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
Individuals in focus
Vandevivere, Jean-marc
- French born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies6, Airlie Gardens, Flat A2, London, W8 7AJ, United Kingdom
IIF 1Marble Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 2Marble Arch House, 66 Seymour Street, London, W1H 5BT, United Kingdom
IIF 3 IIF 4Marble Arch House, 66 Seymour Street, Westrock Ltd, London, W1H 5BT, England
IIF 5Marble Arch House, 66-68 Seymour Street, London, W1H 5BT, England
IIF 6 IIF 7Marble Arch House, Seymour Street, London, W1H 5BT, England
IIF 8York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- French chief executive born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French company director born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 17 IIF 18York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255York House, 45 Seymour Street, London, WH1 7LX, United Kingdom
IIF 256 IIF 257 IIF 258
- French director born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French real estate investment born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Vandevivere, Jean-marc
Resident in United Kingdom
Registered addresses and corresponding companies - French real estate born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 275
- French,british director born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Vandevivere, Jean-marc
Resident in England
Registered addresses and corresponding companies66, Seymour Street, Marble Arch House, London, W1H 5BT, England
IIF 278
- French born in August 1977
Mr Jean-marc Vandevivere
Resident in United Kingdom
Registered addresses and corresponding companies - French born in August 1977
Mr Jean-marc Vandevivere
Resident in England
Registered addresses and corresponding companies6, Airlie Gardens, Campden Hill Road, Kensington, London, W8 7AJ, England
IIF 282
Related profiles found in government register
Offspring entities and appointments
Active
25
- 16 Airlie Gardens, Flat A2, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,646 GBP2024-08-31Officer2016-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Right to appoint or remove directors → OE
- 2C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (1 parent)Equity (Company account)1,118,765 GBP2022-03-31Officer2019-03-05 ~ dissolvedIIF 259 - Director → MEPerson with significant control2019-03-05 ~ dissolvedIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of shares – 75% or more → OE
- 366 Seymour Street Marble Arch House, London, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 260 - Director → ME
- 4Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 261 - Director → ME
- 5Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,666 GBP2024-03-31Officer2024-07-24 ~ nowIIF 278 - Director → ME
- 6Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)534 GBP2020-11-30Officer2018-01-31 ~ dissolvedIIF 16 - Director → ME
- 747 Esplanade, St Helier, JerseyConverted / Closed Corporate (9 parents)Officer2012-11-01 ~ nowIIF 152 - Director → ME
- 8Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,591 GBP2024-03-31Officer2021-03-24 ~ nowIIF 8 - Director → ME
- 9Marble Arch House, 66-68 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 6 - Director → ME
- 10Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,307 GBP2024-03-31Officer2021-03-24 ~ nowIIF 2 - Director → ME
- 11Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-134 GBP2025-02-28Officer2022-02-07 ~ nowIIF 273 - Director → ME
- 12Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-45,254 GBP2024-02-29Officer2022-02-07 ~ nowIIF 272 - Director → ME
- 13Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 15 - Director → ME
- 14Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,548 GBP2024-12-31Officer2021-02-11 ~ nowIIF 4 - Director → ME
- 15Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 265 - Director → ME
- 16Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 271 - Director → ME
- 17Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 267 - Director → ME
- 18Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-07 ~ nowIIF 268 - Director → ME
- 19Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 266 - Director → ME
- 20Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-06-07 ~ nowIIF 269 - Director → ME
- 21Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 270 - Director → ME
- 22Marble Arch House 66-68 Seymour Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-25 ~ nowIIF 7 - Director → ME
- 23Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,868 GBP2024-12-31Officer2018-06-27 ~ nowIIF 3 - Director → ME
- 24Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,388 GBP2024-12-31Officer2020-09-14 ~ nowIIF 5 - Director → ME
- 25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,086 GBP2024-12-31Officer2021-09-14 ~ nowIIF 274 - Director → ME
Ceased
251
- 1York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 215 - Director → ME
- 2Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-01-23IIF 192 - Director → ME
- 3BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 103 - Director → ME
- 4York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 239 - Director → ME
- 5York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 206 - Director → ME
- 6York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 166 - Director → ME
- 7BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 62 - Director → ME
- 8York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 141 - Director → ME
- 9BF PROPCO (NO.10) LIMITED - 2016-08-25 05270031, 05270049, 05270086... (more)3 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 163 - Director → ME
- 10
338 EUSTON ROAD LIMITED
- nowNALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 196 - Director → ME - 11
