The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Braine, Anthony
- British born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 1 IIF 2 IIF 3 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 25
- British chartered secretary born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 26 IIF 27 IIF 28 (more)(less)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173York House, 45 Seymour Street, London, W1H 7LX
IIF 174 IIF 175 IIF 176 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237
- British chartered surveyor born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 238
- British company director born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 239
- British company secretary born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 240
- British director born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 241
- British none born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 242 IIF 243 IIF 244 (more)(less)
- British Registered addresses and corresponding companies
Braine, Anthony
21 Woodville Road, Ealing, London, W5 2SE
IIF 249 IIF 250 IIF 251 (more)(less)IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401York House, 45 Seymour Street, London, W1H 7LX
IIF 402 IIF 403 IIF 404 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 408 IIF 409 IIF 410 (more)(less)
- British chartered secretaryRegistered addresses and corresponding companies
Braine, Anthony
- British company secretaryRegistered addresses and corresponding companies
Braine, Anthony
21 Woodville Road, Ealing, London, W5 2SE
IIF 417 IIF 418 IIF 419 (more)(less)
- Registered addresses and corresponding companies
Braine, Anthony
- Registered addresses and corresponding companies
Blaine, Anthony
21, Woodville Road, Ealing, London, W5 2SE
IIF 455
Related profiles found in government register
Offspring entities and appointments
318
- 1
1-2 LOGAN PLACE LIMITED
07355441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2010-10-06 ~ 2013-01-23IIF 192 - Director → ME - 2
- 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-12-18 ~ 2014-07-31IIF 183 - Director → ME2002-10-17 ~ 2014-07-31IIF 402 - Secretary → ME - 5
- 62 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-18 ~ 2009-03-16IIF 16 - Director → ME - 7
- 8
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- 124 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-07-15 ~ 2009-11-03IIF 59 - Director → ME2000-09-05 ~ 2001-12-21IIF 395 - Secretary → ME
- 13
- 146 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-07-15 ~ 2009-11-03IIF 42 - Director → ME2000-09-05 ~ 2001-12-21IIF 359 - Secretary → ME
- 15
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 90 - Director → ME - 16
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ 2014-07-31IIF 177 - Director → ME1993-07-06 ~ 2014-07-31IIF 263 - Secretary → ME - 17York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 97 - Director → ME(before 1992-12-30) ~ 2014-07-31IIF 367 - Secretary → ME
- 18
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-12-18 ~ 2014-07-31IIF 105 - Director → ME2001-01-30 ~ 2014-07-31IIF 291 - Secretary → ME - 19
STANHOPE CANNON STREET LIMITED
- 1995-04-25 02283030STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2000-09-21 ~ 2014-07-31IIF 145 - Director → ME1995-04-07 ~ 2014-07-31IIF 314 - Secretary → ME - 20
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25 02456016York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1995-04-10 ~ 2014-07-31IIF 281 - Secretary → ME - 21
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25 02446635York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer1995-04-10 ~ 2014-07-31IIF 298 - Secretary → ME - 22
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24 02446636York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer1995-04-10 ~ 2014-07-31IIF 308 - Secretary → ME - 23
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24 02446638York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer1995-04-10 ~ 2014-07-31IIF 411 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-02-18 during the appointment or period of control
Due to be dissolved on 2021-09-16 during the appointment or period of controlSTANHOPE SECURITIES PLC - 1987-09-23BOSTONPRESS LIMITED - 1983-06-09Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer1995-04-07 ~ dissolvedIIF 278 - Secretary → ME - 25Insolvency (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 ~ 2014-07-31IIF 25 - Director → ME - 26
