The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Andrew Marc
- British born in July 1968
Jones, Andrew Marc
Resident in England
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 11, Curzon Street, London, W1J 5HB
IIF 2 IIF 31, Curzon Street, London, W1J 5HB, England
IIF 4 IIF 5 IIF 6 (more)1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 422, Hazlewell Road, Putney, London, SW15 6LH
IIF 43 IIF 44 IIF 45 (more)Londonmetric Property Plc, One Curzon Street, London, W1J 5HB, United Kingdom
IIF 50One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110One, Curzon Street, London, W1J 5HD, United Kingdom
IIF 111
- British chartered surveyor born in July 1968
Jones, Andrew Marc
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in July 1968
Jones, Andrew Marc
Resident in England
Registered addresses and corresponding companiesSouth Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
IIF 116
- British company director born in July 1968
Jones, Andrew Marc
Resident in England
Registered addresses and corresponding companies2, Hazlewell Road, Putney, London, SW15 6LH
IIF 117 IIF 118 IIF 119 (more)IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473
- British director born in July 1968
Jones, Andrew Marc
Resident in England
Registered addresses and corresponding companies - British none born in July 1968
Jones, Andrew Marc
Resident in England
Registered addresses and corresponding companiesOne, Curzon Street, London, W1J 5HB, United Kingdom
IIF 500
- born in July 1968
Jones, Andrew Marc
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Jones, Andrew Mark
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1969
Jones, Andrew Mark
Resident in Wales
Registered addresses and corresponding companies-, Gorsewood Drive, Hakin, Milford Haven, Dyfed, SA73 3ER, United Kingdom
IIF 506Gorsewood Drive, Gorsewood Drive, Milford Haven, SA73 3EP, Wales
IIF 507Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3ER, United Kingdom
IIF 508Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Pembrokeshire, SA73 3EP, United Kingdom
IIF 509
- British finance director born in October 1969
Jones, Andrew Mark
Resident in Wales
Registered addresses and corresponding companies - British born in July 1968
Jones, Andrew Marc
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 513 IIF 514 IIF 515 (more)1, Curzon Street, London, W1J 5HB, United Kingdom
IIF 519 IIF 520 IIF 521One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 522One, Curzon Street, London, W1J 5HB, England
IIF 523One, Curzon Street, London, W1J 5HB, United Kingdom
IIF 524 IIF 525
- British chartered surveyor born in July 1968
Jones, Andrew Marc
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
IIF 5261, Curzon Street, London, W1J 5HB
IIF 527 IIF 5281, Curzon Street, London, W1J 5HB, England
IIF 529 IIF 530 IIF 531 (more)1, Curzon Street, London, W1J 5HB, United Kingdom
IIF 534 IIF 535 IIF 536 (more)First Floor, 1 Curzon Street, London, W1J 5HB, United Kingdom
IIF 538 IIF 539One Curzon Street, ., London, W1J 5HB, United Kingdom
IIF 540Gorsewood Drive, Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales
IIF 541
- British company director born in July 1968
Jones, Andrew Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1968
Jones, Andrew Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British consulting engineer born in October 1969Registered addresses and corresponding companies
Jones, Andrew Mark
3 Chancery Court, Wilford, Nottingham, Nottinghamshire, NG11 7EQ
IIF 567
- British director born in July 1968
Jones, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 568
- British Registered addresses and corresponding companies
Jones, Andrew Mark
3 Chancery Court, Wilford, Nottingham, Nottinghamshire, NG11 7EQ
IIF 569
- British accountant born in October 1969
Jones, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMilford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Dyfed, SA73 3ER, United Kingdom
IIF 570
- Registered addresses and corresponding companies
Jones, Andrew Mark
-, Gorsewood Drive, Hakin, Milford Haven, Dyfed, SA73 3ER, United Kingdom
IIF 571C/o Milford Haven Port Aurthority, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EP, Wales
IIF 572Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3ER, United Kingdom
IIF 573
- British director born in July 1968
Marc Jone, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
IIF 574
- British born in October 1969
Mr Andrew Mark Jones
Resident in Wales
Registered addresses and corresponding companiesUnit 2, Tangiers, Haverfordwest, Pembrokeshire, SA62 4BU, United Kingdom
IIF 575
Related profiles found in government register
Offspring entities and appointments
Active
169
- 1
A & J MUCKLOW & CO LIMITED
003845081 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 18 - Director → ME - 2
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
005624981 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 24 - Director → ME - 3
A & J MUCKLOW (HALESOWEN) LIMITED
048485761 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 33 - Director → ME - 4
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
005624991 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 25 - Director → ME - 5
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (7 parents, 14 offsprings)Officer2019-06-27 ~ nowIIF 12 - Director → ME - 6
A & J.MUCKLOW (BIRMINGHAM) LIMITED
006509811 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 34 - Director → ME - 7
A. & J. MUCKLOW (ESTATES) LIMITED
007573211 Curzon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 35 - Director → ME - 8
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
005642541 Curzon Street, London, EnglandActive Corporate (8 parents)Officer2019-06-27 ~ nowIIF 29 - Director → ME - 9
A. & J. MUCKLOW (INVESTMENTS) LIMITED
010573851 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 7 - Director → ME - 10
A. & J. MUCKLOW (LANCASHIRE) LIMITED
007587631 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 36 - Director → ME - 11
A. & J. MUCKLOW (NOMINEES) LIMITED
012323371 Curzon Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2019-06-27 ~ dissolvedIIF 112 - Director → ME - 12
A. & J. MUCKLOW (PROPERTIES) LIMITED
007587641 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 32 - Director → ME - 13
A. AND J. MUCKLOW (LANDS) LIMITED
005024401 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 31 - Director → ME - 14One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 64 - Director → ME
- 15
BARR'S INDUSTRIAL LIMITED
005064761 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 30 - Director → ME - 16
BASINGSTOKE TOPCO LIMITED
139359536 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-11-02 ~ nowIIF 50 - Director → ME - 17
BELFONT HOMES (BIRMINGHAM) LIMITED
007163331 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 22 - Director → ME - 181 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-05-21 ~ nowIIF 21 - Director → ME
