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.
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Inapplicable
Individuals in focus
Bowden, Robert Edward
- British born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 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 97 IIF 98 IIF 99 IIF 100 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 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408
- born in May 1942
Bowden, Robert Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1943
Bowden, Robert Edward
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bowden, Robert Edward
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
IIF 416
- born in May 1943
Bowden, Robert Edward
Resident in England
Registered addresses and corresponding companiesThe Chase, Ongar Road, Kelvedon Hatch, Brentwood, , CM15 0DG,
IIF 417
- British born in May 1943
Mr Robert Edward Bowden
Resident in England
Registered addresses and corresponding companies37, Crawford Street, London, W1H 1HA, England
IIF 418
Related profiles found in government register
Offspring entities and appointments
405
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2007-12-31IIF 362 - Director → ME - 2Insolvency (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)Officer2002-10-17 ~ 2007-12-31IIF 135 - Director → ME - 3
- 42 & 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 ~ 2007-12-31IIF 387 - Director → ME - 5
- 6
- 7334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2007-12-31IIF 70 - Director → ME
- 8
- 9
- 104 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-02-05 ~ 2007-12-31IIF 131 - Director → ME
- 11
- 126 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-02-05 ~ 2007-12-31IIF 304 - Director → ME
- 13QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-08-30 ~ 2007-12-31IIF 175 - Director → ME
- 14
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 273 - Director → ME - 15
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-08-30 ~ 2007-12-31IIF 30 - Director → ME - 16
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2007-12-31IIF 312 - Director → ME - 17
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2002-02-26 ~ 2007-12-19IIF 126 - Director → ME - 18
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2002-02-26 ~ 2007-12-31IIF 65 - Director → ME - 19York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 41 - Director → ME
- 20
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-01-30 ~ 2007-12-31IIF 386 - Director → ME - 21
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2004-09-16 ~ 2007-12-31IIF 355 - Director → ME - 22
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer1997-07-01 ~ 2007-12-31IIF 21 - Director → ME - 2337 Crawford Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2007-10-11 ~ nowIIF 417 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 418 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
- 25York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2007-12-31IIF 338 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 272 - Director → ME
- 271 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2005-02-22 ~ 2007-12-31IIF 254 - Director → ME
- 28First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2007-12-31IIF 5 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 222 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 60 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 4 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 291 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 233 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-02-22 ~ 2007-12-31IIF 285 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 9 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 149 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 356 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 190 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 71 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2007-12-31IIF 244 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 213 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 185 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 38 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2007-12-31IIF 26 - Director → ME
- 45
- 46
- 47
- 48
- 49STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2002-02-26 ~ 2007-12-31IIF 127 - Director → ME
- 50STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2002-02-26 ~ 2007-12-31IIF 402 - Director → ME
- 51STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2002-02-26 ~ 2007-12-31IIF 351 - Director → ME
- 52STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2002-02-26 ~ 2007-12-31IIF 347 - Director → ME
- 53BL CITY ESTATES - now
BL CITY ESTATES LIMITED
- 2008-09-17 02773808FLOWERSPRING PROPERTIES LIMITED - 1993-12-23York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2002-02-26 ~ 2007-12-31IIF 112 - Director → ME - 54York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 238 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2005-03-18 ~ 2007-12-31IIF 191 - Director → ME
