME
  • 20
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 294 - Director → ME
  • 21
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2011-06-30
    IIF 282 - Director → ME
  • 22
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2007-12-19
    IIF 15 - Director → ME
  • 23
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 70 - Director → ME
  • 24
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2012-03-29 ~ now
    IIF 340 - Director → ME
  • 25
    ASSURA LIMITED - now
    ASSURA PLC
    - 2025-11-04 09349441 07184790... (more)
    ASSURA KINGSTON PLC
    - 2014-12-16 09349441 06691501
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2014-12-16 ~ 2016-06-13
    IIF 341 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 260 - Director → ME
  • 27
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2016-07-01
    IIF 12 - Director → ME
  • 28
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2009-11-03
    IIF 115 - Director → ME
  • 29
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 312 - Director → ME
  • 30
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-16 ~ 2011-06-30
    IIF 221 - Director → ME
  • 31
    BF PROPCO (NO.1) LIMITED
    05270158 05270201... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 54 - Director → ME
  • 32
    BF PROPCO (NO.11) LIMITED
    05270238 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 176 - Director → ME
  • 33
    BF PROPCO (NO.12) LIMITED
    05270259 05270031... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 14 - Director → ME
  • 34
    BF PROPCO (NO.13) LIMITED
    05270274 05270049... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 104 - Director → ME
  • 35
    BF PROPCO (NO.14) LIMITED
    05270298 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 59 - Director → ME
  • 36
    BF PROPCO (NO.15) LIMITED
    05270107 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 157 - Director → ME
  • 37
    BF PROPCO (NO.16) LIMITED
    05270086 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 227 - Director → ME
  • 38
    BF PROPCO (NO.17) LIMITED
    05270049 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 16 - Director → ME
  • 39
    BF PROPCO (NO.18) LIMITED
    05270031 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 266 - Director → ME
  • 40
    BF PROPCO (NO.19) LIMITED
    05270113 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 116 - Director → ME
  • 41
    BF PROPCO (NO.2) LIMITED
    05270170 05270241... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 194 - Director → ME
  • 42
    BF PROPCO (NO.20) LIMITED
    05270210 05270216... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 281 - Director → ME
  • 43
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 208 - Director → ME
  • 44
    BF PROPCO (NO.22) LIMITED
    05270305 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 216 - Director → ME
  • 45
    BF PROPCO (NO.23) LIMITED
    05270302 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 47 - Director → ME
  • 46
    BF PROPCO (NO.4) LIMITED
    05270137 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 102 - Director → ME
  • 47
    BF PROPCO (NO.6) LIMITED
    05270241 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 130 - Director → ME
  • 48
    BF PROPCO (NO.7) LIMITED
    05270303 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 313 - Director → ME
  • 49
    BF PROPCO (NO.8) LIMITED
    05270201 05270270... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 288 - Director → ME
  • 50
    BF PROPCO (NO.9) LIMITED
    05270270 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 94 - Director → ME
  • 51
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 164 - Director → ME
  • 52
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 48 - Director → ME
  • 53
    BL (CPG) NO. 2 LIMITED
    06001554 06001556
    Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-17 ~ 2006-12-29
    IIF 5 - Director → ME
  • 54
    BL (CPG) NO.1 LIMITED
    06001556 06001554
    Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-17 ~ 2006-12-29
    IIF 7 - Director → ME
  • 55
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446636... (more)
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 177 - Director → ME
  • 56
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636... (more)
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 55 - Director → ME
  • 57
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02456016... (more)
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 295 - Director → ME
  • 58
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02456016... (more)
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 220 - Director → ME
  • 59
    BL CITY ESTATES
    - now 02773808
    BL CITY ESTATES LIMITED
    - 2008-09-17 02773808
    FLOWERSPRING PROPERTIES LIMITED - 1993-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-26 ~ 2008-10-24
    IIF 250 - Director → ME
  • 60
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147 05995028... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 289 - Director → ME
  • 61
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-27 ~ 2011-06-30
    IIF 338 - Director → ME
  • 62
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 301 - Director → ME
  • 63
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 184 - Director → ME
  • 64
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270196... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 91 - Director → ME
  • 65
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 175 - Director → ME
  • 66
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2006-11-10 ~ 2011-06-30
