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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ekpo, Ndiana

child relation
Offspring entities and appointments
Active 35
  • 1
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 221 - Secretary → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 149 - Secretary → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 168 - Secretary → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 185 - Secretary → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 148 - Secretary → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 17
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 18
    YORK GATE NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 19
    BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 241 - Secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 198 - Secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 265 - Secretary → ME
  • 24
    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
    2009-04-30 ~ dissolved
    IIF 176 - Secretary → ME
  • 25
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 209 - Secretary → ME
  • 26
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 208 - Secretary → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 254 - Secretary → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 250 - Secretary → ME
  • 30
    182 Chislehurst Road, Petts Wood, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 31
    182 Chislehurst Road, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,556 GBP2024-12-31
    Officer
    2017-12-22 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 32
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 313 - Secretary → ME
  • 33
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 34
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 280
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 162 - Secretary → ME
  • 2
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 293 - Secretary → ME
  • 3
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 308 - Secretary → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 195 - Secretary → ME
  • 5
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-08-19
    IIF 69 - Secretary → ME
  • 6
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 46 - Secretary → ME
  • 7
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 238 - Secretary → ME
  • 8
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 216 - Secretary → ME
  • 9
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 124 - Secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 48 - Secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 103 - Secretary → ME
  • 12
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Active Corporate (11 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 37 - Secretary → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 60 - Secretary → ME
  • 14
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 175 - Secretary → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 112 - Secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 54 - Secretary → ME
  • 17
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 188 - Secretary → ME
  • 18
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 98 - Secretary → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 81 - Secretary → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 94 - Secretary → ME
  • 21
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 264 - Secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 244 - Secretary → ME
  • 23
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 150 - Secretary → ME
  • 24
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 164 - Secretary → ME
  • 25
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 161 - Secretary → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 56 - Secretary → ME
  • 27
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 33 - Secretary → ME
  • 28
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 147 - Secretary → ME
  • 29
    BL ROSEMOUND (LP) LIMITED - 2008-04-17
    PITCHCYCLE LIMITED - 2004-03-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 39 - Secretary → ME
  • 30
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 29 - Secretary → ME
  • 31
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 85 - Secretary → ME
  • 32
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 311 - Secretary → ME
  • 33
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 286 - Secretary → ME
  • 34
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 302 - Secretary → ME
  • 35
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 276 - Secretary → ME
  • 36
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 285 - Secretary → ME
  • 37
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 290 - Secretary → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 59 - Secretary → ME
  • 39
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 174 - Secretary → ME
  • 40
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 153 - Secretary → ME
  • 41
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 245 - Secretary → ME
  • 42
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 126 - Secretary → ME
  • 43
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 259 - Secretary → ME
  • 44
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 95 - Secretary → ME
  • 45
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 116 - Secretary → ME
  • 46
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-12-06
    IIF 281 - Secretary → ME
  • 47
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 242 - Secretary → ME
  • 48
    CORNWALL TERRACE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 71 - Secretary → ME
  • 49
    REGENTS PARK NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 165 - Secretary → ME
  • 50
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 114 - Secretary → ME
  • 51
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 118 - Secretary → ME
  • 52
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 23 - Secretary → ME
  • 53
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 18 - Secretary → ME
  • 54
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 307 - Secretary → ME
  • 55
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 86 - Secretary → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 299 - Secretary → ME
  • 57
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 292 - Secretary → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 280 - Secretary → ME
  • 59
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 40 - Secretary → ME
  • 60
    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
    2009-04-30 ~ 2016-12-06
    IIF 7 - Secretary → ME
  • 61
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 229 - Secretary → ME
  • 62
    BF PROPCO (NO.3) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 105 - Secretary → ME
  • 63
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 256 - Secretary → ME
  • 64
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 269 - Secretary → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 157 - Secretary → ME
  • 66
    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
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 55 - Secretary → ME
  • 67
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 28 - Secretary → ME
  • 68
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 117 - Secretary → ME
  • 69
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 121 - Secretary → ME
  • 70
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 83 - Secretary → ME
  • 71
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 61 - Secretary → ME
  • 72
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 113 - Secretary → ME
  • 73
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 251 - Secretary → ME
  • 74
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 246 - Secretary → ME
  • 75
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 300 - Secretary → ME
  • 76
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 197 - Secretary → ME
  • 77
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 159 - Secretary → ME
  • 78
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 63 - Secretary → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-12-09
    IIF 120 - Secretary → ME
  • 80
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 166 - Secretary → ME
  • 81
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 20 - Secretary → ME
  • 82
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 306 - Secretary → ME
  • 83
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2016-12-06