- 56
- 57
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 384 - Director → ME - 58BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2005-02-22 ~ 2007-12-31IIF 157 - Director → ME
- 59HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-07-30 ~ 2007-12-31IIF 265 - Director → ME
- 60BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2007-12-31IIF 113 - Director → ME
- 61
- 62
- 63
- 64
- 65
- 66
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 407 - Director → ME - 67
- 68
- 69BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2005-02-10 ~ 2005-04-08IIF 358 - Director → ME - 70BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2004-10-01 ~ 2007-12-31IIF 219 - Director → ME - 71BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2007-12-31IIF 320 - Director → ME
- 72BL MEADOWHALL NO 1 - now
LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED
- 2000-04-12 02269493SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2000-03-05 ~ 2007-12-31IIF 268 - Director → ME - 73
TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
- 2000-04-12 02254906REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-03-05 ~ 2007-12-31IIF 176 - Director → ME - 74BL MEADOWHALL NO 3 - nowMML 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)Officer2000-03-05 ~ 2007-12-31IIF 172 - Director → ME
- 75
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02015506VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2000-03-05 ~ 2007-12-31IIF 83 - Director → ME - 76BL MEADOWHALL NO 5 - now
CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02243523NWS 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)Officer2000-03-05 ~ 2007-12-31IIF 294 - Director → ME - 77
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 317 - Director → ME - 78
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2007-12-31IIF 286 - Director → ME - 79
- 80
- 81
- 82
- 83
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 151 - Director → ME - 84
- 85BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2005-12-20 ~ 2007-12-31IIF 8 - Director → ME - 86
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2007-12-31IIF 140 - Director → ME - 87
- 88BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2005-02-22 ~ 2007-12-31IIF 321 - Director → ME
- 89York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2007-12-31IIF 35 - Director → ME
- 90York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2007-12-31IIF 392 - Director → ME
- 91
- 92
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2005-06-15 ~ 2007-12-31IIF 271 - Director → ME - 93BLACKWALL (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)Officer2002-02-26 ~ 2007-12-31IIF 374 - Director → ME - 94NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-06-28 ~ 2007-12-31IIF 328 - Director → ME
- 95FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-06-28 ~ 2007-12-31IIF 396 - Director → ME
- 96
- 97
- 98BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-08-30 ~ 2007-12-31IIF 37 - Director → ME - 99BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer2006-08-30 ~ 2007-12-31IIF 197 - Director → ME - 100
- 101
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-06-22 ~ 2007-12-31IIF 210 - Director → ME - 102
- 103
- 104
- 105
- 106
- 107
- 108
- 109
- 110
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2007-12-31IIF 209 - Director → ME - 111
- 112
- 113
- 114
- 115
- 116
- 117
- 118
- 119
- 120
- 121
- 122BLMH 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)Officer1999-11-01 ~ 2007-12-31IIF 218 - Director → ME - 123
- 124BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2007-04-30 ~ 2007-12-31IIF 246 - Director → ME
- 125
- 126
- 127BLS NON SECURITISED 2012 2 LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 354 - Director → ME
- 128
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2000-11-03 ~ 2007-12-31IIF 128 - Director → ME - 129BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2000-11-03 ~ 2007-12-31IIF 139 - Director → ME - 130
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2000-11-03 ~ 2007-12-31IIF 236 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2000-11-03 ~ 2007-12-31IIF 27 - Director → ME - 132York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2000-11-03 ~ 2007-12-31IIF 267 - Director → ME
- 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2007-12-31IIF 106 - Director → ME - 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2000-11-03 ~ 2007-12-31IIF 121 - Director → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2007-12-31IIF 79 - Director → ME - 136York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 22 - Director → ME
- 137York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2000-11-03 ~ 2007-12-31IIF 195 - Director → ME
- 138York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 301 - Director → ME