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 215 - Director → ME - 27
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2013-05-29 ~ 2014-07-31IIF 209 - Director → ME - 28York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 76 - Director → ME
- 29
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2014-07-31IIF 245 - Director → ME - 30SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-12-18 ~ 2008-02-14IIF 84 - Director → ME
- 31
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 85 - Director → ME - 32BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2001-11-20IIF 337 - Secretary → ME
- 33
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2014-07-31IIF 219 - Director → ME - 34
- 35
- 36
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2014-07-31IIF 201 - Director → ME - 37
- 38
- 39
- 40
- 41
- 42
- 43
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 169 - Director → ME - 44
- 45
- 46BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2005-02-10 ~ 2014-07-31IIF 407 - Secretary → ME - 47
LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED
- 2000-04-12 02269493SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2000-03-05 ~ dissolvedIIF 280 - Secretary → ME - 48
TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
- 2000-04-12 02254906REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-12-18 ~ 2009-01-23IIF 18 - Director → ME2000-03-05 ~ dissolvedIIF 288 - Secretary → ME - 49MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2000-03-05 ~ dissolvedIIF 339 - Secretary → ME
- 50
IBOS MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02015506VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-12-18 ~ 2014-07-31IIF 132 - Director → ME2000-03-05 ~ 2014-07-31IIF 342 - Secretary → ME - 51
CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED
- 2000-04-12 02243523NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2000-03-05 ~ dissolvedIIF 265 - Secretary → ME - 52
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 115 - Director → ME - 53
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 27 - Director → ME - 54BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2014-07-31IIF 243 - Director → ME - 55
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2014-07-31IIF 141 - Director → ME2009-04-08 ~ 2014-07-31IIF 338 - Secretary → ME - 56
- 57
- 58
- 59
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 32 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20WAVEBORDER LIMITED
- 2008-04-23 06514226C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2008-03-17 ~ 2008-03-26IIF 14 - Director → ME2008-03-17 ~ 2014-07-31IIF 361 - Secretary → ME - 61BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2007-08-13 ~ 2014-07-31IIF 68 - Director → ME2005-01-07 ~ 2007-08-16IIF 389 - Secretary → ME - 62
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2014-07-31IIF 234 - Director → ME - 63
- 64
- 65
- 66BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2005-12-19 ~ 2008-04-01IIF 158 - Director → ME - 67
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 165 - Director → ME - 68
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-01-27 ~ 2014-07-31IIF 244 - Director → ME - 69
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED
- 1997-05-08 00324647HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
- 1997-02-27 00324647York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-12-18 ~ 2014-07-31IIF 92 - Director → ME1997-02-27 ~ 2014-07-31IIF 370 - Secretary → ME - 70York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2002-10-10IIF 254 - Secretary → ME
- 71York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2002-10-10IIF 358 - Secretary → ME
- 72
- 73BL 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 ~ 2014-07-31IIF 197 - Director → ME - 74NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-06-28 ~ 2014-07-31IIF 272 - Secretary → ME
- 75FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-06-28 ~ 2014-07-31IIF 264 - Secretary → ME
- 76
- 77
- 78BLMH 1 LIMITED - nowSOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-12-18 ~ 2007-01-12IIF 168 - Director → ME2000-09-05 ~ 2007-01-12IIF 432 - Secretary → ME
- 79
- 80BLMH 3 LIMITED - now
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
