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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 106 - 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 73 - 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 84 - 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 117 - 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 78 - 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 10 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 89 - Director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 3 - 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 110 - 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 41 - 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 87 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 79 - 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 46 - 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 100 - Director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 45 - 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 107 - 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 13 - 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 104 - 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 77 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 17 - 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 72 - 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 38 - 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 28 - 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 113 - Director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 75 - 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 56 - 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 8 - Director → ME
Ceased 124
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 158 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 80 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 76 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 102 - Director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Active 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 31 - Director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 92 - 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 115 - 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 64 - Director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 156 - Director → ME
  • 14
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    IIF 2 - Director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active 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
    Active Corporate (6 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 116 - Director → ME
  • 17
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 34 - 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 51 - 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 29 - 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
    Active Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 39 - Director → ME
  • 21
    York House, 45 Seymour Street, London
    Active 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
    Active 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 33 - Director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 82 - Director → ME
  • 25
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 61 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 65 - 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
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 58 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 112 - 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 94 - Director → ME
  • 32
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 114 - 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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 81 - 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 23 - Director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active 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
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 15 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 93 - Director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 26 - 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 86 - 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 54 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2017-03-13 ~ 2021-12-31
    IIF 32 - Director → ME
  • 44
    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
  • 45
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 108 - Director → ME
  • 46
    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
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 125 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 49 - Director → ME
  • 48
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 145 - Director → ME
  • 49
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 91 - Director → ME
  • 50
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 90 - Director → ME
  • 51
    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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 67 - Director → ME
  • 52
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 25 - Director → ME
  • 53
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 103 - Director → ME
  • 54
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 36 - Director → ME
  • 55
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2021-12-31
    IIF 11 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 42 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 69 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 12 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 50 - Director → ME
  • 60
    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
  • 61
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 63 - Director → ME
  • 62
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 98 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 111 - Director → ME
  • 64
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 83 - Director → ME
  • 65
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 127 - Director → ME
  • 66
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 137 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 155 - Director → ME
  • 68
    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
  • 69
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 119 - Director → ME
  • 70
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 71 - Director → ME
  • 71
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 101 - Director → ME
  • 72
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 109 - Director → ME
  • 73
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 144 - Director → ME
  • 74
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 95 - Director → ME
  • 75
    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
  • 76
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 53 - Director → ME
  • 77
    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 40 - Director → ME
  • 78
    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
  • 79
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 60 - Director → ME
  • 80
    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 105 - Director → ME
  • 81
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 59 - Director → ME
  • 82
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 130 - Director → ME
  • 83
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 96 - Director → ME
  • 84
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 55 - Director → ME
  • 85
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 19 - Director → ME
  • 86
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 20 - Director → ME
  • 87
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 14 - Director → ME
  • 88
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 62 - Director → ME
  • 89
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 153 - Director → ME
  • 90
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 47 - Director → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-27 ~ 2021-12-31
    IIF 74 - Director → ME
  • 92
    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
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 131 - Director → ME
  • 93
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 7 - Director → ME
  • 94
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 6 - Director → ME
  • 95
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 5 - Director → ME
  • 96
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 68 - Director → ME
  • 97
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 57 - Director → ME
  • 98
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 24 - Director → ME
  • 99
    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
  • 100
    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 16 - Director → ME
  • 101
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 21 - Director → ME
  • 102
    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 97 - Director → ME
  • 103
    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
  • 104
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 35 - Director → ME
  • 105
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 48 - Director → ME
  • 106
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 85 - Director → ME
  • 107
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-05-04 ~ 2021-12-31
    IIF 22 - Director → ME
  • 108
    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 66 - Director → ME
  • 109
    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
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 151 - Director → ME
  • 110
    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 44 - Director → ME
  • 111
    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 43 - Director → ME
  • 112
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 134 - Director → ME
  • 113
    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
    Liquidation Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 129 - Director → ME
  • 114
    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
    Liquidation Corporate (7 parents)
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 52 - Director → ME
  • 115
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ 2021-12-31
    IIF 37 - Director → ME
  • 116
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 88 - Director → ME
  • 117
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 27 - Director → ME
  • 118
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 30 - Director → ME
  • 119
    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 99 - Director → ME
  • 120
    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
    Active Corporate (4 parents)
    Officer
    2018-04-25 ~ 2020-11-13
    IIF 157 - Director → ME
  • 121
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-02 ~ 2021-08-13
    IIF 139 - Director → ME
  • 122
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-25 ~ 2021-12-31
    IIF 70 - Director → ME
  • 123
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2018-05-25 ~ 2021-12-31
    IIF 4 - Director → ME
  • 124
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-10 ~ 2021-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.