- 139York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 94 - Director → ME
- 140York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2000-11-03 ~ 2007-12-31IIF 14 - Director → ME
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2007-12-31IIF 339 - Director → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2000-11-03 ~ 2007-12-31IIF 346 - Director → ME - 143York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 322 - Director → ME
- 144York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 368 - Director → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2000-11-03 ~ 2007-12-31IIF 75 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2000-11-03 ~ 2007-12-31IIF 256 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2007-12-31IIF 42 - Director → ME - 148York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2000-11-03 ~ 2007-12-31IIF 20 - Director → ME
- 149York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 109 - Director → ME
- 15033 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2000-11-03 ~ 2007-12-31IIF 56 - Director → ME
- 151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-11-03 ~ 2007-12-31IIF 98 - Director → ME - 152
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2000-11-03 ~ 2007-12-31IIF 145 - Director → ME - 153
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1999-11-22 ~ 2007-07-16IIF 18 - Director → ME - 154York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1997-02-28 ~ 2007-12-31IIF 194 - Director → ME
- 155York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-28 ~ 2007-12-31IIF 239 - Director → ME
- 156York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1997-02-28 ~ 2007-12-31IIF 264 - Director → ME
- 157
- 158York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1997-02-28 ~ 2007-12-31IIF 103 - Director → ME
- 159Insolvency (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)Officer2004-05-26 ~ 2007-09-07IIF 12 - Director → ME - 160
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2001-09-03 ~ 2007-12-31IIF 174 - Director → ME - 161C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2002-02-26 ~ 2007-12-31IIF 178 - Director → ME
- 162
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2003-03-06 ~ 2007-12-31IIF 107 - Director → ME - 163
- 164
- 165
- 166
- 167
- 168
- 169
- 170
- 171
- 172
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer1997-06-11 ~ 2007-12-31IIF 134 - Director → ME - 173PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2002-02-26 ~ 2007-12-31IIF 31 - Director → ME
- 174
- 175DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer1998-04-14 ~ 2007-12-31IIF 377 - Director → ME
- 176
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2007-12-31IIF 352 - Director → ME - 177
- 178PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-07-28 ~ 2007-12-31IIF 231 - Director → ME
- 179York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer1997-02-28 ~ 2007-12-31IIF 297 - Director → ME
- 180
- 181
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2006-05-30 ~ 2007-12-31IIF 366 - Director → ME - 182
- 183
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1998-04-14 ~ 2007-12-31IIF 379 - Director → ME - 184
- 185
- 186Insolvency (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)Officer1997-07-01 ~ 2007-12-31IIF 171 - Director → ME - 187
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2002-02-26 ~ 2007-12-31IIF 36 - Director → ME - 188
- 189
- 190BRITISH 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)Officer2002-02-26 ~ 2007-12-31IIF 40 - Director → ME - 191York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-03-10 ~ 2007-12-31IIF 290 - Director → ME
- 192York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2007-12-31IIF 188 - Director → ME
- 193York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-03-10 ~ 2007-12-31IIF 19 - Director → ME
- 194York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-03-10 ~ 2007-12-31IIF 34 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2005-02-21IIF 118 - Director → ME2005-02-23 ~ 2007-12-31IIF 404 - Director → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2007-12-31IIF 133 - Director → ME
- 197York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 10 - Director → ME
- 198York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 336 - Director → ME
- 199York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-02-05 ~ 2007-12-31IIF 202 - Director → ME
- 200York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-02-05 ~ 2007-12-31IIF 95 - Director → ME
- 201York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2007-12-31IIF 359 - Director → ME
- 202York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer1999-02-05 ~ 2007-12-31IIF 237 - Director → ME
- 203York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-02-05 ~ 2007-12-31IIF 391 - Director → ME
- 204York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2007-12-31IIF 122 - Director → ME