- 2024-07-09 03772183INHOCO 938 LIMITED - 1999-07-01York House, 45 Seymour Street, LondonActive Corporate (11 parents)Officer2010-12-06 ~ 2014-07-31IIF 226 - Director → ME2000-10-18 ~ 2014-07-31IIF 437 - Secretary → ME - 81
- 82BLMH CENTRE LIMITED - now
MEADOWHALL INVESTMENTS LIMITED
- 2000-11-24 03918066ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 171 - Director → ME2000-09-05 ~ 2014-07-31IIF 449 - Secretary → ME - 83BLMH 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)Officer2000-09-05 ~ 2014-07-31IIF 366 - Secretary → ME - 84BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2000-09-05 ~ 2014-07-31IIF 439 - Secretary → ME - 85BLMH 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)Officer2000-09-05 ~ 2014-07-31IIF 392 - Secretary → ME - 86
- 87BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2007-04-30 ~ 2014-07-31IIF 229 - Director → ME
- 88BLS NON SECURITISED 2012 2 LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 36 - Director → ME2000-11-03 ~ 2001-12-21IIF 296 - Secretary → ME
- 89
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2001-10-02 ~ 2008-04-01IIF 48 - Director → ME2000-11-03 ~ 2001-12-21IIF 378 - Secretary → ME - 90BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2001-10-02 ~ 2014-07-31IIF 144 - Director → ME2000-11-03 ~ 2001-12-21IIF 261 - Secretary → ME - 91
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2001-10-02 ~ 2008-04-01IIF 74 - Director → ME2000-11-03 ~ 2001-12-21IIF 369 - Secretary → ME - 92Insolvency (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)Officer2001-10-02 ~ 2008-04-01IIF 164 - Director → ME2000-11-03 ~ 2001-12-21IIF 268 - Secretary → ME - 93York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2001-10-02 ~ 2008-04-01IIF 137 - Director → ME2000-11-03 ~ 2001-12-21IIF 323 - Secretary → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2001-10-02 ~ 2008-04-01IIF 173 - Director → ME2000-11-03 ~ 2001-12-21IIF 371 - Secretary → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2001-10-02 ~ 2008-04-01IIF 39 - Director → ME2000-11-03 ~ 2001-12-21IIF 313 - Secretary → ME - 96Insolvency (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)Officer2001-10-02 ~ 2008-04-01IIF 163 - Director → ME2000-11-03 ~ 2001-12-21IIF 297 - Secretary → ME - 97York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 143 - Director → ME2000-11-03 ~ 2001-12-21IIF 396 - Secretary → ME
- 98York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2001-10-02 ~ 2008-04-01IIF 80 - Director → ME2000-11-03 ~ 2001-12-21IIF 384 - Secretary → ME
- 99York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 69 - Director → ME2000-11-03 ~ 2001-12-21IIF 267 - Secretary → ME
- 100York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 156 - Director → ME2000-11-03 ~ 2001-12-21IIF 365 - Secretary → ME
- 101York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2001-10-02 ~ 2008-04-01IIF 91 - Director → ME2000-11-03 ~ 2001-12-21IIF 398 - Secretary → ME
- 102Insolvency (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)Officer2001-10-02 ~ 2008-04-01IIF 88 - Director → ME2000-11-03 ~ 2001-12-21IIF 363 - Secretary → ME - 103Insolvency (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)Officer2001-10-02 ~ 2008-04-01IIF 125 - Director → ME2000-11-03 ~ 2001-12-21IIF 275 - Secretary → ME - 104York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 98 - Director → ME2000-11-03 ~ 2001-12-21IIF 351 - Secretary → ME
- 105York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 37 - Director → ME2000-11-03 ~ 2001-12-21IIF 294 - Secretary → ME
- 106Insolvency (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)Officer2001-10-02 ~ 2008-04-01IIF 100 - Director → ME2000-11-03 ~ 2001-12-21IIF 399 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2001-10-02 ~ 2008-04-01IIF 62 - Director → ME2000-11-03 ~ 2001-12-21IIF 341 - Secretary → ME - 108Insolvency (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)Officer2001-10-02 ~ 2008-04-01IIF 117 - Director → ME2000-11-03 ~ 2001-12-21IIF 336 - Secretary → ME - 109York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2001-10-02 ~ 2008-04-01IIF 94 - Director → ME2000-11-03 ~ 2001-12-21IIF 319 - Secretary → ME
- 110York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 153 - Director → ME2000-11-03 ~ 2001-12-21IIF 303 - Secretary → ME
- 11133 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2001-10-02 ~ 2008-04-01IIF 113 - Director → ME2000-11-03 ~ 2001-12-21IIF 304 - Secretary → ME