- 19
BL (WISBECH) LIMITED
092706431 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 19 - Director → ME - 20CARDIFF-WALES AIRPORT LIMITED - 1996-03-26Cardiff Airport, Vale Of GlamorganActive Corporate (8 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 505 - Director → ME
- 21
CARREG TRUSTEES LIMITED
14673991Unit 2 Tangiers, Haverfordwest, Pembrokeshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-26 ~ nowIIF 504 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 575 - Has significant influence or control over the trustees of a trust → OE - 22CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 492 - Director → ME
- 23MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 72 - Director → ME
- 24
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ dissolvedIIF 494 - Director → ME - 25
DOS PASSOS LIMITED
13909531Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)36,013 GBP2024-03-31Officer2022-02-11 ~ nowIIF 1 - Director → ME - 26One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 493 - Director → ME
- 27MEAALOFA DEVELOPMENTS LIMITED - 2015-01-22One, Curzon Street, LondonActive Corporate (6 parents)Officer2015-01-23 ~ nowIIF 523 - Director → ME
- 28
HIGHCROFT INVESTMENTS PLC
- 2025-06-12 00224271HIGHCROFT INVESTMENT TRUST P.L.C - 2001-06-151 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 39 - Director → ME - 29CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 66 - Director → ME
- 30One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 67 - Director → ME
- 31
LOGISTICS ASSET MANAGEMENT NEWCO LTD
- 2025-12-22 165143551 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-12-22 ~ nowIIF 40 - Director → ME - 32
BOGNOR REGIS WAREHOUSE LIMITED
- 2019-08-19 09409081One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-18 ~ nowIIF 95 - Director → ME - 33One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 75 - Director → ME
- 34
LONDONMETRIC BELL FARM LIMITED
- 2014-05-07 08568072REDWARREN LIMITED
- 2014-01-09 08568072One Curzon Street, ., LondonActive Corporate (6 parents)Officer2014-01-09 ~ nowIIF 522 - Director → ME - 35One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-09 ~ nowIIF 86 - Director → ME
- 36
LONDONMETRIC DISTRIBUTION LIMITED
092695411 Curzon Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2014-10-17 ~ nowIIF 520 - Director → ME - 37
PJM PROPERTIES (DROITWICH) LIMITED
- 2022-03-30 11245371One, Curzon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)192,722 GBP2021-03-31Officer2022-03-22 ~ nowIIF 59 - Director → ME - 38
LONDONMETRIC DT LIMITED
14124064One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-05-23 ~ nowIIF 62 - Director → ME - 39
LONDONMETRIC EDINBURGH LIMITED
09891503One, Curzon Street, LondonDissolved Corporate (6 parents)Officer2015-11-26 ~ dissolvedIIF 115 - Director → ME - 40
LONDONMETRIC OKR LIMITED
- 2024-12-02 14250176One Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-22 ~ nowIIF 94 - Director → ME - 41
LONDONMETRIC LEISURE LIMITED
11357686One, Curzon Street, London, United KingdomActive Corporate (5 parents)Officer2018-05-12 ~ nowIIF 93 - Director → ME - 42
LONDONMETRIC LIVERPOOL LIMITED
093358851 Curzon Street, LondonDissolved Corporate (6 parents)Officer2014-12-02 ~ dissolvedIIF 534 - Director → ME - 43
LONDONMETRIC LOGISTICS LIMITED
10882805One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 88 - Director → ME - 44
ACCRUE INDUSTRIAL OPPORTUNITIES 4 LIMITED
- 2021-05-14 130332231 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-04-23 ~ nowIIF 13 - Director → ME - 45
LONDONMETRIC PETERBOROUGH LIMITED
095660101 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-28 ~ dissolvedIIF 537 - Director → ME - 461 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2013-01-25 ~ nowIIF 9 - Director → ME
- 47
LONDONMETRIC GRIMSBY LIMITED
- 2015-03-30 093107971 Curzon Street, LondonDissolved Corporate (5 parents)Officer2014-11-14 ~ dissolvedIIF 535 - Director → ME - 48
MILLINK LIMITED
- 2013-06-06 08524540First Floor, 1 Curzon Street, LondonActive Corporate (6 parents)Officer2013-05-21 ~ nowIIF 519 - Director → ME - 49ABLETOWN LIMITED - 2013-08-15One, Curzon Street, LondonActive Corporate (6 parents)Officer2013-08-23 ~ nowIIF 524 - Director → ME
- 50
SANDYGROUND LIMITED
- 2014-01-09 08565483One Curzon Street, ., LondonDissolved Corporate (6 parents)Officer2014-01-09 ~ dissolvedIIF 540 - Director → ME - 51OLDKERN LIMITED - 2013-07-25One, Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-29 ~ dissolvedIIF 536 - Director → ME
- 52
LONDONMETRIC RETAIL LIMITED
09062484One Curzon Street, LondonActive Corporate (6 parents)Officer2014-05-29 ~ nowIIF 525 - Director → ME - 53
REDKERN LIMITED
- 2013-06-25 08565264First Floor, 1 Curzon Street, LondonDissolved Corporate (6 parents)Officer2013-06-11 ~ dissolvedIIF 539 - Director → ME - 54WELLSMERE LIMITED - 2012-12-201 Curzon Street, LondonActive Corporate (6 parents)Officer2013-01-10 ~ nowIIF 515 - Director → ME
- 55
EPPINGBLUE LIMITED
- 2014-05-14 089898201 Curzon Street, LondonActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 521 - Director → ME - 56NEWMORN LIMITED - 2013-07-03First Floor, 1 Curzon Street, LondonDissolved Corporate (5 parents)Officer2013-07-11 ~ dissolvedIIF 538 - Director → ME
- 57
LONDONMETRIC UNITHOLDER 2 LIMITED
13743626One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-15 ~ nowIIF 111 - Director → ME - 58
LONDONMETRIC URBAN LIMITED
132490561 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2021-03-05 ~ nowIIF 42 - Director → ME - 59LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26 11547542SPEED 6978 LIMITED - 1998-06-22 00392686, 00838231, 00840174... (more)1 Curzon Street, LondonActive Corporate (6 parents)Officer2015-08-13 ~ nowIIF 3 - Director → ME
- 60FADESTAR LIMITED - 2006-06-281 Curzon Street, LondonActive Corporate (6 parents)Officer2025-02-07 ~ nowIIF 2 - Director → ME
- 61TANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2024-03-05 ~ nowIIF 53 - Director → ME
- 62
LXI COWDENBEATH LIMITED
11549590One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 70 - Director → ME - 63One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 68 - Director → ME
- 64One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 99 - Director → ME
- 65One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 102 - Director → ME
- 66One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 100 - Director → ME
- 67One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 105 - Director → ME
- 68
LXI REIT PLC
- 2024-04-03 10535081LXI PLC
- 2024-04-03 10535081One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 98 - Director → ME - 69FIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 499 - Director → ME
- 70One, Curzon Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Officer2024-03-05 ~ nowIIF 56 - Director → ME
- 71FPI CO 114 LTD - 2017-09-27 14189236, 09086733, 09237559... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 78 - Director → ME