    IIF 261 - Director → ME
  • 67
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED
    - 2007-01-19 05995024
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2006-11-10 ~ 2011-06-30
    IIF 106 - Director → ME
  • 68
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2005-02-10 ~ 2011-07-30
    IIF 167 - Director → ME
  • 69
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2004-09-30 ~ 2011-07-30
    IIF 32 - Director → ME
  • 70
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 05797593... (more)
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2011-06-30
    IIF 272 - Director → ME
  • 71
    BL MEADOWHALL NO 1
    - now 02269493 02254906... (more)
    BL MEADOWHALL NO 1 LIMITED
    - 2008-12-08 02269493 02254906... (more)
    LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12
    SAFEURGENT LIMITED - 1988-07-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2009-01-23
    IIF 79 - Director → ME
  • 72
    BL MEADOWHALL NO 2 LIMITED
    - now 02254906 02243523... (more)
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12
    REXDEAN LIMITED - 1988-08-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2009-01-23
    IIF 292 - Director → ME
  • 73
    BL MEADOWHALL NO 3
    - now 01337176 02243523... (more)
    BL MEADOWHALL NO 3 LIMITED
    - 2008-12-05 01337176 02243523... (more)
    ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12
    MML PROPERTY INVESTMENTS LIMITED - 1999-09-27
    ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04
    MIDLAW (NO. 6) LIMITED - 1980-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2009-01-23
    IIF 82 - Director → ME
  • 74
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02243523... (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
    2002-02-26 ~ 2011-06-30
    IIF 201 - Director → ME
  • 75
    BL MEADOWHALL NO 5
    - now 02243523 02269493... (more)
    BL MEADOWHALL NO 5 LIMITED
    - 2008-12-08 02243523 02269493... (more)
    CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
    BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07
    BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2009-01-23
    IIF 113 - Director → ME
  • 76
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED
    - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 10 - Director → ME
  • 77
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028 06002147... (more)
    BL OFFICE COMPANY LIMITED
    - 2007-01-19 05995028
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-11-10 ~ 2011-06-30
    IIF 320 - Director → ME
  • 78
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-08 ~ 2011-06-30
    IIF 3 - Director → ME
  • 79
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    2006-11-10 ~ 2011-06-30
    IIF 190 - Director → ME
  • 80
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 27 offsprings)
    Officer
    2006-11-10 ~ 2011-06-30
    IIF 8 - Director → ME
  • 81
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976 04475587... (more)
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2003-12-09 ~ 2011-06-30
    IIF 183 - Director → ME
  • 82
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 11 - Director → ME
  • 83
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 105 - Director → ME
  • 84
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 152 - Director → ME
  • 85
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    IIF 191 - Director → ME
  • 86
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-01-27 ~ 2011-06-30
    IIF 339 - Director → ME
  • 87
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    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
    2003-11-18 ~ 2011-06-30
    IIF 318 - Director → ME
  • 88
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270274... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2005-02-22 ~ 2011-06-30
    IIF 222 - Director → ME
  • 89
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2002-02-26 ~ 2008-08-05
    IIF 252 - Director → ME
  • 90
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 203 - Director → ME
  • 91
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 185 - Director → ME
  • 92
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-03-25 ~ 2011-06-30
    IIF 93 - Director → ME
  • 93
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2011-06-30
    IIF 132 - Director → ME
  • 94
    BLD (STANDARD HOUSE) LIMITED
    - now 03869779
    ASDA (STANDARD HOUSE) LIMITED
    - 2007-04-02 03869779
    CALLVALUE LIMITED - 2000-08-07
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 329 - Director → ME
  • 95
    BLD PROPERTIES LIMITED
    - now 00732787 03159425... (more)
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-22 ~ 2011-06-30
    IIF 290 - Director → ME
  • 96
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 246 - Director → ME
  • 97
    BLD UK LIMITED
    - now 01649862
    ASDA UK LIMITED
    - 2007-04-02 01649862
    ASDA ESTATE AGENTS LIMITED - 1988-09-28
    KERRYHOME LIMITED - 1988-09-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-22 ~ 2011-06-30
    IIF 103 - Director → ME
  • 98
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED
    - 2007-05-17 06221263
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2007-04-20 ~ 2011-07-30
    IIF 60 - Director → ME
  • 99
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02125982... (more)
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2011-07-30
    IIF 34 - Director → ME
  • 100
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-30 ~ 2011-06-30
    IIF 299 - Director → ME
  • 101
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2007-04-30 ~ 2011-06-30