- 205York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 102 - Director → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2007-12-31IIF 216 - Director → ME
- 207York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 142 - Director → ME
- 208York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-02-05 ~ 2007-12-31IIF 251 - Director → ME
- 209York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-02-05 ~ 2007-12-31IIF 248 - Director → ME
- 210ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2002-02-26 ~ 2007-12-31IIF 48 - Director → ME
- 211ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1997-07-01 ~ 2007-12-31IIF 334 - Director → ME
- 212BROADGATE 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)Officer2002-02-26 ~ 2007-12-31IIF 315 - Director → ME - 213
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2004-12-20 ~ 2007-12-31IIF 371 - Director → ME - 214ROSEHAUGH 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)Officer2002-02-26 ~ 2007-12-31IIF 167 - Director → ME
- 215BROADGATE 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)Officer1999-02-11 ~ 2007-06-05IIF 212 - Director → ME
- 216ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer1997-07-01 ~ 1998-09-29IIF 11 - Director → ME1998-12-09 ~ 2007-12-31IIF 77 - Director → ME
- 217ROSEHAUGH 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)Officer2000-09-28 ~ 2007-12-31IIF 203 - Director → ME
- 218
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer1999-02-08 ~ 2007-12-31IIF 217 - Director → ME - 219ROSEHAUGH 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)Officer1998-05-08 ~ 2007-12-19IIF 168 - Director → ME
- 220BROADGATE SOUTH MANAGEMENT LIMITED - now
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)Officer1999-02-09 ~ 2007-12-31IIF 7 - Director → ME - 221WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer1997-07-01 ~ 2007-12-31IIF 398 - Director → ME
- 222ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 46 - Director → ME
- 223
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2000-03-15 ~ 2007-12-31IIF 279 - Director → ME - 224
- 225
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2001-03-09 ~ 2007-12-31IIF 405 - Director → ME - 226
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-19 ~ 2007-12-31IIF 393 - Director → ME - 227
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-03-09 ~ 2007-12-31IIF 241 - Director → ME1998-05-15 ~ 1999-06-14IIF 211 - Director → ME - 228
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer2001-03-09 ~ 2007-09-07IIF 293 - Director → ME1998-06-22 ~ 1999-06-14IIF 146 - Director → ME - 229
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2001-03-09 ~ 2007-12-31IIF 51 - Director → ME - 230
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1998-05-15 ~ 1999-06-14IIF 280 - Director → ME2001-03-09 ~ 2007-12-31IIF 278 - Director → ME - 231CANADA QUAYS (DEVELOPMENTS) LIMITED - now
BL CANADA QUAYS LIMITED
- 2012-11-08 05291739231 Europa Boulevard, Warrington, Cheshire, United KingdomActive Corporate (10 parents)Officer2004-11-19 ~ 2007-12-31IIF 375 - Director → ME - 232CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer1997-07-01 ~ 2007-12-31IIF 87 - Director → ME - 233
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-01-09 ~ 2007-12-31IIF 136 - Director → ME - 234KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2002-12-19 ~ 2007-12-31IIF 143 - Director → ME
- 235
- 236
- 237
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)Officer1997-02-28 ~ 2007-12-31IIF 158 - Director → ME - 238
CHASEBRIDGE PROPERTIES LLP
OC34858178 Marylebone Lane, 1st Floor, LondonDissolved Corporate (4 parents)Officer2009-09-14 ~ dissolvedIIF 409 - LLP Designated Member → ME - 239
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2002-01-09 ~ 2007-12-31IIF 360 - Director → ME - 240
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 400 - Director → ME - 241Insolvency (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)Officer1997-07-01 ~ 2007-12-31IIF 199 - Director → ME - 242CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer1997-07-01 ~ 2007-12-31IIF 250 - Director → ME - 243
- 244INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2007-12-31IIF 270 - Director → ME
- 245INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2007-12-31IIF 307 - Director → ME
- 246
- 247
- 248
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1998-03-09 ~ 2007-12-31IIF 332 - Director → ME - 249CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-08-30 ~ 2007-12-31IIF 224 - Director → ME - 250
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer1997-07-01 ~ 2007-12-31IIF 166 - Director → ME - 251
- 252
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-06-17 ~ 2007-12-31IIF 130 - Director → ME - 253ESTATE MANAGEMENT (BRICK) LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1999-02-08 ~ 2007-12-31IIF 401 - Director → ME
