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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

Penrice, Victoria Margaret

child relation
Offspring entities and appointments
Active 2
  • 1
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,401 GBP2023-08-31
    Officer
    2013-08-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (7 parents)
    Officer
    2023-11-21 ~ now
    IIF 1 - Director → ME
Ceased 201
  • 1
    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
    2014-08-01 ~ 2015-04-29
    IIF 133 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 96 - Director → ME
  • 3
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 65 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 201 - Secretary → ME
  • 4
    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
    2014-08-01 ~ 2015-04-29
    IIF 49 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 82 - Director → ME
  • 6
    "trebartha", 51 Frances Road, Windsor, Berks
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    824 GBP2024-10-31
    Officer
    2000-03-10 ~ 2022-04-20
    IIF 13 - Director → ME
  • 7
    PARENT PROJECT UK LIMITED - 2007-10-01
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    175,690 GBP2016-10-31
    Officer
    2019-12-24 ~ 2024-02-29
    IIF 10 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 158 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 45 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 241 - Secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 50 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 209 - Secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 32 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 206 - Secretary → ME
  • 12
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 7 - Director → ME
    2003-05-21 ~ 2009-04-06
    IIF 167 - Secretary → ME
  • 13
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 39 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 225 - Secretary → ME
  • 14
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 221 - Secretary → ME
  • 15
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 234 - Secretary → ME
  • 16
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 236 - Secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 34 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-04-29
    IIF 149 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 43 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 118 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 64 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 78 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 54 - Director → ME
  • 24
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 100 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 56 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 116 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 89 - Director → ME
  • 28
    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
    2014-08-01 ~ 2015-04-29
    IIF 47 - Director → ME
  • 29
    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
    2014-08-01 ~ 2015-04-29
    IIF 101 - Director → ME
  • 30
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 98 - Director → ME
  • 31
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 83 - Director → ME
  • 32
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 107 - Director → ME
  • 33
    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
    2014-08-01 ~ 2015-04-29
    IIF 53 - Director → ME
  • 34
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 70 - Director → ME
  • 35
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 119 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 159 - Director → ME
  • 37
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 46 - Director → ME
  • 38
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 150 - Director → ME
  • 39
    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
    2014-08-01 ~ 2015-04-29
    IIF 148 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 229 - Secretary → ME
  • 40
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 145 - Director → ME
  • 41
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 122 - Director → ME
  • 42
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 104 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 92 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 203 - Secretary → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 129 - Director → ME
  • 45
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 105 - Director → ME
  • 46
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 80 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 155 - Director → ME
  • 48
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 79 - Director → ME
    IIF 40 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 125 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 35 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 121 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 52 - Director → ME
  • 53
    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
    2014-08-01 ~ 2015-04-29
    IIF 102 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 244 - Secretary → ME
  • 54
    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
    2014-08-01 ~ 2015-04-29
    IIF 71 - Director → ME
  • 55
    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
    2014-08-01 ~ 2015-04-29
    IIF 110 - Director → ME
  • 56
    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
    2014-08-01 ~ 2015-04-29
    IIF 115 - Director → ME
  • 57
    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
    2014-08-01 ~ 2015-04-29
    IIF 67 - Director → ME
  • 58
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 77 - Director → ME
    IIF 128 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 239 - Secretary → ME
  • 59
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 95 - Director → ME
    IIF 36 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 200 - Secretary → ME
  • 60
    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 ~ 2015-04-29
    IIF 42 - Director → ME
  • 61
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 247 - Secretary → ME
  • 62
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 228 - Secretary → ME
  • 63
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 233 - Secretary → ME
  • 64
    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
    2014-08-01 ~ 2015-04-29
    IIF 51 - Director → ME
  • 65
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 112 - Director → ME
  • 66
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 59 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 192 - Secretary → ME
  • 67
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 69 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 212 - Secretary → ME
  • 68
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 91 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 230 - Secretary → ME