    IIF 109 - Director → ME
  • 102
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104115... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 188 - Director → ME
  • 103
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 178 - Director → ME
  • 104
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 232 - Director → ME
  • 105
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 207 - Director → ME
  • 106
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2022-07-02
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (44 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 280 - Director → ME
  • 107
    BLSSP (PHC 12) LIMITED
    04104121 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 114 - Director → ME
  • 108
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 19 - Director → ME
  • 109
    BLSSP (PHC 15) LIMITED
    04104134 04104102... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 268 - Director → ME
  • 110
    BLSSP (PHC 17) LIMITED
    04103997 04104076... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 259 - Director → ME
  • 111
    BLSSP (PHC 19) LIMITED
    04104021 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 189 - Director → ME
  • 112
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 275 - Director → ME
  • 113
    BLSSP (PHC 21) LIMITED
    04104051 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 228 - Director → ME
  • 114
    BLSSP (PHC 22) LIMITED
    04103989 04104025... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 212 - Director → ME
  • 115
    BLSSP (PHC 25) LIMITED
    04104025 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 314 - Director → ME
  • 116
    BLSSP (PHC 26) LIMITED
    04104035 04103989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 165 - Director → ME
  • 117
    BLSSP (PHC 27) LIMITED
    04104044 04103989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 214 - Director → ME
  • 118
    BLSSP (PHC 28) LIMITED
    04104055 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 148 - Director → ME
  • 119
    BLSSP (PHC 3) LIMITED
    04104026 04104052... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 262 - Director → ME
  • 120
    BLSSP (PHC 30) LIMITED
    04104067 04104087... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 300 - Director → ME
  • 121
    BLSSP (PHC 31) LIMITED
    04104075 04104067... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 279 - Director → ME
  • 122
    BLSSP (PHC 4) LIMITED
    04104052 04104066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 122 - Director → ME
  • 123
    BLSSP (PHC 5) LIMITED
    04104061 04104025... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 155 - Director → ME
  • 124
    BLSSP (PHC 6) LIMITED
    04104070 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 254 - Director → ME
  • 125
    BLSSP (PHC 7) LIMITED
    04104076 04104066... (more)
    33 Charterhouse Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 238 - Director → ME
  • 126
    BLSSP (PHC 9) LIMITED
    04104084 04104066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 253 - Director → ME
  • 127
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 45 - Director → ME
  • 128
    BLU (NCG)
    03883794
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-21 ~ 2007-07-16
    IIF 68 - Director → ME
  • 129
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2003-11-21 ~ 2011-06-30
    IIF 195 - Director → ME
  • 130
    BLU HOLDINGS LIMITED
    - now 03325068 00000529... (more)
    PCO 167 LIMITED - 1997-05-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2010-03-16
    IIF 142 - Director → ME
  • 131
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2009-01-23
    IIF 108 - Director → ME
  • 132
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2003-11-21 ~ 2011-06-30
    IIF 98 - Director → ME
  • 133
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2003-11-21 ~ 2011-06-30
    IIF 29 - Director → ME
  • 134
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 251 - Director → ME
  • 135
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 161 - Director → ME
  • 136
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2003-03-06 ~ 2011-06-30
    IIF 215 - Director → ME
  • 137
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2011-06-30
    IIF 77 - Director → ME
  • 138
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED
    - 2007-03-02 06024921 06024919
    350 EUSTON LIMITED
    - 2007-01-19 06024921 06024919
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-11 ~ 2011-06-30
    IIF 64 - Director → ME
  • 139
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED
    - 2007-02-22 06024919 06024921
    338 EUSTON LIMITED
    - 2007-01-19 06024919 06024921
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-11 ~ 2011-06-30
    IIF 297 - Director → ME
  • 140
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED
    - 2007-09-11 FC027569
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2011-06-30
    IIF 100 - Director → ME
  • 141
    BRITISH LAND BROADGATE
    - now 04630818 05301646
    EMICROSS LIMITED
    - 2003-02-10 04630818
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-08 ~ 2011-02-23
    IIF 286 - Director → ME
  • 142
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED
    - 2005-01-05 05301646
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-12-30 ~ 2009-11-03
    IIF 134 - Director → ME
  • 143
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED
    - 2003-02-10 04630817
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2011-06-30
    IIF 263 - Director → ME
  • 144
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED
