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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Timothy Andrew
- British born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesKinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
IIF 1 IIF 2 IIF 3 (more)(less)Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 9745, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352York House, 45 Seymour Street, London, W1H 7LX
IIF 353 IIF 354 IIF 355 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, England
IIF 368 IIF 369York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 370 IIF 371 IIF 372 (more)(less)Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
IIF 396Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, England
IIF 397 IIF 398Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
IIF 399Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
IIF 400 IIF 401 IIF 402 (more)(less)
- British chartered surveyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesIsaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
IIF 440
- British born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 441 IIF 442 IIF 443 (more)(less)IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 51745, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 518St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 519York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 520
- British Registered addresses and corresponding companies
Roberts, Timothy Andrew
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 521 IIF 522 IIF 523 (more)(less)
- Australian born in September 1970Registered addresses and corresponding companies
Roberts, Timothy Andrew
- British born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
40 Berkeley Square, London, W1J 5AL
IIF 529 IIF 530 IIF 531 (more)(less)
- Australian born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA
IIF 543 IIF 544 IIF 545 (more)(less)11a Gladswood Gardens, Double Bay, Nsw, 2028, Australia
IIF 547 IIF 548 IIF 549 (more)(less)55 Salisbury Road, Rose Bay, New South Wales Nsw 2029, Australia
IIF 55352 The Crescent, Vaucluse, New South Wales 2030, Australia
IIF 554
- Australian born in October 1966
Andrew Timothy Roberts
Resident in Australia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
519
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2019-01-10IIF 342 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2010-10-06 ~ 2013-01-23IIF 395 - Director → ME - 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2010-12-08IIF 94 - Director → ME2011-01-21 ~ 2017-07-13IIF 288 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2010-10-06 ~ 2019-03-31IIF 148 - Director → ME - 7
- 8
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-06-13 ~ 2019-03-31IIF 296 - Director → ME - 92 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-11 ~ 2009-03-16IIF 459 - Director → ME - 10
- 11
- 12
- 13
- 14334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2016-08-19IIF 132 - Director → ME
- 15
- 16
- 17
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2019-03-31IIF 350 - Director → ME - 184th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2018-06-14IIF 227 - Director → ME
- 19
- 204th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2018-06-14IIF 362 - Director → ME
- 21QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-04-25IIF 311 - Director → ME
- 22
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 204 - Director → ME - 23
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-04-25IIF 255 - Director → ME - 24
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 455 - Director → ME - 25
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 460 - Director → ME - 26
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2019-03-31IIF 112 - Director → ME - 27
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 388 - Director → ME2013-05-21 ~ 2019-03-31IIF 270 - Director → ME - 28York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 162 - Director → ME
- 29
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-12-20 ~ 2017-03-13IIF 225 - Director → ME - 30HOMESIGHT LIMITED - 2000-09-21Isaacs Building, 4 Charles Street, Sheffield, United KingdomDissolved Corporate (8 parents)Officer2023-05-05 ~ dissolvedIIF 413 - Director → ME
- 31
BANNER PLANT LIMITED
00607575Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 404 - Director → ME - 32
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2018-04-26IIF 103 - Director → ME2013-05-22 ~ 2013-05-22IIF 373 - Director → ME - 33
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-22 ~ 2013-05-22IIF 375 - Director → ME2013-05-21 ~ 2018-04-26IIF 181 - Director → ME - 34
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 157 - Director → ME - 35
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2019-03-31IIF 130 - Director → ME - 36
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-04-26IIF 210 - Director → ME - 37York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2019-03-31IIF 347 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 63 - Director → ME
- 391 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2005-02-22 ~ 2017-01-10IIF 246 - Director → ME
- 40First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2019-03-31IIF 221 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 81 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 66 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 84 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 36 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 61 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-02-22 ~ 2018-04-26IIF 299 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 74 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 55 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 52 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 56 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 35 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2019-03-31IIF 122 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 79 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 88 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 75 - Director → ME
