The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Mark Webb

child relation
Offspring entities and appointments
Active 20
  • 1
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 92 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 172 - director → ME
  • 3
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (13 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 360 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 255 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 258 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 317 - director → ME
  • 7
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 149 - director → ME
  • 8
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 179 - director → ME
  • 9
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 134 - director → ME
  • 10
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 361 - director → ME
  • 11
    53 Crouch Hall Lane, Redbourn, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    6,821 GBP2024-03-31
    Officer
    2023-01-21 ~ now
    IIF 225 - director → ME
  • 12
    53 Crouch Hall Lane, Redbourn, Herts, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,573 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 359 - director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 358 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 358 - Right to appoint or remove directorsOE
  • 13
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 286 - director → ME
  • 14
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 113 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 247 - director → ME
  • 16
    47 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 125 - director → ME
  • 17
    PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
    PHOENIX MANCO LIMITED - 2021-02-03
    16 Berkeley Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 230 - director → ME
  • 18
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 219 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 243 - director → ME
  • 20
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 270 - director → ME
Ceased 326
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-12-11 ~ 2023-06-30
    IIF 248 - director → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 97 - director → ME
  • 3
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2010-10-08 ~ 2023-06-30
    IIF 340 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-17 ~ 2023-06-30
    IIF 354 - director → ME
  • 5
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-12-08
    IIF 138 - director → ME
  • 6
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2010-10-06 ~ 2023-06-30
    IIF 321 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-06-13 ~ 2023-06-30
    IIF 331 - director → ME
  • 8
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2009-03-16
    IIF 135 - director → ME
  • 9
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2023-06-30
    IIF 335 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-17 ~ 2023-06-30
    IIF 346 - director → ME
  • 11
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-10-22
    IIF 137 - director → ME
  • 12
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2016-08-19
    IIF 3 - director → ME
  • 13
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 290 - director → ME
  • 14
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2010-03-16 ~ 2023-06-30
    IIF 302 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2023-06-30
    IIF 326 - director → ME
  • 16
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2012-11-08
    IIF 217 - director → ME
    2006-07-14 ~ 2007-12-10
    IIF 133 - director → ME
  • 17
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 74 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 269 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 40 - director → ME
  • 20
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2019-03-31 ~ 2023-06-30
    IIF 229 - director → ME
    2013-11-26 ~ 2015-04-20
    IIF 226 - director → ME
  • 21
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-31 ~ 2023-06-30
    IIF 228 - director → ME
    2013-11-26 ~ 2015-04-20
    IIF 227 - director → ME
  • 22
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2023-06-30
    IIF 231 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 152 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2022-11-08
    IIF 253 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 95 - director → ME
    2013-05-21 ~ 2023-06-30
    IIF 332 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 292 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 70 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 131 - director → ME
    2013-05-21 ~ 2018-04-26
    IIF 128 - director → ME
  • 29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 116 - director → ME
    2013-05-21 ~ 2018-04-26
    IIF 123 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 216 - director → ME
  • 31
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 295 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 11 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 161 - director → ME
  • 34
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2006-07-14 ~ 2017-01-10
    IIF 59 - director → ME
  • 35
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-07-14 ~ 2020-12-24
    IIF 234 - director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 164 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 192 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 141 - director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 198 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 166 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 5 - director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 207 - director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 220 - director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 142 - director → ME
  • 45
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 145 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 168 - director → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 244 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 289 - director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 223 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 148 - director → ME
  • 51
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 203 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 194 - director → ME
  • 53
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 32 - director → ME
  • 54
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 83 - director → ME
  • 55
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 53 - director → ME
  • 56
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 15 - director → ME
  • 57
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2023-06-30
    IIF 298 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2023-06-30
    IIF 319 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-09-20 ~ 2023-06-30
    IIF 323 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 337 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2023-06-30
    IIF 309 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 312 - director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 350 - director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 316 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 314 - director → ME
  • 66
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 105 - director → ME
  • 67
    York House, 45 Seymour Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2023-06-30
    IIF 304 - director → ME
  • 68
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 242 - director → ME
  • 69
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-27 ~ 2019-06-27
    IIF 356 - director → ME
  • 70
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-02-14
    IIF 199 - director → ME
  • 71
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2011-06-13 ~ 2020-06-25
    IIF 341 - director → ME
  • 72
