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.
Parent entities and officers
Inapplicable
Individuals in focus
Macey, Paul Stuart
- British company secretaryRegistered addresses and corresponding companies
Macey, Paul Stuart
260 Liverpool Road, London, N1 1LG
IIF 1
- Registered addresses and corresponding companies
Macey, Paul Stuart
83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 2
- British born in November 1978
Macey, Paul Stuart
Resident in England
Registered addresses and corresponding companies - British director born in November 1978
Macey, Paul Stuart
Resident in England
Registered addresses and corresponding companies85, Ten Acres Lane, Manchester, M40 2SP, England
IIF 5
- British property finance director born in November 1978
Macey, Paul Stuart
Resident in England
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 6
- British born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65York House, 45 Seymour Street, London, W1H 7LX
IIF 66 IIF 67York House, 45 Seymour Street, London, W1H 7LX, England
IIF 68 IIF 69 IIF 70 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 72 IIF 73 IIF 74 (more)
- British accountant born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 8645, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 87 IIF 88 IIF 89 (more)York House, 45 Seymour Street, London, W1H 7LX
IIF 113York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 114
- British company secretary born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies260 Liverpool Road, London, N1 1LG
IIF 115
- British director of business improvement born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British property finance director born in November 1978
Macey, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mr Paul Stuart Macey
Resident in England
Registered addresses and corresponding companies85, Ten Acres Lane, Manchester, M40 2SP, England
IIF 131
Related profiles found in government register
Offspring entities and appointments
Active
88
- 1BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 57 - Director → ME
- 2York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 22 - Director → ME
- 3York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 31 - Director → ME
- 4York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 47 - Director → ME
- 5BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 16 - Director → ME
- 6York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 64 - Director → ME
- 7DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 37 - Director → ME
- 8York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 28 - Director → ME
- 9York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 25 - Director → ME
- 10
BL 5KS HOLDINGS LIMITED
- nowBL TRITON HOLDINGS LIMITED - 2021-12-03York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-14 ~ nowIIF 68 - Director → ME - 11BIRSTALL RETAIL PARK LIMITED - 2024-04-12York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2024-04-08 ~ nowIIF 15 - Director → ME
- 12POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13 07555233York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2019-05-16 ~ nowIIF 17 - Director → ME
- 13York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-11-24 ~ nowIIF 70 - Director → ME
- 14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 32 - Director → ME
- 15York House, 45 Seymour Street, LondonActive Corporate (9 parents, 6 offsprings)Officer2016-02-22 ~ nowIIF 59 - Director → ME
- 16BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2016-02-22 ~ nowIIF 21 - Director → ME
- 17York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 11 - Director → ME
- 18York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 43 - Director → ME
- 19BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-09 ~ nowIIF 77 - Director → ME
- 20BL BROADWAY INVESTMENT LIMITED - 2017-03-30 10754763York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-02-16 ~ nowIIF 48 - Director → ME
- 21BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 82 - Director → ME
- 22York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2016-02-22 ~ nowIIF 40 - Director → ME
- 23STOREY LONDON OFFICES LIMITED - 2021-06-07York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-01 ~ nowIIF 85 - Director → ME
- 24BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2016-02-22 ~ nowIIF 14 - Director → ME
- 25York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-13 ~ nowIIF 71 - Director → ME
- 26BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2016-02-22 ~ nowIIF 41 - Director → ME
- 27BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 63 - Director → ME
- 28BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 38 - Director → ME
- 29AGHOCO 2086 LIMITED - 2021-08-05 03611743, 05504949, 08041022... (more)York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2021-08-11 ~ nowIIF 84 - Director → ME
- 30York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-03-06 ~ dissolvedIIF 123 - Director → ME
- 31York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer2019-03-06 ~ dissolvedIIF 127 - Director → ME
- 32York House, Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-06 ~ dissolvedIIF 130 - Director → ME
- 33York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-06 ~ dissolvedIIF 125 - Director → ME