  • 69
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 86 - Director → ME
  • 70
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 235 - Secretary → ME
  • 71
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 231 - Secretary → ME
  • 72
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 117 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 208 - Secretary → ME
  • 73
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 72 - Director → ME
  • 74
    York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-05-08
    IIF 160 - Secretary → ME
  • 75
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2014-04-11 ~ 2015-04-29
    IIF 28 - Director → ME
  • 76
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 198 - Secretary → ME
  • 77
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 88 - Director → ME
  • 78
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 211 - Secretary → ME
  • 79
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 134 - Director → ME
  • 80
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 130 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 213 - Secretary → ME
  • 81
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 60 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 205 - Secretary → ME
  • 82
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 127 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 194 - Secretary → ME
  • 83
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 139 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 218 - Secretary → ME
    IIF 224 - Secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 63 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 210 - Secretary → ME
  • 85
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 120 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 219 - Secretary → ME
  • 86
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 216 - Secretary → ME
  • 87
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 108 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 243 - Secretary → ME
  • 88
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 195 - Secretary → ME
  • 89
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 215 - Secretary → ME
  • 90
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 87 - Director → ME
  • 91
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 30 - Director → ME
  • 92
    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
    2014-08-01 ~ 2015-04-29
    IIF 113 - Director → ME
  • 93
    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
    2014-08-01 ~ 2015-04-29
    IIF 126 - Director → ME
  • 94
    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
    2014-08-01 ~ 2015-04-29
    IIF 38 - Director → ME
    IIF 68 - Director → ME
  • 95
    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
    2014-08-01 ~ 2015-04-29
    IIF 143 - Director → ME
  • 96
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 183 - Secretary → ME
  • 97
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 179 - Secretary → ME
  • 98
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 169 - Secretary → ME
  • 99
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 168 - Secretary → ME
  • 100
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 180 - Secretary → ME
  • 101
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 163 - Secretary → ME
  • 102
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 245 - Secretary → ME
  • 103
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 138 - Director → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 114 - Director → ME
  • 105
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 31 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 237 - Secretary → ME
  • 106
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 74 - Director → ME
  • 107
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 73 - Director → ME
  • 108
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 132 - Director → ME
  • 109
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 166 - Secretary → ME
  • 110
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 153 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 240 - Secretary → ME
  • 111
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 124 - Director → ME
  • 112
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 151 - Director → ME
  • 113
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 76 - Director → ME
  • 114
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 4 - Director → ME
    2003-07-02 ~ 2009-04-06
    IIF 162 - Secretary → ME
  • 115
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 11 - Director → ME
    1999-11-12 ~ 2003-02-28
    IIF 176 - Secretary → ME
  • 116
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-10-18 ~ 2003-02-28
    IIF 9 - Director → ME
    2002-10-18 ~ 2003-02-28
    IIF 190 - Secretary → ME
  • 117
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 14 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 161 - Secretary → ME
  • 118
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1999-10-20 ~ 1999-10-28
    IIF 8 - Director → ME
    1999-10-20 ~ 2003-02-28
    IIF 184 - Secretary → ME
  • 119
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1999-10-22 ~ 2000-01-18
    IIF 5 - Director → ME
  • 120
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-08-31
    IIF 12 - Director → ME
    1999-11-02 ~ 2001-08-31
    IIF 170 - Secretary → ME
  • 121
    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
    2014-08-01 ~ 2015-04-29
    IIF 37 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 242 - Secretary → ME
  • 122
    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
    2014-08-01 ~ 2015-04-29
    IIF 75 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 227 - Secretary → ME
  • 123
    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
    2014-08-01 ~ 2015-04-29
    IIF 226 - Secretary → ME
  • 124
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 140 - Director → ME
  • 125
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 106 - Director → ME
  • 126
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 109 - Director → ME
  • 127
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 84 - Director → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 111 - Director → ME
  • 129
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 29 - Director → ME
  • 130
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 141 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 214 - Secretary → ME
  • 131
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 15 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 164 - Secretary → ME
  • 132
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 48 - Director → ME
  • 133
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 173 - Secretary → ME
  • 134
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 6 - Director → ME