- 112Insolvency (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)Officer2001-10-02 ~ 2008-04-01IIF 54 - Director → ME2000-11-03 ~ 2001-12-21IIF 320 - Secretary → ME - 113
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2001-10-02 ~ 2008-04-01IIF 72 - Director → ME2000-11-03 ~ 2001-12-21IIF 349 - Secretary → ME - 114York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-12-18 ~ 2014-07-31IIF 220 - Director → ME1997-02-28 ~ 2014-07-31IIF 412 - Secretary → ME
- 115York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-12-18 ~ 2009-01-23IIF 120 - Director → ME1997-02-28 ~ dissolvedIIF 327 - Secretary → ME
- 116York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-12-18 ~ 2014-07-31IIF 128 - Director → ME1997-02-28 ~ 2004-03-15IIF 397 - Secretary → ME2004-03-17 ~ 2014-07-31IIF 282 - Secretary → ME
- 117York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-12-18 ~ 2014-07-31IIF 79 - Director → ME1997-02-28 ~ 2014-07-31IIF 312 - Secretary → ME
- 118
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 179 - Director → ME - 119
- 120
- 121
- 122
- 123
- 124
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer1995-03-22 ~ 2014-07-31IIF 403 - Secretary → ME - 125
- 126
- 127
- 128
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2014-07-31IIF 172 - Director → ME - 129PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-18 ~ 2007-05-08IIF 110 - Director → ME
- 130PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-12-18 ~ 2007-05-08IIF 146 - Director → ME
- 131PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ 2007-05-08IIF 99 - Director → ME
- 132PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-12-18 ~ 2007-05-08IIF 75 - Director → ME
- 133PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-12-18 ~ 2007-05-08IIF 89 - Director → ME
- 134York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 170 - Director → ME1997-02-28 ~ 2014-07-31IIF 253 - Secretary → ME
- 135
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 151 - Director → ME(before 1992-12-31) ~ 2014-07-31IIF 286 - Secretary → ME - 136
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2011-10-10 ~ 2014-07-31IIF 180 - Director → ME - 137
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2014-07-31IIF 121 - Director → ME(before 1992-12-31) ~ 2009-03-16IIF 353 - Secretary → ME2009-03-17 ~ 2014-07-31IIF 453 - Secretary → ME - 138
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2009-03-17 ~ 2014-07-31IIF 101 - Director → ME2009-03-17 ~ 2014-07-31IIF 343 - Secretary → ME - 139
- 140PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-12-18 ~ 2007-05-08IIF 46 - Director → ME
- 141
- 142
- 143
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2014-07-31IIF 198 - Director → ME2013-04-16 ~ 2014-07-31IIF 454 - Secretary → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-18 ~ 2014-07-31IIF 174 - Director → ME1993-07-06 ~ 2014-07-31IIF 406 - Secretary → ME - 145
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer(before 1992-12-30) ~ 2014-07-31IIF 340 - Secretary → ME - 146
- 147
- 148BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-12-18 ~ 2008-03-20IIF 154 - Director → ME - 149York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 148 - Director → ME2000-09-05 ~ 2001-12-21IIF 390 - Secretary → ME
- 150York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-17 ~ 2009-11-03IIF 159 - Director → ME
- 151York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-07-15 ~ 2009-11-03IIF 103 - Director → ME2000-09-05 ~ 2001-12-21IIF 357 - Secretary → ME
- 152York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 55 - Director → ME2000-09-05 ~ 2001-12-21IIF 307 - Secretary → ME
- 153York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 111 - Director → ME2000-09-05 ~ 2001-12-21IIF 354 - Secretary → ME
- 154York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-17 ~ 2009-11-03IIF 102 - Director → ME
- 155York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 57 - Director → ME2000-09-05 ~ 2001-12-21IIF 293 - Secretary → ME
- 156York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 51 - Director → ME2000-09-05 ~ 2001-12-21IIF 311 - Secretary → ME
- 157York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-07-15 ~ 2009-11-03IIF 30 - Director → ME2000-09-05 ~ 2001-12-21IIF 377 - Secretary → ME
- 158York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-07-15 ~ 2009-11-03IIF 50 - Director → ME2000-09-05 ~ 2001-12-21IIF 305 - Secretary → ME