    - 2005-01-05 05301625
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-12-30 ~ 2011-07-30
    IIF 197 - Director → ME
  • 145
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 174 - Director → ME
  • 146
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2002-01-02 ~ 2011-06-30
    IIF 333 - Director → ME
  • 147
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 248 - Director → ME
  • 148
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED
    - 2005-02-08 05312262
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2011-07-30
    IIF 9 - Director → ME
  • 149
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-05-21 ~ 2011-07-30
    IIF 62 - Director → ME
  • 150
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-01-24 ~ 2011-07-30
    IIF 204 - Director → ME
  • 151
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED
    - 2007-09-11 FC027574
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2011-06-30
    IIF 38 - Director → ME
  • 152
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 03159425... (more)
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2003-11-21 ~ 2011-07-30
    IIF 213 - Director → ME
  • 153
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED
    - 2007-01-26 00643370
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 202 - Director → ME
  • 154
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-05-30 ~ 2011-06-30
    IIF 2 - Director → ME
  • 155
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2002-02-26 ~ 2009-03-16
    IIF 22 - Director → ME
  • 156
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2011-07-30
    IIF 244 - Director → ME
  • 157
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2002-01-14 ~ 2011-07-30
    IIF 89 - Director → ME
  • 158
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 264 - Director → ME
  • 159
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    IIF 84 - Director → ME
  • 160
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED
    - 2005-10-07 04416777
    BLT (NURSLING 1) LIMITED
    - 2002-04-16 04416777
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-04-15 ~ 2011-07-30
    IIF 90 - Director → ME
  • 161
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2018-09-02
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 88 - Director → ME
  • 162
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 33 - Director → ME
  • 163
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED
    - 2003-02-10 04630828
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-08 ~ 2011-07-30
    IIF 287 - Director → ME
  • 164
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED
    - 2007-09-11 FC027571
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2011-06-30
    IIF 308 - Director → ME
  • 165
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-07-30
    IIF 277 - Director → ME
  • 166
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    2002-02-26 ~ 2008-03-20
    IIF 199 - Director → ME
  • 167
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 243 - Director → ME
  • 168
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 226 - Director → ME
  • 169
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 49 - Director → ME
  • 170
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 121 - Director → ME
  • 171
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2005-02-21
    IIF 6 - Director → ME
    2005-02-23 ~ 2009-11-03
    IIF 267 - Director → ME
  • 172
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 278 - Director → ME
  • 173
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 247 - Director → ME
  • 174
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 67 - Director → ME
  • 175
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 319 - Director → ME
  • 176
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 235 - Director → ME
  • 177
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 131 - Director → ME
  • 178
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 51 - Director → ME
  • 179
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 96 - Director → ME
  • 180
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 123 - Director → ME
  • 181
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 136 - Director → ME
  • 182
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 258 - Director → ME
  • 183
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 309 - Director → ME
  • 184
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED
    - 2008-05-20 06548082
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-11-03
    IIF 302 - Director → ME
  • 185
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 159 - Director → ME
  • 186
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 156 - Director → ME
  • 187
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 153 - Director → ME
  • 188
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 168 - Director → ME
  • 189
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-02-26 ~ 2008-11-07
    IIF 325 - Director → ME
  • 190
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-20 ~ 2011-07-30
    IIF 211 - Director → ME
  • 191
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 210 - Director → ME
  • 192
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2002-07-19 ~ 2010-03-16
    IIF 139 - Director → ME
  • 193
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 173 - Director → ME
  • 194
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2002-02-26 ~ 2009-11-03
    IIF 128 - Director → ME
  • 195
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-02-26 ~ 2007-12-19
    IIF 63 - Director → ME