- 56York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 48 - Director → ME
- 57
- 58
- 59
- 60
- 61STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 220 - Director → ME
- 62STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 275 - Director → ME
- 63STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 224 - Director → ME
- 64STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-04-26IIF 211 - Director → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents, 9 offsprings)Officer2014-05-20 ~ 2019-03-31IIF 380 - Director → ME - 66
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2019-03-31IIF 203 - Director → ME - 67York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 378 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2019-03-31IIF 383 - Director → ME
- 69York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 385 - Director → ME
- 70York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 393 - Director → ME
- 71York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 371 - Director → ME
- 72York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 376 - Director → ME
- 73
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 152 - Director → ME - 74
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2013-05-29 ~ 2019-03-31IIF 149 - Director → ME - 75
- 76York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 261 - Director → ME
- 77
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-03-31IIF 321 - Director → ME - 78SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 509 - Director → ME
- 79BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2019-03-31IIF 278 - Director → ME - 80
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ 2019-03-31IIF 302 - Director → ME - 81FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 310 - Director → ME
- 82
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 343 - Director → ME - 83
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2019-03-31IIF 340 - Director → ME - 84BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (20 parents)Officer2015-10-02 ~ 2018-04-26IIF 379 - Director → ME - 85BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2005-02-22 ~ 2019-03-31IIF 271 - Director → ME
- 86HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer2000-09-25 ~ 2010-10-18IIF 1 - Director → ME
- 87BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 346 - Director → ME
- 88
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-04-26IIF 126 - Director → ME - 89BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-04-26IIF 141 - Director → ME
- 90
- 91
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2019-03-31IIF 292 - Director → ME - 92
- 93
- 94
- 95
- 96
- 97
- 98
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 179 - Director → ME - 99York House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ 2019-03-31IIF 518 - Director → ME
- 100
- 101
- 102BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2015-08-27 ~ 2018-05-04IIF 276 - Director → ME - 103BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-05-04IIF 229 - Director → ME - 104BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2018-04-26IIF 134 - Director → ME
- 105LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2009-01-23IIF 470 - Director → ME
- 106TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 448 - Director → ME
- 107ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 466 - Director → ME
- 108IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-05-04IIF 209 - Director → ME
- 109CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2009-01-23IIF 449 - Director → ME
- 110
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 176 - Director → ME - 111
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 348 - Director → ME - 112BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2018-04-25IIF 237 - Director → ME - 113
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2019-03-31IIF 266 - Director → ME - 114
- 115SPRINTDUET LIMITED - 1997-08-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer1998-02-09 ~ dissolvedIIF 6 - Director → ME
- 116
- 117
- 118BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2018-04-25IIF 117 - Director → ME - 119
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 258 - Director → ME - 120
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2018-05-04IIF 146 - Director → ME - 121
- 122
- 123
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 264 - Director → ME - 124
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-01-27 ~ 2019-03-31IIF 109 - Director → ME - 125
- 126BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2005-02-22 ~ 2019-03-31IIF 120 - Director → ME
- 127ALNERY NO. 2052 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 484 - Director → ME
- 128ALNERY NO. 2053 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2011-11-23IIF 71 - Director → ME
- 129RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 144 - Director → ME
- 130BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2013-07-04 ~ 2018-04-26IIF 349 - Director → ME - 131
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 223 - Director → ME - 132BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2008-08-05IIF 456 - Director → ME - 133NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 202 - Director → ME
- 134FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 297 - Director → ME
- 135
- 136
- 137
- 138
- 139
- 140
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 178 - Director → ME - 141
- 142
- 143WIDESEEK LIMITED - 2000-05-1927 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 27 - Director → ME
- 144BACKCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 28 - Director → ME
- 145DRAWLASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 10 - Director → ME
- 146FINHAWK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 15 - Director → ME
