1
Enterprise House 168-170 Upminster Road, Upminster, Essex
Active Corporate (4 parents, 4 offsprings)
Officer
2009-01-29 ~ 2010-08-28
IIF 95 - Director → ME
2
EAGEROUTER LIMITED - 1989-10-27
16 Narrow Quay, Bristol
Active Corporate (3 parents)
Officer
2024-12-12 ~ 2025-10-17
IIF 73 - Director → ME
3
50 Bedford Street, Belfast
Active Corporate (4 parents)
Officer
2010-08-02 ~ 2014-03-15
IIF 7 - Director → ME
4
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 17 - Director → ME
5
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-03-20
IIF 4 - Director → ME
6
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 13 - Director → ME
7
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
2010-07-19 ~ 2014-03-20
IIF 28 - Director → ME
8
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 45 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 41 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 11 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 30 - Director → ME
12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ 2014-03-20
IIF 36 - Director → ME
13
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 20 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 31 - Director → ME
15
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-11-19
IIF 65 - Director → ME
16
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-11-19
IIF 69 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 27 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 37 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 38 - Director → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 23 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 12 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 10 - Director → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 16 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 35 - Director → ME
25
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 9 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 43 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 18 - Director → ME
28
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 48 - Director → ME
29
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-11-19
IIF 66 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 50 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 34 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 22 - Director → ME
33
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2012-08-15
IIF 24 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 52 - Director → ME
35
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2010-07-19 ~ 2014-03-20
IIF 19 - Director → ME
36
VITESSE MEDIA PLC - 2018-08-16
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2017-12-06 ~ 2021-05-27
IIF 53 - Director → ME
37
BRAYBORNE CLEANING SERVICES LIMITED - 2014-05-27
ROWANPORT LIMITED - 1984-11-27
New Century House, The Havens, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
3,727,312 GBP2024-03-31
Officer
2016-01-21 ~ 2024-08-31
IIF 106 - Director → ME
38
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 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 (4 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-03-20
IIF 32 - Director → ME
39
CAKE BOX HOLDINGS LIMITED - 2018-06-20
SCPD HOLDINGS LIMITED - 2017-06-21
20 - 22 Jute Lane, Enfield, Middlesex
Active Corporate (8 parents, 3 offsprings)
Officer
2018-06-01 ~ 2023-10-31
IIF 89 - Director → ME
40
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 49 - Director → ME
41
223-231 Pentonville Road, London, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2021-04-01 ~ 2022-03-31
Officer
2019-04-01 ~ 2022-07-31
IIF 91 - Director → ME
Person with significant control
2019-04-01 ~ 2020-03-31
IIF 107 - Has significant influence or control → OE
42
CLEAN BUSINESS LIMITED - 2003-07-21
WETSOAK LIMITED - 1987-12-02
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,834,286 GBP2024-03-31
Officer
2015-06-24 ~ 2024-08-31
IIF 105 - Director → ME
43
The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-13 ~ 2024-10-02
IIF 75 - Director → ME
44
The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,407 GBP2023-12-31
Officer
2023-10-12 ~ 2024-10-02
IIF 76 - Director → ME
2023-10-12 ~ 2023-11-15
IIF 104 - Director → ME
45
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-14 ~ 2014-03-15
IIF 71 - Director → ME
46
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2012-03-14 ~ 2014-03-15
IIF 70 - Director → ME
47
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-03-31
Officer
2010-07-19 ~ 2014-03-15
IIF 1 - Director → ME
48
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-07-19 ~ 2014-03-15
IIF 60 - Director → ME
49
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-07-19 ~ 2014-03-15
IIF 64 - Director → ME
50
HORNBY PLC - 2025-04-17
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-09 ~ 2025-04-17
IIF 101 - Director → ME
51
HSS HIRE GROUP LIMITED - 2015-01-19
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-09 ~ 2016-06-15
IIF 82 - Director → ME
52
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2000-06-06 ~ 2006-12-01
IIF 102 - Director → ME
2008-03-04 ~ 2014-04-09
IIF 5 - Director → ME
53
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (9 parents, 2 offsprings)
Officer
2008-03-04 ~ 2014-04-09
IIF 72 - Director → ME
2000-06-06 ~ 2006-12-01
IIF 103 - Director → ME
54
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, London
In Administration Corporate (1 parent, 13 offsprings)
Officer
2006-11-01 ~ 2016-05-04
IIF 6 - Director → ME
55
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 63 - Director → ME
56
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
2021-03-25 ~ 2025-12-31
IIF 79 - Director → ME
57
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 84 - Director → ME
58
SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-12-31
IIF 83 - Director → ME
59
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 87 - Director → ME
60
SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 88 - Director → ME
61
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-12 ~ 2018-12-31
IIF 92 - Director → ME
62
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 86 - Director → ME
63
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 85 - Director → ME
64
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 81 - Director → ME
65
Montvale House Wells Road, Hallatrow, Bristol, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-443,451 GBP2024-12-31
Officer
2014-09-10 ~ 2015-08-31
IIF 80 - Director → ME
66
RAILWAY PROPERTY LIMITED - 2016-04-19
Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-21 ~ 2025-12-31
IIF 96 - Director → ME
67
Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-12 ~ 2018-07-26
IIF 93 - Director → ME
68
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (10 parents, 26 offsprings)
Officer
2018-11-23 ~ 2024-07-31
IIF 90 - Director → ME
69
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2010-07-19 ~ 2014-03-20
IIF 78 - Director → ME
70
45 Gresham Street Gresham Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2010-07-19 ~ 2014-03-20
IIF 39 - Director → ME
71
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-03-15
IIF 55 - Director → ME
72
C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
Active Corporate (10 parents)
Officer
2020-05-18 ~ 2024-12-31
IIF 94 - Director → ME
73
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 40 - Director → ME
74
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 77 - Director → ME
75
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 42 - Director → ME
76
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 26 - Director → ME
77
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 46 - Director → ME
78
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 51 - Director → ME
79
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 15 - Director → ME
80
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 33 - Director → ME
81
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 25 - Director → ME
82
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 44 - Director → ME
83
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 47 - Director → ME
84
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 14 - Director → ME
85
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 59 - Director → ME
86
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 56 - Director → ME
87
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-03-15
IIF 2 - Director → ME
88
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-03-15
IIF 3 - Director → ME
89
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-03-15
IIF 62 - Director → ME
90
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 57 - Director → ME
91
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 58 - Director → ME
92
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 54 - Director → ME
93
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 61 - Director → ME
94
BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (9 parents, 17 offsprings)
Officer
2008-06-15 ~ 2014-03-15
IIF 68 - Director → ME
95
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 8 - Director → ME
96
CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2014-03-15
IIF 67 - Director → ME
97
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 (10 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 21 - Director → ME
98
New Century House, The Havens, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,648,441 GBP2023-03-31
Officer
2015-12-21 ~ 2024-08-31
IIF 74 - Director → ME
99
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-19 ~ 2014-03-20
IIF 29 - Director → ME