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
Carter, Simon Geoffrey
- British born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY
IIF 24
- British cfo born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY
IIF 27 IIF 28 IIF 2943-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)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
- British chief financial officer born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR, England
IIF 169
- British director born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies36, Carnaby Street, 3rd Floor, London, W1F 7DR
IIF 170 IIF 171 IIF 172 (more)(less)3rd Floor, 36 Carnaby Street, London, W1F 7DR
IIF 17743-45, Portman Square, London, W1H 6LY, England
IIF 178 IIF 179 IIF 180 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 183 IIF 184 IIF 185 (more)(less)
- British reasury executive born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX
IIF 188
- British treasury executive born in September 1975
Carter, Simon Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU
IIF 1892nd Floor Camomile Court 23, Camomile Street, London, EC3A 7LL
IIF 19030 Blackheath Grove, Blackheath, London, SE3 0DH
IIF 191 IIF 192York House, 45 Seymour Street, London, W1H 7LX
IIF 193 IIF 194 IIF 195 (more)(less)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 277York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 278 IIF 279 IIF 280 (more)(less)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 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 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 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529
- British born in September 1975
Carter, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British chief executive, british land born in September 1975
Carter, Simon Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Mr Simon Geoffrey Carter
Resident in United Kingdom
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 534
Related profiles found in government register
Offspring entities and appointments
505
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2012-07-13 ~ 2015-01-30IIF 321 - 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)Officer2012-07-13 ~ 2013-01-23IIF 302 - Director → ME - 3
- 4
- 5
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 389 - Director → ME - 6
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 354 - Director → ME - 7
- 8
- 9
- 10334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2012-07-13 ~ 2015-01-30IIF 340 - Director → ME
- 11
- 12
- 13
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 426 - Director → ME - 144th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2014-02-14IIF 220 - Director → ME
- 15FORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2012-07-13 ~ 2012-11-08IIF 418 - Director → ME
- 164th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2014-02-14IIF 263 - Director → ME
- 17QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2015-01-30IIF 308 - Director → ME
- 18
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-07-13 ~ 2015-01-30IIF 527 - Director → ME - 19217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2015-05-26 ~ 2017-01-13IIF 115 - Director → ME
- 20
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 288 - Director → ME - 21
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2013-05-21 ~ 2015-01-30IIF 480 - Director → ME2013-05-22 ~ 2013-05-22IIF 360 - Director → ME - 22York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 334 - Director → ME
- 23
BAILEY ACQUISITIONS LIMITED
FC03381644 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2016-11-08 ~ 2017-01-13IIF 182 - Director → ME - 24
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2015-01-30IIF 485 - Director → ME - 25
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-22 ~ 2013-05-22IIF 299 - Director → ME2013-05-21 ~ 2015-01-30IIF 500 - Director → ME - 26
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-22 ~ 2015-01-30IIF 372 - Director → ME2013-05-21 ~ 2013-05-22IIF 507 - Director → ME - 27
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-11-03 ~ 2014-02-14IIF 245 - Director → ME - 28
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 154 - Director → ME - 29
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2012-07-13 ~ 2015-01-30IIF 332 - Director → ME - 30
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2012-07-13 ~ 2015-01-30IIF 365 - Director → ME - 31York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 344 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 450 - Director → ME
- 331 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 14 - Director → ME
- 34First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2012-07-13 ~ 2015-01-30IIF 19 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 305 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 471 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 456 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 356 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 298 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 370 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 318 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 446 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 396 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 460 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 422 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 454 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 385 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 374 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 464 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2012-07-13 ~ 2013-08-20IIF 361 - Director → ME
- 51
- 52
- 53STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 517 - Director → ME
- 54STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2015-01-30IIF 436 - Director → ME
- 55STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-07-13 ~ 2015-01-30IIF 285 - Director → ME
- 56STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2015-01-30IIF 338 - Director → ME
