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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vandevivere, Jean-marc

child relation
Offspring entities and appointments
Active 27
  • 1
    6 Airlie Gardens, Flat A2, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,376 GBP2023-08-31
    Officer
    2016-10-21 ~ now
    IIF 261 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 2
    1 Cambridge Road, Sandy, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    29,539 GBP2023-09-29
    Officer
    2020-10-06 ~ now
    IIF 275 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 281 - Has significant influence or control → OE
  • 3
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,118,765 GBP2022-03-31
    Officer
    2019-03-05 ~ dissolved
    IIF 253 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 4
    66 Seymour Street Marble Arch House, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 254 - director → ME
  • 5
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 255 - director → ME
  • 6
    Marble Arch House, 66-68 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,666 GBP2024-03-31
    Officer
    2024-07-24 ~ now
    IIF 277 - director → ME
  • 7
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    534 GBP2020-11-30
    Officer
    2018-01-31 ~ dissolved
    IIF 3 - director → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 144 - director → ME
  • 9
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,591 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 260 - director → ME
  • 10
    Marble Arch House, 66-68 Seymour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 258 - director → ME
  • 11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,307 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 256 - director → ME
  • 12
    Marble Arch House 66-68 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 273 - director → ME
  • 13
    Marble Arch House 66-68 Seymour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -45,254 GBP2024-02-29
    Officer
    2022-02-07 ~ now
    IIF 272 - director → ME
  • 14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 2 - director → ME
  • 15
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,550 GBP2023-12-31
    Officer
    2021-02-11 ~ now
    IIF 257 - director → ME
  • 16
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 265 - director → ME
  • 17
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 271 - director → ME
  • 18
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 267 - director → ME
  • 19
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 268 - director → ME
  • 20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 266 - director → ME
  • 21
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-07 ~ now
    IIF 269 - director → ME
  • 22
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 270 - director → ME
  • 23
    Marble Arch House 66-68 Seymour Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-05-25 ~ now
    IIF 259 - director → ME
  • 24
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,904 GBP2023-12-31
    Officer
    2018-06-27 ~ now
    IIF 4 - director → ME
  • 25
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,052 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 1 - director → ME
  • 26
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -953 GBP2023-12-31
    Officer
    2021-09-14 ~ now
    IIF 274 - director → ME
  • 27
    BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
    27 Old Gloucester Street, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -540,301,755 GBP2023-03-31
    Officer
    2024-05-01 ~ now
    IIF 276 - director → ME
Ceased 248
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 208 - director → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 185 - director → ME
  • 3
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 94 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 232 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 199 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 158 - director → ME
  • 7
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 52 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 133 - director → ME
  • 9
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 155 - director → ME
  • 10
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 189 - director → ME
  • 11
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 171 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 58 - director → ME
  • 13
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 263 - director → ME
  • 14
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 19 - director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2013-01-24 ~ 2014-06-10
    IIF 137 - director → ME
  • 16
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 136 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 81 - director → ME
  • 18
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 252 - director → ME
  • 19
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 251 - director → ME
  • 20
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-01-19
    IIF 250 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 80 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 31 - director → ME
    2013-05-21 ~ 2016-01-31
    IIF 60 - director → ME
  • 23
    ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12
    C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 262 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 120 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 35 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 200 - director → ME
    2013-05-21 ~ 2016-01-31
    IIF 204 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 26 - director → ME
    2013-05-21 ~ 2016-01-31
    IIF 14 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 9 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 193 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 83 - director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 228 - director → ME
  • 32
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 117 - director → ME
  • 33
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 61 - director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 108 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 183 - director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 8 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 86 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 214 - director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 115 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 168 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 169 - director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 87 - director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 167 - director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 20 - director → ME
  • 45
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 11 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 33 - director → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 221 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 230 - director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 146 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 124 - director → ME
  • 51
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-08-20
    IIF 233 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 142 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 6 - director → ME
  • 54
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 238 - director → ME
  • 55
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 30 - director → ME
  • 56
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 39 - director → ME
  • 57
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 225 - director → ME
  • 58
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 118 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2016-01-31