- 147HARDYARC LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (16 parents)Officer2000-09-25 ~ 2010-10-18IIF 11 - Director → ME
- 148ANGLECLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 17 - Director → ME
- 149
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 16 - Director → ME - 150PILOTBACK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 33 - Director → ME
- 151CAVELASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 18 - Director → ME
- 152ANGLECUT LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 7 - Director → ME
- 153BACKHARDY LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 30 - Director → ME
- 154CAVEMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 2 - Director → ME
- 155DRAWMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 34 - Director → ME
- 156FINMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 12 - Director → ME
- 157LASERCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 29 - Director → ME
- 158HARDYCLASS LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 24 - Director → ME
- 159BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2001-12-20 ~ 2007-01-12IIF 485 - Director → ME2014-03-13 ~ 2019-03-31IIF 274 - Director → ME
- 160BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2001-12-20 ~ 2019-03-31IIF 102 - Director → ME
- 161BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2001-12-20 ~ 2018-05-04IIF 279 - Director → ME - 162BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2001-12-20 ~ 2018-03-30IIF 193 - Director → ME - 163BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2001-12-20 ~ 2018-05-04IIF 214 - Director → ME - 164
- 165
- 166
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2002-01-24 ~ 2007-07-16IIF 488 - Director → ME - 167PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2002-01-24 ~ 2018-03-27IIF 293 - Director → ME
- 168PCO 167 LIMITED - 1997-05-15York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2002-01-24 ~ 2010-03-16IIF 453 - Director → ME
- 169PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2002-01-24 ~ 2009-01-23IIF 457 - Director → ME
- 170
- 171PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2002-01-24 ~ 2019-03-31IIF 325 - Director → ME
- 172
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-10-27 ~ 2019-03-31IIF 336 - Director → ME - 173
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2018-06-14IIF 260 - Director → ME - 174
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2019-03-31IIF 135 - Director → ME - 175
- 176
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-09-14 ~ 2019-03-31IIF 438 - Director → ME - 177
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2010-07-15 ~ 2019-03-31IIF 335 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-08-13BVP PLOT C2 LIMITED - 2000-03-28Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2007-09-07 ~ 2007-09-07IIF 505 - Director → ME - 179
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2006-07-14 ~ 2018-04-26IIF 147 - Director → ME - 180C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2019-03-31IIF 244 - Director → ME
- 181
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 228 - Director → ME - 182ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2005-07-28 ~ 2018-03-30IIF 256 - Director → ME
- 183
- 184
- 185
- 186
- 187
- 188
- 189
- 190
- 191
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 360 - Director → ME - 192PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 286 - Director → ME
- 193
- 194DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-04-28 ~ 2018-05-04IIF 168 - Director → ME
- 195
- 196PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-07-28 ~ 2019-03-31IIF 330 - Director → ME
- 197PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-11-22 ~ 2007-05-08IIF 476 - Director → ME
- 198PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 503 - Director → ME
- 199PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 462 - Director → ME
- 200PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 499 - Director → ME
- 201PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 497 - Director → ME
- 202PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2002-01-24 ~ 2019-03-31IIF 170 - Director → ME
- 203
- 204
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2011-10-10 ~ 2019-10-09IIF 356 - Director → ME - 205
- 206
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2009-03-17 ~ 2019-03-31IIF 143 - Director → ME - 207
- 208PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 507 - Director → ME
- 209
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1999-03-25 ~ 2019-03-31IIF 281 - Director → ME - 210
- 211
- 212BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-04-26IIF 290 - Director → ME
- 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2016-11-10IIF 199 - Director → ME - 214
- 215MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2008-04-01 ~ 2019-03-31IIF 338 - Director → ME
- 216BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 447 - Director → ME - 217York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 116 - Director → ME
- 218York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-03-31IIF 265 - Director → ME
- 219York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-11-03 ~ 2019-03-31IIF 190 - Director → ME
- 220York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 124 - Director → ME
- 221York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 171 - Director → ME
- 222York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 174 - Director → ME
- 223York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 283 - Director → ME
- 224York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 136 - Director → ME
- 225York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2019-04-01IIF 208 - Director → ME
- 226York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2019-04-01IIF 355 - Director → ME
- 227York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-04-01IIF 245 - Director → ME