- 57STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2012-07-13 ~ 2015-01-30IIF 401 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-12
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 ~ 2015-01-30IIF 20 - Director → ME - 59
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 292 - Director → ME - 60BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 296 - Director → ME
- 61
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2012-07-13 ~ 2015-01-30IIF 411 - Director → ME - 62SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2010-01-28 ~ 2015-01-30IIF 453 - Director → ME
- 63BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-07-13 ~ 2015-01-30IIF 486 - Director → ME - 64
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2012-07-13 ~ 2015-01-30IIF 521 - Director → ME - 65FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 307 - Director → ME
- 66
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 447 - Director → ME - 67
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 355 - Director → ME - 68BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 481 - Director → ME
- 69BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2010-03-24 ~ 2013-12-05IIF 477 - Director → ME
- 70BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30BEACHFAN LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2010-01-04 ~ 2013-11-27IIF 420 - Director → ME
- 71BL ROSEMOUND (LP) LIMITED - 2008-04-17PITCHCYCLE LIMITED - 2004-03-24York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2010-01-04 ~ 2015-01-30IIF 314 - Director → ME
- 72
- 73
- 74BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-07-13 ~ 2015-01-30IIF 327 - Director → ME
- 75ESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 490 - Director → ME
- 76ESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 330 - Director → ME
- 77DOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2012-07-13 ~ 2014-12-12IIF 487 - Director → ME
- 78HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 506 - Director → ME
- 79INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 387 - Director → ME
- 80ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 451 - Director → ME
- 81
- 82
- 83
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 475 - Director → ME - 84
- 85BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 283 - Director → ME
- 86BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-07-13 ~ 2015-01-30IIF 242 - Director → ME - 87BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2015-01-30IIF 241 - Director → ME - 88BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 221 - Director → ME
- 89IBOS 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)Officer2012-07-13 ~ 2015-01-30IIF 470 - Director → ME
- 90BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 429 - Director → ME
- 91BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 408 - Director → ME
- 92BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 412 - Director → ME - 93
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 442 - Director → ME - 94
- 95BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 22 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 461 - Director → ME
- 96BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 27 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 529 - Director → ME
- 97BL 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)Officer2012-07-13 ~ 2015-01-30IIF 252 - Director → ME - 98
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 410 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20WAVEBORDER LIMITED - 2008-04-23C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 17 - Director → ME - 100
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2015-01-30IIF 399 - Director → ME - 101
- 102
- 103BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 393 - Director → ME
- 104BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 366 - Director → ME - 105
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 512 - Director → ME - 106
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-07-13 ~ 2015-01-30IIF 448 - Director → ME - 107BL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2012-07-13 ~ 2015-01-30IIF 499 - Director → ME
- 108BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-13 ~ 2015-01-30IIF 415 - Director → ME
- 109RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 445 - Director → ME
- 110BL 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)Officer2013-08-14 ~ 2015-01-30IIF 488 - Director → ME - 111
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 491 - Director → ME - 112NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 313 - Director → ME
- 113FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 510 - Director → ME
- 114ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2012-07-13 ~ 2015-01-30IIF 424 - Director → ME
- 115ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2015-01-30IIF 281 - Director → ME
- 116ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2012-07-13 ~ 2015-01-30IIF 375 - Director → ME
- 117ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 317 - Director → ME
- 118ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2015-01-30IIF 328 - Director → ME
- 119ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23York House, 45 Seymour Street, LondonActive Corporate (45 parents, 14 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 504 - Director → ME
- 120BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-13 ~ 2015-01-30IIF 276 - Director → ME - 121BLMH 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)Officer2012-07-13 ~ 2015-01-30IIF 440 - Director → ME - 122BLMH 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 (31 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 514 - Director → ME - 123York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 294 - Director → ME
- 124
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-01-28 ~ 2015-01-30IIF 465 - Director → ME - 125BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-07-13 ~ 2015-01-30IIF 469 - Director → ME - 126
