1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-04-25 ~ dissolved
IIF 106 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-25 ~ dissolved
IIF 123 - Director → ME
3
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 158 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 80 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2018-04-26 ~ dissolved
IIF 73 - Director → ME
6
BF PROPCO (NO.19) LIMITED
05270113 05270270, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 76 - Director → ME
7
BL (SP) CANNON STREET LIMITED
- now 02283030STANHOPE 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 (25 parents, 4 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 148 - Director → ME
8
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ dissolved
IIF 84 - Director → ME
9
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ dissolved
IIF 117 - Director → ME
10
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ dissolved
IIF 78 - Director → ME
11
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2018-04-26 ~ dissolved
IIF 10 - Director → ME
12
BL ALDGATE DEVELOPMENT LIMITED
- now 05070564 York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 102 - Director → ME
13
BL ALDGATE INVESTMENT LIMITED
- now 07555205 York House, 45 Seymour Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-04 ~ 2019-05-16
IIF 138 - Director → ME
14
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 31 - Director → ME
15
BL DRUMMOND PROPERTIES LIMITED
- now 09806622PC BALTIC WHARF LIMITED
- 2018-12-10
09806622 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 92 - Director → ME
16
BL EUROPEAN HOLDINGS LIMITED
- now 03044033PILLAR 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 (23 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 115 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-26 ~ dissolved
IIF 89 - Director → ME
18
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 122 - Director → ME
19
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 (48 parents, 2 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 121 - Director → ME
20
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 64 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 156 - Director → ME
22
York House, 45 Seymour Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-13 ~ 2021-12-31
IIF 2 - Director → ME
23
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 132 - Director → ME
24
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 116 - Director → ME
25
SPRINT 1118 LIMITED
- 2021-03-28
05860847 05821473, 05886736, 05440299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 34 - Director → ME
26
BL MEADOWHALL NO 4 LIMITED
- now 02015506 02269493, 02254906, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (32 parents)
Officer
2018-05-04 ~ 2018-05-04
IIF 51 - Director → ME
27
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02
07687459 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 29 - Director → ME
28
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 39 - Director → ME
29
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 133 - Director → ME
30
BL SOUTH CAMB LIMITED - now
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 118 - Director → ME
31
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 (41 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 33 - Director → ME
32
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 82 - Director → ME
33
BL WEST END INVESTMENTS LIMITED
- now 07793483PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 61 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 65 - Director → ME
35
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 (43 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 58 - Director → ME
36
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ dissolved
IIF 18 - Director → ME
37
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 120 - Director → ME
38
BLD (SJ) INVESTMENTS LIMITED
- now 04484750ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 152 - Director → ME
39
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 112 - Director → ME
40
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 94 - Director → ME
41
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2020-02-18 ~ 2021-12-31
IIF 114 - Director → ME
42
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 81 - Director → ME
43
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 23 - Director → ME
44
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 140 - Director → ME
45
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 15 - Director → ME
46
BMJ CONSULTING SERVICES LIMITED
10933086 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
47
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2018-04-26 ~ 2021-12-31
IIF 93 - Director → ME
48
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 26 - Director → ME
49
SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 146 - Director → ME
50
SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 86 - Director → ME
51
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 143 - Director → ME
52
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 54 - Director → ME
53
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London
Active Corporate (18 parents, 606 offsprings)
Officer
2017-03-13 ~ 2021-12-31
IIF 32 - Director → ME
54
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 150 - Director → ME
55
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 108 - Director → ME
56
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2018-04-25 ~ dissolved
IIF 110 - Director → ME
57
BRITISH LAND HERCULES LIMITED
- now 02783381PILLAR 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 (32 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 125 - Director → ME
58
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-04-26 ~ dissolved
IIF 147 - Director → ME
59
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 49 - Director → ME
60
BRITISH LAND SECURITISATION 1999
- now 04630828HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-05-04 ~ dissolved
IIF 41 - Director → ME
61
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
2018-03-27 ~ 2021-12-31
IIF 145 - Director → ME
62
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH 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 (45 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 91 - Director → ME
63
BROADGATE EXCHANGE SQUARE
- now 02060949BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2018-04-10 ~ dissolved
IIF 87 - Director → ME
64
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH 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 (53 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 90 - Director → ME
65
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH 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 (56 parents, 3 offsprings)
Officer
2018-03-27 ~ 2021-12-31
IIF 67 - Director → ME
66
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 25 - Director → ME
67
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 103 - Director → ME
68
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 36 - Director → ME
69
CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24
06120395 York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2020-02-18 ~ 2021-12-31
IIF 11 - Director → ME
70
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 42 - Director → ME
71
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 69 - Director → ME
72
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2018-04-26 ~ dissolved
IIF 79 - Director → ME
73
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 12 - Director → ME
74
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 50 - Director → ME
75
CITY RESIDENTIAL HOLDINGS LIMITED
- now 06049158WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 142 - Director → ME
76
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 63 - Director → ME
77
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 98 - Director → ME
78
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 111 - Director → ME
79
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2018-04-10 ~ dissolved
IIF 128 - Director → ME
80
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2018-03-14 ~ 2021-12-31
IIF 83 - Director → ME
81