- 228York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2019-04-01IIF 359 - Director → ME
- 229York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2019-04-01IIF 354 - Director → ME
- 230York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-04-01IIF 345 - Director → ME
- 231York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 353 - Director → ME
- 232York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 163 - Director → ME
- 233BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 366 - Director → ME
- 234PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 138 - Director → ME
- 235York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 243 - Director → ME
- 236
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2019-04-01IIF 367 - Director → ME - 237ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 151 - Director → ME
- 238ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-07-14 ~ 2018-05-04IIF 309 - Director → ME
- 239BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 513 - Director → ME - 240
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2019-04-01IIF 262 - Director → ME - 241ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 303 - Director → ME
- 242BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2019-04-01IIF 247 - Director → ME
- 243
- 244York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-06-11 ~ 2019-04-01IIF 251 - Director → ME
- 245ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 154 - Director → ME
- 246
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2019-04-01IIF 319 - Director → ME - 247ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 478 - Director → ME
- 248
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2019-03-31IIF 125 - Director → ME - 249WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 280 - Director → ME
- 250
- 251BROOKFIELD DEVELOPMENTS EUROPE LIMITED - nowBROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24Level 10, 100 Bishopsgate, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2003-07-31 ~ 2006-06-29IIF 543 - Director → ME2003-07-31 ~ 2006-09-26IIF 528 - Director → ME
- 252ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 316 - Director → ME
- 253HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17HENRY BOOT ENGINEERING LIMITED - 1979-12-31Banner Cross Hall, Ecclesall Road South, SheffieldDissolved Corporate (11 parents)Officer2020-01-01 ~ dissolvedIIF 396 - Director → ME
- 254
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 38 - Director → ME - 255BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2001-03-09 ~ 2018-05-04IIF 268 - Director → ME
- 256
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2001-03-09 ~ 2012-12-06IIF 46 - Director → ME - 257
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-19 ~ 2013-10-24IIF 73 - Director → ME - 258
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-03-09 ~ 2011-03-30IIF 47 - Director → ME - 259
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer2001-03-09 ~ 2007-09-07IIF 468 - Director → ME - 260
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-03-09 ~ 2011-03-30IIF 65 - Director → ME - 261
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-03-09 ~ dissolvedIIF 37 - Director → ME - 262CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (62 parents, 7 offsprings)Officer2007-06-20 ~ 2009-09-18IIF 492 - Director → ME - 263
CAPITOL PARK PROPERTY SERVICES LIMITED
08795137Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (12 parents)Officer2020-01-01 ~ nowIIF 403 - Director → ME - 264CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 67 - Director → ME - 265
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 188 - Director → ME - 266KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-03-16IIF 483 - Director → ME
- 267
- 268
- 269
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2002-01-24 ~ 2008-11-03IIF 511 - Director → ME - 270
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-04-26IIF 195 - Director → ME - 271
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-04-25IIF 248 - Director → ME - 272
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
09889108Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 423 - Director → ME - 273
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 131 - Director → ME - 274CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-04-25IIF 119 - Director → ME - 275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2013-11-18IIF 50 - Director → ME - 276CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 477 - Director → ME - 277
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2019-03-31IIF 334 - Director → ME - 278CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2014-07-04 ~ 2018-03-14IIF 394 - Director → ME - 279SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 53 - Director → ME
- 280INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2012-03-12IIF 42 - Director → ME
- 281INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 331 - Director → ME
- 282COMGENIC LIMITED - now
GOLDENSPEC LIMITED
- 2002-08-29 04425658York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2002-05-01 ~ 2002-07-30IIF 31 - Director → ME - 283CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-04-26IIF 153 - Director → ME
- 284
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 184 - Director → ME - 285CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2008-08-05IIF 490 - Director → ME - 286CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Officer2004-12-01 ~ 2006-02-03IIF 546 - Director → ME
- 287
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 282 - Director → ME - 288
- 289
- 290
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2019-03-31IIF 389 - Director → ME - 291MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 241 - Director → ME
- 292
- 293