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-03-30
    IIF 76 - director → ME
  • 73
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 267 - director → ME
  • 74
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-09-20 ~ 2023-06-30
    IIF 353 - director → ME
  • 75
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-10-02 ~ 2018-04-26
    IIF 122 - director → ME
  • 76
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-17 ~ 2023-06-30
    IIF 329 - director → ME
  • 77
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 165 - director → ME
  • 78
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 206 - director → ME
  • 79
    BL ROSEMOUND (LP) LIMITED - 2008-04-17
    PITCHCYCLE LIMITED - 2004-03-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 110 - director → ME
  • 80
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 109 - director → ME
  • 81
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 127 - director → ME
  • 82
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ 2018-04-26
    IIF 126 - director → ME
  • 83
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 37 - director → ME
  • 84
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2018-04-25
    IIF 112 - director → ME
  • 85
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-16
    IIF 333 - director → ME
  • 86
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 103 - director → ME
  • 87
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 328 - director → ME
  • 88
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 306 - director → ME
  • 89
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 342 - director → ME
  • 90
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 90 - director → ME
  • 91
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 108 - director → ME
  • 92
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 278 - director → ME
  • 93
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 245 - director → ME
  • 94
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2023-06-30
    IIF 301 - director → ME
  • 95
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 241 - director → ME
  • 96
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 100 - director → ME
  • 97
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 27 - director → ME
  • 98
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2018-04-26
    IIF 75 - director → ME
  • 99
    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, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 87 - director → ME
  • 100
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 288 - director → ME
  • 101
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 280 - director → ME
  • 102
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2018-04-25
    IIF 357 - director → ME
  • 103
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2023-06-30
    IIF 238 - director → ME
  • 104
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-09-26 ~ 2023-06-30
    IIF 311 - director → ME
  • 105
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 246 - director → ME
  • 106
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 237 - director → ME
  • 107
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2003-12-09 ~ 2018-04-25
    IIF 6 - director → ME
  • 108
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 296 - director → ME
  • 109
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-12-20 ~ 2023-06-30
    IIF 320 - director → ME
  • 110
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2019-01-25 ~ 2023-06-30
    IIF 349 - director → ME
    2013-06-14 ~ 2018-05-04
    IIF 106 - director → ME
  • 111
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2023-06-30
    IIF 347 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2023-06-30
    IIF 310 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 249 - director → ME
  • 114
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-01-27 ~ 2023-06-30
    IIF 308 - director → ME
  • 115
    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, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 39 - director → ME
  • 116
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 56 - director → ME
  • 117
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2013-08-14 ~ 2018-04-26
    IIF 117 - director → ME
  • 118
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 30 - director → ME
  • 119
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 185 - director → ME
  • 120
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 72 - director → ME
  • 121
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 84 - director → ME
  • 122
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 263 - director → ME
  • 123
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 251 - director → ME
  • 124
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-25 ~ 2018-03-27
    IIF 33 - director → ME
  • 125
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2018-04-25
    IIF 44 - director → ME
  • 126
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 23 - director → ME
  • 127
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 294 - director → ME
  • 128
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 28 - director → ME
  • 129
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 24 - director → ME
  • 130
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 236 - director → ME
  • 131
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 260 - director → ME
  • 132
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 45 - director → ME
  • 133
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 196 - director → ME
  • 134
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 25 - director → ME
  • 135
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 275 - director → ME
  • 136
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2003-10-21
    IIF 136 - director → ME
    2000-03-09 ~ 2000-03-31
    IIF 212 - director → ME
  • 137
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 66 - director → ME
  • 138
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 268 - director → ME
  • 139
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 265 - director → ME
  • 140
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-03-30
    IIF 19 - director → ME
  • 141
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 17 - director → ME
  • 142
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 9 - director → ME
  • 143
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 204 - director → ME
  • 144
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 36 - director → ME
  • 145
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 58 - director → ME
  • 146
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 281 - director → ME
  • 147
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 57 - director → ME
  • 148
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2022-03-09
    IIF 276 - director → ME
  • 149
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-14 ~ 2018-05-04
    IIF 7 - director → ME
  • 150
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 208 - director → ME
  • 151
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 218 - director → ME
  • 152
    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, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 173 - director → ME
  • 153
    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, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 189 - director → ME
  • 154
    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, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 157 - director → ME
  • 155
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 287 - director → ME
  • 156
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 293 - director → ME
  • 157
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    2011-10-10 ~ 2019-10-09
    IIF 67 - director → ME
  • 158
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-03-29 ~ 2023-06-30
    IIF 343 - director → ME