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-01-28 ~ 2015-01-30IIF 523 - Director → ME - 127York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-05-11 ~ 2015-01-30IIF 184 - Director → ME
- 128York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-04-24 ~ 2015-01-30IIF 183 - Director → ME
- 129Insolvency (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)Officer2010-01-28 ~ 2015-01-30IIF 524 - Director → ME - 130York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2010-01-28 ~ 2015-01-30IIF 407 - Director → ME
- 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2010-01-28 ~ 2010-06-21IIF 380 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2010-01-28 ~ 2010-06-21IIF 325 - Director → ME - 133Insolvency (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)Officer2010-01-28 ~ 2015-01-30IIF 428 - Director → ME - 134York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 416 - Director → ME
- 135York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-05-11 ~ 2015-01-30IIF 187 - Director → ME
- 136York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-01-28 ~ 2015-01-30IIF 518 - Director → ME
- 137York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 363 - Director → ME
- 138York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 335 - Director → ME
- 139York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2010-01-28 ~ 2015-01-30IIF 430 - Director → ME
- 140Insolvency (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)Officer2010-01-28 ~ 2015-01-30IIF 278 - Director → ME - 141Insolvency (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)Officer2010-01-28 ~ 2014-11-27IIF 417 - Director → ME - 142York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 336 - Director → ME
- 143York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 525 - Director → ME
- 144Insolvency (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)Officer2010-01-28 ~ 2014-11-27IIF 438 - Director → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2010-01-28 ~ 2010-06-21IIF 489 - Director → ME - 146Insolvency (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)Officer2010-01-28 ~ 2015-01-30IIF 466 - Director → ME - 147York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2010-01-28 ~ 2015-01-30IIF 496 - Director → ME
- 148York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 516 - Director → ME
- 14933 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2010-01-28 ~ 2012-07-24IIF 304 - Director → ME
- 150Insolvency (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)Officer2010-01-28 ~ 2015-01-30IIF 346 - Director → ME - 151
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 303 - Director → ME - 152PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2012-07-13 ~ 2015-01-30IIF 497 - Director → ME
- 153
- 154PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2012-07-13 ~ 2015-01-30IIF 286 - Director → ME
- 155
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-10-27 ~ 2014-02-14IIF 185 - Director → ME - 156
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2014-02-14IIF 333 - Director → ME - 157
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2014-02-14IIF 306 - Director → ME - 158
- 159
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-09-14 ~ 2014-02-14IIF 191 - Director → ME - 160
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14
Declaration of solvency sworn on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2010-07-15 ~ 2014-02-14IIF 15 - Director → ME - 161
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 324 - Director → ME - 162C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2015-01-30IIF 287 - Director → ME
- 163DUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 150 - Director → ME
- 164BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-05-26 ~ 2017-01-13IIF 101 - Director → ME
- 165DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 59 - Director → ME
- 166BIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 37 - Director → ME
- 167
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (19 parents)Officer2015-05-26 ~ 2017-02-01IIF 2 - Director → ME - 168
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 345 - Director → ME - 169ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 520 - Director → ME
- 170
- 171
- 172
- 173
- 174
- 175
- 176
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2018-05-21 ~ nowIIF 531 - Director → ME - 177PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2012-07-13 ~ 2015-01-30IIF 300 - Director → ME
- 178DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 319 - Director → ME
- 179
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2005-03-22 ~ 2015-01-30IIF 192 - Director → ME - 180BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 467 - Director → ME
- 181BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 528 - Director → ME
- 182SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-13 ~ 2015-01-30IIF 377 - Director → ME
- 183
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 400 - Director → ME - 184
- 185
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2015-01-30IIF 349 - Director → ME - 186BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2015-01-30IIF 511 - Director → ME
- 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2015-01-30IIF 519 - Director → ME - 188HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 419 - Director → ME
- 189MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 492 - Director → ME
- 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH 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)Officer2010-01-28 ~ 2015-01-30IIF 391 - Director → ME - 191BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer2023-07-04 ~ nowIIF 530 - Director → ME
- 192York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 277 - Director → ME
- 193York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2014-02-14IIF 237 - Director → ME
- 194York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-11-03 ~ 2015-01-30IIF 194 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 243 - Director → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 234 - Director → ME