    IIF 295 - Secretary → ME
  • 84
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 181 - Secretary → ME
  • 85
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 171 - Secretary → ME
  • 86
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 97 - Secretary → ME
  • 87
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 47 - Secretary → ME
  • 88
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 110 - Secretary → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 67 - Secretary → ME
  • 90
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 296 - Secretary → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 90 - Secretary → ME
  • 92
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 106 - Secretary → ME
  • 93
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 192 - Secretary → ME
  • 94
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 160 - Secretary → ME
  • 95
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 70 - Secretary → ME
  • 96
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 137 - Secretary → ME
  • 97
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 163 - Secretary → ME
  • 98
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 139 - Secretary → ME
  • 99
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 68 - Secretary → ME
  • 100
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 82 - Secretary → ME
  • 101
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 184 - Secretary → ME
  • 102
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 27 - Secretary → ME
  • 103
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 25 - Secretary → ME
  • 104
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2012-07-24
    IIF 156 - Secretary → ME
  • 105
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 154 - Secretary → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 75 - Secretary → ME
  • 107
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 223 - Secretary → ME
  • 108
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 206 - Secretary → ME
  • 109
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 3 - Secretary → ME
  • 110
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 72 - Secretary → ME
  • 111
    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
    2009-04-30 ~ 2016-12-06
    IIF 155 - Secretary → ME
  • 112
    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
    2009-04-30 ~ 2016-12-06
    IIF 177 - Secretary → ME
  • 113
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 91 - Secretary → ME
  • 114
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2014-04-11 ~ 2016-12-06
    IIF 315 - Director → ME
    2014-04-11 ~ 2016-12-06
    IIF 274 - Secretary → ME
  • 115
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 62 - Secretary → ME
  • 116
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 217 - Secretary → ME
  • 117
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 260 - Secretary → ME
  • 118
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 1 - Secretary → ME
  • 119
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 108 - Secretary → ME
  • 120
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 16 - Secretary → ME
  • 121
    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
    2009-04-30 ~ 2016-12-06
    IIF 132 - Secretary → ME
  • 122
    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
    2009-04-30 ~ 2016-12-06
    IIF 228 - Secretary → ME
  • 123
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2015-11-25
    IIF 205 - Secretary → ME
  • 124
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 236 - Secretary → ME
  • 125
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 225 - Secretary → ME
  • 126
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 220 - Secretary → ME
  • 127
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 199 - Secretary → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 211 - Secretary → ME
  • 129
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 252 - Secretary → ME
  • 130
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 222 - Secretary → ME
  • 131
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 204 - Secretary → ME
  • 132
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 263 - Secretary → ME
  • 133
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 224 - Secretary → ME
  • 134
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 258 - Secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 240 - Secretary → ME
  • 136
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 237 - Secretary → ME
  • 137
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 201 - Secretary → ME
  • 138
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 233 - Secretary → ME
  • 139
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 218 - Secretary → ME
  • 140
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 213 - Secretary → ME
  • 141
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 262 - Secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-03-28 ~ 2016-12-06
    IIF 297 - Secretary → ME
  • 143
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 76 - Secretary → ME
  • 144
    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 (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 119 - Secretary → ME
  • 145
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 12 - Secretary → ME
  • 146
    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
    2009-04-30 ~ 2016-12-06
    IIF 194 - Secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 219 - Secretary → ME
  • 148
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 243 - Secretary → ME
  • 149
    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 (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 32 - Secretary → ME
  • 150
    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 (5 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 145 - Secretary → ME
  • 151
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 152 - Secretary → ME
  • 152
    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
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 144 - Secretary → ME
  • 153
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 87 - Secretary → ME
  • 154
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 253 - Secretary → ME
  • 155
    BL CANADA QUAYS LIMITED - 2012-11-08
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,240,202 GBP2024-09-30
    Officer
    2009-04-30 ~ 2012-11-10
    IIF 115 - Secretary → ME
  • 156
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 207 - Secretary → ME
  • 157
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 196 - Secretary → ME
  • 158
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 235 - Secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 14 - Secretary → ME
  • 160
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 202 - Secretary → ME
  • 161
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 128 - Secretary → ME
  • 162
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 273 - Secretary → ME
  • 163
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 227 - Secretary → ME
  • 164
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 131 - Secretary → ME
  • 165
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ 2016-12-06
    IIF 283 - Secretary → ME
  • 166
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 247 - Secretary → ME
  • 167
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 234 - Secretary → ME
  • 168
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 261 - Secretary → ME
  • 169
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 4 - Secretary → ME
  • 170
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 257 - Secretary → ME
  • 171
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 255 - Secretary → ME
  • 172
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 58 - Secretary → ME
  • 173
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 9 - Secretary → ME
  • 174
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 182 - Secretary → ME
  • 175
    ACUITY HOLDINGS LTD - 2012-03-13
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 138 - Secretary → ME
  • 176
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 266 - Secretary → ME
  • 177
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 215 - Secretary → ME
  • 178
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 104 - Secretary → ME
  • 179
    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
    2009-04-30 ~ 2016-12-06
    IIF 203 - Secretary → ME
  • 180
    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
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 42 - Secretary → ME