    2006-07-14 ~ 2009-03-16
    IIF 201 - director → ME
  • 159
    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, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 159 - director → ME
  • 160
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 146 - director → ME
  • 161
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 261 - director → ME
  • 162
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-16 ~ 2023-06-30
    IIF 330 - director → ME
  • 163
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 64 - director → ME
  • 164
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2016-11-10
    IIF 35 - director → ME
  • 165
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2023-06-30
    IIF 262 - director → ME
  • 166
    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
    2006-07-14 ~ 2008-03-20
    IIF 197 - director → ME
  • 167
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2011-03-28 ~ 2023-06-30
    IIF 327 - director → ME
  • 168
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 12 - director → ME
  • 169
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 26 - director → ME
  • 170
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 156 - director → ME
  • 171
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    IIF 61 - director → ME
  • 172
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2019-12-17 ~ 2023-06-30
    IIF 355 - director → ME
    2006-07-14 ~ 2007-06-05
    IIF 144 - director → ME
  • 173
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 80 - director → ME
  • 174
    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, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 154 - director → ME
  • 175
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 254 - director → ME
  • 176
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 88 - director → ME
  • 177
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 68 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-10-24
    IIF 160 - director → ME
  • 179
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-16 ~ 2018-05-04
    IIF 62 - director → ME
  • 180
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2012-12-06
    IIF 177 - director → ME
  • 181
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ 2013-10-24
    IIF 174 - director → ME
  • 182
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-07-16 ~ 2007-09-07
    IIF 140 - director → ME
  • 183
    BL CANADA QUAYS LIMITED - 2012-11-08
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1,240,202 GBP2023-09-30
    Officer
    2004-11-19 ~ 2012-11-10
    IIF 167 - director → ME
  • 184
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 202 - director → ME
  • 185
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 79 - director → ME
  • 186
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 42 - director → ME
  • 187
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 250 - director → ME
  • 188
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 195 - director → ME
  • 189
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ 2018-04-26
    IIF 107 - director → ME
  • 190
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 16 - director → ME
  • 191
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 71 - director → ME
  • 192
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ 2018-04-25
    IIF 98 - director → ME
  • 193
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-11-18
    IIF 186 - director → ME
  • 194
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 162 - director → ME
  • 195
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-02-25 ~ 2023-06-30
    IIF 315 - director → ME
  • 196
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2014-07-04 ~ 2022-02-21
    IIF 318 - director → ME
  • 197
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2012-12-06
    IIF 181 - director → ME
  • 198
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2012-03-12
    IIF 209 - director → ME
  • 199
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 29 - director → ME
  • 200
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 85 - director → ME
  • 201
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2021-01-13
    IIF 252 - director → ME
  • 202
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 132 - director → ME
  • 203
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 78 - director → ME
  • 204
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2023-06-30
    IIF 338 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-28 ~ 2023-06-30
    IIF 351 - director → ME
  • 206
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 124 - director → ME
  • 207
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 111 - director → ME
  • 208
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 99 - director → ME
  • 209
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2014-02-10
    IIF 14 - director → ME
  • 210
    53 Crouch Hall Lane, Redbourn, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    6,821 GBP2024-03-31
    Person with significant control
    2023-01-21 ~ 2023-03-23
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 211
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 86 - director → ME
  • 212
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 139 - director → ME
  • 213
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2023-06-30
    IIF 239 - director → ME
  • 214
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2019-12-17 ~ 2023-06-30
    IIF 307 - director → ME
    2006-07-14 ~ 2007-06-05
    IIF 210 - director → ME
  • 215
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 10 - director → ME
  • 216
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 22 - director → ME
  • 217
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 82 - director → ME
  • 218
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 60 - director → ME
  • 219
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 266 - director → ME
  • 220
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 65 - director → ME
  • 221
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2023-06-30
    IIF 322 - director → ME
  • 222
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-12-20 ~ 2023-06-30
    IIF 313 - director → ME
  • 223
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-05-30 ~ 2018-04-25
    IIF 129 - director → ME
  • 224
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2020-05-26
    IIF 324 - director → ME
  • 225
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 51 - director → ME
  • 226
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 264 - director → ME
  • 227
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 38 - director → ME
  • 228
    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, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 47 - director → ME
  • 229
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-24 ~ 2014-12-12
    IIF 94 - director → ME
  • 230
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ 2014-12-12
    IIF 101 - director → ME
  • 231
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-11 ~ 2020-11-16
    IIF 282 - director → ME
  • 232
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 285 - director → ME
  • 233
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 46 - director → ME
  • 234
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 274 - director → ME
  • 235
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-09-20 ~ 2023-06-30
    IIF 303 - director → ME
  • 236
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 41 - director → ME
  • 237
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 77 - director → ME
  • 238
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 150 - director → ME
  • 239
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 178 - director → ME
  • 240
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 48 - director → ME
  • 241
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 158 - director → ME
  • 242
