1
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2006-12-11 ~ 2009-11-06IIF 154 - Director → ME
2
FROMBA LIMITED - 2007-01-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 401 - Director → ME
3
2 & 3 TRITON LIMITED - 2009-06-19
SANTANDER UK LIMITED - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2006-12-11 ~ 2009-03-16IIF 170 - Director → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2009-10-22IIF 392 - Director → ME
5
BF PROPCO (NO.10) LIMITED - 2016-08-25
3 Bunhill Row, London, EnglandActive Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 91 - Director → ME
6
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 299 - Director → ME
7
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 183 - Director → ME
8
CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06IIF 388 - Director → ME
9
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 288 - Director → ME
10
FORMCASH LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-10IIF 341 - Director → ME
2007-12-14 ~ 2009-11-06IIF 176 - Director → ME
11
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 340 - Director → ME
12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 173 - Director → ME
13
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 59 - Director → ME
14
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06IIF 310 - Director → ME
15
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-19IIF 123 - Director → ME
16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 208 - Director → ME
17
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 191 - Director → ME
18
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 166 - Director → ME
19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 309 - Director → ME
20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 364 - Director → ME
21
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 202 - Director → ME
22
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 400 - Director → ME
23
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 240 - Director → ME
24
1 Park Row, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2006-07-14 ~ 2009-11-06IIF 53 - Director → ME
25
First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2006-07-14 ~ 2009-11-06IIF 222 - Director → ME
26
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 289 - Director → ME
27
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 48 - Director → ME
28
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 116 - Director → ME
29
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 394 - Director → ME
30
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 383 - Director → ME
31
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 245 - Director → ME
32
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 172 - Director → ME
33
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 281 - Director → ME
34
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 113 - Director → ME
35
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 338 - Director → ME
36
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 67 - Director → ME
37
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 86 - Director → ME
38
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 94 - Director → ME
39
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 138 - Director → ME
40
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 134 - Director → ME
41
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 152 - Director → ME
42
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 249 - Director → ME
43
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 168 - Director → ME
44
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 87 - Director → ME
45
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 290 - Director → ME
46
PILLAR GLASGOW 2 LIMITED - 2020-02-12
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2004-03-22 ~ 2009-11-06IIF 293 - Director → ME
47
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2006-11-17 ~ 2009-11-06IIF 205 - Director → ME
48
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 74 - Director → ME
2006-07-14 ~ 2008-02-14IIF 146 - Director → ME
49
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2006-09-11 ~ 2009-11-06IIF 186 - Director → ME
50
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2006-11-17 ~ 2009-11-06IIF 253 - Director → ME
51
BF PROPCO (NO.5) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 220 - Director → ME
52
PILLAR EUROPE LIMITED - 2002-10-10
PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
GOULDITAR NO. 428 LIMITED - 1995-10-05
PILLAR (PHOENIX) LIMITED - 1996-08-29
PILLAR (MANSFIELD) LIMITED - 2002-08-12
York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 66 - Director → ME
53
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 277 - Director → ME
54
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2006-11-17 ~ 2009-11-06IIF 370 - Director → ME
55
PILLAR GLASGOW 1 LIMITED - 2021-10-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2004-03-22 ~ 2009-11-06IIF 54 - Director → ME
56
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2006-11-10 ~ 2009-11-06IIF 317 - Director → ME
57
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2006-11-10 ~ 2009-11-06IIF 378 - Director → ME
58
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 112 - Director → ME
59
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-08-11 ~ 2009-11-06IIF 229 - Director → ME
60
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, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 270 - Director → ME
61
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 261 - Director → ME
62
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)
