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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

Hester, Stephen Alan Michael

child relation
Offspring entities and appointments 311
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 26 - Director → ME
  • 2
    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
    2005-01-07 ~ 2008-11-15
    IIF 212 - Director → ME
  • 3
    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
    2005-01-07 ~ 2008-11-15
    IIF 289 - Director → ME
  • 4
    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 ~ 2008-11-15
    IIF 56 - Director → ME
  • 5
    2 PLANTATION PLACE LIMITED
    - now 04513273
    TAMAGON LIMITED
    - 2007-01-19 04513273
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 17 - Director → ME
  • 6
    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
    2005-01-07 ~ 2008-11-15
    IIF 208 - Director → ME
  • 7
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 128 - Director → ME
  • 8
    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
    2005-01-07 ~ 2008-11-15
    IIF 71 - Director → ME
  • 9
    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
    2005-01-07 ~ 2008-11-15
    IIF 60 - Director → ME
  • 10
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-07 ~ 2007-12-10
    IIF 188 - Director → ME
    2007-12-14 ~ 2008-11-15
    IIF 69 - Director → ME
  • 11
    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
    2005-01-07 ~ 2008-11-15
    IIF 102 - Director → ME
  • 12
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 243 - Director → ME
  • 13
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 87 - Director → ME
  • 14
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 12 - Director → ME
  • 15
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 260 - Director → ME
  • 16
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 37 - Director → ME
  • 17
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 193 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 148 - Director → ME
  • 19
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 165 - Director → ME
  • 20
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 149 - Director → ME
  • 21
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-16 ~ 2008-11-15
    IIF 227 - Director → ME
  • 22
    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 206 - Director → ME
  • 23
    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 295 - Director → ME
  • 24
    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
    2005-01-07 ~ 2008-10-24
    IIF 241 - Director → ME
  • 25
    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 ~ 2008-11-15
    IIF 298 - Director → ME
  • 26
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 40 - Director → ME
  • 27
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 97 - Director → ME
  • 28
    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 ~ 2008-11-15
    IIF 79 - Director → ME
  • 29
    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 ~ 2008-11-15
    IIF 263 - Director → ME
  • 30
    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 ~ 2008-11-15
    IIF 158 - Director → ME
  • 31
    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 ~ 2005-04-08
    IIF 202 - Director → ME
  • 32
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 28 - Director → ME
  • 33
    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 ~ 2008-11-15
    IIF 183 - Director → ME
  • 34
    BL MEADOWHALL NO 1 - now
    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
    2005-01-07 ~ 2008-11-15
    IIF 259 - Director → ME
  • 35
    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
    2005-01-07 ~ 2008-11-15
    IIF 223 - Director → ME
  • 36
    BL MEADOWHALL NO 3 - now
    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
    2005-01-07 ~ 2008-11-15
    IIF 23 - Director → ME
  • 37
    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
    2005-01-07 ~ 2008-11-15
    IIF 203 - Director → ME
  • 38
    BL MEADOWHALL NO 5 - now
    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
    2005-01-07 ~ 2008-11-15
    IIF 254 - Director → ME
  • 39
    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 ~ 2008-11-15
    IIF 170 - Director → ME
  • 40
    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 ~ 2008-11-15
    IIF 121 - Director → ME
  • 41
    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 ~ 2008-11-15
    IIF 106 - Director → ME
  • 42
    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 ~ 2008-11-15
    IIF 10 - Director → ME
  • 43
    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
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 98 - Director → ME
  • 44
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 154 - Director → ME
  • 45
    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 82 - Director → ME
  • 46
    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 144 - Director → ME
  • 47
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 59 - Director → ME
  • 48
    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
    2005-01-07 ~ 2008-11-15
    IIF 95 - Director → ME
  • 49
    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
    2005-01-07 ~ 2008-08-05
    IIF 175 - Director → ME
  • 50
    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
    2006-09-11 ~ 2008-11-15
    IIF 141 - Director → ME
  • 51
    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
    2006-09-11 ~ 2008-11-15
    IIF 215 - Director → ME
  • 52
    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
    2006-09-11 ~ 2008-11-15
    IIF 191 - Director → ME
  • 53
