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

Hester, Stephen Alan Michael

child relation
Offspring entities and appointments
Active 2
  • 1
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-08 ~ dissolved
    IIF 4 - director → ME
  • 2
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 280 - director → ME
Ceased 278
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 27 - director → ME
  • 2
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 191 - director → ME
  • 3
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 53 - director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 188 - director → ME
  • 5
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 120 - director → ME
  • 6
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 67 - director → ME
  • 7
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 56 - director → ME
  • 8
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-11-15
    IIF 65 - director → ME
    2005-01-07 ~ 2007-12-10
    IIF 173 - director → ME
  • 9
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 95 - director → ME
  • 10
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 215 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 81 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 15 - director → ME
  • 13
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 229 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 36 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 177 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 138 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 153 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 139 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-16 ~ 2008-11-15
    IIF 202 - director → ME
  • 20
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 262 - director → ME
  • 21
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 39 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 90 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 73 - director → ME
  • 24
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 232 - director → ME
  • 25
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 146 - director → ME
  • 26
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-02-10 ~ 2005-04-08
    IIF 183 - director → ME
  • 27
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 29 - director → ME
  • 28
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-11-15
    IIF 168 - director → ME
  • 29
    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
    2005-01-07 ~ 2008-11-15
    IIF 184 - director → ME
  • 30
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 158 - director → ME
  • 31
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 114 - director → ME
  • 32
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 99 - director → ME
  • 33
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2008-11-15
    IIF 13 - director → ME
  • 34
    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
    2005-01-07 ~ 2008-11-15
    IIF 91 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 143 - director → ME
  • 36
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 76 - director → ME
  • 37
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2008-04-01
    IIF 134 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2008-11-15
    IIF 55 - director → ME
  • 39
    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
    2005-01-07 ~ 2008-11-15
    IIF 88 - director → ME
  • 40
    BLACKWALL (1) LIMITED - 2008-08-20
    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
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 162 - director → ME
  • 41
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 131 - director → ME
  • 42
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 193 - director → ME
  • 43
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 112 - director → ME
  • 44
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 42 - director → ME
  • 45
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2008-11-15
    IIF 110 - director → ME
  • 46
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 212 - director → ME
  • 47
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 25 - director → ME
  • 48
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2008-11-15
    IIF 170 - director → ME
  • 49
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 6 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 30 - director → ME
  • 51
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 257 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 58 - director → ME
  • 53
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 124 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 154 - director → ME
  • 55
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 14 - director → ME
  • 56
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 187 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 106 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 86 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 60 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 102 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 18 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 70 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 57 - director → ME
  • 64
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 209 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 61 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 32 - director → ME
  • 67
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 94 - director → ME
  • 68
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 105 - director → ME
  • 69
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 12 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 226 - director → ME
  • 71
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 108 - director → ME
  • 72
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 164 - director → ME
  • 73
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 169 - director → ME
  • 74
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 259 - director → ME
  • 75
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 216 - director → ME
  • 76
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 156 - director → ME
  • 77
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 69 - director → ME
  • 78
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 118 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 213 - director → ME
  • 80
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 147 - director → ME
  • 81
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 126 - director → ME
  • 82
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 256 - director → ME
  • 83
    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
    2006-12-11 ~ 2008-11-15
    IIF 152 - director → ME
  • 84
    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
    2006-12-11 ~ 2008-11-15
    IIF 239 - director → ME
  • 85
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 127 - director → ME
  • 86
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 222 - director → ME
  • 87
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 11 - director → ME
    2005-01-07 ~ 2005-03-01
    IIF 103 - director → ME
  • 88
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2008-11-15
    IIF 185 - director → ME
  • 89
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 31 - director → ME
  • 90
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 182 - director → ME
  • 91
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 68 - director → ME
  • 92
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-28 ~ 2008-11-15
    IIF 199 - director → ME
  • 93
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 52 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 149 - director → ME
  • 95