- 34York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-06 ~ dissolvedIIF 122 - Director → ME
- 35York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-06 ~ dissolvedIIF 6 - Director → ME
- 36York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 65 - Director → ME
- 37BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2016-02-22 ~ nowIIF 30 - Director → ME
- 38BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2016-02-22 ~ nowIIF 55 - Director → ME
- 39York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-29 ~ nowIIF 69 - Director → ME
- 40York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2018-10-09 ~ nowIIF 4 - Director → ME
- 41AGHOCO 2055 LIMITED - 2021-06-22 03611743, 05504949, 08041022... (more)York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2021-06-22 ~ nowIIF 76 - Director → ME
- 42AGHOCO 2028 LIMITED - 2021-03-15 03611743, 05504949, 08041022... (more)York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2021-03-12 ~ nowIIF 83 - Director → ME
- 43AGHOCO 2027 LIMITED - 2021-03-15 03611743, 05504949, 08041022... (more)York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 81 - Director → ME
- 44York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2016-02-22 ~ nowIIF 7 - Director → ME
- 45BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2018-12-20 ~ nowIIF 60 - Director → ME
- 46York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2019-01-25 ~ nowIIF 20 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 19 - Director → ME
- 48York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 58 - Director → ME
- 49York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 33 - Director → ME
- 50York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 29 - Director → ME
- 51York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-02 ~ nowIIF 79 - Director → ME
- 52York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2018-03-13 ~ nowIIF 73 - Director → ME
- 53WHITELEY NOMINEE 1 LIMITED - 2018-08-13 11253428York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-14 ~ nowIIF 75 - Director → ME
- 54
BLD (A) LIMITED
- nowASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-02-22 ~ dissolvedIIF 87 - Director → ME - 55ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2016-02-22 ~ nowIIF 61 - Director → ME
- 56York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2016-02-22 ~ nowIIF 12 - Director → ME
- 57
BLMH CENTRE LIMITED
- nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 46 - Director → ME - 58
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 03325057, 03325064, 03325066... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 67 - Director → ME - 59York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2016-02-22 ~ nowIIF 45 - Director → ME
- 60SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2016-02-22 ~ nowIIF 35 - Director → ME
- 61BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26 05215386UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 53 - Director → ME
- 62PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-06-28 ~ dissolvedIIF 96 - Director → ME
- 63SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 62 - Director → ME
- 64York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 9 - Director → ME
- 65YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 10 - Director → ME
- 66MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 36 - Director → ME
- 67York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2016-02-22 ~ nowIIF 66 - Director → ME
- 68BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2016-06-28 ~ nowIIF 18 - Director → ME
- 69York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2016-02-22 ~ nowIIF 24 - Director → ME
- 70York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2018-02-21 ~ nowIIF 27 - Director → ME
- 71ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 52 - Director → ME
- 72
HEMPEL HOLDINGS LIMITED
- nowBEALAW (736) LIMITED - 2006-03-01 01999577, 02172225, 02288751... (more)HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01 01999577, 02172225, 02288751... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 23 - Director → ME - 73
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 56 - Director → ME - 74York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 34 - Director → ME
- 75York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 8 - Director → ME
- 76York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 42 - Director → ME
- 77CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 50 - Director → ME
- 78York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2016-02-22 ~ nowIIF 49 - Director → ME
- 79York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2016-09-09 ~ nowIIF 80 - Director → ME
- 80York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2019-03-06 ~ nowIIF 78 - Director → ME
- 81York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2019-03-06 ~ nowIIF 3 - Director → ME
- 82ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10 15314977BL OFFICES GP LIMITED - 2022-07-18York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2020-12-03 ~ nowIIF 72 - Director → ME
- 83CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2016-02-22 ~ nowIIF 51 - Director → ME
- 84York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2016-02-22 ~ nowIIF 44 - Director → ME
- 85
TOPSIDE STREET LIMITED