    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
    2006-09-11 ~ 2008-11-15
    IIF 119 - Director → ME
  • 54
    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
    2006-09-11 ~ 2008-11-15
    IIF 44 - Director → ME
  • 55
    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
    2006-09-11 ~ 2008-11-15
    IIF 50 - Director → ME
  • 56
    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 ~ 2008-11-15
    IIF 117 - Director → ME
  • 57
    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 ~ 2008-11-15
    IIF 239 - Director → ME
  • 58
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 24 - Director → ME
  • 59
    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 ~ 2008-11-15
    IIF 185 - Director → ME
  • 60
    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
    2005-01-07 ~ 2008-04-01
    IIF 2 - Director → ME
  • 61
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 29 - Director → ME
  • 62
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 292 - Director → ME
  • 63
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 62 - Director → ME
  • 64
    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
    2005-01-07 ~ 2008-04-01
    IIF 132 - Director → ME
  • 65
    BLSSP (PHC 12) LIMITED
    04104121 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 166 - Director → ME
  • 66
    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
    2005-01-07 ~ 2008-04-01
    IIF 11 - Director → ME
  • 67
    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
    2005-01-07 ~ 2008-04-01
    IIF 207 - Director → ME
  • 68
    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
    2005-01-07 ~ 2008-04-01
    IIF 113 - Director → ME
  • 69
    BLSSP (PHC 19) LIMITED
    04104021 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 93 - Director → ME
  • 70
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 64 - Director → ME
  • 71
    BLSSP (PHC 21) LIMITED
    04104051 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 109 - Director → ME
  • 72
    BLSSP (PHC 22) LIMITED
    04103989 04104025... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 15 - Director → ME
  • 73
    BLSSP (PHC 25) LIMITED
    04104025 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 75 - Director → ME
  • 74
    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
    2005-01-07 ~ 2008-04-01
    IIF 61 - Director → ME
  • 75
    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
    2005-01-07 ~ 2008-04-01
    IIF 235 - Director → ME
  • 76
    BLSSP (PHC 28) LIMITED
    04104055 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 65 - Director → ME
  • 77
    BLSSP (PHC 3) LIMITED
    04104026 04104052... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 31 - Director → ME
  • 78
    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
    2005-01-07 ~ 2008-04-01
    IIF 101 - Director → ME
  • 79
    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
    2005-01-07 ~ 2008-04-01
    IIF 112 - Director → ME
  • 80
    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
    2005-01-07 ~ 2008-04-01
    IIF 9 - Director → ME
  • 81
    BLSSP (PHC 5) LIMITED
    04104061 04104025... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 256 - Director → ME
  • 82
    BLSSP (PHC 6) LIMITED
    04104070 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 115 - Director → ME
  • 83
    BLSSP (PHC 7) LIMITED
    04104076 04104066... (more)
    33 Charterhouse Street, London, England
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 179 - Director → ME
  • 84
    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
    2005-01-07 ~ 2008-04-01
    IIF 184 - Director → ME
  • 85
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 294 - Director → ME
  • 86
    BLU (NCG)
    03883794
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-07 ~ 2007-07-16
    IIF 236 - Director → ME
  • 87
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 244 - Director → ME
  • 88
    BLU HOLDINGS LIMITED
    - now 03325068 00000529... (more)
    PCO 167 LIMITED - 1997-05-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 201 - Director → ME
  • 89
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 168 - Director → ME
  • 90
    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
    2005-01-07 ~ 2008-11-15
    IIF 74 - Director → ME
  • 91
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 125 - Director → ME
  • 92
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 240 - Director → ME
  • 93
    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
    2005-01-07 ~ 2008-11-15
    IIF 159 - Director → ME
  • 94
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 134 - Director → ME
  • 95
    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 ~ 2008-11-15
    IIF 291 - Director → ME
  • 96
    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 ~ 2008-11-15
    IIF 164 - Director → ME
  • 97
    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 ~ 2008-11-15
    IIF 270 - Director → ME
  • 98
    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 ~ 2008-11-15
    IIF 136 - Director → ME
  • 99
    BRITISH LAND BROADGATE
    - now 04630818 05301646
    EMICROSS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-07 ~ 2005-03-01
    IIF 229 - Director → ME
    2005-03-01 ~ 2008-11-15
    IIF 251 - Director → ME
  • 100
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 250 - Director → ME
  • 101
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 7 - Director → ME
    2005-01-07 ~ 2005-03-01
    IIF 110 - Director → ME
  • 102
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 204 - Director → ME
  • 103