- 72One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 55 - Director → ME
- 73One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-05 ~ nowIIF 108 - Director → ME
- 74One, Curzon Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-05 ~ nowIIF 69 - Director → ME
- 75One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 83 - Director → ME
- 76One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 110 - Director → ME
- 77One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 89 - Director → ME
- 78
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2024-06-27 ~ nowIIF 20 - Director → ME - 79SECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 52 - Director → ME
- 80
LXI SPIRIT LIMITED
OE017152First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for director2024-03-14 ~ nowIIF 574 - Managing Officer → ME - 81THG OMEGA PROPCO LIMITED - 2021-05-03One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)24,000 GBP2022-01-05Officer2022-01-05 ~ nowIIF 90 - Director → ME
- 821 Curzon Street, LondonActive Corporate (6 parents)Officer2011-09-20 ~ nowIIF 517 - Director → ME
- 83
METRIC PROPERTY MPIP ASSET MANAGEMENT LIMITED
- 2011-11-10 078347631 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-11-03 ~ dissolvedIIF 566 - Director → ME - 84
METRIC PROPERTY ORPINGTON LIMITED
- 2012-05-03 078208531 Curzon Street, LondonDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 561 - Director → ME - 851 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-10 ~ dissolvedIIF 564 - Director → ME
- 86
METRIC PROPERTY BERKHAMSTED LIMITED
078610921 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ dissolvedIIF 527 - Director → ME - 87
METRIC PROPERTY BISHOPS AUCKLAND LIMITED
- 2011-04-13 075598211 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 559 - Director → ME - 88
METRIC PROPERTY BRISTOL LIMITED
074819231 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-01-04 ~ dissolvedIIF 530 - Director → ME - 89
METRIC PROPERTY CANNOCK LIMITED
075595601 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 551 - Director → ME - 90
METRIC PROPERTY CONGLETON LIMITED
073510331 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-19 ~ dissolvedIIF 563 - Director → ME - 911 Curzon Street, LondonActive Corporate (6 parents)Officer2010-08-16 ~ nowIIF 513 - Director → ME
- 921 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-04 ~ dissolvedIIF 529 - Director → ME
- 931 Curzon Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2010-11-04 ~ nowIIF 516 - Director → ME
- 941 Curzon Street, LondonActive Corporate (6 parents)Officer2011-02-17 ~ nowIIF 518 - Director → ME
- 95
METRIC PROPERTY HOVE LIMITED
074710901 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-12-15 ~ dissolvedIIF 531 - Director → ME - 96
METRIC PROPERTY INVERNESS LIMITED
SC394189Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (5 parents)Officer2011-03-02 ~ dissolvedIIF 532 - Director → ME - 971 Curzon Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2010-03-04 ~ nowIIF 514 - Director → ME
- 98
METRIC PROPERTY KINGS LYNN LIMITED
076925221 Curzon Street, LondonDissolved Corporate (6 parents)Officer2011-07-04 ~ dissolvedIIF 565 - Director → ME - 99
METRIC PROPERTY KIRKSTALL LIMITED
074553821 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-11-30 ~ dissolvedIIF 556 - Director → ME - 1001 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-03-10 ~ dissolvedIIF 560 - Director → ME
- 101
METRIC PROPERTY LOWESTOFT LIMITED
- 2010-07-29 072715731 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ dissolvedIIF 562 - Director → ME - 102
METRIC PROPERTY LOUGHBOROUGH LIMITED
073236891 Curzon Street, LondonDissolved Corporate (6 parents)Officer2010-07-22 ~ dissolvedIIF 550 - Director → ME - 1031 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-08-16 ~ dissolvedIIF 552 - Director → ME
- 104
METRIC PROPERTY ROCHDALE DEVELOPMENT LIMITED
077053401 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-07-14 ~ dissolvedIIF 554 - Director → ME - 105
METRIC PROPERTY ROCHDALE LIMITED
076571531 Curzon Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-06-03 ~ dissolvedIIF 558 - Director → ME - 106
METRIC PROPERTY SHEFFIELD LIMITED
076092891 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 557 - Director → ME - 107
METRIC PROPERTY SWINDON LIMITED
- 2012-07-26 077645031 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-06 ~ dissolvedIIF 553 - Director → ME - 108
METRIC PROPERTY BARNSTAPLE LIMITED
- 2012-03-26 077758491 Curzon Street, LondonDissolved Corporate (5 parents)Officer2011-09-15 ~ dissolvedIIF 528 - Director → ME - 1091 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-07-19 ~ dissolvedIIF 568 - Director → ME
- 1101 Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-09-01 ~ dissolvedIIF 555 - Director → ME
- 111
NNN INCOME REIT LIMITED
12159184Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 27 - Director → ME - 112
PENBRICK LIMITED
043004771 Curzon Street, London, EnglandActive Corporate (7 parents)Officer2019-06-27 ~ nowIIF 26 - Director → ME - 113
PORT DUNDAS TRADING ESTATE LLP
- 2019-04-13 OC418328Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer2017-09-06 ~ nowIIF 503 - LLP Designated Member → ME - 114Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer2019-11-07 ~ nowIIF 502 - LLP Designated Member → ME
- 115Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer2021-04-19 ~ nowIIF 501 - LLP Designated Member → ME
- 116
RIVERWAY ESTATES LIMITED
0550679055 Baker Street, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ dissolvedIIF 500 - Director → ME - 117
RODENHURST ESTATES LIMITED
001976611 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 17 - Director → ME - 118P1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 85 - Director → ME
- 119P1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 51 - Director → ME
- 120P1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 84 - Director → ME
- 121P1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 103 - Director → ME
- 122P1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 82 - Director → ME
- 123One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 74 - Director → ME
- 124One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 81 - Director → ME
- 125P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 87 - Director → ME
- 126P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01443124, 01500669, 01525148... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 71 - Director → ME
- 127One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 496 - Director → ME
- 128SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 497 - Director → ME
- 129P1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 77 - Director → ME
- 130P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 79 - Director → ME
- 131One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 92 - Director → ME
