1
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 16 - Director → ME
2
York House, 45, Seymour Street, London, England
Active Corporate (21 parents)
Officer
2022-03-16 ~ 2025-04-11
IIF 8 - Director → ME
3
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2022-03-16 ~ dissolved
IIF 26 - Director → ME
4
York House, 45 Seymour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 15 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2022-03-16 ~ 2022-11-14
IIF 9 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 5 - Director → ME
7
BL ALDGATE DEVELOPMENT LIMITED
- now 05070564PILLAR GLASGOW 2 LIMITED - 2020-02-12
York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2022-03-16 ~ 2025-04-11
IIF 21 - Director → ME
8
BL ALDGATE HOLDINGS LIMITED
- now 05876405BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
York House, 45 Seymour Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 17 - Director → ME
9
BIRSTALL RETAIL PARK LIMITED
- 2024-04-12
15314977 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-08 ~ 2025-04-11
IIF 27 - Director → ME
10
BL ALDGATE INVESTMENT LIMITED
- now 07555205POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
York House, 45 Seymour Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 4 - Director → ME
11
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (32 parents, 13 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 20 - Director → ME
12
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 7 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2022-03-16 ~ 2025-04-11
IIF 22 - Director → ME
14
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148 York House, 45 Seymour Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 10 - Director → ME
15
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (28 parents, 22 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 23 - Director → ME
16
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (30 parents, 27 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 11 - Director → ME
17
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2022-03-16 ~ 2024-07-23
IIF 3 - Director → ME
18
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (32 parents, 11 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 6 - Director → ME
19
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2004-05-28 ~ 2018-05-04
IIF 2 - Director → ME
20
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 24 - Director → ME
21
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 25 - Director → ME
22
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2024-03-05
IIF 12 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2022-03-16 ~ 2025-04-11
IIF 14 - Director → ME
24
BEALAW (736) LIMITED - 2006-03-01
HEMPEL HOLDINGS LIMITED - 2005-03-07
BEALAW (736) LIMITED - 2005-03-01
York House, 45 Seymour Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2022-03-16 ~ 2025-04-11
IIF 13 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2022-03-16 ~ 2022-11-14
IIF 18 - Director → ME
26
Ingram House, 6 Meridian Way, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SOLARTRON RETAIL PARK LIMITED
- now 13060834BL OFFICES GP LIMITED
- 2022-07-18
13060834 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-07-14 ~ 2025-04-11
IIF 28 - Director → ME
28
THE MEADOWHALL EDUCATION CENTRE
04396759 C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopoid St, Sheffield
Liquidation Corporate (41 parents, 1 offspring)
Officer
2009-10-29 ~ 2014-11-12
IIF 19 - Director → ME