- nowWHITELEY NOMINEE 2 LIMITED - 2018-08-23 11254281York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-13 ~ nowIIF 74 - Director → ME - 8685 Ten Acres Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 87York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 26 - Director → ME
- 88York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2016-02-22 ~ nowIIF 13 - Director → ME
Ceased
40
- 1York House, 45 Seymour Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2016-02-22 ~ 2025-11-10IIF 54 - Director → ME
- 2York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2019-06-27IIF 104 - Director → ME
- 3
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2016-02-22 ~ 2018-03-30IIF 110 - Director → ME - 4
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2022-03-18IIF 102 - Director → ME - 5HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2022-03-18IIF 100 - Director → ME
- 6INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2022-03-18IIF 89 - Director → ME
- 7York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-30 ~ 2021-01-13IIF 114 - Director → ME
- 8York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2020-10-26 ~ 2021-01-13IIF 124 - Director → ME
- 9York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-10-23 ~ 2021-01-13IIF 128 - Director → ME
- 10York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2020-10-30 ~ 2021-01-13IIF 126 - Director → ME
- 11York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-10-20 ~ 2021-01-13IIF 129 - Director → ME
- 12
BLD (EBURY GATE) LIMITED
- nowASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2023-07-12IIF 98 - Director → ME - 13ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2016-02-22 ~ 2018-03-30IIF 106 - Director → ME
- 14DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2016-02-22 ~ 2022-03-09IIF 88 - Director → ME
- 15PCO 168 LIMITED - 1997-05-08 03323061, 03325057, 03325064... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2016-02-22 ~ 2023-03-07IIF 92 - Director → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-06-28 ~ 2018-04-19IIF 113 - Director → ME
- 17CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2016-02-22 ~ 2016-11-10IIF 90 - Director → ME
- 18ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2016-02-22 ~ 2018-03-30IIF 97 - Director → ME
- 19ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2016-02-22 ~ 2018-03-27IIF 112 - Director → ME
- 20York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2016-02-22 ~ 2021-01-13IIF 108 - Director → ME
- 21260 Liverpool Road, Islington, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2004-11-19 ~ 2014-08-01IIF 115 - Director → ME2004-11-19 ~ 2014-08-01IIF 1 - Secretary → ME
- 22BL & N ACQUISITION LIMITED - 2017-08-23York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2017-08-29 ~ 2023-03-07IIF 103 - Director → ME
- 2383 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (12 parents)Equity (Company account)0 GBP2022-03-31Officer2020-11-16 ~ 2024-09-01IIF 86 - Director → ME2020-11-16 ~ 2024-09-01IIF 2 - Secretary → ME
- 2433 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2016-02-22 ~ 2020-05-26IIF 94 - Director → ME
- 25
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02ASDA 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 (4 parents)Officer2016-02-22 ~ 2020-11-16IIF 111 - Director → ME - 26York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-02-22 ~ 2023-07-12IIF 99 - Director → ME
- 27MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21 12891713C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-09-02 ~ 2020-10-21IIF 119 - Director → ME
- 28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-09-21 ~ 2020-10-21IIF 118 - Director → ME
- 29PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21 12892348C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-09-02 ~ 2020-10-21IIF 116 - Director → ME
- 30C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer2020-09-21 ~ 2020-10-21IIF 117 - Director → ME
- 31PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 02523037, 02567031, 02661047... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2021-06-02 ~ 2022-06-29IIF 120 - Director → ME
- 32BRITISH LAND LEISURE LIMITED - 2019-03-29 00643370CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2016-02-22 ~ 2018-10-26IIF 107 - Director → ME
- 33
STOREY SPACES LTD
- nowBL FW LIMITED - 2018-03-20York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2022-07-21 ~ 2023-09-13IIF 121 - Director → ME - 3414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-21,301 GBP2023-07-01 ~ 2024-06-30Officer2020-09-09 ~ 2021-04-22IIF 39 - Director → ME
- 35Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2016-02-22 ~ 2021-08-31IIF 93 - Director → ME
- 36
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2016-02-22 ~ 2021-08-31IIF 91 - Director → ME - 37MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2016-02-22 ~ 2017-01-10IIF 95 - Director → ME
- 38BL MAYFAIR OFFICES LIMITED - 2020-11-20C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2016-02-22 ~ 2020-11-16IIF 109 - Director → ME
- 39C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2016-02-22 ~ 2020-11-16IIF 105 - Director → ME
- 40
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2016-02-22 ~ 2021-01-13IIF 101 - Director → ME
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