- 197York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2014-02-14IIF 244 - Director → ME
- 198York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 254 - Director → ME
- 199York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 259 - Director → ME
- 200York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2014-02-14IIF 264 - Director → ME
- 201York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2014-02-14IIF 199 - Director → ME
- 202York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2014-02-14IIF 272 - Director → ME
- 203York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2014-02-14IIF 268 - Director → ME
- 204York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2014-02-14IIF 210 - Director → ME
- 205York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2014-02-14IIF 250 - Director → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 232 - Director → ME
- 207York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2014-02-14IIF 266 - Director → ME
- 208BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 228 - Director → ME
- 209PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2014-02-14IIF 200 - Director → ME
- 210York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2014-02-14IIF 443 - Director → ME
- 211York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2014-02-14IIF 261 - Director → ME
- 212
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-07-13 ~ 2015-01-30IIF 406 - Director → MEIIF 364 - Director → ME - 213ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 235 - Director → ME
- 214ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2012-07-13 ~ 2015-01-30IIF 247 - Director → ME
- 215ROSEHAUGH 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)Officer2012-07-13 ~ 2015-01-30IIF 238 - Director → ME
- 216York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-05-07 ~ 2014-02-14IIF 186 - 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)Officer2012-07-13 ~ 2014-02-14IIF 203 - Director → ME
- 218
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2014-02-14IIF 239 - Director → ME - 219WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2012-07-13 ~ 2015-01-30IIF 248 - Director → ME
- 220ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 218 - Director → ME
- 221
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-07-13 ~ 2013-10-24IIF 222 - Director → ME - 222BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2012-07-13 ~ 2015-01-30IIF 195 - Director → ME
- 223
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2012-12-06IIF 211 - Director → ME - 224
- 225DALEBAY LIMITED - 1991-06-041st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (32 parents)Officer2017-03-20 ~ 2018-06-11IIF 26 - Director → ME
- 226
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2012-07-13 ~ 2015-01-30IIF 227 - Director → ME - 227
- 228
- 229
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2015-01-30IIF 482 - Director → ME - 230
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-01-28 ~ 2017-01-13IIF 135 - Director → ME - 231
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2015-01-30IIF 212 - Director → ME - 232IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2015-08-18 ~ 2017-01-13IIF 105 - Director → ME
- 233180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2016-12-07 ~ 2017-01-13IIF 164 - Director → ME
- 23443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2015-05-26 ~ dissolvedIIF 75 - Director → ME
- 235
- 236
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 157 - Director → ME - 237
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 274 - Director → ME - 238CITY 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)Officer2012-07-13 ~ 2015-01-30IIF 431 - Director → ME - 239CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-01-28 ~ 2015-01-30IIF 309 - Director → ME
- 240
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2015-01-30IIF 388 - Director → ME - 241CLARGES 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 ~ 2015-01-30IIF 326 - Director → ME - 242
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2015-05-26 ~ dissolvedIIF 142 - Director → ME - 243INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2010-03-24 ~ dissolvedIIF 367 - Director → ME
- 244INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2010-03-24 ~ 2013-12-05IIF 295 - Director → ME
- 245CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2012-07-13 ~ 2015-01-30IIF 207 - Director → ME
- 246
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 217 - Director → ME - 247
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 31 - Director → ME - 248
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2015-05-26 ~ 2016-06-27IIF 48 - Director → ME - 249
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2015-05-26 ~ 2017-01-13IIF 117 - Director → ME - 250
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2015-05-26 ~ 2016-06-27IIF 166 - Director → ME - 251
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2017-02-13 ~ 2018-05-17IIF 173 - Director → ME - 252
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 201 - Director → ME - 253
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 39 - Director → ME - 254DRAKE CIRCUS CENTRE LIMITED - now
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2014-06-03 ~ 2015-01-30IIF 350 - Director → ME - 255
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2015-01-30IIF 397 - Director → ME - 256CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2012-07-13 ~ 2014-02-17IIF 189 - Director → ME
- 257
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 509 - Director → ME - 258
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-05-26 ~ 2017-01-13IIF 107 - Director → ME - 259
- 260
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-05-26 ~ 2017-01-13IIF 136 - Director → ME - 261York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-11-03 ~ 2011-08-02IIF 236 - Director → ME2009-11-03 ~ 2014-02-14IIF 209 - Director → ME
- 262
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 41 - Director → ME - 263
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-07-13 ~ 2015-01-30IIF 224 - Director → ME - 264ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2012-07-13 ~ 2015-01-30IIF 348 - Director → ME