Officer
2006-11-17 ~ 2009-11-06IIF 73 - Director → ME
63
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2006-11-10 ~ 2009-11-06IIF 268 - Director → ME
64
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-08 ~ 2009-11-06IIF 421 - Director → ME
65
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2006-11-10 ~ 2009-11-06IIF 97 - Director → ME
66
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)
Officer
2006-11-10 ~ 2009-11-06IIF 396 - Director → ME
67
SPEED 9729 LIMITED - 2003-12-15
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
TAILRESS LIMITED - 2021-07-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 178 - Director → ME
68
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)
Officer
2006-11-17 ~ 2009-11-06IIF 41 - Director → ME
69
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)
Officer
2008-04-23 ~ 2009-11-06IIF 236 - Director → ME
70
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 238 - Director → ME
71
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 354 - Director → ME
72
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2006-11-17 ~ 2009-11-06IIF 82 - Director → ME
73
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 115 - Director → ME
74
BF PROPCO (NO.3) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 75 - Director → ME
75
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 397 - Director → ME
76
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 366 - Director → ME
77
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2008-08-05IIF 80 - Director → ME
78
NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 349 - Director → ME
79
FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 386 - Director → ME
80
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 348 - Director → ME
81
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 327 - Director → ME
82
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2009-11-06IIF 110 - Director → ME
83
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-25 ~ 2009-11-06IIF 171 - Director → ME
84
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 235 - Director → ME
85
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2006-09-11 ~ 2009-11-06IIF 227 - Director → ME
86
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06IIF 425 - Director → ME
87
MEADOWHALL CENTRE LIMITED - 2024-07-09
ACESTUDY LIMITED - 2000-02-29
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2009-02-04 ~ 2009-11-06IIF 422 - Director → ME
88
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
INHOCO 946 LIMITED - 1999-05-18
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 267 - Director → ME
89
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
COURTREVEL LIMITED - 1987-06-25
MEADOWHALL CENTRE LIMITED - 1988-07-15
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-11-06IIF 432 - Director → ME
90
BL MEADOWHALL LIMITED - 2024-07-09
SOVCO (576) LIMITED - 1994-10-04
STADIUM MEADOWHALL LIMITED - 2000-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 377 - Director → ME
91
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06IIF 428 - Director → ME
92
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06IIF 424 - Director → ME
93
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 156 - Director → ME
94
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 121 - Director → ME
95
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 131 - Director → ME
96
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 360 - Director → ME
97
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 342 - Director → ME
98
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2009-11-06IIF 182 - Director → ME
99
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2009-11-06IIF 215 - Director → ME
100
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 127 - Director → ME
101
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 197 - Director → ME
102
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 60 - Director → ME
103
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 274 - Director → ME
104
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 316 - Director → ME
105
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 179 - Director → ME
106
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 336 - Director → ME
107
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 398 - Director → ME
108
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 278 - Director → ME
109
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 147 - Director → ME
110
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 339 - Director → ME
111
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2009-11-06IIF 345 - Director → ME
112
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 198 - Director → ME
113
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 216 - Director → ME
114
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 139 - Director → ME
115
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 44 - Director → ME
116
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 285 - Director → ME
117
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)
Officer
2008-03-26 ~ 2009-11-06IIF 133 - Director → ME
118
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 129 - Director → ME
119
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-01-23IIF 390 - Director → ME
120
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 187 - Director → ME
121
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 323 - Director → ME
122
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 84 - Director → ME
123
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 312 - Director → ME
124
