1
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 62 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 28 - Director → ME
2
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2008-03-26 ~ 2010-07-05
IIF 1 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 2 - Director → ME
3
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 16 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 90 - Director → ME
4
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 58 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 33 - Director → ME
5
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 75 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 63 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 38 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 73 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 15 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 99 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 98 - Director → ME
2010-06-17 ~ 2010-07-05
IIF 78 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 18 - Director → ME
10
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 67 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 8 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 35 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 82 - Director → ME
12
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2012-11-19
IIF 59 - Director → ME
13
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2010-06-21
IIF 102 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 48 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 20 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 86 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 72 - Director → ME
16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 77 - Director → ME
2010-06-17 ~ 2010-07-05
IIF 66 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 22 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 30 - Director → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 100 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 89 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 39 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 87 - Director → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 12 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 91 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 80 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 10 - Director → ME
22
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 41 - Director → ME
2013-08-09 ~ 2014-11-27
IIF 88 - Director → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 79 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 55 - Director → ME
24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 97 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 51 - Director → ME
25
C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 19 - Director → ME
2013-08-09 ~ 2014-11-27
IIF 36 - Director → ME
26
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2012-11-19
IIF 53 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 81 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 56 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 46 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 52 - Director → ME
29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 32 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 68 - Director → ME
30
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 31 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 13 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 42 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2013-08-09 ~ 2015-10-02
IIF 47 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 84 - Director → ME
33
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-08-09 ~ 2015-10-02
IIF 93 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 83 - Director → ME
34
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 92 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 21 - Director → ME
35
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-11-12 ~ 2015-10-02
IIF 109 - Director → ME
36
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-11-12 ~ 2015-10-02
IIF 108 - Director → ME
37
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2008-04-14 ~ 2015-10-02
IIF 111 - Director → ME
38
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2008-03-26 ~ 2010-07-05
IIF 96 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 29 - Director → ME
39
45 Gresham Street Gresham Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2008-03-26 ~ 2010-07-05
IIF 17 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 76 - Director → ME
40
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 61 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 64 - Director → ME
41
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 69 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 101 - Director → ME
42
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 74 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 57 - Director → ME
43
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 40 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 54 - Director → ME
44
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 60 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 14 - Director → ME
45
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 24 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 23 - Director → ME
46
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 9 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 45 - Director → ME
47
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 27 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 11 - Director → ME
48
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 65 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 94 - Director → ME
49
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 95 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 50 - Director → ME
50
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 70 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 34 - Director → ME
51
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 37 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 25 - Director → ME
52
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-12-12 ~ 2015-10-02
IIF 3 - Director → ME
53
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-12 ~ 2015-10-02
IIF 7 - Director → ME
54
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-12 ~ 2015-10-02
IIF 120 - Director → ME
55
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2015-10-02
IIF 118 - Director → ME
56
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2015-10-02
IIF 113 - Director → ME
57
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2015-10-02
IIF 115 - Director → ME
58
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2015-10-02
IIF 122 - Director → ME
59
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-25 ~ 2015-10-02
IIF 5 - Director → ME
60
LAWGRA (NO.1273) - 2006-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ 2015-10-02
IIF 112 - Director → ME
61
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ 2015-10-02
IIF 121 - Director → ME
62
33 Charterhouse Street, London, England
Active Corporate (7 parents, 88 offsprings)
Officer
2007-05-14 ~ 2015-10-02
IIF 119 - Director → ME
63
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2013-08-09 ~ 2015-10-02
IIF 43 - Director → ME
2008-03-26 ~ 2010-07-05
IIF 26 - Director → ME
64
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2015-10-02
IIF 107 - Director → ME
65
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2006-09-15 ~ 2015-10-02
IIF 106 - Director → ME
66
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 71 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 85 - Director → ME
67
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2008-03-26 ~ 2010-07-05
IIF 44 - Director → ME
2013-08-09 ~ 2015-10-02
IIF 49 - Director → ME