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 179 - Director → ME - 12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 68 - Director → ME
- 13Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-04-30Officer2014-04-17 ~ 2014-12-18IIF 263 - Director → ME
- 14
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-11-08IIF 31 - Director → ME - 15Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2013-01-24 ~ 2014-06-10IIF 145 - Director → ME
- 16QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 144 - Director → ME
- 17York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 90 - Director → ME
- 18York House, 45, Seymour Street, London, EnglandActive Corporate (5 parents)Officer2015-04-20 ~ 2016-01-19IIF 258 - Director → ME
- 19York House, 45 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-20 ~ 2016-01-19IIF 257 - Director → ME
- 20York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-04-20 ~ 2016-01-19IIF 256 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 89 - Director → ME
- 22York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 43 - Director → ME2013-05-21 ~ 2016-01-31IIF 70 - Director → ME
- 23ATLANTA BUILDINGS RESIDENTS COMPANY LIMITED - 2013-04-12C/o Renzo Technology Ltd 5th Floor, 167 - 169 Great Portland Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2014-04-17 ~ 2014-12-18IIF 262 - Director → ME
- 24York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 128 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 47 - Director → ME
- 26York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-21 ~ 2016-01-31IIF 211 - Director → ME2013-05-22 ~ 2013-05-22IIF 207 - Director → ME
- 27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-05-21 ~ 2016-01-31IIF 26 - Director → ME2013-05-22 ~ 2013-05-22IIF 38 - Director → ME
- 28York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 21 - Director → ME
- 291 Cambridge Road, Sandy, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)30,990 GBP2024-09-29Officer2020-10-06 ~ 2025-08-11IIF 275 - Director → MEPerson with significant control2020-10-06 ~ 2025-08-11IIF 282 - Has significant influence or control → OE
- 30York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 200 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 92 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 235 - Director → ME
- 331 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2012-07-13 ~ 2016-01-31IIF 12 - Director → ME
- 34First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2012-07-13 ~ 2016-01-31IIF 11 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 117 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 191 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 20 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 95 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 221 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 124 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 176 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 177 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 96 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 175 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 32 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 45 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 237 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 154 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 132 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-08-20IIF 240 - Director → ME
- 51York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 150 - Director → ME
- 52York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 18 - Director → ME
- 53STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27 03013031PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 245 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 42 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 50 - Director → ME
- 56York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 232 - Director → ME
- 57York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 126 - Director → ME
- 58York House, 45 Seymour Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2014-05-20 ~ 2016-01-31IIF 14 - Director → ME
- 59York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 129 - Director → ME
- 60York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 52 - Director → ME
- 61York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-22 ~ 2016-01-31IIF 82 - Director → ME
- 62York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 37 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 71 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 210 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2015-01-21 ~ 2016-01-31IIF 48 - Director → ME
- 66BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 41 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 194 - Director → ME
- 68BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 156 - Director → ME
- 69York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 217 - Director → ME
- 70
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 102 - Director → ME - 71York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 123 - Director → ME
- 72York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 241 - Director → ME
- 73BF PROPCO (NO.5) LIMITED - 2025-07-10 05270031, 05270049, 05270086... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 228 - Director → ME
- 74
BL GUARANTEECO LIMITED
- nowBL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 86 - Director → ME - 75
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 78 - Director → ME - 76
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 185 - Director → ME - 77
BL HC DOLLVIEW LIMITED
- nowDOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 85 - Director → ME - 78HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 101 - Director → ME
- 79INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 65 - Director → ME
- 80ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 105 - Director → ME
- 81EPH NO 1 LIMITED - 2011-09-08JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 100 - Director → ME
- 82EPH NO 2 LIMITED - 2011-09-08JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 181 - Director → ME
- 83York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 230 - Director → ME
- 84BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 164 - Director → ME
- 85BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 205 - Director → ME
- 86GARDENRAY LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 155 - Director → ME
- 87CAYMALL LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 222 - Director → ME
- 88SPRINT 1118 LIMITED - 2021-03-28York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 19 - Director → ME
- 89IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 108 - Director → ME
- 90BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 55 - Director → ME
- 91BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 162 - Director → ME
- 92BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 130 - Director → ME
- 93York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 118 - Director → ME
- 94York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-09-26 ~ 2016-01-31IIF 246 - Director → ME
- 95BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 93 - Director → ME
- 96BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 234 - Director → ME
- 97TAILRESS LIMITED - 2021-07-22ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 209 - Director → ME
- 98York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 255 - Director → ME
- 99York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 83 - Director → ME
- 100York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 151 - Director → ME
- 101York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-01-31IIF 57 - Director → ME
- 102York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 56 - Director → ME
- 103York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 190 - Director → ME
- 104
BL UNIVERSAL LIMITED
- nowBL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 29 - Director → ME - 105
BL VANGARDE LIMITED
- nowBF PROPCO (NO.3) LIMITED - 2025-07-10 05270031, 05270049, 05270086... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 23 - Director → ME - 106RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 87 - Director → ME
- 107PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2013-08-14 ~ 2016-01-31IIF 171 - Director → ME
- 108York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 249 - Director → ME
- 109NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 169 - Director → ME
- 110FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 195 - Director → ME
- 111
BLD (A) LIMITED
- nowASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 64 - Director → ME - 112
BLD (EBURY GATE) LIMITED
- nowASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 88 - Director → ME - 113ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13 05643502York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 248 - Director → ME
- 114
BLD (SJ) LIMITED
- nowASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07 02955756York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 252 - Director → ME - 115ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 137 - Director → ME
- 116ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 53 - Director → ME
- 117
BLMH 2 LIMITED
- nowMEADOWHALL GROUP (MLP) LIMITED - 2024-07-09MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 17 - Director → ME - 118BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 35 - Director → ME
- 119
BLMH LIMITED
- nowBL MEADOWHALL LIMITED - 2024-07-09STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04 02924321York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 203 - Director → ME - 120
BLSSP (FUNDING) LIMITED
- nowBLSSP (FUNDING) PLC - 2015-05-06York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 79 - Director → ME - 121
BLU ESTATES LIMITED
- nowPCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 28 - Director → ME - 122G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 178 - Director → ME
- 123
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 148 - Director → ME - 124York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 120 - Director → ME
- 125
BOLDSWITCH LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1994-06-30 01700922BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 161 - Director → ME - 126York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 97 - Director → ME
- 127ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 173 - Director → ME
- 128SPARE SPV (NO.1) LIMITED - 2007-03-02 06024919350 EUSTON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 75 - Director → ME
- 129SPARE SPV (NO.2) LIMITED - 2007-02-22 06024921338 EUSTON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 133 - Director → ME
- 130
BRITISH LAND CITY
- nowDANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 243 - Director → ME - 131LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 84 - Director → ME
- 132SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 201 - Director → ME
- 133PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 33 - Director → ME
- 134DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 251 - Director → ME
- 135PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 208 - Director → ME
- 136BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 224 - Director → ME
- 137SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 159 - Director → ME