  • 196
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 180 - Director → ME
  • 197
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 117 - Director → ME
  • 198
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 311 - Director → ME
  • 199
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 317 - Director → ME
  • 200
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-11-29 ~ 2011-07-30
    IIF 52 - Director → ME
  • 201
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-29 ~ 2011-07-30
    IIF 24 - Director → ME
  • 202
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-29 ~ 2011-07-30
    IIF 83 - Director → ME
  • 203
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-11-29 ~ 2011-03-30
    IIF 284 - Director → ME
  • 204
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    2003-11-29 ~ 2007-09-07
    IIF 274 - Director → ME
  • 205
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-29 ~ 2011-03-30
    IIF 245 - Director → ME
  • 206
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-29 ~ 2011-06-30
    IIF 46 - Director → ME
  • 207
    CASEGOOD ENTERPRISES
    - now 02928845
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 255 - Director → ME
  • 208
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2011-07-30
    IIF 107 - Director → ME
  • 209
    CAVAT II LIMITED
    - now 03488517
    KELOWN LIMITED - 1998-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-19 ~ 2010-03-16
    IIF 256 - Director → ME
  • 210
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2011-07-30
    IIF 129 - Director → ME
  • 211
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2002-12-19 ~ 2011-07-30
    IIF 163 - Director → ME
  • 212
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2022-06-30
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (34 parents)
    Officer
    2003-11-21 ~ 2008-11-03
    IIF 257 - Director → ME
  • 213
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2002-01-09 ~ 2011-07-30
    IIF 97 - Director → ME
  • 214
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 137 - Director → ME
  • 215
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-09-07
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 80 - Director → ME
  • 216
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2002-02-26 ~ 2008-03-20
    IIF 85 - Director → ME
  • 217
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED
    - 2004-10-27 05137615
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-15 ~ 2011-07-30
    IIF 81 - Director → ME
  • 218
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED
    - 2002-08-29 04425658
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-07-30 ~ 2011-07-30
    IIF 181 - Director → ME
  • 219
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED
    - 2005-08-24 04106134
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 57 - Director → ME
  • 220
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 78 - Director → ME
  • 221
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-08-30 ~ 2008-08-05
    IIF 28 - Director → ME
  • 222
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 145 - Director → ME
  • 223
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2011-07-30
    IIF 330 - Director → ME
  • 224
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2011-07-30
    IIF 332 - Director → ME
  • 225
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-07 ~ 2011-07-30
    IIF 322 - Director → ME
  • 226
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-26 ~ 2007-12-19
    IIF 23 - Director → ME
  • 227
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2006-12-11 ~ 2011-07-30
    IIF 192 - Director → ME
  • 228
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 127 - Director → ME
  • 229
    FINSBURY AVENUE (PHASE 3) LIMITED
    - now 01966059
    ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-26 ~ 2010-03-16
    IIF 146 - Director → ME
  • 230
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 120 - Director → ME
  • 231
    FOCUSJUST LIMITED
    02276142
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-30 ~ 2011-07-30
    IIF 162 - Director → ME
  • 232
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 39 - Director → ME
  • 233
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC
    - 2003-02-12 02844685
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2002-10-24 ~ 2011-07-30
    IIF 53 - Director → ME
  • 234
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 307 - Director → ME
  • 235
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-07-21 ~ 2011-07-30
    IIF 169 - Director → ME
  • 236
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2011-07-30
    IIF 303 - Director → ME
  • 237
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-04 ~ 2011-07-30
    IIF 271 - Director → ME
  • 238
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 326 - Director → ME
  • 239
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 110 - Director → ME
  • 240
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 239 - Director → ME
  • 241
    JASON ESTATES
    00645862
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-08 ~ 2011-02-23
    IIF 209 - Director → ME
    2002-02-26 ~ 2003-04-07
    IIF 4 - Director → ME
  • 242
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 241 - Director → ME
  • 243
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2002-12-19 ~ 2011-06-30
    IIF 99 - Director → ME
  • 244
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2011-02-23
    IIF 310 - Director → ME
  • 245
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 21 - Director → ME
  • 246