- 294DUELGUIDE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2016-08-10DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2004-11-23 ~ 2007-06-08IIF 550 - Director → ME - 295CHELSFIELD PLC - 2004-09-06NEXTLAUNCH LIMITED - 1992-03-05CHELSFIELD PLC - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (42 parents)Officer2004-11-23 ~ 2007-06-08IIF 548 - Director → ME
- 296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-08-09NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2004-06-10 ~ 2007-06-08IIF 552 - Director → ME - 297DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-11-23 ~ 2007-06-08IIF 547 - Director → ME - 298
- 299
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-04-26IIF 200 - Director → ME - 300York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-09-16 ~ 2019-03-31IIF 361 - Director → ME
- 301THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 472 - Director → ME
- 302
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2019-03-31IIF 217 - Director → ME - 303ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2019-03-31IIF 222 - Director → ME
- 304BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2006-07-14 ~ 2019-03-31IIF 267 - Director → ME
- 305ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-03-16IIF 452 - Director → ME
- 306ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-13IIF 123 - Director → ME
- 307
FIRST NATIONAL HOUSING TRUST LIMITED
00276288Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents)Officer2020-01-01 ~ nowIIF 424 - Director → ME - 308
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-09-11 ~ 2011-11-23IIF 93 - Director → ME - 309BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 189 - Director → ME
- 310FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-04-25IIF 158 - Director → ME
- 311
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2018-04-26IIF 213 - Director → ME2006-07-14 ~ 2006-07-14IIF 522 - Secretary → ME - 312
- 313BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 326 - Director → ME2006-07-14 ~ 2006-07-14IIF 526 - Secretary → ME
- 314
HALLAM HOMES LIMITED
04804157Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Officer2023-05-05 ~ nowIIF 421 - Director → ME - 315
HALLAM LAND MANAGEMENT LIMITED
02456711Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 416 - Director → ME - 316
HB ISLAND LIMITED
11641820Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2020-01-01 ~ nowIIF 434 - Director → ME - 317HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01HENRY BOOT LIMITED - 1995-10-17HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01Callywhite Lane, Callywhite Lane, Dronfield, EnglandActive Corporate (27 parents, 2 offsprings)Officer2020-01-01 ~ 2025-12-31IIF 420 - Director → ME
- 318
HENRY BOOT CONTRACTING LIMITED
- 2025-12-18 07399102HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29CONSTRUCTIONGONE LIMITED - 2010-10-22HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11Callywhite Lane, Callywhite Lane, Dronfield, EnglandActive Corporate (8 parents)Officer2020-01-01 ~ 2025-12-31IIF 437 - Director → ME - 319
HBGP LIMITED
11641976Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 410 - Director → ME - 320BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-12-20 ~ 2019-03-31IIF 219 - Director → ME
- 321THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-12-20 ~ 2019-03-31IIF 300 - Director → ME
- 322
- 323Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 428 - Director → ME
- 324
HENRY BOOT (LAUNCESTON) LIMITED
09276678Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 429 - Director → ME - 325HENRY BOOT PORT TALBOT LIMITED - 2016-01-27HENRY BOOT 'H' LIMITED - 2007-08-31Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 408 - Director → ME
- 326HENRY BOOT 'G' LIMITED - 2006-12-20Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 417 - Director → ME
- 327
HENRY BOOT INNER CITY LIMITED
- 2025-12-18 02145413VISIONBID LIMITED - 1987-12-10Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 415 - Director → ME - 328HENRY BOOT (ENFIELD) LIMITED - 2019-05-28Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-01-01 ~ nowIIF 411 - Director → ME
- 329
HENRY BOOT DEVELOPMENTS LIMITED
01390361Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (26 parents, 40 offsprings)Officer2020-01-01 ~ nowIIF 430 - Director → ME - 330
HENRY BOOT ESTATES LIMITED
00276603Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents)Officer2020-01-01 ~ 2024-11-26IIF 440 - Director → ME - 331
HENRY BOOT HOMES LIMITED
04804114Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Officer2023-05-05 ~ nowIIF 419 - Director → ME - 332HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27FREIGHTLINER ROAD LIMITED - 2006-03-02HENRY BOOT & SONS LIMITED - 2000-09-21HENRY BOOT LIMITED - 1999-06-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 400 - Director → ME
- 333PURPLE HEATHER LIMITED - 2003-03-28Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-01-01 ~ nowIIF 409 - Director → ME
- 334
- 335HENRY BOOT T LIMITED - 2015-01-05Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (12 parents)Officer2020-01-01 ~ nowIIF 407 - Director → ME
- 336HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (24 parents, 49 offsprings)Officer2020-01-01 ~ 2026-07-13IIF 406 - Director → ME
- 337
HENRY BOOT PROJECTS LIMITED
01679963Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents)Officer2020-01-01 ~ nowIIF 435 - Director → ME - 338THE CAREERS SERVICE LIMITED - 2009-04-14FAREFIELD LIMITED - 2000-09-22Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Officer2023-05-05 ~ nowIIF 414 - Director → ME
- 339HENRY BOOT 'J' LIMITED - 2007-05-08Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 433 - Director → ME
- 340
- 341
- 342
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-05-30 ~ 2018-04-25IIF 101 - Director → ME - 343
HILDEN PROPERTIES LIMITED
NI062887Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-18 during the appointment or period of control138 University Street, BelfastDissolved Corporate (19 parents)Officer2013-11-06 ~ 2017-10-23IIF 382 - Director → ME - 344
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2019-03-31IIF 231 - Director → ME - 345