    2003-06-11 ~ 2009-04-06
    IIF 165 - Secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 135 - Director → ME
  • 136
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 156 - Director → ME
  • 137
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 33 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 217 - Secretary → ME
  • 138
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 157 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 196 - Secretary → ME
  • 139
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 255 - Secretary → ME
  • 140
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 136 - Director → ME
  • 141
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 154 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 202 - Secretary → ME
  • 142
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 238 - Secretary → ME
  • 143
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 250 - Secretary → ME
  • 144
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 260 - Secretary → ME
  • 145
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-21
    IIF 2 - Director → ME
    2003-07-02 ~ 2009-04-06
    IIF 252 - Secretary → ME
  • 146
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-07-26 ~ 2009-04-06
    IIF 191 - Secretary → ME
  • 147
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 262 - Secretary → ME
  • 148
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-06
    IIF 253 - Secretary → ME
  • 149
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 251 - Secretary → ME
  • 150
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 3 - Director → ME
    2003-08-28 ~ 2009-04-06
    IIF 181 - Secretary → ME
  • 151
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 256 - Secretary → ME
  • 152
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 261 - Secretary → ME
  • 153
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    IIF 248 - Secretary → ME
  • 154
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2009-04-06
    IIF 263 - Secretary → ME
  • 155
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 258 - Secretary → ME
  • 156
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-04-06
    IIF 187 - Secretary → ME
  • 157
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-04-06
    IIF 259 - Secretary → ME
  • 158
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2003-08-12 ~ 2007-04-26
    IIF 264 - Secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 94 - Director → ME
  • 160
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 19 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 172 - Secretary → ME
  • 161
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 249 - Secretary → ME
  • 162
    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
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 246 - Secretary → ME
  • 163
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 152 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 204 - Secretary → ME
  • 164
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 25 - Director → ME
  • 165
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 24 - Director → ME
  • 166
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 41 - Director → ME
  • 167
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 55 - Director → ME
  • 168
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 26 - Director → ME
  • 169
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 61 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 81 - Director → ME
  • 171
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 58 - Director → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 103 - Director → ME
  • 173
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 144 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 220 - Secretary → ME
  • 174
    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
    2014-08-01 ~ 2015-04-29
    IIF 62 - Director → ME
  • 175
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 57 - Director → ME
    2014-08-01 ~ 2014-12-19
    IIF 223 - Secretary → ME
  • 176
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 93 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 222 - Secretary → ME
  • 177
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 16 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 178 - Secretary → ME
  • 178
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 17 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 177 - Secretary → ME
  • 179
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 18 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 175 - Secretary → ME
  • 180
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 23 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 257 - Secretary → ME
  • 181
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 22 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 254 - Secretary → ME
  • 182
    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
    2014-08-01 ~ 2015-04-29
    IIF 207 - Secretary → ME
  • 183
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 146 - Director → ME
  • 184
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 147 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 199 - Secretary → ME
  • 185
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 185 - Secretary → ME
  • 186
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 189 - Secretary → ME
  • 187
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 188 - Secretary → ME
  • 188
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 186 - Secretary → ME
  • 189
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 123 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 197 - Secretary → ME
  • 190
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 20 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 174 - Secretary → ME
  • 191
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-04-06
    IIF 171 - Secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 97 - Director → ME
  • 193
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 21 - Director → ME
    1999-11-02 ~ 2003-02-28
    IIF 182 - Secretary → ME
  • 194
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 142 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 131 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 66 - Director → ME
  • 197
    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
    2014-08-01 ~ 2015-04-29
    IIF 85 - Director → ME
  • 198
    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
    2014-08-01 ~ 2015-04-29
    IIF 90 - Director → ME
  • 199
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 44 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 193 - Secretary → ME
  • 200
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 137 - Director → ME
  • 201
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 99 - Director → ME
    2014-08-01 ~ 2015-04-29
    IIF 232 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.