The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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
128
- 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 (22 parents)Officer2016-02-22 ~ nowIIF 57 - Director → ME
- 2York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2016-02-22 ~ nowIIF 22 - Director → ME
- 3
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 31 - Director → ME - 4
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 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 (24 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 16 - Director → ME
- 6York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2016-02-22 ~ nowIIF 64 - Director → ME
- 7DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2016-02-22 ~ nowIIF 37 - Director → ME
- 8
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 28 - Director → ME - 9York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2016-02-22 ~ nowIIF 25 - Director → ME
- 10
BL TRITON HOLDINGS LIMITED
- 2021-12-03 13398992York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-05-14 ~ nowIIF 68 - Director → ME - 11
BIRSTALL RETAIL PARK LIMITED
- 2024-04-12 15314977York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2024-04-08 ~ nowIIF 15 - Director → ME - 12POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13York House, 45 Seymour Street, LondonActive Corporate (15 parents, 2 offsprings)Officer2019-05-16 ~ nowIIF 17 - Director → ME
- 13Insolvency (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)Officer2016-02-22 ~ 2025-11-10IIF 54 - Director → ME - 14York House, 45 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-11-24 ~ nowIIF 70 - Director → ME
- 15
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 32 - Director → ME - 16
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2016-02-22 ~ nowIIF 59 - Director → ME - 17BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2016-02-22 ~ nowIIF 21 - Director → ME
- 18
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2016-02-22 ~ 2019-06-27IIF 104 - Director → ME - 19FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2016-02-22 ~ 2018-03-30IIF 110 - Director → ME
- 20
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 11 - Director → ME - 21
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 43 - Director → ME - 22
BL RESIDENTIAL MANAGEMENT LIMITED
- 2021-05-12 11612780York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2018-10-09 ~ nowIIF 77 - Director → ME - 23BL BROADWAY INVESTMENT LIMITED - 2017-03-30York House, 45 Seymour Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-02-16 ~ nowIIF 48 - Director → ME
- 24
BL RESIDENTIAL INVESTMENT LIMITED
- 2021-05-11 11612398York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-10-09 ~ nowIIF 82 - Director → ME - 25ESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2016-02-22 ~ 2022-03-18IIF 102 - Director → ME
- 26HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2016-02-22 ~ 2022-03-18IIF 100 - Director → ME
- 27INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2016-02-22 ~ 2022-03-18IIF 89 - Director → ME
- 28
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2016-02-22 ~ nowIIF 40 - Director → ME - 29
STOREY LONDON OFFICES LIMITED
- 2021-06-07 12293278York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2019-11-01 ~ nowIIF 85 - Director → ME - 30BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 25 offsprings)Officer2016-02-22 ~ nowIIF 14 - Director → ME
- 31
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-01-13 ~ nowIIF 71 - Director → ME - 32BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2016-02-22 ~ nowIIF 41 - Director → ME
- 33
BL MARBLE ARCH HOUSE LIMITED
11178114York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2018-01-30 ~ 2021-01-13IIF 114 - Director → ME - 34BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2016-02-22 ~ nowIIF 63 - Director → ME
- 35BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 38 - Director → ME
- 36AGHOCO 2086 LIMITED - 2021-08-05York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2021-08-11 ~ nowIIF 84 - Director → ME
- 37York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2019-03-06 ~ dissolvedIIF 123 - Director → ME
- 38York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents, 7 offsprings)Officer2019-03-06 ~ dissolvedIIF 127 - Director → ME
- 39York House, Seymour Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-06 ~ dissolvedIIF 130 - Director → ME
- 40York House, 45 Seymour Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-06 ~ dissolvedIIF 125 - Director → ME
- 41York House, 45 Seymour Street, London, United KingdomDissolved Corporate (9 parents)Officer2019-03-06 ~ dissolvedIIF 122 - Director → ME
- 42York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2019-03-06 ~ dissolvedIIF 6 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2016-02-22 ~ nowIIF 65 - Director → ME