    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
    2005-01-07 ~ 2008-11-15
    IIF 30 - Director → ME
  • 104
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 199 - Director → ME
  • 105
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 72 - Director → ME
  • 106
    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 ~ 2008-11-15
    IIF 221 - Director → ME
  • 107
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 55 - Director → ME
  • 108
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 161 - Director → ME
  • 109
    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 ~ 2008-11-15
    IIF 279 - Director → ME
  • 110
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC
    - 2005-11-04 04450726 02567031... (more)
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 8 - Director → ME
  • 111
    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
    2005-01-07 ~ 2008-11-15
    IIF 100 - Director → ME
  • 112
    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
    2005-01-07 ~ 2008-11-15
    IIF 224 - Director → ME
  • 113
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-05-30 ~ 2008-11-15
    IIF 276 - Director → ME
  • 114
    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
    2005-01-07 ~ 2008-11-15
    IIF 216 - Director → ME
  • 115
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 41 - Director → ME
  • 116
    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
    2005-01-07 ~ 2008-11-15
    IIF 90 - Director → ME
  • 117
    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
    2005-01-07 ~ 2008-11-15
    IIF 275 - Director → ME
  • 118
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED
    - 2005-10-07 04416777
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 233 - Director → ME
  • 119
    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
    2005-01-07 ~ 2008-11-15
    IIF 252 - Director → ME
  • 120
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 293 - Director → ME
  • 121
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 281 - Director → ME
    2005-01-07 ~ 2005-03-01
    IIF 280 - Director → ME
  • 122
    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 ~ 2008-11-15
    IIF 39 - Director → ME
  • 123
    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 ~ 2008-11-15
    IIF 238 - Director → ME
  • 124
    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
    2005-01-07 ~ 2008-03-20
    IIF 286 - Director → ME
  • 125
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 253 - Director → ME
  • 126
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 84 - Director → ME
  • 127
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 267 - Director → ME
  • 128
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 296 - Director → ME
  • 129
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-02-23 ~ 2008-11-15
    IIF 77 - Director → ME
    2005-01-07 ~ 2005-02-21
    IIF 123 - Director → ME
  • 130
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 182 - Director → ME
  • 131
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 83 - Director → ME
  • 132
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 219 - Director → ME
  • 133
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 131 - Director → ME
  • 134
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 297 - Director → ME
  • 135
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 38 - Director → ME
  • 136
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 192 - Director → ME
  • 137
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 303 - Director → ME
  • 138
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 53 - Director → ME
  • 139
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 265 - Director → ME
  • 140
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 133 - Director → ME
  • 141
    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
    2005-01-07 ~ 2008-11-15
    IIF 126 - Director → ME
  • 142
    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 ~ 2008-11-15
    IIF 43 - Director → ME
  • 143
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 234 - Director → ME
  • 144
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 147 - Director → ME
  • 145
    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
    2005-01-07 ~ 2008-11-15
    IIF 261 - Director → ME
  • 146
    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
    2005-01-07 ~ 2008-11-15
    IIF 111 - Director → ME
  • 147
    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
    2005-01-07 ~ 2008-11-15
    IIF 278 - Director → ME
  • 148
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 186 - Director → ME
  • 149
    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
    2005-01-07 ~ 2008-11-15
    IIF 246 - Director → ME
  • 150
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2005-01-07 ~ 2007-06-05
    IIF 230 - Director → ME
  • 151
    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
    2005-01-07 ~ 2008-11-15
    IIF 127 - Director → ME
  • 152
    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
    2005-01-07 ~ 2008-11-15
    IIF 194 - Director → ME
  • 153
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 105 - Director → ME
  • 154
    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
    2005-01-07 ~ 2007-12-19
    IIF 211 - Director → ME
  • 155
    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
    2005-01-07 ~ 2008-11-15
    IIF 86 - Director → ME
  • 156
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 174 - Director → ME
  • 157
    BROUGHTON GRANGE ESTATES LIMITED
    03924213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22 during the appointment or period of control