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 232 - Director → ME2006-07-14 ~ 2006-07-14IIF 525 - Secretary → ME - 346
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 115 - Director → ME2006-07-14 ~ 2009-04-30IIF 521 - Secretary → ME - 347
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-07-14 ~ 2019-03-31IIF 127 - Director → ME2006-07-14 ~ 2006-07-14IIF 524 - Secretary → ME - 348HENRY BOOT S LIMITED - 2013-07-05Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 402 - Director → ME
- 349
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-02-23IIF 69 - Director → ME2006-07-14 ~ 2006-07-14IIF 523 - Secretary → ME - 350KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 252 - Director → ME
- 351LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-07-14 ~ 2018-04-25IIF 318 - Director → ME
- 352
LANDAID CHARITABLE TRUST LIMITED
0204913555 Baker Street, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2010-01-18 ~ 2020-03-31IIF 519 - Director → ME - 353THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2011-02-23IIF 90 - Director → ME
- 354
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2001-03-15 ~ 2011-03-30IIF 40 - Director → ME - 355LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2011-06-24 ~ 2014-12-12IIF 339 - Director → ME - 356LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2011-09-20 ~ 2014-12-12IIF 240 - Director → ME - 357LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2019-03-31IIF 332 - Director → ME - 358
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 111 - Director → ME - 359PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 161 - Director → ME
- 360
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2019-03-31IIF 110 - Director → ME - 361
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2019-03-31IIF 169 - Director → ME - 362ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 322 - Director → ME
- 363ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-07-14 ~ 2011-02-23IIF 97 - Director → ME
- 364
- 365MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 70 - Director → ME - 366MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-09-11 ~ 2008-08-05IIF 474 - Director → ME - 367
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-03-16 ~ 2019-03-31IIF 206 - Director → ME - 368
- 369
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 78 - Director → ME - 370
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-11-06 ~ 2012-10-06IIF 363 - Director → ME - 371
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-06IIF 85 - Director → ME - 372
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 92 - Director → ME - 373
- 374
- 375
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-12-20 ~ 2003-10-09IIF 500 - Director → ME2009-04-08 ~ 2012-10-06IIF 95 - Director → ME - 376
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 59 - Director → ME - 377
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 60 - Director → ME - 378
MEADOWHALL TRAINING LIMITED
04540802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (25 parents)Officer2002-10-21 ~ 2012-03-22IIF 51 - Director → ME - 379MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-09-11 ~ 2008-08-05IIF 510 - Director → ME - 380BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-09-11 ~ 2018-04-25IIF 159 - Director → ME
- 381MINERAL SECURITIES (UK) LIMITED - nowMINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC
- 2006-04-18 01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (32 parents)Officer2001-12-10 ~ 2005-09-29IIF 532 - Director → ME2006-07-17 ~ 2007-07-20IIF 551 - Director → ME - 382
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 165 - Director → ME - 383
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2019-03-31IIF 289 - Director → ME - 384SIMCO 330 LIMITED - 1990-07-02Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 425 - Director → ME
- 385
- 386
- 387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (33 parents)Officer2002-01-24 ~ 2008-11-03IIF 516 - Director → ME - 388
- 389
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-06IIF 76 - Director → ME - 390MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-04-08 ~ 2009-11-06IIF 515 - Director → ME2009-11-06 ~ 2012-10-06IIF 520 - Director → ME
- 391MULTIPLEX CONSTRUCTION EUROPE LIMITED - nowBROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21Aldgate Tower First Floor, 2 Leman Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer1999-11-09 ~ 2003-12-12IIF 554 - Director → ME2005-06-17 ~ 2006-11-21IIF 544 - Director → ME
- 392
NEWMARKET LANE HOLDING LIMITED
11190054Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-01 ~ 2020-02-24IIF 397 - Director → ME - 393YORKCOURT (2008) LIMITED - 2018-05-08Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-01-01 ~ 2020-02-24IIF 399 - Director → ME
- 394
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
09073279Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (22 parents)Officer2020-01-01 ~ 2020-02-24IIF 398 - Director → ME - 395
- 396ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-07-14 ~ 2008-08-05IIF 480 - Director → ME - 397
- 398
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2019-03-31IIF 182 - Director → ME - 399York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-04-26IIF 390 - Director → ME
- 400York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-04-26IIF 377 - Director → ME
- 401BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-07-04 ~ 2018-10-15IIF 177 - Director → ME
- 402DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-07-04 ~ 2018-10-15IIF 201 - Director → ME
- 403
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2018-04-26IIF 370 - Director → ME - 404DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-07-04 ~ 2018-10-15IIF 205 - Director → ME
- 405NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2018-04-25IIF 320 - Director → ME
- 406
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2019-03-31IIF 313 - Director → ME - 407