- 254THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2002-02-26 ~ 2007-12-19IIF 240 - Director → ME
- 255
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2007-12-31IIF 214 - Director → ME - 256ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer1997-07-01 ~ 2007-12-31IIF 29 - Director → ME
- 257ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer1997-07-01 ~ 2007-12-31IIF 177 - Director → ME
- 258ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer1997-07-01 ~ 2007-12-31IIF 276 - Director → ME
- 259
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-08-30 ~ 2007-12-31IIF 329 - Director → ME - 260BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer1997-07-01 ~ 2007-12-31IIF 111 - Director → ME
- 261
- 262ACREBASIC LIMITED - 2000-11-24C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2001-07-17 ~ 2007-12-31IIF 337 - Director → ME
- 263
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2002-02-26 ~ 2007-12-31IIF 196 - Director → ME - 264
- 265
- 266
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-08-30 ~ 2007-12-31IIF 252 - Director → ME - 267
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer1994-06-29 ~ 2007-12-31IIF 324 - Director → ME - 268
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer1997-07-01 ~ 2007-12-31IIF 390 - Director → ME - 269
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2001-03-16 ~ 2007-12-31IIF 269 - Director → ME - 270
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer1997-07-01 ~ 2003-04-07IIF 162 - Director → ME2003-04-08 ~ 2007-12-31IIF 63 - Director → ME - 271KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2002-02-26 ~ 2007-12-31IIF 193 - Director → ME
- 272LONDON 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)Officer2002-12-19 ~ 2007-12-31IIF 153 - Director → ME
- 273THE 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)Officer2002-02-26 ~ 2007-12-31IIF 348 - Director → ME
- 274
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2001-03-15 ~ 2007-12-31IIF 154 - Director → ME - 275LHR 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)Officer2006-08-30 ~ 2007-12-31IIF 389 - Director → ME - 276
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-01-09 ~ 2007-12-31IIF 314 - Director → ME - 277PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1997-07-01 ~ 2007-12-31IIF 115 - Director → ME
- 278HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2002-12-19 ~ 2007-12-31IIF 365 - Director → ME
- 279HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2002-12-19 ~ 2007-12-31IIF 179 - Director → ME
- 280LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2002-12-19 ~ 2007-12-31IIF 72 - Director → ME
- 281
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-08-30 ~ 2007-12-31IIF 226 - Director → ME - 282ROSEHAUGH 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)Officer2000-09-28 ~ 2007-12-31IIF 289 - Director → ME
- 283BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer2000-09-28 ~ 2005-11-16IIF 43 - Director → ME
- 284ROSEHAUGH 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)Officer2000-09-28 ~ 2007-12-31IIF 311 - Director → ME
- 285
- 286MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-08-30 ~ 2007-12-31IIF 310 - Director → ME - 287MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-08-30 ~ 2007-12-31IIF 349 - Director → ME - 288
- 289
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-10-26 ~ 2007-12-31IIF 253 - Director → ME - 290
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2007-12-31IIF 283 - Director → ME - 291
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2006-11-02 ~ 2007-12-31IIF 119 - Director → ME - 292
- 293
- 294
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-08-31 ~ 2007-12-31IIF 74 - Director → ME - 295
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2001-08-31 ~ 2007-12-31IIF 192 - Director → ME - 296
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2006-11-02 ~ 2007-12-31IIF 80 - Director → ME - 297MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-08-30 ~ 2007-12-31IIF 247 - Director → ME - 298BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-08-30 ~ 2007-12-31IIF 228 - Director → ME
- 299
METRO CLAPHAM PROPERTIES LLP
OC3521941 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2010-02-09 ~ dissolvedIIF 412 - LLP Designated Member → ME - 300
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-08-30 ~ 2007-12-31IIF 125 - Director → ME - 301
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
0352926613 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (11 parents)Officer1998-03-17 ~ 2003-09-12IIF 59 - Director → ME - 302
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer1997-07-01 ~ 2007-12-31IIF 287 - Director → ME - 303Insolvency (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)Officer1997-02-28 ~ 2007-12-31IIF 261 - Director → ME - 304MOUNTSFIELD PROPERTIES - now
MOUNTSFIELD PROPERTIES LIMITED