Bridgeway House, 2 Riverside Way, NottinghamActive Corporate (3 parents, 1 offspring)
Officer
1997-12-10 ~ 2004-12-13IIF 564 - Director → ME
1997-12-22 ~ 2004-12-13IIF 566 - Secretary → ME
125
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 275 - Director → ME
126
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 385 - Director → ME
127
SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2009-11-06IIF 381 - Director → ME
128
SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2009-11-06IIF 107 - Director → ME
129
ARCH PROPERTIES LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06IIF 237 - Director → ME
130
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-03IIF 117 - Director → ME
131
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 200 - Director → ME
132
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 101 - Director → ME
133
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 102 - Director → ME
134
York House, 45 Seymour Street, LondonActive Corporate (11 parents, 34 offsprings)
Officer
2006-07-14 ~ 2009-10-13IIF 180 - Director → ME
135
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 56 - Director → ME
136
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 109 - Director → ME
137
FIRMOUNT LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06IIF 163 - Director → ME
138
PILLAR PROPERTY PLC - 2005-11-04
PILLAR PROPERTY GROUP PLC - 2002-08-15
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2002-10-01 ~ 2009-11-06IIF 218 - Director → ME
139
GOULDITAR NO. 269 LIMITED - 1993-06-29
PARDEV RETAIL LIMITED - 1999-02-03
PILLAR HERCULES LIMITED - 2005-11-03
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 246 - Director → ME
140
PILLAR HERCULES NO.1 LIMITED - 2005-11-03
PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2009-11-06IIF 194 - Director → ME
141
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 209 - Director → ME
142
PILLARGUN LIMITED - 2005-11-03
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 150 - Director → ME
143
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 283 - Director → ME
144
PCO 168 LIMITED - 1997-05-08
BLU PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 356 - Director → ME
145
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 262 - Director → ME
146
PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 358 - Director → ME
147
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-03-16IIF 126 - Director → ME
148
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2009-03-17 ~ 2009-11-06IIF 105 - Director → ME
149
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 346 - Director → ME
150
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 395 - Director → ME
151
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2005-09-02 ~ 2009-11-06IIF 22 - Director → ME
152
PEGMAT LIMITED - 1993-03-08
PARINV (EDINBURGH) LIMITED - 1998-02-17
PILLAR RETAIL NO.2 LIMITED - 1999-09-01
PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 181 - Director → ME
153
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 196 - Director → ME
154
BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 225 - Director → ME
155
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 77 - Director → ME
156
SILVER MOON LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06IIF 337 - Director → ME
157
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-11-06IIF 207 - Director → ME
158
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2005-03-26 ~ 2009-11-06IIF 124 - Director → ME
2006-07-14 ~ 2008-03-20IIF 292 - Director → ME
159
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 99 - Director → ME
160
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 88 - Director → ME
161
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2008-11-07IIF 260 - Director → ME
162
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-12-02IIF 132 - Director → ME
163
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2007-06-05IIF 297 - Director → ME
164
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 221 - Director → ME
165
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2007-12-19IIF 333 - Director → ME
166
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 103 - Director → ME
167
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 143 - Director → ME
168
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 135 - Director → ME
169
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 243 - Director → ME
170
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 257 - Director → ME
171
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 334 - Director → ME
172
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2008-08-05IIF 280 - Director → ME
173
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 174 - Director → ME
174
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 95 - Director → ME
175
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 357 - Director → ME
176
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
2006-07-14 ~ 2008-11-03IIF 89 - Director → ME
177
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 254 - Director → ME
178
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 329 - Director → ME
179
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 52 - Director → ME
180
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 199 - Director → ME
2006-07-14 ~ 2008-03-20IIF 81 - Director → ME
181
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 155 - Director → ME
182
OUT-OF-TOWN SECURITIES LIMITED - 1991-08-23
56 London Road, Alderley Edge, CheshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
86,953,394 GBP2024-06-30
Officer
2006-12-15 ~ 2006-12-29IIF 542 - Director → ME
183
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 331 - Director → ME
