1
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 4 - Director → ME
2
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 3 - Director → ME
3
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 37 - Director → ME
4
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, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 23 - Director → ME
5
BLSSP (PHC 8) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 8 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 20 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 34 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 12 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 14 - Director → ME
10
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 30 - Director → ME
11
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 18 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 19 - Director → ME
13
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 9 - Director → ME
14
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 25 - Director → ME
15
04103964, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 5 - Director → ME
16
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 13 - Director → ME
17
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 16 - Director → ME
18
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 22 - Director → ME
19
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 24 - Director → ME
20
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 33 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 31 - Director → ME
22
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ 2018-07-16
IIF 42 - Director → ME
23
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 32 - Director → ME
24
9 Berners Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
252,062 GBP2023-04-01 ~ 2024-03-31
Officer
1999-02-01 ~ 2019-01-28
IIF 56 - Director → ME
1992-01-27 ~ 1994-04-28
IIF 63 - Director → ME
25
163 Old Brompton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2004-03-01 ~ 2009-10-01
IIF 62 - Secretary → ME
26
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 7 - Director → ME
27
27 St. Cuthberts Street, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
16,575 GBP2024-05-31
Officer
~ 1995-12-01
IIF 64 - Director → ME
1999-08-01 ~ 2019-05-17
IIF 55 - Director → ME
~ 1995-12-01
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-03 ~ 2018-07-16
IIF 15 - Director → ME
29
45 Gresham Street Gresham Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 29 - Director → ME
30
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2018-12-17 ~ 2019-03-08
IIF 59 - Director → ME
31
BLSSP (PHC 2) LIMITED - 2019-06-11
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 26 - Director → ME
32
BLSSP (PHC 34) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 35 - Director → ME
33
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
04104066BLSSP (PHC 29) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 38 - Director → ME
34
BLSSP (PHC 10) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 28 - Director → ME
35
BLSSP (PHC 32) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 43 - Director → ME
36
BLSSP (PHC 24) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 39 - Director → ME
37
BLSSP (PHC 33) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 6 - Director → ME
38
BLSSP (PHC 35) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 40 - Director → ME
39
BLSSP (PHC 14) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 11 - Director → ME
40
BLSSP (PHC 16) LIMITED - 2019-06-03
04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 21 - Director → ME
41
BLSSP (PHC 23) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 41 - Director → ME
42
BLSSP (PHC 1) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 17 - Director → ME
43
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 10 - Director → ME
44
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 36 - Director → ME
45
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 27 - Director → ME