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    IIF 66 - Director → ME
  • 247
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 171 - Director → ME
  • 248
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2011-07-30
    IIF 293 - Director → ME
  • 249
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2011-07-30
    IIF 31 - Director → ME
  • 250
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2011-07-30
    IIF 327 - Director → ME
  • 251
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-08-30 ~ 2011-07-30
    IIF 141 - Director → ME
  • 252
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2011-06-30
    IIF 42 - Director → ME
  • 253
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2011-07-30
    IIF 144 - Director → ME
  • 254
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 26 - Director → ME
  • 255
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-02-26 ~ 2011-02-23
    IIF 186 - Director → ME
  • 256
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-08-29 ~ 2011-06-30
    IIF 225 - Director → ME
  • 257
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-08-30 ~ 2011-07-30
    IIF 56 - Director → ME
  • 258
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-08-30 ~ 2008-08-05
    IIF 124 - Director → ME
  • 259
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-07-07 ~ 2011-07-30
    IIF 135 - Director → ME
  • 260
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 234 - Director → ME
  • 261
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 218 - Director → ME
  • 262
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 101 - Director → ME
  • 263
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 20 - Director → ME
  • 264
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 13 - Director → ME
  • 265
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2003-10-09 ~ 2009-02-04
    IIF 92 - Director → ME
  • 266
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 50 - Director → ME
  • 267
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 193 - Director → ME
  • 268
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-08-30 ~ 2008-08-05
    IIF 315 - Director → ME
  • 269
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 158 - Director → ME
  • 270
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 285 - Director → ME
  • 271
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 229 - Director → ME
  • 272
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-23
    Due to be dissolved on 2026-05-13
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2003-11-21 ~ 2008-11-03
    IIF 291 - Director → ME
  • 273
    MOUNTSFIELD PROPERTIES
    - now 00602264
    MOUNTSFIELD PROPERTIES LIMITED
    - 2008-09-17 00602264
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-26 ~ 2008-10-24
    IIF 69 - Director → ME
  • 274
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 143 - Director → ME
  • 275
    MSC (FUNDING) LIMITED
    - now 04276652
    MSC (FUNDING) PLC
    - 2009-03-26 04276652
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2011-02-23
    IIF 40 - Director → ME
  • 276
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED
    - 2002-07-03 04276612
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 249 - Director → ME
  • 277
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
    - 2007-04-27 06153558
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2007-03-12 ~ 2011-06-30
    IIF 269 - Director → ME
  • 278
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (48 parents)
    Officer
    2002-02-26 ~ 2008-08-05
    IIF 305 - Director → ME
  • 279
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2005-07-07 ~ 2011-06-30
    IIF 111 - Director → ME
  • 280
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED
    - 2007-01-19 05886735
    SPRINT 1127 LIMITED
    - 2006-11-10 05886735 06309789... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2006-08-24 ~ 2011-06-30
    IIF 149 - Director → ME
  • 281
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104122... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 240 - Director → ME
  • 282
    PEACOCKS CENTRE
    02234240
    Insolvency (Case 1) In administration
    Administration started on 2022-04-07
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (51 parents, 2 offsprings)
    Officer
    2002-02-26 ~ 2008-06-17
    IIF 73 - Director → ME
  • 283
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 25 - Director → ME
  • 284
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-07 ~ 2011-06-30
    IIF 231 - Director → ME
  • 285
    PROJECT SPIRIT TARGET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2019-12-11
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED
    - 2004-10-27 05215386
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2011-07-30
    IIF 198 - Director → ME
  • 286
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2006-07-13 ~ 2011-06-30
    IIF 118 - Director → ME
  • 287
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-30
    IIF 125 - Director → ME
  • 288
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282 01522309
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2006-07-13 ~ 2011-06-30
    IIF 95 - Director → ME
  • 289
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-07 ~ 2011-06-30
    IIF 196 - Director → ME
  • 290
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2011-06-30
    IIF 230 - Director → ME
  • 291
    REAL PROPERTY AND FINANCE CORPORATION LIMITED
    00315014
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-26 ~ 2011-02-23
    IIF 323 - Director → ME
  • 292
    REBOLINE LIMITED
    - now 03702408