- 159York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-17 ~ 2009-11-03IIF 83 - Director → ME
- 160York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer1999-07-15 ~ 2009-11-03IIF 49 - Director → ME2000-09-05 ~ 2001-12-21IIF 279 - Secretary → ME
- 161York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-07-15 ~ 2009-11-03IIF 61 - Director → ME2000-09-05 ~ 2001-12-21IIF 321 - Secretary → ME
- 162York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-17 ~ 2009-11-03IIF 38 - Director → ME
- 163York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 31 - Director → ME2000-09-05 ~ 2001-12-21IIF 373 - Secretary → ME
- 164York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-17 ~ 2009-11-03IIF 129 - Director → ME
- 165BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 93 - Director → ME2000-09-05 ~ 2001-12-21IIF 260 - Secretary → ME
- 166
PENCILWING LIMITED
- 2008-05-20 06548082York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2008-05-14 ~ 2009-11-03IIF 70 - Director → ME2008-05-14 ~ 2014-07-31IIF 326 - Secretary → ME - 167York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-07-15 ~ 2014-07-31IIF 52 - Director → ME2000-09-05 ~ 2001-12-21IIF 271 - Secretary → ME
- 168York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 58 - Director → ME2000-09-05 ~ 2001-12-21IIF 330 - Secretary → ME
- 169
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2014-07-31IIF 242 - Director → ME - 170ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 81 - Director → ME
- 171ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-12-18 ~ 2014-07-31IIF 119 - Director → ME
- 172BROADGATE ESTATES LIMITED - now
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2005-04-05 05172189BRITISH LAND INSURANCE MEDIATION LIMITED
- 2004-09-20 05172189York House, 45 Seymour Street, LondonActive Corporate (17 parents, 4 offsprings)Officer2007-01-31 ~ 2014-07-31IIF 190 - Director → ME2004-07-06 ~ 2007-01-31IIF 415 - Secretary → ME - 173
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2004-12-17 ~ 2014-07-31IIF 150 - Director → ME - 174ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 139 - Director → ME
- 175
- 176ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 60 - Director → ME2000-09-05 ~ 2002-07-19IIF 274 - Secretary → ME
- 177
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer1999-07-15 ~ 2009-11-03IIF 161 - Director → ME - 178ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 130 - Director → ME
- 179ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer1997-01-31 ~ 2014-07-31IIF 414 - Secretary → ME
- 180
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-12-18 ~ 2013-10-24IIF 109 - Director → ME - 181
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-01-04 ~ 2014-07-31IIF 116 - Director → ME - 182KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-12-21 ~ 2000-12-21IIF 12 - Director → ME2000-12-21 ~ 2002-05-13IIF 285 - Secretary → ME
- 183
- 184
- 185
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2006-12-18 ~ 2008-12-02IIF 53 - Director → ME1997-02-28 ~ 2008-12-02IIF 300 - Secretary → ME - 186
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2014-07-31IIF 218 - Director → ME - 187
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 29 - Director → ME(before 1992-12-31) ~ 2014-07-31IIF 334 - Secretary → ME - 188CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2014-07-31IIF 199 - Director → ME - 189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-12-18 ~ 2013-11-18IIF 65 - Director → ME - 190SHELFCO (NO.1118) LIMITED - 1995-12-13C/o Estia Management Ltd., 12 Julian Place, London, EnglandActive Corporate (39 parents)Officer1996-01-19 ~ 1996-02-16IIF 123 - Director → ME1996-01-19 ~ 1996-02-16IIF 416 - Secretary → ME
- 191CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-12-18 ~ 2008-03-20IIF 28 - Director → ME - 192
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2014-07-31IIF 195 - Director → ME - 193SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ 2012-12-06IIF 66 - Director → ME
- 194INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2001-11-20IIF 348 - Secretary → ME
- 195INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2001-11-20IIF 270 - Secretary → ME
- 196
- 197
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 122 - Director → ME - 198