- 2008-09-17 00602264York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2002-02-26 ~ 2007-12-31IIF 263 - Director → ME - 305
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2001-08-31 ~ 2007-12-31IIF 183 - Director → ME - 306MSC (FUNDING) LIMITED - now
MSC (FUNDING) PLC
- 2009-03-26 04276652York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2001-08-31 ~ 2007-12-31IIF 96 - Director → ME - 307
- 308
- 309ONE 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)Officer2000-09-25 ~ 2007-12-31IIF 313 - Director → ME - 310
- 311
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2007-12-31IIF 148 - Director → ME - 312P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2000-11-03 ~ 2007-12-31IIF 399 - Director → ME
- 313
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)Officer1998-06-09 ~ 2007-12-31IIF 58 - Director → ME - 314GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2002-02-26 ~ 2007-12-31IIF 138 - Director → ME
- 315York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2003-12-16 ~ 2007-12-31IIF 76 - Director → ME
- 316PROJECT 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
- 2004-10-27 052153864th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2004-10-15 ~ 2007-12-31IIF 378 - Director → ME - 317CHARTWELL 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 ~ 2007-12-31IIF 189 - Director → ME
- 318CHARTWELL 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 ~ 2007-12-31IIF 341 - Director → ME
- 319CHARTWELL 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 ~ 2007-12-31IIF 325 - Director → ME
- 320Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (13 parents)Officer2012-09-17 ~ dissolvedIIF 413 - LLP Designated Member → ME
- 321Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2010-06-07 ~ dissolvedIIF 410 - LLP Designated Member → ME
- 322
QUADRANT OPPORTUNITY FUND LLP
OC343446102 Jermyn Street, LondonDissolved Corporate (58 parents)Officer2010-01-06 ~ dissolvedIIF 411 - LLP Member → ME - 323Insolvency (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)Officer2005-06-23 ~ 2007-12-31IIF 309 - Director → ME - 324
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2007-12-31IIF 62 - Director → ME - 325
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2007-12-31IIF 81 - Director → ME - 326INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2007-12-31IIF 45 - Director → ME
- 327INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2007-12-31IIF 331 - Director → ME
- 328
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2002-02-26 ~ 2007-12-31IIF 302 - Director → ME - 329York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-02-05 ~ 2007-12-31IIF 296 - Director → ME
- 330
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2002-02-26 ~ 2007-12-31IIF 104 - Director → ME - 331
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2005-06-23 ~ 2007-07-16IIF 327 - Director → ME - 332RI SB ARCHER ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 245 - Director → ME - 333RI SB BANBURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 137 - Director → ME - 334RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2000-11-03 ~ 2007-12-31IIF 55 - Director → ME
- 335RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 152 - Director → ME - 336RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 150 - Director → ME - 337RI SB CARDIFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 182 - Director → ME - 338RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2000-11-03 ~ 2007-12-31IIF 370 - Director → ME
- 339RI SB HEREFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 49 - Director → ME - 340RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 376 - Director → ME - 341RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 147 - Director → ME - 342RI SB NORTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 97 - Director → ME - 343RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2000-11-03 ~ 2007-12-31IIF 298 - Director → ME - 344RI 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)Officer1999-10-22 ~ 2007-12-31IIF 200 - Director → ME - 345RI 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)Officer1999-10-22 ~ 2007-12-31IIF 242 - Director → ME - 346
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-11-02 ~ 2007-12-31IIF 330 - Director → ME - 347
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2005-06-23 ~ 2007-07-16IIF 381 - Director → ME - 348
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-08-30 ~ 2007-12-31IIF 1 - Director → ME - 349SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-08-30 ~ 2007-12-31IIF 292 - Director → ME - 350SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer1997-07-01 ~ 2007-12-31IIF 100 - Director → ME - 351SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2002-02-26 ~ 2007-12-31IIF 225 - Director → ME - 352BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer1997-07-01 ~ 2007-12-31IIF 394 - Director → ME
- 353