- 265ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2015-01-30IIF 265 - Director → ME
- 266
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 33 - Director → ME - 267BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2012-07-13 ~ 2015-01-30IIF 270 - Director → ME
- 268
- 269
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2012-07-13 ~ 2015-01-30IIF 215 - Director → ME - 270LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2015-05-26 ~ 2017-01-13IIF 47 - Director → ME
- 271LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2015-05-26 ~ 2017-01-13IIF 50 - Director → ME
- 272LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2015-05-26 ~ 2017-01-13IIF 110 - Director → ME
- 273LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2015-05-26 ~ 2017-01-13IIF 125 - Director → ME
- 274ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2012-07-13 ~ 2015-01-30IIF 320 - Director → ME
- 275BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 479 - Director → ME
- 276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-06-25REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (29 parents)Officer2016-05-09 ~ 2017-01-13IIF 34 - Director → ME - 277LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 163 - Director → ME
- 278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2020-03-0931st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2016-05-09 ~ 2017-01-13IIF 46 - Director → ME - 279
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
055103704th Floor 30 Broadwick Street, London, United KingdomActive Corporate (22 parents)Officer2017-02-13 ~ 2018-05-17IIF 176 - Director → ME - 280BEALAW (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 ~ 2015-01-30IIF 502 - Director → ME
- 281THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-12-20 ~ 2015-01-30IIF 468 - Director → ME
- 28243-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ 2017-01-13IIF 82 - Director → ME
- 283180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ 2017-01-13IIF 79 - Director → ME
- 28443-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ 2017-01-13IIF 140 - Director → ME
- 285180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ 2017-01-13IIF 114 - Director → ME
- 286
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 ~ 2015-01-30IIF 351 - Director → ME - 287
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2015-01-30IIF 526 - Director → ME - 288
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 257 - Director → ME - 289
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 273 - Director → ME - 290
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2012-07-13 ~ 2015-01-30IIF 225 - Director → ME - 291
- 292KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2012-07-13 ~ 2015-01-30IIF 226 - Director → ME
- 293LONDON 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)Officer2012-07-13 ~ 2015-01-30IIF 260 - Director → ME
- 294
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2010-03-24 ~ dissolvedIIF 12 - Director → ME - 295LEGAL & 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 - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2014-12-12IIF 423 - Director → ME - 296LEGAL & 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)Officer2012-07-13 ~ 2014-12-12IIF 386 - Director → ME - 297
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2015-05-26 ~ 2017-01-13IIF 40 - Director → ME - 298LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2012-07-13 ~ 2015-01-30IIF 425 - Director → ME - 299
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 204 - Director → ME - 300GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2015-05-26 ~ 2017-01-13IIF 36 - Director → ME
- 301PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2015-01-30IIF 202 - Director → ME
- 302
LOGICOR EUROPE LTD
08326708Fourth Floor, 30 Broadwick Street, LondonActive Corporate (18 parents, 1 offspring)Officer2017-02-13 ~ 2018-05-17IIF 169 - Director → ME - 303
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2012-07-13 ~ 2015-01-30IIF 233 - Director → ME - 304
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2015-01-30IIF 459 - Director → ME - 305ROSEHAUGH 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)Officer2012-07-17 ~ 2015-01-30IIF 196 - Director → ME
- 306ALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2015-01-30IIF 205 - Director → ME2012-07-13 ~ 2012-07-13IIF 373 - Director → ME
- 307MAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2012-07-13 ~ 2015-01-30IIF 392 - Director → ME
- 308
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2012-07-13 ~ 2015-01-30IIF 503 - Director → ME - 309RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2015-01-30IIF 271 - Director → ME
- 310
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2010-09-08 ~ 2012-10-06IIF 455 - Director → ME2012-10-17 ~ 2014-04-09IIF 282 - Director → ME2010-09-08 ~ 2012-10-06IIF 433 - Director → ME - 311
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2010-09-08 ~ 2012-10-06IIF 402 - Director → MEIIF 409 - Director → ME2012-10-17 ~ 2014-04-09IIF 291 - Director → ME - 312
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2012-10-17 ~ 2014-04-09IIF 9 - Director → ME2010-09-08 ~ 2012-10-06IIF 7 - Director → ME - 313
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2012-10-17 ~ 2014-04-09IIF 462 - Director → ME2010-09-08 ~ 2012-10-06IIF 444 - Director → MEIIF 501 - Director → ME - 314
- 315
- 316
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2012-10-17 ~ 2014-04-09IIF 522 - Director → ME2010-09-08 ~ 2012-10-06IIF 498 - Director → ME2010-09-08 ~ 2010-09-08IIF 421 - Director → ME - 317
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2012-10-17 ~ 2014-04-09IIF 368 - Director → ME2010-09-08 ~ 2010-09-08IIF 473 - Director → ME2010-09-08 ~ 2012-10-06IIF 432 - Director → ME - 318
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2012-10-17 ~ 2014-04-09IIF 343 - Director → ME2010-09-08 ~ 2012-10-06IIF 398 - Director → MEIIF 312 - Director → ME - 319BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 255 - Director → ME