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 387 - Director → ME - 408
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-31 ~ 2019-03-31IIF 386 - Director → ME - 409
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-04-26IIF 381 - Director → ME - 410
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-04-26IIF 372 - Director → ME - 411
PEACOCKS CENTRE
02234240Insolvency (Case 1) In administration
Administration started on 2022-04-07C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (51 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 508 - Director → ME - 412PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2019-03-31IIF 160 - Director → ME
- 413PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2017-11-01IIF 294 - Director → ME
- 414GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 329 - Director → ME
- 415
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
08281170Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (14 parents)Officer2020-01-01 ~ nowIIF 427 - Director → ME - 416
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-09 ~ 2019-03-31IIF 374 - Director → ME - 417PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 186 - Director → ME - 418CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 315 - Director → ME
- 419CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2018-04-26IIF 194 - Director → ME
- 420CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 192 - Director → ME
- 421
- 422
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16 04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05 04300964STANNIFER COROVEST LIMITED - 2001-11-15PHONEPAINT LIMITED - 2001-11-0225 Harley Street, LondonDissolved Corporate (24 parents)Officer2004-05-13 ~ 2005-10-20IIF 540 - Director → ME - 423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2014-12-12IIF 114 - Director → ME - 424
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 442 - Director → ME - 425
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2009-01-26IIF 475 - Director → ME - 426INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 197 - Director → ME
- 427INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 328 - Director → ME
- 428
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2011-02-23IIF 87 - Director → ME - 429BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 365 - Director → ME
- 430York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2019-03-31IIF 439 - Director → ME
- 431
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 104 - Director → ME - 432
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 487 - Director → ME - 433
- 434
RF CORVAL CAPITAL PARTNERS EUROPE LIMITED
- 2019-05-30 1076287184 84 Eccleston Square, London, United KingdomActive Corporate (10 parents)Person with significant control2017-05-10 ~ nowIIF 556 - Has significant influence or control → OE - 435RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED
- 1999-11-04 03854370C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer1999-10-18 ~ 2002-10-08IIF 19 - Director → ME2005-09-12 ~ 2019-03-31IIF 284 - Director → ME - 436RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED
- 1999-11-04 03854623C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer1999-10-18 ~ 2002-10-08IIF 4 - Director → ME2005-09-12 ~ 2019-03-31IIF 187 - Director → ME - 437
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 175 - Director → ME - 438
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 486 - Director → ME - 439
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-04-25IIF 305 - Director → ME - 440SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-09-11 ~ 2008-08-05IIF 495 - Director → ME - 441HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26HENRY BOOT RAWMARSH LIMITED - 2006-06-26HENRY BOOT DRIFFIELD LIMITED - 2006-04-19HENRY BOOT DONCASTER LIMITED - 2005-12-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (14 parents)Officer2020-01-01 ~ nowIIF 426 - Director → ME
- 442SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 496 - Director → ME - 443SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17 05183088DIAMONDCOVE LIMITED
- 2004-09-24 05183088C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2004-09-24 ~ 2005-11-22IIF 529 - Director → ME - 444BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 344 - Director → ME
- 445
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2006-07-14 ~ 2010-03-16IIF 464 - Director → ME - 446York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-05-04IIF 173 - Director → ME
- 447York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 352 - Director → ME
- 448
- 449
- 450
STONEBRIDGE HOMES GROUP LIMITED
12065057Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2020-12-18 ~ nowIIF 432 - Director → ME - 451
- 452STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (7 parents)Officer2020-03-02 ~ nowIIF 418 - Director → ME
- 453
STOREY OFFICES LIMITED
11417071York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2018-06-15 ~ 2019-03-31IIF 384 - Director → ME - 454
- 455SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - nowBL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2006-08-08 ~ 2010-01-15IIF 39 - Director → ME2005-09-12 ~ 2006-06-08IIF 463 - Director → ME - 456
SV MANAGEMENT COMPANY LIMITED
07874541Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents)Officer2014-12-12 ~ 2016-02-08IIF 121 - Director → ME - 457
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1998-07-14 ~ 1999-06-23IIF 14 - Director → ME - 458SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 479 - Director → ME - 459
- 460
- 461
- 462
- 463
- 464
- 465
- 466York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer1999-10-18 ~ 2002-10-08IIF 23 - Director → ME2005-09-12 ~ 2019-03-31IIF 236 - Director → ME
- 467ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 489 - Director → ME
- 468
- 469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2007-03-20 ~ 2010-04-22IIF 83 - Director → ME - 470Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2010-04-22IIF 44 - Director → ME