184
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 148 - Director → ME
185
BROOMCO (1622) LIMITED - 1998-09-28
Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-5,200 GBP2022-06-30
Officer
2004-08-12 ~ 2009-03-24IIF 24 - Director → ME
186
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-09-11 ~ 2008-08-05IIF 282 - Director → ME
187
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 343 - Director → ME
188
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2009-11-06IIF 226 - Director → ME
189
BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 85 - Director → ME
190
TA (NO. 3) LIMITED - 2005-05-23
INTERCEDE 1988 LIMITED - 2005-02-09
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 211 - Director → ME
191
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06IIF 284 - Director → ME
192
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06IIF 212 - Director → ME
193
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06IIF 161 - Director → ME
194
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06IIF 206 - Director → ME
195
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06IIF 111 - Director → ME
196
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2009-11-06IIF 322 - Director → ME
197
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19IIF 537 - Director → ME
198
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 264 - Director → ME
199
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06IIF 252 - Director → ME
200
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 120 - Director → ME
201
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2006-07-14IIF 540 - Director → ME
202
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-19IIF 271 - Director → ME
203
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-12-11 ~ 2009-11-06IIF 259 - Director → ME
204
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 321 - Director → ME
205
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2007-06-05IIF 224 - Director → ME
206
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 304 - Director → ME
207
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 51 - Director → ME
208
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
FRP GROUP PLC - 2003-02-12
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 69 - Director → ME
209
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 313 - Director → ME
210
56 London Road, Alderley Edge, CheshireActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
64,732,693 GBP2024-06-30
Officer
2006-12-15 ~ 2006-12-29IIF 543 - Director → ME
211
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2006-12-08 ~ 2009-11-06IIF 25 - Director → ME
212
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)
Officer
2006-12-08 ~ 2009-11-06IIF 23 - Director → ME
213
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 301 - Director → ME
214
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 393 - Director → ME
215
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06IIF 353 - Director → ME
216
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06IIF 190 - Director → ME
217
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06IIF 325 - Director → ME
218
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2002-05-14 ~ 2009-11-06IIF 379 - Director → ME
219
METRIC PROPERTY MILFORD HAVEN LTD - 2017-08-10
Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)
Equity (Company account)
17,576,233 GBP2024-12-31
Officer
2017-08-03 ~ 2022-04-19IIF 503 - Director → ME
2010-11-30 ~ 2017-08-03IIF 535 - Director → ME
220
MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2005-08-09 ~ 2009-11-06IIF 162 - Director → ME
221
SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
1998-11-20 ~ 2009-11-06IIF 47 - Director → ME
222
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 269 - Director → ME
223
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 295 - Director → ME
224
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 68 - Director → ME
225
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06IIF 279 - Director → ME
226
POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2005-08-09 ~ 2009-11-06IIF 305 - Director → ME
227
YEOMAN HOLDINGS LIMITED - 2001-05-10
BASEMEAD INVESTMENTS PLC - 1988-11-21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 363 - Director → ME
228
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06IIF 324 - Director → ME
229
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 367 - Director → ME
230
LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 314 - Director → ME
231
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
ASDA LAND LIMITED - 2007-04-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 230 - Director → ME
232
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 195 - Director → ME
233
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 352 - Director → ME
234
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 219 - Director → ME
235
ALPHAFORM (NO.44) PLC - 1989-01-18
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 355 - Director → ME
236
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 291 - Director → ME
237
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05IIF 42 - Director → ME
238
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05IIF 359 - Director → ME
239
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 140 - Director → ME
240
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06IIF 433 - Director → ME
241
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06IIF 430 - Director → ME
242
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06IIF 429 - Director → ME
243