- 320
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2012-07-13 ~ 2012-07-13IIF 267 - Director → ME2012-07-13 ~ 2015-01-30IIF 449 - Director → ME - 321
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-13 ~ 2015-01-30IIF 223 - Director → ME - 322
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2010-09-08 ~ 2012-10-06IIF 384 - Director → ME2012-10-17 ~ 2014-04-09IIF 347 - Director → ME2010-09-08 ~ 2012-10-06IIF 315 - Director → ME - 323MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2012-10-17 ~ 2014-04-09IIF 505 - Director → ME2010-09-08 ~ 2012-10-06IIF 427 - Director → ME
- 324NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 240 - Director → ME
- 325NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (19 parents)Officer2015-05-26 ~ 2017-01-13IIF 89 - Director → ME - 326
- 327
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-05-09 ~ 2017-01-13IIF 120 - Director → ME - 328CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2012-07-13 ~ 2015-01-30IIF 316 - Director → ME
- 329
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-05-26 ~ 2016-06-27IIF 54 - Director → ME - 330BL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2012-07-13 ~ 2015-01-30IIF 262 - Director → ME
- 331P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2010-01-28 ~ 2015-01-30IIF 395 - Director → ME
- 332York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2015-01-30IIF 5 - Director → ME
- 333York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2015-01-30IIF 18 - Director → ME
- 334BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2015-01-30IIF 323 - Director → ME2013-03-14 ~ 2013-03-14IIF 331 - Director → ME
- 335DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2015-01-30IIF 458 - Director → ME
- 336
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2015-01-30IIF 13 - Director → ME - 337DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-08-14 ~ 2013-08-14IIF 483 - Director → ME
- 338NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2015-01-30IIF 463 - Director → ME
- 339
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2015-01-30IIF 383 - Director → ME - 340
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 329 - Director → ME - 341
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2015-01-30IIF 339 - Director → ME - 342
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2015-01-30IIF 293 - Director → ME - 343
PENCILSCREEN LIMITED
06532033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-0445 Gresham Street Gresham Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 437 - Director → ME - 344QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2015-05-26 ~ 2017-01-13IIF 139 - Director → ME
- 345PILLAR 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)Officer2012-07-13 ~ 2015-01-30IIF 251 - Director → ME
- 346GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 216 - Director → ME
- 347NEWINCCO 1336 LIMITED - 2015-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (15 parents)Officer2015-05-26 ~ 2017-01-13IIF 29 - Director → ME
- 348PROJECT 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 - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2012-07-13 ~ 2015-01-30IIF 322 - Director → ME - 349CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2012-07-13 ~ 2015-01-30IIF 197 - Director → ME
- 350B&Q PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 284 - Director → ME
- 351CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL 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)Officer2012-07-13 ~ 2015-01-30IIF 258 - Director → ME
- 352
- 353SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 68 - Director → ME
- 354SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 165 - Director → ME
- 355SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2016-07-19 ~ 2017-01-13IIF 134 - Director → ME
- 356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2016-07-22 ~ 2016-10-21IIF 119 - Director → ME - 357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2016-07-19 ~ 2016-10-21IIF 133 - Director → ME - 358Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2016-07-19 ~ 2016-10-21IIF 155 - Director → ME - 359
QUERCUS GP HOLDCO LIMITED
07193709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2016-07-19 ~ 2016-10-21IIF 159 - Director → ME - 360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2016-07-19 ~ 2016-10-21IIF 70 - Director → ME - 361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2016-07-19 ~ 2016-10-21IIF 58 - Director → ME - 362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2016-07-19 ~ 2016-10-21IIF 66 - Director → ME - 363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2016-07-19 ~ 2016-10-21IIF 63 - Director → ME - 364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2016-07-19 ~ 2016-10-21IIF 83 - Director → ME - 365Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2016-07-19 ~ 2016-10-21IIF 96 - Director → ME - 366Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2016-07-19 ~ 2016-10-21IIF 35 - Director → ME - 367SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2015-05-26 ~ dissolvedIIF 99 - Director → ME
- 368CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2015-05-26 ~ dissolvedIIF 153 - Director → ME
- 369
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-05-26 ~ 2017-01-13IIF 104 - Director → ME - 370NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 112 - Director → ME
- 371QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2015-05-26 ~ 2017-01-13IIF 92 - Director → ME
- 372VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 52 - Director → ME
- 373
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-05-26 ~ 2017-01-13IIF 67 - Director → ME - 374POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 51 - Director → ME - 375NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-05-26 ~ dissolvedIIF 77 - Director → ME
- 376REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2015-05-26 ~ dissolvedIIF 103 - Director → ME
- 377180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2015-05-26 ~ 2017-01-13IIF 122 - Director → ME