    IIF 239 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 121 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 41 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-01-31
    IIF 73 - director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 25 - director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 62 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 203 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2016-01-31
    IIF 36 - director → ME
  • 67
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 29 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 187 - director → ME
  • 69
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 148 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 210 - director → ME
  • 71
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 93 - director → ME
  • 72
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 114 - director → ME
  • 73
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 234 - director → ME
  • 74
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 77 - director → ME
  • 75
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 69 - director → ME
  • 76
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 177 - director → ME
  • 77
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 76 - director → ME
  • 78
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 92 - director → ME
  • 79
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 55 - director → ME
  • 80
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 96 - director → ME
  • 81
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 91 - director → ME
  • 82
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 173 - director → ME
  • 83
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 223 - director → ME
  • 84
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 156 - director → ME
  • 85
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 198 - director → ME
  • 86
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 147 - director → ME
  • 87
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 215 - director → ME
  • 88
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 7 - director → ME
  • 89
    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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 99 - director → ME
  • 90
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 45 - director → ME
  • 91
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 154 - director → ME
  • 92
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 122 - director → ME
  • 93
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 109 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 240 - director → ME
  • 95
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 84 - director → ME
  • 96
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 227 - director → ME
  • 97
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 202 - director → ME
  • 98
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 249 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 74 - director → ME
  • 100
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 143 - director → ME
  • 101
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-01-31
    IIF 47 - director → ME
  • 102
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 46 - director → ME
  • 103
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 182 - director → ME
  • 104
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 17 - director → ME
  • 105
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 78 - director → ME
  • 106
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 163 - director → ME
  • 107
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 243 - director → ME
  • 108
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 161 - director → ME
  • 109
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 188 - director → ME
  • 110
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 54 - director → ME
  • 111
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 79 - director → ME
  • 112
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 242 - director → ME
  • 113
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 246 - director → ME
  • 114
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 129 - director → ME
  • 115
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 43 - director → ME
  • 116
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 5 - director → ME
  • 117
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 23 - director → ME
  • 118
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 196 - director → ME
  • 119
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 70 - director → ME
  • 120
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 16 - director → ME
  • 121
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 170 - director → ME
  • 122
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 140 - director → ME
  • 123
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 111 - director → ME
  • 124
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 153 - director → ME
  • 125
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 88 - director → ME
  • 126
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 165 - director → ME
  • 127
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 66 - director → ME
  • 128
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 125 - director → ME
  • 129
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 236 - director → ME
  • 130
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 75 - director → ME
  • 131
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 194 - director → ME
  • 132
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 21 - director → ME
  • 133
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 245 - director → ME
  • 134
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 201 - director → ME
  • 135
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 217 - director → ME
  • 136
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 151 - director → ME
  • 137
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 229 - director → ME
  • 138
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 90 - director → ME
  • 139
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-16 ~ 2016-01-31
    IIF 28 - director → ME
  • 140
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 72 - director → ME
  • 141
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 126 - director → ME
  • 142
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 213 - director → ME
  • 143
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 222 - director → ME
  • 144
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 85 - director → ME
  • 145
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 132 - director → ME
  • 146
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 135 - director → ME
  • 147
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 190 - director → ME
  • 148
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 211 - director → ME
  • 149
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 172 - director → ME
  • 150
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 48 - director → ME
  • 151
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 134 - director → ME
  • 152
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 181 - director → ME
  • 153
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 67 - director → ME
  • 154
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 150 - director → ME
  • 155
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-10-24
    IIF 219 - director → ME
  • 156
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 235 - director → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 105 - director → ME
  • 158
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 107 - director → ME
  • 159
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 209 - director → ME