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-02-04 ~ 2009-11-06IIF 423 - Director → ME
244
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2007-09-07 ~ 2009-11-06IIF 300 - Director → ME
245
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2007-09-07 ~ 2009-11-06IIF 306 - Director → ME
246
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2009-02-04 ~ 2009-11-06IIF 427 - Director → ME
247
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-11-06IIF 431 - Director → ME
248
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2009-02-04 ~ 2009-11-06IIF 435 - Director → ME
249
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05IIF 65 - Director → ME
250
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-09-11 ~ 2009-11-06IIF 108 - Director → ME
251
METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
1 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2011-09-20 ~ 2011-11-03IIF 437 - Director → ME
252
1 Curzon Street, LondonActive Corporate (8 parents)
Officer
2012-10-02 ~ 2012-10-02IIF 436 - Director → ME
253
C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, WalesActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-10-23 ~ 2022-04-19IIF 569 - Secretary → ME
254
C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
8,100 GBP2021-12-31
Officer
2013-09-24 ~ 2022-04-19IIF 507 - Director → ME
255
Milford Haven Port Authority, Gorsewood Drive, Milford Haven, DyfedActive Corporate (4 parents)
Equity (Company account)
-2,509,365 GBP2024-12-31
Officer
2011-07-22 ~ 2022-04-19IIF 506 - Director → ME
256
Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,051,860 GBP2024-12-31
Officer
2021-02-02 ~ 2022-04-19IIF 505 - Director → ME
257
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 276 - Director → ME
258
METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
METRIC PROPERTY NEWRY LIMITED - 2016-10-01
Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
35,344,146 GBP2018-12-31
Officer
2010-06-15 ~ 2016-09-29IIF 510 - Director → ME
259
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-12-18 ~ 2009-11-06IIF 72 - Director → ME
260
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
2006-07-14 ~ 2008-11-03IIF 61 - Director → ME
261
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2009-11-06IIF 426 - Director → ME
262
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-11-06IIF 434 - Director → ME
263
SPEED 6035 LIMITED - 1995-11-14
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2014-03-03IIF 567 - Director → ME
264
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2007-03-12 ~ 2009-11-06IIF 311 - Director → ME
265
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 46 - Director → ME
266
ALPHAFORM (NO.48) PLC - 1989-02-15
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2008-08-05IIF 169 - Director → ME
267
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 78 - Director → ME
268
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-08-24 ~ 2009-11-06IIF 371 - Director → ME
269
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2008-03-26 ~ 2009-11-06IIF 391 - Director → ME
270
PARDEV (EDGBASTON) LIMITED - 1995-04-03
PARDEV (CDD) LIMITED - 1994-11-04
PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
GOULDITAR NO. 324 LIMITED - 1994-06-23
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 55 - Director → ME
271
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 158 - Director → ME
272
PARINV (MARLOW) LIMITED - 1992-05-07
PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
HACKREMCO (NO.611) LIMITED - 1991-01-14
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 167 - Director → ME
273
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-17IIF 344 - Director → ME
274
45 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)
Officer
2008-04-01 ~ 2009-11-06IIF 239 - Director → ME
275
PARINV (WEST END) LIMITED - 2000-12-11
GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 255 - Director → ME
276
PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 71 - Director → ME
277
PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 307 - Director → ME
278
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
PILLARGUN LIMITED - 1996-08-01
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 192 - Director → ME
279
PARINV (HATFIELD) LIMITED - 1996-12-19
BISHOP SQUARE LIMITED - 1999-01-19
GOULDITAR NO. 303 LIMITED - 1993-12-21
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06IIF 144 - Director → ME
280
PILLARSTORE LIMITED - 1996-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 64 - Director → ME
281
PARINV (SMALL HEATH) LIMITED - 1996-07-12
GOULDITAR NO. 287 LIMITED - 1993-10-21
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06IIF 62 - Director → ME
282
PARDEV (CHILWELL) LIMITED - 1997-12-10
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 273 - Director → ME
283
PILLAR LEISURE LIMITED - 2001-07-03
PARDEV (IPSWICH) LIMITED - 1996-02-07
PILLAR (KIRKCALDY) LIMITED - 1996-01-12
PARDEV (IPSWICH) LIMITED - 1996-01-03
HACKREMCO (NO. 716) LIMITED - 1991-12-05
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06IIF 217 - Director → ME
284
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 160 - Director → ME
285
BOLTMOUNT LIMITED - 2003-02-18
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 214 - Director → ME
286
PILLAR CITY PLC - 2019-03-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06IIF 294 - Director → ME
287
QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 122 - Director → ME
288
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
MAGZONE LIMITED - 1994-11-14
PARDEV (PHOENIX) LIMITED - 1995-05-17
PILLAR (DARTFORD) LIMITED - 1999-09-01
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 175 - Director → ME