    Dissolved on 2013-01-31 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-08 ~ dissolved
    IIF 222 - Director → ME
  • 158
    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
    2005-01-07 ~ 2008-11-15
    IIF 108 - Director → ME
  • 159
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 189 - Director → ME
  • 160
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 220 - Director → ME
  • 161
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 228 - Director → ME
  • 162
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 66 - Director → ME
  • 163
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 58 - Director → ME
  • 164
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 91 - Director → ME
  • 165
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 196 - Director → ME
  • 166
    CASEGOOD ENTERPRISES - now
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 197 - Director → ME
  • 167
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 114 - Director → ME
  • 168
    CAVAT II LIMITED
    - now 03488517
    KELOWN LIMITED - 1998-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 173 - Director → ME
  • 169
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 130 - Director → ME
  • 170
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 160 - Director → ME
  • 171
    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
    2005-01-07 ~ 2008-11-03
    IIF 273 - Director → ME
  • 172
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2016-06-01 ~ 2022-06-07
    IIF 313 - Director → ME
  • 173
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 288 - Director → ME
  • 174
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 187 - Director → ME
  • 175
    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
    2005-01-07 ~ 2008-11-15
    IIF 177 - Director → ME
  • 176
    CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED
    - now 01845001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14
    Dissolved on 2019-01-05
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1996-12-20 ~ 1997-07-01
    IIF 78 - Director → ME
  • 177
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 14 - Director → ME
  • 178
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 245 - Director → ME
  • 179
    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
    2005-01-07 ~ 2008-11-15
    IIF 80 - Director → ME
  • 180
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 89 - Director → ME
  • 181
    CREDIT SUISSE INTERNATIONAL - now
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS
    - 2000-03-27 02500199
    5 Broadgate, London, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-09-27
    IIF 176 - Director → ME
  • 182
    CREDIT SUISSE INVESTMENT HOLDINGS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS
    - 2006-01-16 03045280
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2000-10-25
    IIF 304 - Director → ME
  • 183
    CREDIT SUISSE INVESTMENTS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961 01529591
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2000-10-25
    IIF 34 - Director → ME
  • 184
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED - now
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED
    - 1996-12-31 00891554
    CREDIT SUISSE FIRST BOSTON LIMITED
    - 1993-11-01 00891554 02278838
    CREDIT SUISSE WHITE WELD LIMITED
    - 1978-12-31 00891554
    5 Broadgate, London, England
    Active Corporate (147 parents, 3 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-09-27
    IIF 305 - Director → ME
  • 185
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 198 - Director → ME
  • 186
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 49 - Director → ME
  • 187
    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 ~ 2008-11-15
    IIF 232 - Director → ME
  • 188
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 311 - Director → ME
  • 189
    ESTATE MANAGEMENT (BRICK) LIMITED - now
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 218 - Director → ME
  • 190
    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
    2005-01-07 ~ 2007-12-19
    IIF 150 - Director → ME
  • 191
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 46 - Director → ME
  • 192
    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
    2005-01-07 ~ 2008-11-15
    IIF 92 - Director → ME
  • 193
    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
    2005-01-07 ~ 2008-11-15
    IIF 73 - Director → ME
  • 194
    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
    2005-01-07 ~ 2008-11-15
    IIF 169 - Director → ME
  • 195
    FOCUSJUST LIMITED
    02276142
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 42 - Director → ME
  • 196
    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
    2005-01-07 ~ 2008-11-15
    IIF 48 - Director → ME
  • 197
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 67 - Director → ME
  • 198
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 47 - Director → ME
  • 199
    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 ~ 2008-11-15
    IIF 27 - Director → ME
  • 200
    GLENSTREET INVESTMENT LIMITED
    - now 02473344
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved Corporate (20 parents)
    Officer
    1997-01-31 ~ 2000-08-02
    IIF 306 - Director → ME
  • 201
    GLENSTREET PROPERTY DEVELOPMENT LIMITED
    - now 02432241
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 308 - Director → ME
  • 202
    GLENSTREET PROPERTY MANAGEMENT LIMITED
    - now 02670832
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 307 - Director → ME