- 378180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 90 - Director → ME
- 37958 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 28 - Director → ME
- 38058 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 27 - Director → ME
- 38143-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2015-05-26 ~ 2016-06-27IIF 151 - Director → ME
- 382
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2015-05-26 ~ dissolvedIIF 42 - Director → ME - 383
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2015-05-26 ~ 2017-01-13IIF 128 - Director → ME - 384SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2015-05-26 ~ dissolvedIIF 147 - Director → ME
- 385QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2015-05-26 ~ 2017-01-13IIF 73 - Director → ME
- 386
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-05-26 ~ 2017-01-13IIF 149 - Director → ME - 387
- 388
- 389
- 390
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2017-01-13IIF 152 - Director → ME - 391
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2017-01-13IIF 65 - Director → ME - 392
QUINTAIN BAILEY HOLDINGS LIMITED
FC03381544 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2017-01-13IIF 179 - Director → ME - 393POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 44 - Director → ME
- 394COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2015-05-26 ~ 2017-01-13IIF 88 - Director → ME
- 395QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2015-05-26 ~ 2017-01-13IIF 131 - Director → ME
- 396QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2016-10-05 ~ 2017-01-13IIF 148 - Director → ME
- 397
QUINTAIN FINANCE HOLDINGS LIMITED
FC03380944 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2017-01-13IIF 178 - Director → ME - 398
QUINTAIN FINANCE LIMITED
FC03381344 Esplanade, St Helier, JerseyActive Corporate (10 parents, 1 offspring)Officer2016-11-08 ~ 2017-01-13IIF 181 - Director → ME - 399
- 400
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC03380844 Esplanade, St Helier, JerseyActive Corporate (16 parents)Officer2016-11-08 ~ 2017-01-13IIF 180 - Director → ME - 401QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 130 - Director → ME
- 402
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2015-05-26 ~ 2017-01-13IIF 160 - Director → ME - 403
- 404QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2015-05-26 ~ 2017-01-13IIF 71 - Director → ME
- 405
- 406
- 407
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2015-05-26 ~ 2017-01-13IIF 162 - Director → ME - 408
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 124 - Director → ME - 409
- 410QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 43 - Director → ME
- 411QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2015-05-26 ~ 2017-01-13IIF 55 - Director → ME
- 412
- 413
- 414
- 415180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 100 - Director → ME
- 416
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 95 - Director → ME - 417QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2015-05-26 ~ 2017-01-13IIF 94 - Director → ME
- 418180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-05-26 ~ 2017-01-13IIF 113 - Director → ME
- 419QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2015-05-26 ~ 2017-01-13IIF 138 - Director → ME
- 420180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-05-26 ~ 2017-01-13IIF 118 - Director → ME
- 421180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2015-05-26 ~ 2017-01-13IIF 121 - Director → ME
- 422180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-05-26 ~ 2017-01-13IIF 85 - Director → ME
- 423180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2015-05-26 ~ 2017-01-13IIF 62 - Director → ME
- 424SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 97 - Director → ME
- 425SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2015-05-26 ~ dissolvedIIF 93 - Director → ME
- 426SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2015-05-26 ~ 2017-01-13IIF 137 - Director → ME
- 427SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 143 - Director → ME
- 428
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2015-05-26 ~ 2017-01-13IIF 45 - Director → ME - 429
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2015-05-26 ~ 2017-01-13IIF 64 - Director → ME - 430910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2015-05-26 ~ 2017-01-13IIF 167 - Director → ME
- 431SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2015-05-26 ~ 2017-01-13IIF 84 - Director → ME
- 432
- 433FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2015-05-26 ~ 2017-01-13IIF 87 - Director → ME
- 434FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 78 - Director → ME
- 435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2014-12-12IIF 253 - Director → ME - 436INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2010-03-24 ~ 2013-12-05IIF 376 - Director → ME
- 437INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2010-03-24 ~ 2013-12-05IIF 353 - Director → ME
- 438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-15
Due to be dissolved on 2025-09-236th Floor 9 Appold Street, LondonDissolved Corporate (16 parents)Officer2022-04-27 ~ 2024-07-18IIF 533 - Director → ME - 4395 Brayford Square, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-04-18 ~ 2025-04-30IIF 532 - Director → ME
- 440BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 269 - Director → ME
- 441LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-144th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2017-02-13 ~ 2018-05-17IIF 3 - Director → ME
- 442RI 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, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 22 - Director → ME - 443RI 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)Officer2010-01-28 ~ 2015-01-30IIF 508 - Director → ME - 444RI SB BODMIN LIMITED - now3 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2010-01-28 ~ 2015-01-30IIF 472 - Director → ME
- 445RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 11 - Director → ME - 446RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 4 - Director → ME - 447RI 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, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 23 - Director → ME - 448RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2010-01-28 ~ 2015-01-30IIF 390 - Director → ME