- 44
BL PORTMAN SQUARE LIMITED
12974873York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2020-10-26 ~ 2021-01-13IIF 124 - Director → ME - 45BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 22 offsprings)Officer2016-02-22 ~ nowIIF 30 - Director → ME
- 46BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 27 offsprings)Officer2016-02-22 ~ nowIIF 55 - Director → ME
- 47
BL RETAIL INDIRECT INVESTMENTS LIMITED
12288466York House, 45 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-10-29 ~ nowIIF 69 - Director → ME - 48
BL RETAIL INVESTMENT HOLDINGS LIMITED
11612693York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-10-09 ~ nowIIF 4 - Director → ME - 49York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2021-06-22 ~ nowIIF 76 - Director → ME
- 50York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2021-03-12 ~ nowIIF 83 - Director → ME
- 51York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 81 - Director → ME
- 52
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2016-02-22 ~ nowIIF 7 - Director → ME - 53
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2018-12-20 ~ nowIIF 60 - Director → ME - 54
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2019-01-25 ~ nowIIF 20 - Director → ME - 55York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 19 - Director → ME
- 56York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 58 - Director → ME
- 57
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 33 - Director → ME - 58
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2016-02-22 ~ nowIIF 29 - Director → ME - 59
BL TUNBRIDGE WELLS LIMITED
11184483York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2018-02-02 ~ nowIIF 79 - Director → ME - 60York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2020-10-23 ~ 2021-01-13IIF 128 - Director → ME
- 61York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2020-10-30 ~ 2021-01-13IIF 126 - Director → ME
- 62York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-10-20 ~ 2021-01-13IIF 129 - Director → ME
- 63
BL WHITELEY LIMITED
11253224York House, 45 Seymour Street, London, United KingdomActive Corporate (10 parents)Officer2018-03-13 ~ nowIIF 73 - Director → ME - 64York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2018-03-14 ~ nowIIF 75 - Director → ME
- 65ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2016-02-22 ~ dissolvedIIF 87 - Director → ME
- 66ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2016-02-22 ~ 2023-07-12IIF 98 - Director → ME
- 67ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23York House, 45 Seymour Street, LondonActive Corporate (45 parents, 14 offsprings)Officer2016-02-22 ~ nowIIF 61 - Director → ME
- 68MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 12 - Director → ME
- 69MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2016-02-22 ~ nowIIF 46 - Director → ME
- 70PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2016-02-22 ~ nowIIF 67 - Director → ME
- 71
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2016-02-22 ~ nowIIF 45 - Director → ME - 72ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2016-02-22 ~ 2018-03-30IIF 106 - Director → ME
- 73SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (35 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 35 - Director → ME
- 74DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2016-02-22 ~ 2022-03-09IIF 88 - Director → ME
- 75BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2016-02-22 ~ 2023-03-07IIF 92 - Director → ME
- 76BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 53 - Director → ME
- 77PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2016-06-28 ~ dissolvedIIF 96 - Director → ME
- 78SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2016-02-22 ~ nowIIF 62 - Director → ME
- 79
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2016-02-22 ~ nowIIF 9 - Director → ME - 80PILLAR 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 (20 parents)Officer2016-06-28 ~ 2018-04-19IIF 113 - Director → ME
- 81YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (44 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 10 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2016-02-22 ~ 2016-11-10IIF 90 - Director → ME - 83MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2016-02-22 ~ nowIIF 36 - Director → ME
- 84
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2016-02-22 ~ nowIIF 66 - Director → ME - 85
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20York House, 45 Seymour Street, LondonActive Corporate (17 parents, 4 offsprings)Officer2016-06-28 ~ nowIIF 18 - Director → ME - 86ROSEHAUGH 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)Officer2016-02-22 ~ 2018-03-30IIF 97 - Director → ME
- 87ROSEHAUGH 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)Officer2016-02-22 ~ 2018-03-27IIF 112 - Director → ME