    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
    2002-02-26 ~ 2011-06-30
    IIF 166 - Director → ME
  • 293
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 206 - Director → ME
  • 294
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 61 - Director → ME
  • 295
    RI SB ARCHER ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 276 - Director → ME
  • 296
    RI SB BANBURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Declaration of solvency sworn on 2025-03-03
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104067... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 298 - Director → ME
  • 297
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04103989... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 219 - Director → ME
  • 298
    RI SB BRADFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 44 - Director → ME
  • 299
    RI SB BRIDGWATER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 37 - Director → ME
  • 300
    RI SB CARDIFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 187 - Director → ME
  • 301
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 43 - Director → ME
  • 302
    RI SB HEREFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 18 - Director → ME
  • 303
    RI SB KEMPSTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 304 - Director → ME
  • 304
    RI SB LOCKSBOTTOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 182 - Director → ME
  • 305
    RI SB NORTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 35 - Director → ME
  • 306
    RI SB SOUTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2002-02-26 ~ 2008-04-01
    IIF 151 - Director → ME
  • 307
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-02 ~ 2011-06-30
    IIF 236 - Director → ME
  • 308
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 296 - Director → ME
  • 309
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 242 - Director → ME
  • 310
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2006-08-30 ~ 2008-08-05
    IIF 154 - Director → ME
  • 311
    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
    2002-02-26 ~ 2008-03-20
    IIF 76 - Director → ME
  • 312
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2002-02-26 ~ 2011-07-30
    IIF 17 - Director → ME
  • 313
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 233 - Director → ME
  • 314
    SOLULAND LIMITED
    05489749
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-07 ~ 2010-03-16
    IIF 306 - Director → ME
  • 315
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 05219414... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-07 ~ 2011-06-30
    IIF 205 - Director → ME
  • 316
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198 05427153
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-22 ~ 2011-06-30
    IIF 160 - Director → ME
  • 317
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2005-07-07 ~ 2011-06-30
    IIF 71 - Director → ME
  • 318
    SWISS CENTRE LIMITED
    00764122
    Drury Works, 4 Parker Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-02-26 ~ 2004-10-15
    IIF 1 - Director → ME
  • 319
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-26 ~ 2008-11-05
    IIF 126 - Director → ME
  • 320
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2002-02-26 ~ 2007-07-16
    IIF 138 - Director → ME
  • 321
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-04
    Dissolved on 2019-11-28
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-11-21 ~ 2011-06-30
    IIF 328 - Director → ME
  • 322
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2002-01-02 ~ 2011-06-30
    IIF 65 - Director → ME
  • 323
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2006-06-22 ~ 2011-06-30
    IIF 172 - Director → ME
  • 324
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-21 ~ 2011-06-30
    IIF 150 - Director → ME
  • 325
    THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED
    - now 04664249 03014595... (more)
    LAWGRA (NO.1005) LIMITED - 2003-03-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-21 ~ 2011-06-30
    IIF 119 - Director → ME
  • 326
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-08-30 ~ 2011-06-30
    IIF 223 - Director → ME
  • 327
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED
    - 2004-01-14 04843814
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-08-04 ~ 2011-06-30
    IIF 30 - Director → ME
  • 328
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 265 - Director → ME
  • 329
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 321 - Director → ME
  • 330
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 224 - Director → ME
  • 331
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-02-26 ~ 2007-04-19
    IIF 217 - Director → ME
  • 332
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-02-26 ~ 2008-03-20
    IIF 87 - Director → ME
  • 333
    WELLARD SECURITIES
    - now 00475161
    WELLARD SECURITIES LIMITED
    - 2008-09-17 00475161
    BOFFIN PROPERTIES LIMITED - 1984-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-26 ~ 2008-11-07
    IIF 179 - Director → ME
  • 334
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-26 ~ 2010-03-16
    IIF 27 - Director → ME
  • 335
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-07-07 ~ 2011-06-30
    IIF 36 - Director → ME
  • 336
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2010-03-16
    IIF 41 - Director → ME
  • 337
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2002-02-26 ~ 2008-06-23
    IIF 140 - Director → ME
  • 338
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2002-02-26 ~ 2011-06-30
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.