- 132One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 63 - Director → ME
- 133One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 104 - Director → ME
- 134
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 54 - Director → ME - 135P1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 76 - Director → ME
- 136P1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 491 - Director → ME
- 137P1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 495 - Director → ME
- 138SIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 498 - Director → ME
- 139One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2024-03-05 ~ dissolvedIIF 490 - Director → ME
- 140P1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 80 - Director → ME
- 141P1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 96 - Director → ME
- 142P1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 107 - Director → ME
- 143P1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 109 - Director → ME
- 144P1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 106 - Director → ME
- 145P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19 00051462, 00688310, 01895342... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 97 - Director → ME
- 146P1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 60 - Director → ME
- 147P1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 101 - Director → ME
- 148
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 65 - Director → ME - 149P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 58 - Director → ME
- 150P1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 91 - Director → ME
- 151P1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 61 - Director → ME
- 152PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21 05915096, 05984855, 06048365... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 73 - Director → ME
- 153
THE GREEN ELECTRICIAN (SOUTH WALES) LIMITED
07824150Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, PembrokeshireDissolved Corporate (4 parents)Officer2011-10-26 ~ dissolvedIIF 508 - Director → ME2011-10-26 ~ dissolvedIIF 573 - Secretary → ME - 154THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2024-03-05 ~ nowIIF 57 - Director → ME
- 155
TRIPLE NET INCOME REIT LIMITED
12159183Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-12-08 ~ nowIIF 28 - Director → ME - 156PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 109430821 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 4 - Director → ME
- 157PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 100522841 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 6 - Director → ME
- 1581 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 37 - Director → ME
- 1591 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-24 ~ nowIIF 38 - Director → ME
- 1601 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 11 - Director → ME
- 1611 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-06-24 ~ nowIIF 15 - Director → ME
- 1621 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 10 - Director → ME
- 1631 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 16 - Director → ME
- 1641 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2025-06-24 ~ nowIIF 14 - Director → ME
- 165ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 8 - Director → ME
- 166PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2025-06-24 ~ nowIIF 23 - Director → ME
- 167ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 5 - Director → ME
- 168PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 109947141 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-23 ~ nowIIF 41 - Director → ME
- 169SF 3042 LIMITED - 2006-05-05 07939662, 07986937, 07987093... (more)Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 533 - Director → ME
Ceased
394
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2006-12-11 ~ 2009-11-06IIF 229 - Director → ME - 2
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 473 - Director → ME - 32 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11 02294747
2 & 3 TRITON LIMITED
- 2009-06-19 060249162 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2006-12-11 ~ 2009-03-16IIF 44 - Director → ME - 4
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-07-14 ~ 2009-10-22IIF 464 - Director → ME - 5334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 166 - Director → ME
- 6
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 371 - Director → ME - 7VIOLETFORD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 257 - Director → ME
- 8CITY PLAZA LIMITED - 1991-08-028 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 460 - Director → ME
- 9FORTUNEHURST LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 360 - Director → ME
- 10FORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-12-14 ~ 2009-11-06IIF 250 - Director → ME2006-07-14 ~ 2007-12-10IIF 413 - Director → ME
- 11QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-09-11 ~ 2009-11-06IIF 412 - Director → ME
- 12
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 247 - Director → ME - 13
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-09-11 ~ 2009-11-06IIF 134 - Director → ME - 14
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2009-11-06IIF 382 - Director → ME - 15
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2007-12-19IIF 198 - Director → ME - 16
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 282 - Director → ME - 17York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 265 - Director → ME
- 18
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 241 - Director → ME - 19
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 381 - Director → ME - 20
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 436 - Director → ME - 21
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 276 - Director → ME - 22York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 472 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 312 - Director → ME
- 241 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2006-07-14 ~ 2009-11-06IIF 43 - Director → ME
- 25First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2006-07-14 ~ 2009-11-06IIF 46 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 361 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 124 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 191 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 466 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 455 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 317 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 246 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 353 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 188 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 410 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 142 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 161 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 169 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 213 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 209 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 227 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 321 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 243 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 162 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 362 - Director → ME
