1
A. S. WATSON GLOBAL TRADING LIMITED
FC039711 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2022-07-28 ~ now
IIF 67 - Director → ME
2
AS WATSON (HEALTH & BEAUTY UK) LIMITED
- now 04051648A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
- 2024-02-09
04051648WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (29 parents, 4 offsprings)
Officer
2015-10-01 ~ now
IIF 4 - Director → ME
3
A.S. WATSON (P&C UK) LTD
- 2024-02-09
05384714HACKREMCO (NO. 2256) LIMITED - 2005-05-13
Hutchison House, 5 Hester Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 7 - Director → ME
4
L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
33 Charterhouse Street, London, England
Active Corporate (38 parents)
Officer
2010-09-16 ~ 2012-04-18
IIF 9 - Director → ME
5
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 35 - Director → ME
6
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226WAVEBORDER LIMITED
- 2008-04-23
06514226 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
2008-03-26 ~ 2012-05-11
IIF 3 - Director → ME
7
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 30 - Director → ME
8
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 54 - Director → ME
9
BLS NON SECURITISED 2012 2 LIMITED - now
BLSSP (PHC 8) LIMITED
- 2012-11-12
04104066 York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 59 - Director → ME
10
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 20 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 23 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2010-06-17 ~ 2012-05-11
IIF 43 - Director → ME
13
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2012-05-03 ~ 2012-05-11
IIF 51 - Director → ME
14
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (43 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 18 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 40 - Director → ME
16
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2008-03-26 ~ 2012-04-18
IIF 60 - Director → ME
17
33 Holborn, London
Dissolved Corporate (29 parents)
Officer
2008-03-26 ~ 2010-06-21
IIF 39 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 32 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 19 - Director → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2010-06-17 ~ 2012-05-11
IIF 29 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 49 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 50 - Director → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 53 - Director → ME
24
York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 33 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 63 - Director → ME
26
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 22 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 37 - Director → ME
28
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 61 - Director → ME
29
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 36 - Director → ME
30
33 Holborn, London
Dissolved Corporate (28 parents)
Officer
2008-03-26 ~ 2012-04-18
IIF 44 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 57 - Director → ME
32
York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 26 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 27 - Director → ME
34
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 62 - Director → ME
35
55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 24 - Director → ME
36
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2008-03-26 ~ 2012-05-11
IIF 21 - Director → ME
37
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2012-04-18
IIF 77 - Director → ME
38
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
2008-03-26 ~ 2012-05-11
IIF 25 - Director → ME
39
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 41 - Director → ME
40
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2015-10-01 ~ dissolved
IIF 69 - Director → ME
41
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2012-04-18
IIF 75 - Director → ME
42
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2007-11-12 ~ 2010-07-05
IIF 2 - Director → ME
43
HOLBORN UK INVESTMENTS LIMITED
- now 06482903HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (20 parents)
Officer
2010-07-19 ~ 2012-04-18
IIF 14 - Director → ME
44
No.2 The Forum, Grenville Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2010-07-28 ~ 2012-04-18
IIF 66 - Director → ME
45
Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2010-07-28 ~ 2012-04-18
IIF 12 - Director → ME
46
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2010-09-16 ~ 2012-04-18
IIF 11 - Director → ME
47
33 Charterhouse Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-09-16 ~ 2012-04-18
IIF 8 - Director → ME
48
J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
Converted / Closed Corporate (13 parents)
Officer
2010-07-28 ~ 2012-04-18
IIF 13 - Director → ME
49
KRUIDVAT REAL ESTATE UK LIMITED
- now 04138209PRECIS (1979) LIMITED - 2001-02-28
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (25 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
50
PRECIS (1978) LIMITED - 2001-02-28
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2015-10-01 ~ dissolved
IIF 68 - Director → ME
51
P137 LIMITED - now
BLSSP (PHC 18) LIMITED
- 2019-03-09
04104011 1 King William Street, London, England
Active Corporate (47 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 46 - Director → ME
52
45 Gresham Street Gresham Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2008-03-26 ~ 2012-05-11
IIF 65 - Director → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-08-21 ~ 2012-04-18
IIF 73 - Director → ME
54
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 55 - Director → ME
55
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 45 - Director → ME
56
RI SB BODMIN LIMITED - now
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED
- 2012-11-12
04104060 3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 48 - Director → ME
57
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 42 - Director → ME
58
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 16 - Director → ME
59
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 64 - Director → ME
60
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 52 - Director → ME
61
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 58 - Director → ME
62
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 47 - Director → ME
63
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 31 - Director → ME
64
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 38 - Director → ME
65
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 56 - Director → ME
66
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-03-25 ~ 2012-04-18
IIF 71 - Director → ME
67
SAINSBURY'S CONVENIENCE STORES LIMITED
- now 05245537CROSSCO (830) LIMITED - 2004-11-08
33 Holborn, London
Dissolved Corporate (20 parents)
Officer
2010-09-16 ~ 2012-04-18
IIF 10 - Director → ME
68
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904 33 Charterhouse Street, London, England
Active Corporate (28 parents, 96 offsprings)
Officer
2008-09-02 ~ 2012-04-18
IIF 72 - Director → ME
69
SAVERS HEALTH AND BEAUTY LIMITED
- now 02202838SAVERS DRUGSTORES PLC - 1996-07-26
SAVER'S DRUG STORES LIMITED - 1990-11-06
SOURCEPOLE LIMITED - 1988-03-09
Hutchison House 5 Hester Road, Battersea, London
Active Corporate (31 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 6 - Director → ME
70
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 17 - Director → ME
71
STOCKDALE LAND (BICESTER) LIMITED
- now 05166163AMAZON CATERING LIMITED - 2004-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-23 ~ 2012-06-14
IIF 15 - Director → ME
72
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
2015-10-01 ~ now
IIF 1 - Director → ME
73
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, London
Dissolved Corporate (63 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 28 - Director → ME
74
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2009-12-22 ~ 2012-04-18
IIF 76 - Director → ME
75
TIP TOP DRUGSTORES LIMITED
- now 00975256TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
15 Canada Square, London, England
Dissolved Corporate (29 parents)
Officer
2015-10-01 ~ dissolved
IIF 70 - Director → ME
76
TOWN CENTRE RETAIL (BICESTER) LIMITED
05564905 33 Charterhouse Street, London, England
Active Corporate (21 parents)
Officer
2009-02-18 ~ 2012-04-18
IIF 74 - Director → ME
77
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2008-03-26 ~ 2012-05-11
IIF 34 - Director → ME