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 104 - Director → ME(before 1992-12-31) ~ 2014-07-31IIF 409 - Secretary → ME - 199MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2014-07-31IIF 230 - Director → ME
- 200
- 201
- 202
- 203
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-06-17 ~ 2014-07-31IIF 328 - Secretary → ME - 204ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-12-18 ~ 2014-07-31IIF 64 - Director → ME1997-01-31 ~ 2014-07-31IIF 347 - Secretary → ME
- 205York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer(before 1992-12-31) ~ 2010-03-16IIF 24 - Director → ME(before 1992-12-31) ~ 2010-03-16IIF 306 - Secretary → ME
- 206
JAMPLANE LIMITED
- 1981-12-31 01526447York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer(before 1992-12-31) ~ 2014-07-31IIF 196 - Director → ME(before 1992-12-31) ~ 2014-07-31IIF 284 - Secretary → ME - 207BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer1997-01-31 ~ 2014-07-31IIF 410 - Secretary → ME
- 208
- 209
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer1993-11-25 ~ 2014-07-31IIF 434 - Secretary → ME - 210
- 211BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 149 - Director → ME
- 212BEALAW (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 ~ 2014-07-31IIF 212 - Director → ME
- 213THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-12-20 ~ 2014-07-31IIF 205 - Director → ME
- 214
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-05-30 ~ 2014-07-31IIF 207 - Director → ME - 215
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 ~ 2014-07-31IIF 233 - Director → ME - 216
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 157 - Director → ME1993-07-21 ~ 2014-07-31IIF 356 - Secretary → ME - 217
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-18 ~ 2014-07-31IIF 95 - Director → ME - 218
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer(before 1992-12-31) ~ dissolvedIIF 310 - Secretary → ME - 219LONDON 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)Officer2000-12-21 ~ 2002-05-13IIF 417 - Secretary → ME
- 220THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1997-01-31 ~ dissolvedIIF 250 - Secretary → ME
- 221
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2001-03-15 ~ 2001-11-20IIF 345 - Secretary → ME - 222
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-01-04 ~ 2014-07-31IIF 26 - Director → ME - 223HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-12-21 ~ 2002-05-13IIF 448 - Secretary → ME
- 224HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2000-12-21 ~ 2002-05-13IIF 446 - Secretary → ME
- 225LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-12-21 ~ 2002-05-13IIF 419 - Secretary → ME
- 226
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2014-07-31IIF 231 - Director → ME - 227
- 228
- 229ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 96 - Director → ME1997-01-31 ~ 2014-07-31IIF 376 - Secretary → ME
- 230BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer1997-01-31 ~ 2005-11-16IIF 388 - Secretary → ME
- 231ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-12-18 ~ 2011-02-23IIF 1 - Director → ME1997-01-31 ~ dissolvedIIF 386 - Secretary → ME
- 232
- 233
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-03-16 ~ 2014-07-31IIF 247 - Director → ME - 234
- 235
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-10-26 ~ 2009-02-04IIF 35 - Director → ME2009-02-11 ~ 2014-07-31IIF 429 - Secretary → ME - 236
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-02-04 ~ 2014-07-31IIF 425 - Secretary → ME - 237
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2009-02-04IIF 6 - Director → ME2009-02-11 ~ 2014-07-31IIF 380 - Secretary → ME - 238
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2006-11-02 ~ 2009-02-04IIF 33 - Director → ME2009-02-11 ~ 2014-07-31IIF 431 - Secretary → ME - 239
- 240
- 241
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-10-18 ~ 2009-02-04IIF 44 - Director → ME2001-08-31 ~ 2003-04-10IIF 427 - Secretary → ME2009-02-11 ~ 2014-07-31IIF 455 - Secretary → ME - 242
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2004-02-19 ~ 2009-02-04IIF 162 - Director → ME2009-02-11 ~ 2014-07-31IIF 438 - Secretary → ME2001-08-31 ~ 2003-04-10IIF 424 - Secretary → ME - 243
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2006-11-02 ~ 2009-02-04IIF 134 - Director → ME2009-02-11 ~ 2014-07-31IIF 445 - Secretary → ME - 244
MEADOWHALL TRAINING LIMITED
04540802Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-22C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (25 parents)Officer2002-10-21 ~ 2014-07-31IIF 452 - Secretary → ME - 245