- 46BL ALDGATE DEVELOPMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2004-03-22 ~ 2009-11-06IIF 365 - Director → ME
- 47York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2006-11-17 ~ 2009-11-06IIF 279 - Director → ME
- 48SPEED 9984 LIMITED - 2005-04-27 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2008-03-26 ~ 2009-11-06IIF 149 - Director → ME2006-07-14 ~ 2008-02-14IIF 221 - Director → ME
- 49FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-09-11 ~ 2009-11-06IIF 260 - Director → ME
- 50
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-11-17 ~ 2009-11-06IIF 325 - Director → ME - 51BL EDEN WALK 2 LIMITED - now 10620935York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 294 - Director → ME
- 52
PILLAR EUROPEAN HOLDINGS LIMITED
- 2005-11-03 03044033PILLAR EUROPE LIMITED - 2002-10-10 OC303158PILLAR (MANSFIELD) LIMITED - 2002-08-12PILLAR (PHOENIX) LIMITED - 1996-08-29GOULDITAR NO. 428 LIMITED - 1995-10-05 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 141 - Director → ME - 53BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 349 - Director → ME
- 54
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2006-11-17 ~ 2009-11-06IIF 442 - Director → ME - 55BL INNOVATION PROPERTIES 2 LIMITED - now 12293278York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-03-22 ~ 2009-11-06IIF 129 - Director → ME
- 56
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2006-11-10 ~ 2009-11-06IIF 389 - Director → ME - 57
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2006-11-10 ~ 2009-11-06IIF 450 - Director → ME - 58
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 187 - Director → ME - 59York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-08-11 ~ 2009-11-06IIF 302 - Director → ME
- 60IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 342 - Director → ME
- 61BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13 04967720York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 333 - Director → ME - 62
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2006-11-17 ~ 2009-11-06IIF 148 - Director → ME - 63
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-11-10 ~ 2009-11-06IIF 340 - Director → ME - 64
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-08 ~ 2009-11-06IIF 474 - Director → ME - 65
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2006-11-10 ~ 2009-11-06IIF 172 - Director → ME - 66
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2006-11-10 ~ 2009-11-06IIF 468 - Director → ME - 67
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 252 - Director → ME - 68
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2006-11-17 ~ 2009-11-06IIF 117 - Director → ME - 69
WAVEBORDER LIMITED
- 2008-04-23 06514226C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2008-04-23 ~ 2009-11-06IIF 47 - Director → ME - 70BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 310 - Director → ME
- 71BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 426 - Director → ME - 72
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-11-17 ~ 2009-11-06IIF 157 - Director → ME - 73
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 190 - Director → ME - 74BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 150 - Director → ME
- 75RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 469 - Director → ME
- 76
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 438 - Director → ME - 77BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2008-08-05IIF 155 - Director → ME - 78NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 421 - Director → ME
- 79FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 458 - Director → ME
- 80
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ 2009-11-06IIF 420 - Director → ME - 81
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ 2009-11-06IIF 399 - Director → ME - 82
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-03-25 ~ 2009-11-06IIF 185 - Director → ME - 83
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-03-25 ~ 2009-11-06IIF 245 - Director → ME - 84
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-09-11 ~ 2009-11-06IIF 308 - Director → ME - 85York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2006-09-11 ~ 2009-11-06IIF 300 - Director → ME
- 86BLMH 1 LIMITED - now 02955756, 03772183, 03852964... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 478 - Director → ME
- 87BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 475 - Director → ME
- 88BLMH HOLDINGS 2 LIMITED - now 02125982
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 339 - Director → ME - 89BLMH HOLDINGS LIMITED - now 03772465
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 484 - Director → ME - 90BLMH LIMITED - now 02261117, 03772183, 03852964... (more)
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 449 - Director → ME - 91BLMH NOMINEE 1 LIMITED - now 06231599MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09 06231599York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 481 - Director → ME
- 92BLMH NOMINEE 2 LIMITED - now 06231596York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-02-04 ~ 2009-11-06IIF 477 - Director → ME
- 93BLS NON SECURITISED 2012 2 LIMITED - now 04104060York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 231 - Director → ME
- 94
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 196 - Director → ME - 95
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 206 - Director → ME - 964th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2008-03-26 ~ 2009-11-06IIF 432 - Director → ME
- 97York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 414 - Director → ME
- 9833 Holborn, LondonDissolved Corporate (1 parent)Officer2008-03-26 ~ 2009-11-06IIF 256 - Director → ME
- 9933 Holborn, LondonDissolved Corporate (1 parent)Officer2008-03-26 ~ 2009-11-06IIF 289 - Director → ME
- 10055 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-11-06IIF 202 - Director → ME
- 101York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 271 - Director → ME
- 102York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 135 - Director → ME
- 103York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 346 - Director → ME
- 104York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 388 - Director → ME
- 105York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 253 - Director → ME
- 10655 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-11-06IIF 408 - Director → ME
- 107C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-11-06IIF 470 - Director → ME