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2018-03-14 ~ 2021-12-31
IIF 127 - Director → ME
82
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2018-03-14 ~ 2021-12-31
IIF 137 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 155 - Director → ME
84
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 136 - Director → ME
85
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 119 - Director → ME
86
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 71 - Director → ME
87
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 101 - Director → ME
88
HERCULES PROPERTY UK HOLDINGS LIMITED
- now 05500932MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 109 - Director → ME
89
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 144 - Director → ME
90
HEREFORD SHOPPING CENTRE GP LIMITED
08089374 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 95 - Director → ME
91
HUNTS BARN MANAGEMENT CO LTD
- now 03424898EUROARCH LIMITED - 1997-09-18
2 Hunts Barn, Green Tye, Much Hadham, England
Dissolved Corporate (10 parents)
Officer
2005-04-24 ~ 2006-06-06
IIF 160 - Secretary → ME
92
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 53 - Director → ME
93
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 40 - Director → ME
94
IVORYDELL SUBSIDIARY LIMITED
- now 05520010POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 126 - Director → ME
95
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 60 - Director → ME
96
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 105 - Director → ME
97
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON 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 (37 parents)
Officer
2018-04-25 ~ dissolved
IIF 46 - Director → ME
98
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 59 - Director → ME
99
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 130 - Director → ME
100
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 96 - Director → ME
101
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2018-03-27 ~ 2021-12-31
IIF 55 - Director → ME
102
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH 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 (50 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 19 - Director → ME
103
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 20 - Director → ME
104
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2018-04-10 ~ dissolved
IIF 100 - Director → ME
105
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 14 - Director → ME
106
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 62 - Director → ME
107
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 153 - Director → ME
108
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 47 - Director → ME
109
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 74 - Director → ME
110
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 (47 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 131 - Director → ME
111
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 7 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 6 - Director → ME
113
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 5 - Director → ME
114
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2018-04-10 ~ dissolved
IIF 45 - Director → ME
115
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 68 - Director → ME
116
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 57 - Director → ME
117
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 24 - Director → ME
118
18 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-11-10 ~ 2005-08-19
IIF 161 - LLP Designated Member → ME
119
PARINV (WEST END) LIMITED - 2000-12-11
GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-10 ~ dissolved
IIF 124 - Director → ME
120
PILLAR (CRICKLEWOOD) LIMITED
- now 02567025PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 16 - Director → ME
121
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 (27 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 21 - Director → ME
122
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 (15 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 107 - Director → ME
123
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 97 - Director → ME
124
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 135 - Director → ME
125
GOULDITAR NO. 429 LIMITED - 1995-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-10 ~ dissolved
IIF 141 - Director → ME
126
PILLAR ESTATES NO.2 LIMITED
- now 02783379PILLAR (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 (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
127
PILLAR EUROPE MANAGEMENT LIMITED
- now 02891826PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 35 - Director → ME
128
PILLAR FARNBOROUGH LIMITED
- now 04648654REGENTS 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 (16 parents)
Officer
2018-04-25 ~ dissolved
IIF 104 - Director → ME
129
PILLAR FULHAM NO 2 LIMITED
- now 00266246THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 77 - Director → ME
130
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 48 - Director → ME
131
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2018-04-10 ~ dissolved
IIF 17 - Director → ME
132
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 85 - Director → ME
133
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 (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 72 - Director → ME
134
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ dissolved
IIF 154 - Director → ME
135
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2018-05-04 ~ 2021-12-31
IIF 22 - Director → ME
136
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-10 ~ dissolved
IIF 38 - Director → ME
137
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL 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 (55 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 66 - Director → ME
138
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 (59 parents, 2 offsprings)
Officer
2018-04-26 ~ 2021-12-31
IIF 151 - Director → ME
139
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL 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 (55 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 44 - Director → ME
140
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 43 - Director → ME
141
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 134 - Director → ME
142
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2020-09-02 ~ 2020-10-21
IIF 129 - Director → ME
143
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2020-09-02 ~ 2020-10-21
IIF 52 - Director → ME
144
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 37 - Director → ME
145
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 88 - Director → ME
146
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 27 - Director → ME
147
SHOREDITCH SUPPORT LIMITED
- now 02360815BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 30 - Director → ME
148
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 (48 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 99 - Director → ME
149
ST JAMES PARADE (43) LIMITED
05078335 04971799, 04910988, 05078602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2018-05-04 ~ dissolved
IIF 159 - Director → ME
150
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-03-27 ~ dissolved
IIF 28 - Director → ME
151
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-04-10 ~ dissolved
IIF 113 - Director → ME
152
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 (35 parents)
Officer
2018-04-25 ~ 2020-11-13
IIF 157 - Director → ME
153
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-05-04 ~ dissolved
IIF 75 - Director → ME
154
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-05-04 ~ dissolved
IIF 149 - Director → ME
155
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2020-09-02 ~ 2021-08-13
IIF 139 - Director → ME
156
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 70 - Director → ME
157
TWEED PREMIER 4 LIMITED
- now 02847994 02862444, 02847988, 02847985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2018-05-25 ~ 2021-12-31
IIF 4 - Director → ME
158
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2018-04-10 ~ dissolved
IIF 56 - Director → ME
159
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2018-03-14 ~ dissolved
IIF 8 - Director → ME
160
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 9 - Director → ME