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2014-07-31IIF 71 - Director → ME - 246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (33 parents)Officer2006-12-18 ~ 2008-12-02IIF 21 - Director → ME1997-02-28 ~ 2008-12-02IIF 259 - Secretary → ME - 247
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2002-02-26 ~ 2009-02-04IIF 82 - Director → ME2001-08-31 ~ 2003-04-10IIF 421 - Secretary → ME2009-02-11 ~ 2014-07-31IIF 428 - Secretary → ME - 248
MSC PROPERTY HOLDINGS LIMITED
- 2002-07-03 04276612York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2002-02-26 ~ 2009-02-04IIF 118 - Director → ME2009-02-11 ~ 2014-07-31IIF 441 - Secretary → ME2001-08-31 ~ 2003-04-10IIF 435 - Secretary → ME - 249
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-12-18 ~ 2008-08-05IIF 140 - Director → ME1997-01-31 ~ 2014-07-31IIF 450 - Secretary → ME - 250
- 251P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2001-10-02 ~ 2008-04-01IIF 136 - Director → ME2000-11-03 ~ 2001-12-21IIF 436 - Secretary → ME
- 252BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2014-07-31IIF 194 - Director → ME
- 253DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2014-07-31IIF 206 - Director → ME
- 254DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-08-14 ~ 2013-08-14IIF 204 - Director → ME
- 255NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2014-07-31IIF 223 - Director → ME
- 256
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2014-07-31IIF 227 - Director → ME - 257
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 203 - Director → ME - 258
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (47 parents, 2 offsprings)Officer2006-12-18 ~ 2008-06-23IIF 147 - Director → ME2000-09-05 ~ 2008-06-23IIF 426 - Secretary → ME - 259
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)Officer2008-03-18 ~ 2014-07-31IIF 241 - Director → ME2008-03-18 ~ 2014-07-31IIF 430 - Secretary → ME - 260PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 191 - Director → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-12-18 ~ 2014-07-31IIF 176 - Director → ME2005-06-23 ~ 2014-07-31IIF 302 - Secretary → ME - 262INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2001-11-20IIF 350 - Secretary → ME
- 263INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2001-11-20IIF 374 - Secretary → ME
- 264
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer(before 1992-12-31) ~ dissolvedIIF 381 - Secretary → ME - 265
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 142 - Director → ME~ 2014-07-31IIF 422 - Secretary → ME - 266
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-12-18 ~ 2007-07-16IIF 152 - Director → ME2005-06-23 ~ 2014-07-31IIF 251 - Secretary → ME - 267RI 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)Officer2001-10-02 ~ 2008-04-01IIF 2 - Director → ME2000-11-03 ~ 2001-12-21IIF 295 - Secretary → ME - 268RI 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)Officer2001-10-02 ~ 2008-04-01IIF 167 - Director → ME2000-11-03 ~ 2001-12-21IIF 440 - Secretary → ME - 269RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2001-10-02 ~ 2008-04-01IIF 106 - Director → ME2000-11-03 ~ 2001-12-21IIF 444 - Secretary → ME
- 270RI 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)Officer2001-10-02 ~ 2008-04-01IIF 3 - Director → ME2000-11-03 ~ 2001-12-21IIF 283 - Secretary → ME - 271RI 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)Officer2001-10-02 ~ 2008-04-01IIF 22 - Director → ME2000-11-03 ~ 2001-12-21IIF 318 - Secretary → ME - 272RI 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)Officer2001-10-02 ~ 2008-04-01IIF 13 - Director → ME2000-11-03 ~ 2001-12-21IIF 391 - Secretary → ME - 273RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2001-10-02 ~ 2008-04-01IIF 166 - Director → ME2000-11-03 ~ 2001-12-21IIF 423 - Secretary → ME