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 248 - director → ME
  • 96
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2008-11-15
    IIF 268 - director → ME
  • 97
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 93 - director → ME
  • 98
    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
    2005-01-07 ~ 2008-11-15
    IIF 200 - director → ME
  • 99
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2006-05-30 ~ 2008-11-15
    IIF 245 - director → ME
  • 100
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 194 - director → ME
  • 101
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 40 - director → ME
  • 102
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 84 - director → ME
  • 103
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 244 - director → ME
  • 104
    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
    2005-01-07 ~ 2008-11-15
    IIF 207 - director → ME
  • 105
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 223 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 258 - director → ME
  • 107
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-01 ~ 2008-11-15
    IIF 250 - director → ME
    2005-01-07 ~ 2005-03-01
    IIF 249 - director → ME
  • 108
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 38 - director → ME
  • 109
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-15
    IIF 211 - director → ME
  • 110
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 253 - director → ME
  • 111
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 224 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 78 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 236 - director → ME
  • 114
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 260 - director → ME
  • 115
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2008-11-15
    IIF 72 - director → ME
    2005-01-07 ~ 2005-02-21
    IIF 116 - director → ME
  • 116
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 167 - director → ME
  • 117
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 77 - director → ME
  • 118
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 197 - director → ME
  • 119
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 123 - director → ME
  • 120
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 261 - director → ME
  • 121
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 37 - director → ME
  • 122
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 176 - director → ME
  • 123
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 267 - director → ME
  • 124
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 50 - director → ME
  • 125
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 234 - director → ME
  • 126
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 125 - director → ME
  • 127
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 119 - director → ME
  • 128
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2008-11-15
    IIF 41 - director → ME
  • 129
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 208 - director → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 137 - director → ME
  • 131
    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
    2005-01-07 ~ 2008-11-15
    IIF 230 - director → ME
  • 132
    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
    2005-01-07 ~ 2008-11-15
    IIF 104 - director → ME
  • 133
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 247 - director → ME
  • 134
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2008-11-15
    IIF 171 - director → ME
  • 135
    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
    2005-01-07 ~ 2008-11-15
    IIF 218 - director → ME
  • 136
    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
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2007-06-05
    IIF 204 - director → ME
  • 137
    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
    2005-01-07 ~ 2008-11-15
    IIF 178 - director → ME
  • 138
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 98 - director → ME
  • 139
    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 (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 190 - director → ME
  • 140
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 80 - director → ME
  • 141
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 161 - director → ME
  • 142
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 101 - director → ME
  • 143
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 174 - director → ME
  • 144
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 198 - director → ME
  • 145
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 203 - director → ME
  • 146
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 62 - director → ME
  • 147
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 180 - director → ME
  • 148
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 107 - director → ME
  • 149
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 122 - director → ME
  • 150
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 148 - director → ME
  • 151
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 242 - director → ME
  • 152
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2016-06-01 ~ 2022-06-07
    IIF 281 - director → ME
  • 153
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 255 - director → ME
  • 154
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 172 - director → ME
  • 155
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 163 - director → ME
  • 156
    GLENJUST LIMITED - 1984-11-21
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1996-12-20 ~ 1997-07-01
    IIF 2 - director → ME
  • 157
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 17 - director → ME
  • 158
    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
    2005-01-07 ~ 2008-11-15
    IIF 217 - director → ME
  • 159
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 74 - director → ME
  • 160
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 83 - director → ME
  • 161
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    One Cabot Square, London
    Corporate (10 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-09-27
    IIF 3 - director → ME
  • 162
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS - 2006-01-16
    CS FIRST BOSTON (UK) INVESTMENT HOLDINGS - 1996-12-31
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2000-10-25
    IIF 272 - director → ME
  • 163
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-02 ~ 2000-10-25
    IIF 1 - director → ME
  • 164
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    One Cabot Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2001-09-27
    IIF 276 - director → ME
  • 165
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 181 - director → ME
  • 166
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 47 - director → ME
  • 167
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 206 - director → ME
  • 168
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 196 - director → ME
  • 169
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2007-12-19
    IIF 140 - director → ME
  • 170
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-11-15
    IIF 44 - director → ME
  • 171
    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
    2005-01-07 ~ 2008-11-15
    IIF 85 - director → ME
  • 172
    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
    2005-01-07 ~ 2008-11-15
    IIF 157 - director → ME
  • 173
    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
    2005-01-07 ~ 2008-11-15
    IIF 46 - director → ME
  • 174
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 63 - director → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 45 - director → ME
  • 176
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-21 ~ 2008-11-15
    IIF 28 - director → ME
  • 177
    BIOMORE LIMITED - 1990-04-05
    One Cabot Square, London.
