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
parent relation
Individuals in focus

Mr Bruce Michael James

child relation
Offspring entities and appointments
Active 36
  • 1
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 104 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 123 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 70 - director → ME
  • 4
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 81 - director → ME
  • 5
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 116 - director → ME
  • 6
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 75 - director → ME
  • 7
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 7 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 87 - director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 15 - director → ME
  • 10
    Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 109 - director → ME
  • 12
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 147 - director → ME
  • 13
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 38 - director → ME
  • 14
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 85 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 76 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 128 - director → ME
  • 17
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 43 - director → ME
  • 18
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 98 - director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 42 - director → ME
  • 20
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 124 - director → ME
  • 21
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ dissolved
    IIF 106 - director → ME
  • 22
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 141 - director → ME
  • 23
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 10 - director → ME
  • 24
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 102 - director → ME
  • 25
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 74 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 14 - director → ME
  • 27
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 69 - director → ME
  • 28
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 154 - director → ME
  • 29
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 35 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 159 - director → ME
  • 31
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 25 - director → ME
  • 32
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 112 - director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 72 - director → ME
  • 34
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 149 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 53 - director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 5 - director → ME
Ceased 125
  • 1
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 158 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 77 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 73 - director → ME
  • 4
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 148 - director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 100 - director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2019-05-16
    IIF 138 - director → ME
  • 7
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 28 - director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 90 - director → ME
  • 9
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 114 - director → ME
  • 10
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 122 - director → ME
  • 11
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 121 - director → ME
  • 12
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 61 - director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 156 - director → ME
  • 14
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    IIF 4 - director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 132 - director → ME
  • 16
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 115 - director → ME
  • 17
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 31 - director → ME
  • 18
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2018-05-04
    IIF 48 - director → ME
  • 19
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 26 - director → ME
  • 20
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 36 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 133 - director → ME
  • 22
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 118 - director → ME
  • 23
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 30 - director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 79 - director → ME
  • 25
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 58 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 62 - director → ME
  • 27
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 55 - director → ME
  • 28
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 120 - director → ME
  • 29
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 152 - director → ME
  • 30
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 111 - director → ME
  • 31
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 92 - director → ME
  • 32
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 113 - director → ME
  • 33
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 78 - director → ME
  • 34
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 20 - director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 140 - director → ME
  • 36
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 12 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 91 - director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 23 - director → ME
  • 39
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 146 - director → ME
  • 40
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 84 - director → ME
  • 41
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 143 - director → ME
  • 42
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 51 - director → ME
  • 43
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2017-09-01 ~ 2018-01-15
    IIF 162 - secretary → ME
  • 44
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2017-03-13 ~ 2021-12-31
    IIF 29 - director → ME
  • 45
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 150 - director → ME
  • 46
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 107 - director → ME
  • 47
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 125 - director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 46 - director → ME
  • 49
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 145 - director → ME
  • 50
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 89 - director → ME
  • 51
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 88 - director → ME
  • 52
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 64 - director → ME
  • 53
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 22 - director → ME
  • 54
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 101 - director → ME
  • 55
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 33 - director → ME
  • 56
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 8 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 39 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 66 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 9 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 47 - director → ME
  • 61
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 142 - director → ME
  • 62
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 60 - director → ME
  • 63
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 96 - director → ME
  • 64
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 110 - director → ME
  • 65
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 80 - director → ME
  • 66
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 127 - director → ME
  • 67
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 137 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 155 - director → ME
  • 69
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 136 - director → ME
  • 70
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 119 - director → ME
  • 71
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 68 - director → ME
  • 72
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 99 - director → ME
  • 73
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 108 - director → ME
  • 74
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 144 - director → ME
  • 75
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 93 - director → ME
  • 76
    EUROARCH LIMITED - 1997-09-18
    2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2005-04-24 ~ 2006-06-06
    IIF 160 - secretary → ME
  • 77
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 50 - director → ME
  • 78
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 37 - director → ME
  • 79
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 126 - director → ME
  • 80
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 57 - director → ME
  • 81
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 103 - director → ME
  • 82
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 56 - director → ME
  • 83
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 130 - director → ME
  • 84
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 94 - director → ME
  • 85
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 52 - director → ME
  • 86
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 16 - director → ME
  • 87
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 17 - director → ME
  • 88
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 11 - director → ME
  • 89
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 59 - director → ME
  • 90
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 153 - director → ME
  • 91
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 44 - director → ME
  • 92
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 71 - director → ME
  • 93
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 131 - director → ME
  • 94
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 117 - director → ME
  • 95
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 105 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 82 - director → ME
  • 97
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 65 - director → ME
  • 98
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 54 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 21 - director → ME
  • 100
    18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-08-19
    IIF 161 - llp-designated-member → ME
  • 101
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 13 - director → ME
  • 102
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 18 - director → ME
  • 103
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 95 - director → ME
  • 104
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 135 - director → ME
  • 105
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 32 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 45 - director → ME
  • 107
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 83 - director → ME
  • 108
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 19 - director → ME
  • 109
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 63 - director → ME
  • 110
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 151 - director → ME
  • 111
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 41 - director → ME
  • 112
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 40 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 134 - director → ME
  • 114
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 129 - director → ME
  • 115
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 49 - director → ME
  • 116
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 34 - director → ME
  • 117
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 86 - director → ME
  • 118
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 24 - director → ME
  • 119
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 27 - director → ME
  • 120
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 97 - director → ME
  • 121
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2018-04-25 ~ 2020-11-13
    IIF 157 - director → ME
  • 122
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-08-13
    IIF 139 - director → ME
  • 123
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 67 - director → ME
  • 124
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2018-05-25 ~ 2021-12-31
    IIF 3 - director → ME
  • 125
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.