  • 181
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 210 - Secretary → ME
  • 182
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 183 - Secretary → ME
  • 183
    33 Margaret Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 173 - Secretary → ME
  • 184
    33 Margaret Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,672 GBP2024-03-31
    Officer
    2015-12-08 ~ 2016-12-06
    IIF 303 - Secretary → ME
  • 185
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 10 - Secretary → ME
  • 186
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 248 - Secretary → ME
  • 187
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 232 - Secretary → ME
  • 188
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 239 - Secretary → ME
  • 189
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 15 - Secretary → ME
  • 190
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 267 - Secretary → ME
  • 191
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 275 - Secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 294 - Secretary → ME
  • 193
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 282 - Secretary → ME
  • 194
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 305 - Secretary → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 304 - Secretary → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 301 - Secretary → ME
  • 197
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 284 - Secretary → ME
  • 198
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 291 - Secretary → ME
  • 199
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 2 - Secretary → ME
  • 200
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 226 - Secretary → ME
  • 201
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 11 - Secretary → ME
  • 202
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 214 - Secretary → ME
  • 203
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 84 - Secretary → ME
  • 204
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-04-30 ~ 2016-08-23
    IIF 22 - Secretary → ME
  • 205
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 278 - Secretary → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 287 - Secretary → ME
  • 207
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 270 - Secretary → ME
  • 208
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 272 - Secretary → ME
  • 209
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 279 - Secretary → ME
  • 210
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 271 - Secretary → ME
  • 211
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 310 - Secretary → ME
  • 212
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 298 - Secretary → ME
  • 213
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 107 - Secretary → ME
  • 214
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 57 - Secretary → ME
  • 215
    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
    2009-04-30 ~ 2016-12-06
    IIF 52 - Secretary → ME
  • 216
    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
    2009-04-30 ~ 2016-12-06
    IIF 130 - Secretary → ME
  • 217
    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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 78 - Secretary → ME
  • 218
    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
    2009-04-30 ~ 2016-12-06
    IIF 65 - Secretary → ME
  • 219
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-30 ~ 2010-01-06
    IIF 312 - Secretary → ME
  • 220
    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
    2009-04-30 ~ 2016-12-06
    IIF 123 - Secretary → ME
  • 221
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 288 - Secretary → ME
  • 222
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 93 - Secretary → ME
  • 223
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 141 - Secretary → ME
  • 224
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 49 - Secretary → ME
  • 225
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 30 - Secretary → ME
  • 226
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 179 - Secretary → ME
  • 227
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 190 - Secretary → ME
  • 228
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 172 - Secretary → ME
  • 229
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 101 - Secretary → ME
  • 230
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 43 - Secretary → ME
  • 231
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 44 - Secretary → ME
  • 232
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 134 - Secretary → ME
  • 233
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 133 - Secretary → ME
  • 234
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 74 - Secretary → ME
  • 235
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 186 - Secretary → ME
  • 236
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 38 - Secretary → ME
  • 237
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 88 - Secretary → ME
  • 238
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 21 - Secretary → ME
  • 239
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 212 - Secretary → ME
  • 240
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 6 - Secretary → ME
  • 241
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 146 - Secretary → ME
  • 242
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-19 ~ 2016-12-06
    IIF 268 - Secretary → ME
  • 243
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 189 - Secretary → ME
  • 244
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 231 - Secretary → ME
  • 245
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 191 - Secretary → ME
  • 246
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 170 - Secretary → ME
  • 247
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 24 - Secretary → ME
  • 248
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 125 - Secretary → ME
  • 249
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 92 - Secretary → ME
  • 250
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 135 - Secretary → ME
  • 251
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 102 - Secretary → ME
  • 252
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 136 - Secretary → ME
  • 253
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 180 - Secretary → ME
  • 254
    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
    2014-08-01 ~ 2016-12-06
    IIF 309 - Secretary → ME
  • 255
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 169 - Secretary → ME
  • 256
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 109 - Secretary → ME
  • 257
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 79 - Secretary → ME
  • 258
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 89 - Secretary → ME
  • 259
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 122 - Secretary → ME
  • 260
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 99 - Secretary → ME
  • 261
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 230 - Secretary → ME
  • 262
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 249 - Secretary → ME
  • 263
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 50 - Secretary → ME
  • 264
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 193 - Secretary → ME
  • 265
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 5 - Secretary → ME
  • 266
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 80 - Secretary → ME
  • 267
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 8 - Secretary → ME
  • 268
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 41 - Secretary → ME
  • 269
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 140 - Secretary → ME
  • 270
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 31 - Secretary → ME
  • 271
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 127 - Secretary → ME
  • 272
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 187 - Secretary → ME
  • 273
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 200 - Secretary → ME
  • 274
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 35 - Secretary → ME
  • 275
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 167 - Secretary → ME
  • 276
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-11-24
    IIF 142 - Secretary → ME
  • 277
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,301 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 129 - Secretary → ME
  • 278
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 111 - Secretary → ME
  • 279
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 277 - Secretary → ME
  • 280
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 289 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.