1
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 2007-01-31IIF 34 - director → ME
2
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-01-30 ~ 2007-01-31IIF 62 - director → ME
3
CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 9 - director → ME
4
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 41 - director → ME
5
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-11-19 ~ 2005-04-04IIF 21 - director → ME
6
YORK GATE NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 29 - director → ME
7
BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 59 - director → ME
8
BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04IIF 7 - director → ME
9
BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2005-01-07 ~ 2007-01-31IIF 11 - director → ME
10
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, LondonDissolved corporate (4 parents)
Officer
1997-02-27 ~ 2002-01-24IIF 52 - director → ME
11
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, LondonCorporate (6 parents)
Officer
1999-11-01 ~ 2007-01-31IIF 43 - director → ME
12
MEADOWHALL CENTRE LIMITED - 2024-07-09
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)
Officer
2000-02-29 ~ 2007-01-31IIF 5 - director → ME
13
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31IIF 16 - director → ME
14
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31IIF 45 - director → ME
15
BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31IIF 37 - director → ME
16
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1997-02-28 ~ 2002-01-24IIF 10 - director → ME
17
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
1997-02-28 ~ 2002-01-24IIF 35 - director → ME
18
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1997-02-28 ~ 2002-01-24IIF 24 - director → ME
19
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1998-01-14 ~ 2002-01-24IIF 56 - director → ME
20
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, LondonCorporate (3 parents)
Officer
1994-06-20 ~ 2007-01-31IIF 22 - director → ME
21
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-06-16IIF 53 - director → ME
22
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 2007-01-31IIF 55 - director → ME
23
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
~ 2007-01-31IIF 54 - director → ME
24
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonCorporate (5 parents, 10 offsprings)
Officer
1997-02-28 ~ 2002-01-24IIF 51 - director → ME
25
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
~ 2007-01-31IIF 27 - director → ME
26
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
1998-04-14 ~ 2007-01-31IIF 6 - director → ME
27
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, LondonCorporate (8 parents, 416 offsprings)
Officer
1994-04-21 ~ 2007-01-31IIF 57 - director → ME
28
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)
Officer
1996-11-14 ~ 2007-01-31IIF 69 - director → ME
29
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, LondonCorporate (5 parents)
Officer
2004-07-06 ~ 2007-01-31IIF 32 - director → ME
30
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, LondonCorporate (6 parents)
Officer
1999-02-11 ~ 2007-01-31IIF 65 - director → ME
31
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, LondonCorporate (6 parents)
Officer
1999-02-09 ~ 2007-01-31IIF 26 - director → ME
32
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1994-05-25 ~ 2007-01-31IIF 61 - director → ME
33
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-08-08 ~ 2006-07-14IIF 63 - director → ME
34
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2001-08-08 ~ 2006-07-14IIF 31 - director → ME
35
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
1997-02-28 ~ 2002-01-24IIF 49 - director → ME
36
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
~ 2007-01-31IIF 28 - director → ME
37
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 2007-01-31IIF 25 - director → ME
38
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
~ 2007-01-31IIF 30 - director → ME
39
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2002-05-01 ~ 2002-07-30IIF 23 - director → ME
40
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2003-09-04 ~ 2007-01-31IIF 36 - director → ME
41
York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)
Officer
2003-09-04 ~ 2007-01-31IIF 40 - director → ME
42
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
~ 2007-01-31IIF 39 - director → ME
43
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
1999-03-04 ~ 2007-01-31IIF 48 - director → ME
44
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, LondonDissolved corporate (2 parents)
Officer
~ 2007-01-31IIF 20 - director → ME
45
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1999-02-11 ~ 2007-01-31IIF 2 - director → ME
46
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2002-10-24 ~ 2007-01-31IIF 8 - director → ME
47
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2005-06-08 ~ 2005-06-16IIF 15 - director → ME
48
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-16IIF 33 - director → ME
49
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United KingdomCorporate (8 parents, 44 offsprings)
Officer
2006-12-01 ~ 2015-12-31IIF 1 - director → ME
50
York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)
Officer
~ 2007-01-31IIF 50 - director → ME
51
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, LondonDissolved corporate (5 parents)
Officer
2001-08-08 ~ 2006-07-14IIF 67 - director → ME
52
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
~ 2007-01-31IIF 68 - director → ME
53
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, LondonCorporate (6 parents, 4 offsprings)
Officer
2001-08-08 ~ 2006-07-14IIF 60 - director → ME
54
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2001-04-30 ~ 2006-07-14IIF 19 - director → ME
55
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2001-08-08 ~ 2006-07-14IIF 58 - director → ME
56
ULTRADART LIMITED - 1986-08-13
Lane House 24, Parsons Green Lane, LondonCorporate (7 parents)
Equity (Company account)
976,876 GBP2023-09-30
Officer
2010-10-28 ~ 2023-05-09IIF 71 - director → ME
57
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldCorporate (2 parents)
Equity (Company account)
379,503 GBP2023-03-31
Officer
2002-10-21 ~ 2007-01-31IIF 64 - director → ME
58
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
~ 2007-01-31IIF 3 - director → ME
59
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Stag House, Old London Road, Hertford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-243,404 GBP2023-06-30
Officer
1997-02-28 ~ 2002-01-24IIF 38 - director → ME
60
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
~ 2007-01-31IIF 14 - director → ME
61
SHELFCO (NO. 738) LIMITED - 1993-06-22
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2001-06-14 ~ 2007-01-31IIF 17 - director → ME
62
BLT PROPERTIES LIMITED - 2017-04-10
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 4 offsprings)
Officer
1998-02-24 ~ 1999-12-02IIF 72 - director → ME
63
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
1998-11-18 ~ 2002-01-24IIF 70 - director → ME
64
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
~ 2007-01-31IIF 46 - director → ME
65
SHELFCO (NO. 1000) LIMITED - 1995-02-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1998-04-21 ~ 2007-01-31IIF 66 - director → ME
66
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2005-02-22 ~ 2007-01-31IIF 44 - director → ME
67
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2005-02-22 ~ 2007-01-31IIF 13 - director → ME
68
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2005-02-22 ~ 2007-01-31IIF 12 - director → ME
69
York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)
Officer
~ 2007-01-31IIF 47 - director → ME
70
York House, 45 Seymour Street, LondonCorporate (7 parents, 8 offsprings)
Officer
2006-02-10 ~ 2007-01-31IIF 4 - director → ME
71
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-9,592 GBP2022-07-01 ~ 2023-06-30
Officer
2000-11-07 ~ 2002-04-19IIF 18 - director → ME
72
5 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved corporate (4 parents)
Officer
1998-06-09 ~ 2007-01-31IIF 42 - director → ME