- 88
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 24 - Director → ME - 89
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2016-02-22 ~ 2021-01-13IIF 108 - Director → ME - 90
DICERENT LIMITED
02148981260 Liverpool Road, Islington, LondonActive Corporate (9 parents)Officer2004-11-19 ~ 2014-08-01IIF 115 - Director → ME2004-11-19 ~ 2014-08-01IIF 1 - Secretary → ME - 91BL & N ACQUISITION LIMITED - 2017-08-23York House, 45 Seymour Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2017-08-29 ~ 2023-03-07IIF 103 - Director → ME
- 92
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2018-02-21 ~ nowIIF 27 - Director → ME - 93
FREEHOLD LGBT+ CIC
1302411083 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (18 parents)Officer2020-11-16 ~ 2024-09-01IIF 86 - Director → ME2020-11-16 ~ 2024-09-01IIF 2 - Secretary → ME - 94ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2016-02-22 ~ nowIIF 52 - Director → ME
- 95BEALAW (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)Officer2016-02-22 ~ nowIIF 23 - Director → ME
- 96THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2016-02-22 ~ nowIIF 56 - Director → ME
- 97
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2016-02-22 ~ 2020-05-26IIF 94 - Director → ME - 98
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2016-02-22 ~ nowIIF 34 - Director → ME - 99LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2016-02-22 ~ 2020-11-16IIF 111 - Director → ME - 100
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2016-02-22 ~ 2023-07-12IIF 99 - Director → ME - 101
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2016-02-22 ~ nowIIF 8 - Director → ME - 102
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2016-02-22 ~ nowIIF 42 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03MILTON KEYNES SUPERSTORE LIMITED
- 2020-09-21 12852289C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (21 parents)Officer2020-09-02 ~ 2020-10-21IIF 119 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents)Officer2020-09-21 ~ 2020-10-21IIF 118 - Director → ME - 105CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2016-02-22 ~ nowIIF 50 - Director → ME
- 106
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2016-02-22 ~ nowIIF 49 - Director → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03PETERBOROUGH SUPERSTORE LIMITED
- 2020-09-21 12852293C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (22 parents)Officer2020-09-02 ~ 2020-10-21IIF 116 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (21 parents)Officer2020-09-21 ~ 2020-10-21IIF 117 - Director → ME - 109PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2021-06-02 ~ 2022-06-29IIF 120 - Director → ME
- 110
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-09 ~ nowIIF 80 - Director → ME - 111PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2016-02-22 ~ 2018-10-26IIF 107 - Director → ME - 112York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer2019-03-06 ~ nowIIF 78 - Director → ME
- 113York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer2019-03-06 ~ nowIIF 3 - Director → ME
- 114
BL OFFICES GP LIMITED
- 2022-07-18 13060834York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-03 ~ nowIIF 72 - Director → ME - 115CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2016-02-22 ~ nowIIF 51 - Director → ME
- 116BL FW LIMITED - 2018-03-20York House, 45 Seymour Street, London, EnglandActive Corporate (16 parents)Officer2022-07-21 ~ 2023-09-13IIF 121 - Director → ME
- 117
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2016-02-22 ~ nowIIF 44 - Director → ME - 118York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents)Officer2018-03-13 ~ nowIIF 74 - Director → ME
- 119
TOTAL SERV LIMITED
1423444785 Ten Acres Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 120
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2016-02-22 ~ nowIIF 26 - Director → ME - 121
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2016-02-22 ~ nowIIF 13 - Director → ME - 122
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2020-09-09 ~ 2021-04-22IIF 39 - Director → ME - 123
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2016-02-22 ~ 2021-08-31IIF 93 - Director → ME - 124CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2016-02-22 ~ 2021-08-31IIF 91 - Director → ME
- 125MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2016-02-22 ~ 2017-01-10IIF 95 - Director → ME
- 126WIIS 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)Officer2016-02-22 ~ 2020-11-16IIF 109 - Director → ME - 127WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2016-02-22 ~ 2020-11-16IIF 105 - Director → ME - 128YENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2016-02-22 ~ 2021-01-13IIF 101 - Director → ME
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