289
PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 185 - Director → ME
290
GOULDITAR NO. 429 LIMITED - 1995-11-01
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 104 - Director → ME
291
PILLAR (BROUGHTON) LIMITED - 1998-03-11
PARDEV (READING) LIMITED - 1997-12-17
GOULDITAR NO. 268 LIMITED - 1993-06-30
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 326 - Director → ME
292
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-07-28 ~ 2009-11-06IIF 328 - Director → ME
293
REGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED - 2009-11-16
NILECARE LIMITED - 2003-02-18
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 296 - Director → ME
294
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 330 - Director → ME
295
THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 318 - Director → ME
296
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 106 - Director → ME
297
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2009-11-06IIF 251 - Director → ME
298
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2002-12-19 ~ 2009-11-06IIF 203 - Director → ME
299
PILLAR (500) LIMITED - 1997-05-22
PILLARSTORE LIMITED - 1997-04-10
SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
GOULDITAR NO. 362 LIMITED - 1994-08-16
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 335 - Director → ME
300
PILLAR PROPERTY LIMITED - 1997-07-15
HACKREMCO (NO.660) LIMITED - 1991-04-03
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PARDEV LIMITED - 1997-03-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 151 - Director → ME
301
C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
REGISHIELD LIMITED - 1994-07-05
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06IIF 332 - Director → ME
302
PARDEV (BROOMIELAW) LIMITED - 1997-07-24
GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
INTERCEDE 770 LIMITED - 1990-04-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 157 - Director → ME
303
PILLAR NO.74 LIMITED - 1996-05-30
PILLAR (SHELFCO 2) LIMITED - 1995-11-23
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06IIF 76 - Director → ME
304
PILLAR PROPERTY LIMITED - 2002-08-15
PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)
Officer
2005-07-28 ~ 2009-11-06IIF 149 - Director → ME
305
PARINV (QUEDGELEY) LIMITED - 1996-12-18
PILLAR (PRESTON) LIMITED - 1996-07-12
PARINV (QUEDGELEY) LIMITED - 1996-06-11
GOULDITAR NO. 230 LIMITED - 1992-10-21
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
1999-01-01 ~ 2009-11-06IIF 242 - Director → ME
306
PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 265 - Director → ME
307
MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2009-11-06IIF 308 - Director → ME
308
GOULDITAR NO. 365 LIMITED - 1994-08-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 201 - Director → ME
309
PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
PILLAR (POOLE) LIMITED - 1999-03-17
PARINV (MAIDENHEAD) LIMITED - 1996-10-30
PARINV (LUTON) LIMITED - 1992-12-07
PARINV (WATFORD) LIMITED - 1992-06-23
GOULDITAR NO.218 LIMITED - 1992-06-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 210 - Director → ME
310
GOULDITAR NO. 305 LIMITED - 1994-09-16
PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 93 - Director → ME
311
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 118 - Director → ME
312
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 83 - Director → ME
313
CHAINSLATE LIMITED - 1987-08-25
C/o The Trustees Office Limited Mexborough Business Centre, College Road, Mexborough, South Yorkshire, EnglandActive Corporate (16 parents)
Officer
2011-07-29 ~ 2020-06-30IIF 508 - Director → ME
314
SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2009-11-06IIF 98 - Director → ME
315
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, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 165 - Director → ME
316
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2009-11-06IIF 387 - Director → ME
317
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
B&Q PROPERTIES LIMITED - 2006-07-14
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2006-07-13 ~ 2009-11-06IIF 376 - Director → ME
318
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2009-11-06IIF 50 - Director → ME
319
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 63 - Director → ME
320
Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ 2009-11-06IIF 145 - Director → ME
321
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 125 - Director → ME
322
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-06IIF 184 - Director → ME
323
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16IIF 272 - Director → ME
324
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 303 - Director → ME
325
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 233 - Director → ME
326
BLSSP (PHC 29) LIMITED - 2012-11-12
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 204 - Director → ME
327
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 266 - Director → ME
328
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 361 - Director → ME
329
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 256 - Director → ME
330
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 223 - Director → ME
331
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 232 - Director → ME
332
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 159 - Director → ME
333
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 320 - Director → ME
334
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 241 - Director → ME
335
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 389 - Director → ME
336
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 45 - Director → ME
337