  • 160
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 89 - director → ME
  • 161
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 95 - director → ME
  • 162
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-11-18
    IIF 174 - director → ME
  • 163
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-02-25 ~ 2016-01-31
    IIF 10 - director → ME
  • 164
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 49 - director → ME
  • 165
    Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-17 ~ 2014-12-18
    IIF 264 - director → ME
  • 166
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 166 - director → ME
  • 167
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 97 - director → ME
  • 168
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 59 - director → ME
  • 169
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 27 - director → ME
  • 170
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2016-01-31
    IIF 24 - director → ME
  • 171
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-01-31
    IIF 162 - director → ME
  • 172
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2014-02-10
    IIF 244 - director → ME
  • 173
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 179 - director → ME
  • 174
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 98 - director → ME
  • 175
    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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 248 - director → ME
  • 176
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 15 - director → ME
  • 177
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 207 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 226 - director → ME
  • 179
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 216 - director → ME
  • 180
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 112 - director → ME
  • 181
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ 2016-01-31
    IIF 130 - director → ME
  • 182
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2016-01-31
    IIF 22 - director → ME
  • 183
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 205 - director → ME
  • 184
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 180 - director → ME
  • 185
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 63 - director → ME
  • 186
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 138 - director → ME
  • 187
    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 (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 131 - director → ME
  • 188
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 141 - director → ME
  • 189
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 139 - director → ME
  • 190
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 110 - director → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 231 - director → ME
  • 192
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 191 - director → ME
  • 193
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 224 - director → ME
  • 194
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-09-20 ~ 2016-01-31
    IIF 241 - director → ME
  • 195
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 206 - director → ME
  • 196
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 104 - director → ME
  • 197
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 56 - director → ME
  • 198
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 218 - director → ME
  • 199
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 51 - director → ME
  • 200
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 123 - director → ME
  • 201
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 160 - director → ME
  • 202
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 149 - director → ME
  • 203
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 178 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 159 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 212 - director → ME
  • 206
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 176 - director → ME
  • 207
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 102 - director → ME
  • 208
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 65 - director → ME
  • 209
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 184 - director → ME
  • 210
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 42 - director → ME
  • 211
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 34 - director → ME
  • 212
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-08-14 ~ 2016-01-31
    IIF 175 - director → ME
  • 213
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 37 - director → ME
  • 214
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 119 - director → ME
  • 215
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 145 - director → ME
  • 216
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-01-31
    IIF 128 - director → ME
  • 217
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-31 ~ 2016-01-31
    IIF 32 - director → ME
  • 218
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 103 - director → ME
  • 219
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-01-31
    IIF 116 - director → ME
  • 220
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 12 - director → ME
  • 221
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 82 - director → ME
  • 222
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,052 GBP2023-12-31
    Person with significant control
    2020-09-14 ~ 2020-09-14
    IIF 280 - Has significant influence or control → OE
  • 223
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 38 - director → ME
  • 224
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 237 - director → ME
  • 225
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 57 - director → ME
  • 226
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    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 (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 71 - director → ME
  • 227
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2014-12-12
    IIF 157 - director → ME
  • 228
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 18 - director → ME
  • 229
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 64 - director → ME
  • 230
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 164 - director → ME
  • 231
    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 (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 152 - director → ME
  • 232
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 220 - director → ME
  • 233
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 127 - director → ME
  • 234
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 247 - director → ME
  • 235
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 101 - director → ME
  • 236
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 68 - director → ME
  • 237
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 50 - director → ME
  • 238
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 113 - director → ME
  • 239
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 195 - director → ME
  • 240
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 100 - director → ME
  • 241
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 44 - director → ME
  • 242
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 40 - director → ME
  • 243
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 192 - director → ME
  • 244
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 106 - director → ME
  • 245
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 13 - director → ME
  • 246
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-26 ~ 2016-01-31
    IIF 197 - director → ME
  • 247
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-04 ~ 2016-01-31
    IIF 53 - director → ME
  • 248
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-07-13 ~ 2016-01-31
    IIF 186 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.