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 224 - director → ME
  • 243
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 153 - director → ME
  • 244
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 188 - director → ME
  • 245
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 205 - director → ME
    2008-07-17 ~ 2009-02-04
    IIF 221 - director → ME
  • 246
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 175 - director → ME
    2008-07-17 ~ 2009-02-04
    IIF 147 - director → ME
  • 247
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 182 - director → ME
  • 248
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 200 - director → ME
  • 249
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 211 - director → ME
  • 250
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 170 - director → ME
  • 251
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 31 - director → ME
  • 252
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 81 - director → ME
  • 253
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-18 ~ 2023-06-30
    IIF 339 - director → ME
  • 254
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 169 - director → ME
  • 255
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 222 - director → ME
  • 256
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 193 - director → ME
  • 257
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2007-03-12 ~ 2023-06-30
    IIF 256 - director → ME
  • 258
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 214 - director → ME
  • 259
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 272 - director → ME
  • 260
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-08-24 ~ 2023-06-30
    IIF 271 - director → ME
  • 261
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 114 - director → ME
  • 262
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 96 - director → ME
  • 263
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2018-10-15
    IIF 91 - director → ME
  • 264
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-08-14 ~ 2018-10-15
    IIF 130 - director → ME
  • 265
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 102 - director → ME
  • 266
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2015-02-11 ~ 2018-10-15
    IIF 121 - director → ME
    2013-08-14 ~ 2013-08-14
    IIF 120 - director → ME
  • 267
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2018-04-25
    IIF 118 - director → ME
  • 268
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2023-06-30
    IIF 325 - director → ME
  • 269
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 119 - director → ME
  • 270
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 104 - director → ME
  • 271
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-17
    IIF 215 - director → ME
  • 272
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-11-22 ~ 2023-06-30
    IIF 291 - director → ME
  • 273
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2023-06-30
    IIF 277 - director → ME
  • 274
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 49 - director → ME
  • 275
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-09 ~ 2023-06-30
    IIF 352 - director → ME
  • 276
    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, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-10-26
    IIF 34 - director → ME
  • 277
    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, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 73 - director → ME
  • 278
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 63 - director → ME
  • 279
    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, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 69 - director → ME
  • 280
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2014-12-12
    IIF 21 - director → ME
  • 281
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-30 ~ 2009-01-26
    IIF 232 - director → ME
  • 282
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 18 - director → ME
  • 283
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 8 - director → ME
  • 284
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 43 - director → ME
  • 285
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ 2023-06-30
    IIF 345 - director → ME
  • 286
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 50 - director → ME
  • 287
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 180 - director → ME
  • 288
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 52 - director → ME
  • 289
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 213 - director → ME
  • 290
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 93 - director → ME
  • 291
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 176 - director → ME
  • 292
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 190 - director → ME
  • 293
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 55 - director → ME
  • 294
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ 2018-05-04
    IIF 115 - director → ME
  • 295
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 13 - director → ME
  • 296
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 257 - director → ME
  • 297
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 273 - director → ME
  • 298
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-15 ~ 2023-06-30
    IIF 334 - director → ME
  • 299
    BL FW LIMITED - 2018-03-20
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2017-02-07 ~ 2023-06-30
    IIF 300 - director → ME
  • 300
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-05
    IIF 143 - director → ME
  • 301
    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
    2006-07-14 ~ 2007-07-16
    IIF 171 - director → ME
  • 302
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2012-10-03
    IIF 183 - director → ME
  • 303
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2017-05-24
    IIF 89 - director → ME
  • 304
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 284 - director → ME
  • 305
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 54 - director → ME
  • 306
    Victoria And Albert Museum, Cromwell Road, London
    Corporate (8 parents)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 4 - director → ME
  • 307
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2020-11-13
    IIF 235 - director → ME
  • 308
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 191 - director → ME
  • 309
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 151 - director → ME
  • 310
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 20 - director → ME
  • 311
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 259 - director → ME
  • 312
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 283 - director → ME
  • 313
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 279 - director → ME
  • 314
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2011-05-04
    IIF 155 - director → ME
  • 315
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-04-19
    IIF 184 - director → ME
  • 316
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 187 - director → ME
  • 317
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 305 - director → ME
  • 318
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 336 - director → ME
  • 319
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2017-01-10
    IIF 2 - director → ME
  • 320
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-26 ~ 2020-11-16
    IIF 344 - director → ME
  • 321
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-04 ~ 2020-11-16
    IIF 348 - director → ME
  • 322
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2008-06-23
    IIF 163 - director → ME
  • 323
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 299 - director → ME
  • 324
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 297 - director → ME
  • 325
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 233 - director → ME
  • 326
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2021-01-13
    IIF 240 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.