- 108York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 350 - Director → ME
- 109York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 222 - Director → ME
- 110C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-11-06IIF 411 - Director → ME
- 11133 Holborn, LondonDissolved Corporate (1 parent)Officer2008-03-26 ~ 2009-11-06IIF 417 - Director → ME
- 11255 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-11-06IIF 272 - Director → ME
- 113York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 290 - Director → ME
- 114York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 214 - Director → ME
- 11533 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2008-03-26 ~ 2009-11-06IIF 120 - Director → ME
- 11655 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-03-26 ~ 2009-11-06IIF 357 - Director → ME
- 117
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2008-03-26 ~ 2009-11-06IIF 208 - Director → ME - 118PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 204 - Director → ME
- 119PCO 169 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-01-23IIF 462 - Director → ME
- 120G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 261 - Director → ME
- 121PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 395 - Director → ME
- 122
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 159 - Director → ME - 123BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 384 - Director → ME
- 124Bridgeway House, 2 Riverside Way, NottinghamActive Corporate (3 parents, 1 offspring)Officer1997-12-10 ~ 2004-12-13IIF 567 - Director → ME1997-12-22 ~ 2004-12-13IIF 569 - Secretary → ME
- 125
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 347 - Director → ME - 126ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 457 - Director → ME
- 127York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-11 ~ 2009-11-06IIF 453 - Director → ME
- 128York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-11 ~ 2009-11-06IIF 182 - Director → ME
- 129
ARCH PROPERTIES LIMITED
- 2007-09-11 FC027569Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2009-11-06IIF 309 - Director → ME - 130LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2006-07-14 ~ 2009-11-03IIF 192 - Director → ME
- 131DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 274 - Director → ME
- 132LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 176 - Director → ME
- 133
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2006-07-14 ~ 2009-11-06IIF 177 - Director → ME - 134
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer2006-07-14 ~ 2009-10-13IIF 254 - Director → ME - 135PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 131 - Director → ME
- 136
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 184 - Director → ME - 137
FIRMOUNT LIMITED
- 2007-09-11 FC027574Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2009-11-06IIF 238 - Director → ME - 138PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2002-10-01 ~ 2009-11-06IIF 292 - Director → ME
- 139
PILLAR HERCULES LIMITED
- 2005-11-03 02783381PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 318 - Director → ME - 140PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2002-12-19 ~ 2009-11-06IIF 268 - Director → ME
- 141CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 283 - Director → ME
- 142PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 225 - Director → ME
- 143
PILLAR HIF LIMITED
- 2005-11-03 02774183PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 355 - Director → ME - 144PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 428 - Director → ME
- 145
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 334 - Director → ME - 146
PILLAR INVESTMENT MANAGEMENT LIMITED
- 2005-11-03 04088640York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 430 - Director → ME - 147
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-03-16IIF 201 - Director → ME - 148
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2009-03-17 ~ 2009-11-06IIF 180 - Director → ME - 149
PILLAR OFFICES LIMITED
- 2005-11-03 02725156PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 418 - Director → ME - 150
PILLAR OFFICES NO.1 LIMITED
- 2005-11-03 02338232AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 467 - Director → ME - 151
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-09-02 ~ 2009-11-06IIF 113 - Director → ME - 152
PILLAR PROPERTY MANAGEMENT LIMITED
- 2005-11-03 02793828PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2005-07-28 ~ 2009-11-06IIF 255 - Director → ME - 153YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 270 - Director → ME
- 154BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 298 - Director → ME
- 155
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 152 - Director → ME - 156
SILVER MOON LIMITED
- 2007-09-11 FC027571Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2009-11-06IIF 409 - Director → ME - 157MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-04-01 ~ 2009-11-06IIF 281 - Director → ME
- 158BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 364 - Director → ME2005-03-26 ~ 2009-11-06IIF 199 - Director → ME - 159ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 174 - Director → ME
- 160ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 163 - Director → ME
- 161BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2008-11-07IIF 332 - Director → ME - 162ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ 2009-12-02IIF 207 - Director → ME
- 163BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14 02037400ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02020069, 02037407, 02039750... (more)ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2007-06-05IIF 369 - Director → ME
- 164ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 295 - Director → ME
- 165ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 02283030York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2007-12-19IIF 405 - Director → ME
- 166BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 178 - Director → ME - 167WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 218 - Director → ME
- 168ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 210 - Director → ME
- 169
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 315 - Director → ME - 170
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 329 - Director → ME - 171
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 406 - Director → ME - 172CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2008-08-05IIF 352 - Director → ME - 173
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 248 - Director → ME - 174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 170 - Director → ME
- 175York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 429 - Director → ME
- 176
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer2006-07-14 ~ 2008-11-03IIF 164 - Director → ME - 177