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2005-06-23 ~ 2007-12-31IIF 54 - Director → ME - 354Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25LAWGRA (NO.1006) LIMITED - 2003-03-04Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents)Officer2003-03-06 ~ 2003-03-14IIF 372 - Director → ME - 355York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2005-06-23 ~ 2007-12-31IIF 306 - Director → ME
- 356
- 357
- 358SUMMERPOOL LIMITED - nowSHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer1998-01-22 ~ 2001-06-13IIF 303 - Director → ME
- 359SUPERMARKET 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)Officer2003-11-18 ~ 2007-12-31IIF 319 - Director → ME - 360
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1999-06-23 ~ 2004-10-15IIF 208 - Director → ME - 361SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer1999-10-29 ~ 2007-12-31IIF 308 - Director → ME - 362
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC50273927 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (12 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 414 - Director → ME - 363
TARRAS PARK PROPERTIES LIMITED
04847627C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (22 parents, 67 offsprings)Officer2004-08-01 ~ nowIIF 415 - Director → ME - 364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08AUTOWALL LIMITED
- 2005-03-07 0534766730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2005-03-07 ~ 2007-12-31IIF 89 - Director → ME - 365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08DECKNOTE LIMITED
- 2005-03-07 0534767030 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2005-03-07 ~ 2007-12-31IIF 39 - Director → ME - 366
- 367
- 368
- 369
- 370
- 371
- 372
- 373
- 374SHELFCO (NO. 738) LIMITED - 1993-06-22York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2001-06-14 ~ 2007-12-31IIF 284 - Director → ME
- 375ROSEHAUGH 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)Officer1997-07-01 ~ 2007-07-16IIF 243 - Director → ME
- 376
- 377Insolvency (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 ~ 2007-12-31IIF 181 - Director → ME - 378Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2007-12-31IIF 6 - Director → ME
- 379Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2007-12-31IIF 205 - Director → ME
- 380Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2007-12-31IIF 187 - Director → ME
- 381TESCO 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)Officer1999-10-22 ~ 2007-12-31IIF 32 - Director → ME - 382TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 3 - Director → ME - 383TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 141 - Director → ME - 384TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 288 - Director → ME - 385TESCO 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)Officer2003-11-18 ~ 2007-12-31IIF 15 - Director → ME - 386TESCO 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)Officer1996-11-26 ~ 2007-12-31IIF 316 - Director → ME - 387Insolvency (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)Officer1998-11-18 ~ 2007-12-31IIF 198 - Director → ME - 388
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer(before 1992-12-31) ~ 2007-12-31IIF 282 - Director → ME - 389
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-06-22 ~ 2007-12-31IIF 17 - Director → ME - 390SHELFCO (NO. 1000) LIMITED - 1995-02-24York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1998-01-22 ~ 2007-12-31IIF 326 - Director → ME
- 391LAWGRA (NO.1005) LIMITED - 2003-03-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2003-03-06 ~ 2007-12-31IIF 132 - Director → ME
- 392SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-08-30 ~ 2007-12-31IIF 50 - Director → ME
- 393
- 394
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer1997-07-01 ~ 2007-12-31IIF 99 - Director → ME - 395
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer1999-03-18 ~ 2007-12-31IIF 235 - Director → ME - 396
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2002-02-26 ~ 2007-12-31IIF 383 - Director → ME - 397
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2001-03-27 ~ 2007-04-19IIF 120 - Director → ME - 398VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1998-09-01 ~ 2007-12-31IIF 357 - Director → ME - 399WELLARD SECURITIES - now
WELLARD SECURITIES LIMITED
- 2008-09-17 00475161BOFFIN PROPERTIES LIMITED - 1984-11-30York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer1997-07-01 ~ 2007-12-31IIF 170 - Director → ME - 400
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1997-07-01 ~ 2007-12-31IIF 255 - Director → ME - 401
- 402
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2000-09-28 ~ 2007-12-31IIF 299 - Director → ME - 403WINTERLOCH LIMITED - now
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer1998-01-22 ~ 2003-03-14IIF 342 - Director → ME - 404
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer1998-01-08 ~ 2007-12-31IIF 84 - Director → ME - 405
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