- 449RI 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, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 16 - Director → ME - 450RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 21 - Director → ME - 451RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 10 - Director → ME - 452RI 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, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 6 - Director → ME - 453RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2010-01-28 ~ 2015-01-30IIF 8 - Director → ME - 454
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 208 - Director → ME - 455G PARK ENFIELD (B2) LIMITED - 2007-11-224th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2017-02-13 ~ 2018-05-17IIF 172 - Director → ME
- 456SALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2012-07-13 ~ 2015-01-30IIF 193 - Director → ME
- 457
SECTORDATE LIMITED
023868911st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (34 parents)Officer2017-03-20 ~ 2018-06-11IIF 25 - Director → ME - 458SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2010-01-28 ~ 2015-01-30IIF 474 - Director → ME
- 459SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2015-05-26 ~ 2017-01-13IIF 161 - Director → ME
- 460BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2012-07-13 ~ 2015-01-30IIF 219 - Director → ME
- 461York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2015-01-30IIF 358 - Director → ME
- 462SPEED 9983 LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2012-07-13 ~ 2015-01-30IIF 206 - Director → ME
- 463HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-07-13 ~ 2015-01-30IIF 198 - Director → ME
- 464CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-07-13 ~ 2015-01-30IIF 337 - Director → ME
- 465SYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2012-07-13 ~ 2015-01-30IIF 188 - Director → ME
- 466PROLOGIS CORBY LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomActive Corporate (23 parents)Officer2017-02-13 ~ 2018-05-17IIF 175 - Director → ME
- 467PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (22 parents)Officer2017-02-13 ~ 2018-05-17IIF 171 - Director → ME
- 468TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16KINGSTON PARK NUMBER 1 LIMITED - 2012-02-154th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (24 parents)Officer2017-02-13 ~ 2018-05-17IIF 174 - Director → ME
- 469
- 470
- 471ROSEHAUGH 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)Officer2010-01-28 ~ 2015-01-30IIF 357 - Director → ME
- 472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (30 parents)Officer2012-07-13 ~ 2012-10-03IIF 190 - Director → ME - 473
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 229 - Director → ME - 474SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2012-07-13 ~ 2015-01-30IIF 230 - Director → ME
- 475
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-05-26 ~ 2017-01-13IIF 126 - Director → ME - 476API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2012-07-13 ~ 2015-01-30IIF 275 - Director → ME
- 477
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ 2017-01-13IIF 106 - Director → ME - 478
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 494 - Director → ME - 479
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2012-07-13 ~ 2015-01-30IIF 213 - Director → ME - 480
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2012-07-13 ~ 2015-01-30IIF 495 - Director → ME - 481VYSON LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2010-01-28 ~ 2015-01-30IIF 439 - Director → ME
- 482
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2012-07-13 ~ 2015-01-30IIF 484 - Director → ME - 483CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2012-07-13 ~ 2015-01-30IIF 381 - Director → ME
- 484WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (19 parents)Officer2015-05-26 ~ 2015-07-03IIF 109 - Director → ME - 485SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-05-26 ~ 2017-01-13IIF 144 - Director → ME
- 486WEMBLEY E03 INVESTMENTS LIMITED - now
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-01-28 ~ 2017-01-13IIF 158 - Director → ME - 487
- 488WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2017-01-13IIF 81 - Director → ME
- 489
- 490
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2015-12-10 ~ 2017-01-13IIF 116 - Director → ME - 491
- 492WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2015-05-26 ~ 2017-01-13IIF 57 - Director → ME
- 493WEMBLEY PARK HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-02-15 ~ 2017-01-13IIF 74 - Director → ME
- 494WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367180 Great Portland Street, London, United KingdomActive Corporate (10 parents, 30 offsprings)Officer2016-08-26 ~ 2017-01-13IIF 69 - Director → ME - 495WEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2015-05-26 ~ 2017-01-13IIF 123 - Director → ME
- 496
- 497WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2017-01-13IIF 102 - Director → ME
- 498WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-05-26 ~ 2017-01-13IIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 534 - Has significant influence or control → OE
- 499WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2015-05-26 ~ 2017-01-13IIF 76 - Director → ME
- 500WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-03-04 ~ 2017-01-13IIF 53 - Director → ME - 501WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2015-12-10 ~ 2017-01-13IIF 32 - Director → ME - 502MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2012-07-13 ~ 2015-01-30IIF 476 - Director → ME
- 503WIIS 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 ~ 2015-01-30IIF 457 - Director → ME - 504WIIS 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 ~ 2015-01-30IIF 280 - Director → ME - 505YENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2012-07-13 ~ 2015-01-30IIF 441 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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