- 274RI 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)Officer2001-10-02 ~ 2008-04-01IIF 15 - Director → ME2000-11-03 ~ 2001-12-21IIF 393 - Secretary → ME - 275RI 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)Officer2001-10-02 ~ 2008-04-01IIF 23 - Director → ME2000-11-03 ~ 2001-12-21IIF 382 - Secretary → ME - 276RI 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)Officer2001-10-02 ~ 2008-04-01IIF 17 - Director → ME2000-11-03 ~ 2001-12-21IIF 273 - Secretary → ME - 277RI 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)Officer2001-10-02 ~ 2008-04-01IIF 4 - Director → ME2000-11-03 ~ 2001-12-21IIF 331 - Secretary → ME - 278RI 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)Officer2001-10-02 ~ 2008-04-01IIF 5 - Director → ME2000-11-03 ~ 2001-12-21IIF 385 - Secretary → ME - 279RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 3 offsprings)Officer2000-09-05 ~ 2001-11-15IIF 315 - Secretary → ME - 280RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 2 offsprings)Officer2000-09-05 ~ 2001-11-15IIF 289 - Secretary → ME - 281
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-12-18 ~ 2007-07-16IIF 87 - Director → ME2005-06-23 ~ 2014-07-31IIF 379 - Secretary → ME - 282SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-12-18 ~ 2008-03-20IIF 160 - Director → ME - 283
- 284BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer1997-01-31 ~ 2014-07-31IIF 335 - Secretary → ME
- 285
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2005-06-23 ~ dissolvedIIF 413 - Secretary → ME - 286York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2014-07-31IIF 214 - Director → ME
- 287York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-12-18 ~ 2014-07-31IIF 155 - Director → ME2005-06-23 ~ 2014-07-31IIF 301 - Secretary → ME
- 288
- 289SUMMERPOOL LIMITED - nowSHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-09-06 ~ 2001-06-13IIF 324 - Secretary → ME
- 290CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2000-09-05 ~ 2001-11-15IIF 352 - Secretary → ME
- 291CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2000-09-05 ~ 2001-11-15IIF 322 - Secretary → ME
- 292TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2000-09-05 ~ 2001-11-15IIF 375 - Secretary → ME
- 293CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2000-09-05 ~ 2001-11-15IIF 292 - Secretary → ME
- 294ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2000-09-05 ~ 2001-11-15IIF 329 - Secretary → ME
- 295CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2000-09-05 ~ 2001-11-15IIF 346 - Secretary → ME
- 296TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2000-09-05 ~ 2001-11-15IIF 258 - Secretary → ME - 297
- 298ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-12-18 ~ 2007-07-16IIF 73 - Director → ME1997-01-31 ~ 2014-07-31IIF 333 - Secretary → ME
- 299TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-24
Declaration of solvency sworn on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer2000-09-05 ~ 2001-11-15IIF 299 - Secretary → ME - 300TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2000-09-05 ~ 2001-11-15IIF 332 - Secretary → ME - 301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2006-12-18 ~ 2012-10-03IIF 114 - Director → ME1998-11-18 ~ 2012-10-03IIF 364 - Secretary → ME - 302
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer(before 1992-12-31) ~ 2014-07-31IIF 40 - Director → ME(before 1992-12-31) ~ 1995-03-22IIF 360 - Secretary → ME2000-09-05 ~ 2004-06-23IIF 266 - Secretary → ME - 303SHELFCO (NO. 1000) LIMITED - 1995-02-24York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-05 ~ dissolvedIIF 400 - Secretary → ME
- 304LAWGRA (NO.1005) LIMITED - 2003-03-04York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2003-03-06 ~ dissolvedIIF 287 - Secretary → ME
- 305API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2006-12-18 ~ 2014-07-31IIF 178 - Director → ME
- 306
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 47 - Director → ME - 307
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 182 - Director → ME - 308
- 309
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2011-06-30 ~ 2014-07-31IIF 202 - Director → ME - 310CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2011-06-30 ~ 2014-07-31IIF 200 - Director → ME
- 311
- 312
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-12-18 ~ 2010-03-16IIF 19 - Director → ME - 313
- 314
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-12-18 ~ 2010-03-16IIF 10 - Director → ME1997-01-31 ~ dissolvedIIF 368 - Secretary → ME - 315WIIS 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 ~ 2014-07-31IIF 217 - Director → ME - 316WINTERLOCH LIMITED - now
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-09-06 ~ 2003-03-14IIF 372 - Secretary → ME - 317
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2000-09-05 ~ 2008-06-23IIF 394 - Secretary → ME - 318
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