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 326 - Director → ME - 178
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 401 - Director → ME - 179RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 128 - Director → ME
- 180
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2008-03-26 ~ 2009-11-06IIF 273 - Director → ME2006-07-14 ~ 2008-03-20IIF 156 - Director → ME - 181SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 230 - Director → ME
- 182OUT-OF-TOWN SECURITIES LIMITED - 1991-08-2356 London Road, Alderley Edge, CheshireActive Corporate (3 parents, 5 offsprings)Equity (Company account)86,953,394 GBP2024-06-30Officer2006-12-15 ~ 2006-12-29IIF 548 - Director → ME
- 183CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 403 - Director → ME
- 184
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 223 - Director → ME - 185BROOMCO (1622) LIMITED - 1998-09-28 00339801, 00474138, 01055136... (more)Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-5,200 GBP2022-06-30Officer2004-08-12 ~ 2009-03-24IIF 114 - Director → ME
- 186CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-09-11 ~ 2008-08-05IIF 354 - Director → ME - 187
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 415 - Director → ME - 188
DINWELL LIMITED
05035303York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2004-03-22 ~ 2009-11-06IIF 299 - Director → ME - 189BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23GROOVESTAMP LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 160 - Director → ME
- 190TA (NO. 3) LIMITED - 2005-05-23INTERCEDE 1988 LIMITED - 2005-02-09 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 285 - Director → ME
- 191York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2009-11-06IIF 356 - Director → ME
- 192York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2009-11-06IIF 286 - Director → ME
- 193York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2009-11-06IIF 236 - Director → ME
- 194York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2009-11-06IIF 280 - Director → ME
- 195York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2009-11-06IIF 186 - Director → ME
- 196York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-06-27 ~ 2009-11-06IIF 394 - Director → ME
- 197
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 543 - Director → ME - 198
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 336 - Director → ME - 199
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 324 - Director → ME - 200
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 195 - Director → ME - 201ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03 03710295York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-07-14 ~ 2006-07-14IIF 546 - Director → ME - 202THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2007-12-19IIF 343 - Director → ME
- 203
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-12-11 ~ 2009-11-06IIF 331 - Director → ME - 204ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 393 - Director → ME
- 205BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2007-06-05IIF 297 - Director → ME
- 206ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 376 - Director → ME
- 207BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 127 - Director → ME
- 208FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 144 - Director → ME
- 209
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 385 - Director → ME - 210
GEMSUPA LIMITED
0294112056 London Road, Alderley Edge, CheshireActive Corporate (3 parents, 7 offsprings)Equity (Company account)64,732,693 GBP2024-06-30Officer2006-12-15 ~ 2006-12-29IIF 549 - Director → ME - 211
GIBRALTAR GENERAL PARTNER LIMITED
06023395C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2006-12-08 ~ 2009-11-06IIF 49 - Director → ME - 212
GIBRALTAR NOMINEES LIMITED
06022983C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2006-12-08 ~ 2009-11-06IIF 48 - Director → ME - 213
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 373 - Director → ME - 214BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 465 - Director → ME
- 2158 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-14 ~ 2009-11-06IIF 425 - Director → ME
- 2168 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-14 ~ 2009-11-06IIF 264 - Director → ME
- 2178 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-14 ~ 2009-11-06IIF 397 - Director → ME
- 2188 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2002-05-14 ~ 2009-11-06IIF 451 - Director → ME
- 219
METRIC PROPERTY MILFORD HAVEN LTD
- 2017-08-10 07455587Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, WalesActive Corporate (4 parents)Equity (Company account)17,576,233 GBP2024-12-31Officer2017-08-03 ~ 2022-04-19IIF 507 - Director → ME2010-11-30 ~ 2017-08-03IIF 541 - Director → ME - 220
MILLARK LIMITED
- 2005-08-12 05500932York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2005-08-09 ~ 2009-11-06IIF 237 - Director → ME - 221York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer1998-11-20 ~ 2009-11-06IIF 123 - Director → ME
- 222
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 341 - Director → ME - 223
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 367 - Director → ME - 224
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 143 - Director → ME - 2252026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05 02950066, 03002704, 03002705... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 351 - Director → ME
- 226
POINTCASE LIMITED
- 2005-08-12 05520010York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2005-08-09 ~ 2009-11-06IIF 377 - Director → ME - 227YEOMAN HOLDINGS LIMITED - 2001-05-10BASEMEAD INVESTMENTS PLC - 1988-11-21York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 435 - Director → ME
- 228
JETBLOOM LIMITED
02739830York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 396 - Director → ME - 229KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 439 - Director → ME
- 230LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 386 - Director → ME
- 231LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2006-09-11 ~ 2009-11-06IIF 303 - Director → ME - 232
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 269 - Director → ME - 233PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 424 - Director → ME
- 234
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-09-11 ~ 2009-11-06IIF 293 - Director → ME - 235ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 427 - Director → ME
- 236
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 363 - Director → ME - 237MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-09-11 ~ 2008-08-05IIF 118 - Director → ME - 238MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-09-11 ~ 2008-08-05IIF 431 - Director → ME - 239
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 215 - Director → ME - 240
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 485 - Director → ME - 241