  • 203
    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 ~ 2008-11-15
    IIF 180 - Director → ME
  • 204
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 299 - Director → ME
  • 205
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 18 - Director → ME
  • 206
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 258 - Director → ME
  • 207
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    IIF 309 - Director → ME
  • 208
    JASON ESTATES
    00645862
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 213 - Director → ME
  • 209
    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
    2005-01-07 ~ 2008-11-15
    IIF 269 - Director → ME
  • 210
    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
    2005-01-07 ~ 2008-11-15
    IIF 163 - Director → ME
  • 211
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 08120214... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2008-02-22 ~ 2008-10-01
    IIF 140 - Director → ME
  • 212
    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
    2005-01-07 ~ 2008-11-15
    IIF 178 - Director → ME
  • 213
    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
    2006-09-11 ~ 2008-11-15
    IIF 190 - Director → ME
  • 214
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 301 - Director → ME
  • 215
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 145 - Director → ME
  • 216
    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
    2005-01-07 ~ 2008-11-15
    IIF 33 - Director → ME
  • 217
    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
    2005-01-07 ~ 2008-11-15
    IIF 172 - Director → ME
  • 218
    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
    2005-01-07 ~ 2008-11-15
    IIF 302 - Director → ME
  • 219
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 257 - Director → ME
  • 220
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 287 - Director → ME
  • 221
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 156 - Director → ME
  • 222
    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
    2005-01-07 ~ 2008-11-15
    IIF 242 - Director → ME
  • 223
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-01-07 ~ 2005-11-16
    IIF 266 - Director → ME
  • 224
    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
    2005-01-07 ~ 2008-11-15
    IIF 285 - Director → ME
  • 225
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 151 - Director → ME
  • 226
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 284 - Director → ME
  • 227
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 152 - Director → ME
  • 228
    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 ~ 2008-11-15
    IIF 231 - Director → ME
  • 229
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-10-26 ~ 2008-11-15
    IIF 255 - Director → ME
  • 230
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 214 - Director → ME
  • 231
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 54 - Director → ME
  • 232
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 13 - Director → ME
  • 233
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 268 - Director → ME
  • 234
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 277 - Director → ME
  • 235
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 195 - Director → ME
  • 236
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 248 - Director → ME
  • 237
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 63 - Director → ME
  • 238
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 32 - Director → ME
  • 239
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 139 - Director → ME
  • 240
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 1 - Director → ME
  • 241
    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
    2005-01-07 ~ 2008-11-03
    IIF 120 - Director → ME
  • 242
    MOUNTSFIELD PROPERTIES
    - now 00602264
    MOUNTSFIELD PROPERTIES LIMITED
    - 2008-09-17 00602264
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-07 ~ 2008-10-24
    IIF 290 - Director → ME
  • 243
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 5 - Director → ME
  • 244
    MSC (FUNDING) LIMITED - now
    MSC (FUNDING) PLC
    - 2009-03-26 04276652
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 35 - Director → ME
  • 245
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 16 - Director → ME
  • 246
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 316 - Director → ME
  • 247
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 314 - Director → ME
  • 248
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 315 - Director → ME
  • 249
    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 ~ 2008-11-15
    IIF 137 - Director → ME
  • 250
    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
    2005-01-07 ~ 2008-08-05
    IIF 107 - Director → ME
  • 251
    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 ~ 2008-11-15
    IIF 94 - Director → ME
  • 252
    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 ~ 2008-11-15
    IIF 138 - Director → ME
  • 253
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104122... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 129 - Director → ME
  • 254
    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
    2005-01-07 ~ 2008-06-17
    IIF 271 - Director → ME
  • 255
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 96 - Director → ME
  • 256
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 124 - Director → ME
  • 257
    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
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 81 - Director → ME
  • 258
    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 ~ 2008-11-15