- 471Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2010-04-22IIF 96 - Director → ME
- 472Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2010-04-22IIF 58 - Director → ME
- 473TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED
- 1999-11-04 038543711 More London Place, LondonLiquidation Corporate (44 parents)Officer1999-10-18 ~ 2002-10-08IIF 21 - Director → ME2005-09-12 ~ 2019-03-31IIF 327 - Director → ME - 474TESCO TLB BARNSTAPLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2005-09-12 ~ 2006-06-08IIF 441 - Director → ME2006-06-08 ~ 2010-01-15IIF 80 - Director → ME - 475TESCO TLB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2005-09-12 ~ 2006-06-08IIF 512 - Director → ME2006-06-08 ~ 2010-01-15IIF 49 - Director → ME - 476TESCO TLB NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2010-01-15IIF 45 - Director → ME2005-09-12 ~ 2006-06-08IIF 451 - Director → ME - 477TESCO TLB PONTYPRIDD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2010-01-15IIF 54 - Director → ME2005-09-12 ~ 2006-06-08IIF 445 - Director → ME - 478TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2005-09-12 ~ 2006-06-08IIF 450 - Director → ME2006-06-08 ~ 2010-01-15IIF 62 - Director → ME1999-12-02 ~ 2002-10-08IIF 26 - Director → ME - 479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2002-01-24 ~ 2012-10-03IIF 82 - Director → ME - 480
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2000-09-29 ~ 2019-03-31IIF 100 - Director → ME - 481
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-12-21 ~ 2019-03-31IIF 351 - Director → ME - 482
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-09-11 ~ 2019-03-31IIF 137 - Director → ME - 483LAWGRA (NO.1005) LIMITED - 2003-03-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2006-09-21 ~ dissolvedIIF 68 - Director → ME
- 484SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-04-25IIF 212 - Director → ME
- 485API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2006-07-14 ~ 2019-03-31IIF 155 - Director → ME
- 486ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 444 - Director → ME
- 487EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 467 - Director → ME
- 488FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (38 parents)Officer2006-07-14 ~ 2010-03-16IIF 473 - Director → ME
- 489IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-04-25IIF 337 - Director → ME
- 490
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 118 - Director → ME - 491
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2005-07-21 ~ 2019-03-31IIF 185 - Director → ME - 492
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2019-03-31IIF 291 - Director → ME - 493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-05-04IIF 64 - Director → ME - 494York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2004-04-23 ~ 2011-11-23IIF 43 - Director → ME
- 495
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 506 - Director → ME - 496VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 517 - Director → ME - 497
WARDROBE COURT LIMITED
004590411st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (30 parents)Officer2011-06-30 ~ 2019-03-31IIF 333 - Director → ME - 498CUMBER PROPERTIES LIMITED - 1998-12-151st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (29 parents)Officer2011-06-30 ~ 2019-03-31IIF 218 - Director → ME
- 499
- 500
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 504 - Director → ME - 501WESTFIELD WHITE CITY GP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03DUELGUIDE WHITE CITY GP LIMITED
- 2005-08-12 03072252ALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer2004-11-29 ~ 2005-08-08IIF 536 - Director → ME - 502WESTFIELD WHITE CITY HC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2004-11-24 ~ 2005-08-08IIF 533 - Director → ME - 503WESTFIELD WHITE CITY LP LIMITED - now
DUELGUIDE WHITE CITY LP LIMITED
- 2005-08-12 03060458MAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (24 parents)Officer2004-11-29 ~ 2005-08-08IIF 542 - Director → ME - 504WESTFIELD WHITE CITY SAGP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19
Dissolved on 2014-10-03SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (25 parents)Officer2004-11-29 ~ 2005-08-08IIF 530 - Director → ME - 505WESTFIELD WHITE CITY SALP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24
Dissolved on 2017-08-09SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2004-11-29 ~ 2005-08-08IIF 538 - Director → ME - 506
- 507
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (45 parents)Officer2013-01-01 ~ 2016-11-14IIF 369 - Director → ME - 508PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (40 parents)Officer2004-11-29 ~ 2005-08-08IIF 539 - Director → ME
- 509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-10Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2004-11-24 ~ 2005-08-08IIF 534 - Director → ME - 510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-08-11Hill House, 1, Little New Street, LondonDissolved Corporate (17 parents)Officer2004-11-24 ~ 2005-08-08IIF 537 - Director → ME - 511SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-11-24 ~ 2005-08-08IIF 535 - Director → ME
- 512ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (27 parents)Officer2004-11-24 ~ 2005-08-08IIF 541 - Director → ME
- 513CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer2004-11-24 ~ 2005-08-08IIF 531 - Director → ME
- 514
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-03-16IIF 501 - Director → ME - 515WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2019-03-31IIF 140 - Director → ME - 516WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2019-03-31IIF 392 - Director → ME - 517
WINTER GROUND LIMITED
04572581Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents)Officer2020-01-01 ~ nowIIF 431 - Director → ME - 518
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 481 - Director → ME - 519
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.