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 90 - Director → ME
338
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 258 - Director → ME
339
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16IIF 193 - Director → ME
340
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 234 - Director → ME
341
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05IIF 57 - Director → ME
342
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20IIF 369 - Director → ME
2008-03-26 ~ 2009-11-06IIF 287 - Director → ME
343
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 298 - Director → ME
344
Ringley House, 1 Castle Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
37 GBP2024-11-30
Officer
2012-05-31 ~ 2012-12-18IIF 502 - Director → ME
2012-05-31 ~ 2012-12-18IIF 568 - Secretary → ME
345
SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 302 - Director → ME
346
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 244 - Director → ME
347
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 188 - Director → ME
348
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2008-11-05IIF 374 - Director → ME
349
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2009-11-06IIF 43 - Director → ME
350
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2009-11-06IIF 368 - Director → ME
351
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 351 - Director → ME
352
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 189 - Director → ME
353
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 177 - Director → ME
354
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 119 - Director → ME
355
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 49 - Director → ME
356
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 136 - Director → ME
357
BASICSPORT LIMITED - 1999-10-28
TESCO BL HOLDINGS LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 375 - Director → ME
358
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2006-06-08 ~ 2009-11-06IIF 347 - Director → ME
359
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2007-07-16IIF 231 - Director → ME
2008-03-26 ~ 2009-11-06IIF 263 - Director → ME
360
FINETOTAL LIMITED - 1999-11-04
TBL (BURY) LIMITED - 2021-08-25
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 100 - Director → ME
361
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 350 - Director → ME
362
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 128 - Director → ME
363
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 399 - Director → ME
364
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2009-11-06IIF 130 - Director → ME
365
CABLEVALID LIMITED - 1996-07-17
BLT PROPERTIES LIMITED - 2017-04-10
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Officer
2006-06-08 ~ 2009-11-06IIF 228 - Director → ME
366
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 315 - Director → ME
367
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-09-02 ~ 2009-11-06IIF 141 - Director → ME
368
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2006-09-11 ~ 2009-11-06IIF 153 - Director → ME
369
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2009-11-06IIF 319 - Director → ME
370
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United KingdomActive Corporate (11 parents, 7 offsprings)
Officer
2013-02-01 ~ 2019-05-09IIF 39 - Director → ME
371
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 213 - Director → ME
372
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 114 - Director → ME
373
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 96 - Director → ME
374
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 79 - Director → ME
375
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 384 - Director → ME
376
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)
Officer
2006-07-14 ~ 2009-11-06IIF 248 - Director → ME
377
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 137 - Director → ME
378
WILLREM LIMITED - 2003-12-05
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 380 - Director → ME
379
CORPORATESHIP LIMITED - 1987-09-23
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 365 - Director → ME
380
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2007-04-19IIF 539 - Director → ME
381
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2009-11-06IIF 164 - Director → ME
2006-07-14 ~ 2008-03-20IIF 58 - Director → ME
382
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2005-07-28 ~ 2009-11-06IIF 247 - Director → ME
383
VIOLETDEW LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19IIF 536 - Director → ME
384
NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 286 - Director → ME
385
CHALKLIGHT LIMITED - 2000-04-04
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19IIF 541 - Director → ME
386
WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 362 - Director → ME
387
Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)
Officer
2005-07-28 ~ 2006-01-19IIF 538 - Director → ME
388
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 92 - Director → ME
389
IRISGRANGE LIMITED - 2000-04-04
IRISGRANGE LIMITED - 2000-03-15
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 250 - Director → ME
390
WK (CITY PLACE) LIMITED - 1997-03-06
CITY PLACE HOUSE LIMITED - 1993-05-21
WATES CITY PLACE LIMITED - 1991-01-09
PINEMAC LIMITED - 1989-05-26
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 70 - Director → ME
391
VIOLETFIELD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 382 - Director → ME
392
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-11-06IIF 373 - Director → ME
393
5 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2008-06-23IIF 142 - Director → ME
394
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2006-07-14 ~ 2009-11-06IIF 372 - Director → ME