    IIF 20 - Director → ME
  • 259
    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 ~ 2008-11-15
    IIF 88 - Director → ME
  • 260
    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 ~ 2008-11-15
    IIF 122 - Director → ME
  • 261
    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 ~ 2008-11-15
    IIF 25 - Director → ME
  • 262
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 51 - Director → ME
  • 263
    REAL PROPERTY AND FINANCE CORPORATION LIMITED
    00315014
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 200 - Director → ME
  • 264
    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
    2005-01-07 ~ 2008-11-15
    IIF 237 - Director → ME
  • 265
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 99 - Director → ME
  • 266
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 118 - Director → ME
  • 267
    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
    2005-01-07 ~ 2008-04-01
    IIF 52 - Director → ME
  • 268
    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
    2005-01-07 ~ 2008-04-01
    IIF 85 - Director → ME
  • 269
    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
    2005-01-07 ~ 2008-04-01
    IIF 76 - Director → ME
  • 270
    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
    2005-01-07 ~ 2008-04-01
    IIF 143 - Director → ME
  • 271
    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
    2005-01-07 ~ 2008-04-01
    IIF 70 - Director → ME
  • 272
    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
    2005-01-07 ~ 2008-04-01
    IIF 3 - Director → ME
  • 273
    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
    2005-01-07 ~ 2008-04-01
    IIF 272 - Director → ME
  • 274
    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
    2005-01-07 ~ 2008-04-01
    IIF 249 - Director → ME
  • 275
    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
    2005-01-07 ~ 2008-04-01
    IIF 205 - Director → ME
  • 276
    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
    2005-01-07 ~ 2008-04-01
    IIF 162 - Director → ME
  • 277
    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
    2005-01-07 ~ 2008-04-01
    IIF 22 - Director → ME
  • 278
    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
    2005-01-07 ~ 2008-04-01
    IIF 171 - Director → ME
  • 279
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-02 ~ 2008-11-15
    IIF 167 - Director → ME
  • 280
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 181 - Director → ME
  • 281
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 21 - Director → ME
  • 282
    RSA INSURANCE GROUP LIMITED
    - now 02339826 06436662
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2014-02-05 ~ 2021-06-01
    IIF 310 - Director → ME
  • 283
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 104 - Director → ME
  • 284
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2002-05-16 ~ 2004-11-12
    IIF 135 - Director → ME
  • 285
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 54 offsprings)
    Officer
    2002-05-13 ~ 2004-11-12
    IIF 153 - Director → ME
  • 286
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 300 - Director → ME
  • 287
    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
    2005-01-07 ~ 2008-11-15
    IIF 247 - Director → ME
  • 288
    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
    2005-01-07 ~ 2008-11-15
    IIF 4 - Director → ME
  • 289
    SOLULAND LIMITED
    05489749
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 283 - Director → ME
  • 290
    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 ~ 2008-11-15
    IIF 45 - Director → ME
  • 291
    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 ~ 2008-11-15
    IIF 282 - Director → ME
  • 292
    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 ~ 2008-11-15
    IIF 262 - Director → ME
  • 293
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 116 - Director → ME
  • 294
    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
    2005-01-07 ~ 2007-07-16
    IIF 274 - Director → ME
  • 295
    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
    2005-01-07 ~ 2008-11-15
    IIF 210 - Director → ME
  • 296
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 36 - Director → ME
  • 297
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2015-11-03
    IIF 312 - Director → ME
  • 298
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 157 - Director → ME
  • 299
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 226 - Director → ME
  • 300
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 142 - Director → ME
  • 301
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 217 - Director → ME
  • 302
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 68 - Director → ME
  • 303
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 6 - Director → ME
  • 304
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-07 ~ 2007-04-19
    IIF 19 - Director → ME
  • 305
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 57 - Director → ME
  • 306
    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
    2005-01-07 ~ 2008-11-07
    IIF 209 - Director → ME
  • 307
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 225 - Director → ME
  • 308
    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 ~ 2008-11-15
    IIF 264 - Director → ME
  • 309
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 155 - Director → ME
  • 310
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2005-01-07 ~ 2008-06-23
    IIF 146 - Director → ME
  • 311
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 103 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.