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-08-02
    IIF 273 - director → ME
  • 178
    HACKREMCO (NO.533) LIMITED - 1990-01-16
    One Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 275 - director → ME
  • 179
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-07-12
    IIF 274 - director → ME
  • 180
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-11-15
    IIF 165 - director → ME
  • 181
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 263 - director → ME
  • 182
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 20 - director → ME
  • 183
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 228 - director → ME
  • 184
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 238 - director → ME
  • 185
    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
    2005-01-07 ~ 2008-11-15
    IIF 151 - director → ME
  • 186
    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
    Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2008-10-01
    IIF 269 - director → ME
  • 187
    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
    2006-09-11 ~ 2008-11-15
    IIF 175 - director → ME
  • 188
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2008-11-15
    IIF 265 - director → ME
  • 189
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 135 - director → ME
  • 190
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 34 - director → ME
  • 191
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 160 - director → ME
  • 192
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 266 - director → ME
  • 193
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 227 - director → ME
  • 194
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 254 - director → ME
  • 195
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-11-15
    IIF 144 - director → ME
  • 196
    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
    2005-01-07 ~ 2008-11-15
    IIF 214 - director → ME
  • 197
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2005-11-16
    IIF 235 - director → ME
  • 198
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 141 - director → ME
  • 199
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 252 - director → ME
  • 200
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 142 - director → ME
  • 201
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 205 - director → ME
  • 202
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2008-11-15
    IIF 225 - director → ME
  • 203
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 192 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 51 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 16 - director → ME
  • 206
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 237 - director → ME
  • 207
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 246 - director → ME
  • 208
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 179 - director → ME
  • 209
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    IIF 220 - director → ME
  • 210
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 59 - director → ME
  • 211
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 33 - director → ME
  • 212
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 130 - director → ME
  • 213
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 5 - director → ME
  • 214
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    2005-01-07 ~ 2008-11-03
    IIF 113 - director → ME
  • 215
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 9 - director → ME
  • 216
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 19 - director → ME
  • 217
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 284 - director → ME
  • 218
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 282 - director → ME
  • 219
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    IIF 283 - director → ME
  • 220
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2007-03-12 ~ 2008-11-15
    IIF 128 - director → ME
  • 221
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    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
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-08-05
    IIF 100 - director → ME
  • 222
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 87 - director → ME
  • 223
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-08-24 ~ 2008-11-15
    IIF 129 - director → ME
  • 224
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 121 - director → ME
  • 225
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-06-17
    IIF 240 - director → ME
  • 226
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 89 - director → ME
  • 227
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 117 - director → ME
  • 228
    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
    2005-01-07 ~ 2008-11-15
    IIF 75 - director → ME
  • 229
    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
    2006-07-13 ~ 2008-11-15
    IIF 22 - director → ME
  • 230
    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
    2006-07-13 ~ 2008-11-15
    IIF 82 - director → ME
  • 231
    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
    2006-07-13 ~ 2008-11-15
    IIF 115 - director → ME
  • 232
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 26 - director → ME
  • 233
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-15
    IIF 48 - director → ME
  • 234
    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
    2005-01-07 ~ 2008-11-15
    IIF 210 - director → ME
  • 235
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 92 - director → ME
  • 236
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 111 - director → ME
  • 237
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 49 - director → ME
  • 238
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 79 - director → ME
  • 239
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 71 - director → ME
  • 240
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 133 - director → ME
  • 241
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 66 - director → ME
  • 242
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 7 - director → ME
  • 243
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 241 - director → ME
  • 244
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 221 - director → ME
  • 245
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 186 - director → ME
  • 246
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 150 - director → ME
  • 247
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 24 - director → ME
  • 248
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2005-01-07 ~ 2008-04-01
    IIF 159 - director → ME
  • 249
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2008-11-15
    IIF 155 - director → ME
  • 250
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2007-07-16
    IIF 166 - director → ME
  • 251
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 23 - director → ME
  • 252
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2019-12-31 ~ 2021-06-01
    IIF 278 - director → ME
  • 253
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-02-05 ~ 2021-06-01
    IIF 279 - director → ME
  • 254
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 97 - director → ME
  • 255
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    2002-05-16 ~ 2004-11-12
    IIF 270 - director → ME
  • 256
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2002-05-13 ~ 2004-11-12
    IIF 271 - director → ME
  • 257
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 264 - director → ME
  • 258
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 219 - director → ME
  • 259
    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
    2005-01-07 ~ 2008-11-15
    IIF 8 - director → ME
  • 260
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 43 - director → ME
  • 261
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-07-22 ~ 2008-11-15
    IIF 251 - director → ME
  • 262
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 231 - director → ME
  • 263
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 109 - director → ME
  • 264
    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 (10 parents)
    Officer
    2005-01-07 ~ 2007-07-16
    IIF 243 - director → ME
  • 265
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 189 - director → ME
  • 266
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2008-11-15
    IIF 35 - director → ME
  • 267
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Corporate (5 parents)
    Officer
    2006-03-14 ~ 2015-11-03
    IIF 277 - director → ME
  • 268
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 145 - director → ME
  • 269
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2008-11-15
    IIF 201 - director → ME
  • 270
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 132 - director → ME
  • 271
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 195 - director → ME
  • 272
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 64 - director → ME
  • 273
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 10 - director → ME
  • 274
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-07 ~ 2007-04-19
    IIF 21 - director → ME
  • 275
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2005-01-07 ~ 2008-03-20
    IIF 54 - director → ME
  • 276
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-07 ~ 2008-11-15
    IIF 233 - director → ME
  • 277
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-07 ~ 2008-06-23
    IIF 136 - director → ME
  • 278
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2005-01-07 ~ 2008-11-15
    IIF 96 - director → ME

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