- 138York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 236 - Director → ME
- 139YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 99 - Director → ME
- 140York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2016-01-31IIF 40 - Director → ME
- 141BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 81 - Director → ME
- 142CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 134 - Director → ME
- 143HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 220 - Director → ME
- 144MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 229 - Director → ME
- 145York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 94 - Director → ME
- 146York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2016-01-31IIF 140 - Director → ME
- 147
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 143 - Director → ME - 148ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 197 - Director → ME
- 149ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 218 - Director → ME
- 150ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 180 - Director → ME
- 151
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 58 - Director → ME - 152
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 142 - Director → ME - 153York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-10-24IIF 189 - Director → ME
- 154
BVP DEVELOPMENTS LIMITED
- nowBVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 76 - Director → ME - 155York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 158 - Director → ME
- 156York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-10-24IIF 226 - Director → ME
- 157York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 242 - Director → ME
- 158York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 114 - Director → ME
- 159York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 116 - Director → ME
- 160York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 216 - Director → ME
- 161York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 98 - Director → ME
- 162WARDROBE HOLDINGS LIMITED - 2021-09-02NEWINCCO 640 LIMITED - 2007-01-15 05875533, 05875586, 05875600... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 104 - Director → ME
- 163RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-11-18IIF 182 - Director → ME
- 164York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-02-25 ~ 2016-01-31IIF 22 - Director → ME
- 165BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-209a Macklin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)87 GBP2024-03-31Officer2014-07-04 ~ 2016-01-31IIF 59 - Director → ME
- 166Pinelands, 3 Pineridge Close, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2014-04-17 ~ 2014-12-18IIF 264 - Director → ME
- 167
CLIVARA LIMITED
- nowSPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 174 - Director → ME - 168CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 106 - Director → ME
- 169York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 69 - Director → ME
- 170York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 39 - Director → ME
- 171BL & N ACQUISITION LIMITED - 2017-08-23York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2014-06-03 ~ 2016-01-31IIF 36 - Director → ME
- 172York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2014-08-28 ~ 2016-01-31IIF 170 - Director → ME
- 173CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2014-02-10IIF 250 - Director → ME
- 174York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 187 - Director → ME
- 175York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 107 - Director → ME
- 176ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 254 - Director → ME
- 177ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 27 - Director → ME
- 178
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 214 - Director → ME - 179York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 233 - Director → ME
- 180ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 223 - Director → ME
- 181
GLENWAY LIMITED
- nowBL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 121 - Director → ME - 182138 University Street, BelfastDissolved Corporate (4 parents)Officer2013-11-06 ~ 2016-01-31IIF 138 - Director → ME
- 18333 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2014-01-16 ~ 2016-01-31IIF 34 - Director → ME
- 184York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 212 - Director → ME
- 185York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 188 - Director → ME
- 186York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 72 - Director → ME
- 187KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 146 - Director → ME
- 188LONDON AND HENLEY LIMITED - 1996-02-01 03074917LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 139 - Director → ME
- 189BL GRENFELL LIMITED - 2015-01-06CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 149 - Director → ME
- 190BL KINGSTON UPON HULL LIMITED - 2015-01-0630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 147 - Director → ME
- 191
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 119 - Director → ME - 192York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 238 - Director → ME
- 193PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 198 - Director → ME
- 194York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 231 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-09-20 ~ 2016-01-31IIF 247 - Director → ME
- 196York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 213 - Director → ME
- 197York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 113 - Director → ME
- 198ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 66 - Director → ME
- 199
LUDGATE WEST LIMITED
- nowALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 225 - Director → ME - 200
MANBRIG PROPERTIES
- nowMANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2012-07-13IIF 61 - Director → ME - 201
MAYFAIR PROPERTIES
- nowMAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 131 - Director → ME - 202York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 168 - Director → ME
- 203RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 157 - Director → ME
- 204
MERCARI HOLDINGS LIMITED
- nowBLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2016-01-31IIF 186 - Director → ME - 205York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 167 - Director → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 219 - Director → ME
- 207NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 184 - Director → ME
- 208CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 111 - Director → ME
- 209
OSNABURGH STREET LIMITED
- nowBL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 74 - Director → ME - 210York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-01-31IIF 13 - Director → ME
- 211York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-01-31IIF 10 - Director → ME
- 212BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2013-08-14 ~ 2016-01-31IIF 46 - Director → ME
- 213York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ 2016-01-31IIF 183 - Director → ME
- 214York House, 45 Seymour Street, LondonActive Corporate (9 parents)Officer2014-11-20 ~ 2016-01-31IIF 9 - Director → ME
- 215DWSCO 2176 LIMITED - 2001-09-12 04217683York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-08-14 ~ 2013-08-14IIF 127 - Director → ME
- 216
PARWICK HOLDINGS LIMITED
- nowNEWINCCO 641 LIMITED - 2007-01-15 05875533, 05875586, 05875600... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-11-01 ~ 2016-01-31IIF 153 - Director → ME - 217York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-01 ~ 2016-01-31IIF 136 - Director → ME
- 218York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2015-07-31 ~ 2016-01-31IIF 44 - Director → ME
- 219York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2016-01-31IIF 112 - Director → ME
- 220York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2014-11-20 ~ 2016-01-31IIF 125 - Director → ME
- 221
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 24 - Director → ME - 222
PLANTATION HOUSE LIMITED
- nowGLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 91 - Director → ME - 223Marble Arch House, 66 Seymour Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,388 GBP2024-12-31Person with significant control2020-09-14 ~ 2020-09-14IIF 281 - Has significant influence or control → OE
- 224BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 49 - Director → ME
- 225CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 244 - Director → ME
- 226
PROJECT SUNRISE LIMITED
- nowB&Q PROPERTIES LIMITED - 2006-07-14 07156385, 07156461, 07347678... (more)CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 67 - Director → ME - 227CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 80 - Director → ME
- 228MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2014-12-12IIF 165 - Director → ME
- 229
REBOLINE LIMITED
- nowBROADGATE (PHC 3A) LIMITED - 2000-02-03 03707211, 03707212, 03707213... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12 03707211, 03707212, 03707213... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 30 - Director → ME - 230York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 73 - Director → ME
- 231
SALMAX PROPERTIES
- nowSALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 172 - Director → ME - 232
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 160 - Director → ME - 233SPEED 9983 LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 227 - Director → ME
- 234HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 135 - Director → ME
- 235CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2016-01-31IIF 253 - Director → ME
- 236
SYDALE
- nowSYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 110 - Director → ME - 237BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-10-03IIF 77 - Director → ME
- 238York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 60 - Director → ME
- 239SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2016-01-31IIF 122 - Director → ME
- 240
TPP INVESTMENTS LIMITED
- nowAPI INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2016-01-31IIF 202 - Director → ME - 241York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 109 - Director → ME
- 242York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2012-07-13 ~ 2016-01-31IIF 54 - Director → ME
- 243York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2016-01-31IIF 51 - Director → ME
- 244BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-1227 Old Gloucester Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-557,704,226 GBP2024-03-31Officer2024-05-01 ~ 2025-09-16IIF 276 - Director → ME
- 245
VSW HOTEL LIMITED
- nowBSDL (HOTELS) LIMITED - 2017-04-20BSDL (MARKET) LIMITED - 2016-02-2727 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,716,086 GBP2024-03-31Officer2025-06-24 ~ 2025-09-16IIF 277 - Director → ME - 246Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2012-07-13 ~ 2016-01-31IIF 199 - Director → ME
- 247
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2012-07-13 ~ 2016-01-31IIF 115 - Director → ME - 248MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ 2016-01-31IIF 25 - Director → ME
- 249BL MAYFAIR OFFICES LIMITED - 2020-11-20C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2013-09-26 ~ 2016-01-31IIF 204 - Director → ME
- 250BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2014-07-04 ~ 2016-01-31IIF 63 - Director → ME
- 251
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2016-01-31IIF 193 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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