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 482 - Director → ME - 242
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 45 - Director → ME - 243
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2009-02-04 ~ 2009-11-06IIF 476 - Director → ME - 244York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2007-09-07 ~ 2009-11-06IIF 372 - Director → ME
- 245York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2007-09-07 ~ 2009-11-06IIF 378 - Director → ME
- 246
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 480 - Director → ME - 247
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 483 - Director → ME - 248
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 487 - Director → ME - 249MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-09-11 ~ 2008-08-05IIF 140 - Director → ME - 250BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-09-11 ~ 2009-11-06IIF 183 - Director → ME
- 251METRIC GP INCOME PLUS LIMITED - now1 Curzon Street, LondonActive Corporate (9 parents, 1 offspring)Officer2011-09-20 ~ 2011-11-03IIF 489 - Director → ME
- 252
METRIC INCOME PLUS NOMINEE LIMITED
082377551 Curzon Street, LondonActive Corporate (8 parents)Officer2012-10-02 ~ 2012-10-02IIF 488 - Director → ME - 253
MHPA RBS TRUSTEE COMPANY LIMITED
08745417C/o Milford Haven Port Aurthority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, WalesActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2013-10-23 ~ 2022-04-19IIF 572 - Secretary → ME - 254
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
SC459934C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)8,100 GBP2021-12-31Officer2013-09-24 ~ 2022-04-19IIF 511 - Director → ME - 255
MILFORD HAVEN PROPERTIES LIMITED
07715005Milford Haven Port Authority, Gorsewood Drive, Milford Haven, DyfedActive Corporate (4 parents)Equity (Company account)-2,509,365 GBP2024-12-31Officer2011-07-22 ~ 2022-04-19IIF 510 - Director → ME - 256
MILFORD WATERFRONT RESORT LIMITED
13173481Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-3,051,860 GBP2024-12-31Officer2021-02-02 ~ 2022-04-19IIF 509 - Director → ME - 257
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ 2009-11-06IIF 348 - Director → ME - 258MJM DAMOLLY LIMITED - now
METRIC PROPERTY NEWRY LIMITED
- 2016-10-01 07284827METRIC PROPERTY INVESTMENTS NEWRY LIMITED
- 2011-03-08 07284827Mivan Offices, 17 Hanover Square, London, EnglandActive Corporate (4 parents)Equity (Company account)35,344,146 GBP2018-12-31Officer2010-06-15 ~ 2016-09-29IIF 526 - Director → ME - 259
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-12-18 ~ 2009-11-06IIF 147 - Director → ME - 260PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)-243,404 GBP2024-06-30Officer2006-07-14 ~ 2008-11-03IIF 136 - Director → ME
- 261
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2009-11-06IIF 479 - Director → ME - 262MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2009-02-04 ~ 2009-11-06IIF 486 - Director → ME
- 263SPEED 6035 LIMITED - 1995-11-14 00392686, 00838231, 00840174... (more)Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer2012-04-02 ~ 2014-03-03IIF 570 - Director → ME
- 264
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2007-03-12 ~ 2009-11-06IIF 383 - Director → ME - 265
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 122 - Director → ME - 266ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2008-08-05IIF 244 - Director → ME - 267
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 153 - Director → ME - 268
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-08-24 ~ 2009-11-06IIF 443 - Director → ME - 269P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2008-03-26 ~ 2009-11-06IIF 463 - Director → ME
- 270PARDEV (EDGBASTON) LIMITED - 1995-04-03PARDEV (CDD) LIMITED - 1994-11-04PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30GOULDITAR NO. 324 LIMITED - 1994-06-23 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 130 - Director → ME
- 271ONETRADE LIMITED - 1993-12-09York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 233 - Director → ME
- 272PARINV (MARLOW) LIMITED - 1992-05-07PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03HACKREMCO (NO.611) LIMITED - 1991-01-14 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 242 - Director → ME
- 273
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2006-07-14 ~ 2008-06-17IIF 416 - Director → ME - 274
PENCILSCREEN LIMITED
0653203345 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2008-04-01 ~ 2009-11-06IIF 311 - Director → ME - 275PARINV (WEST END) LIMITED - 2000-12-11GOULDITAR NO. 267 LIMITED - 1993-09-08 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 327 - Director → ME
- 276PARDEV (DUNFERMLINE) LIMITED - 1999-02-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 146 - Director → ME
- 277PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 379 - Director → ME
- 278PARDEV (MANCHESTER) LIMITED - 1999-09-01PILLARGUN LIMITED - 1996-08-01 03108851PARDEV (MANCHESTER) LIMITED - 1996-05-17York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2005-07-28 ~ 2009-11-06IIF 266 - Director → ME
- 279BISHOP SQUARE LIMITED - 1999-01-19PARINV (HATFIELD) LIMITED - 1996-12-19GOULDITAR NO. 303 LIMITED - 1993-12-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 219 - Director → ME
- 280York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 139 - Director → ME
- 281PARINV (SMALL HEATH) LIMITED - 1996-07-12GOULDITAR NO. 287 LIMITED - 1993-10-21 01706365, 02283930, 02399050... (more)8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 137 - Director → ME
- 282PARDEV (CHILWELL) LIMITED - 1997-12-108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-07-28 ~ 2009-11-06IIF 345 - Director → ME
- 283PILLAR LEISURE LIMITED - 2001-07-03PARDEV (IPSWICH) LIMITED - 1996-02-07PILLAR (KIRKCALDY) LIMITED - 1996-01-12 03074412PARDEV (IPSWICH) LIMITED - 1996-01-03HACKREMCO (NO. 716) LIMITED - 1991-12-05 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 291 - Director → ME
- 284PILLARSTORE NO. 2 LIMITED - 1999-11-30 03589118York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 235 - Director → ME
- 285BOLTMOUNT LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 288 - Director → ME
- 286PILLAR CITY LIMITED - now
PILLAR CITY PLC
- 2019-03-19 04091078York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 366 - Director → ME - 287QUESTSMART LIMITED - 2002-03-30York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 197 - Director → ME
- 288PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-07-28 ~ 2009-11-06IIF 249 - Director → ME
- 289PARINV (MIDDLETON) LIMITED - 1995-07-05GOULDITAR NO. 302 LIMITED - 1993-12-13 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 259 - Director → ME
- 290GOULDITAR NO. 429 LIMITED - 1995-11-01 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 179 - Director → ME
- 291PILLAR (BROUGHTON) LIMITED - 1998-03-11PARDEV (READING) LIMITED - 1997-12-17GOULDITAR NO. 268 LIMITED - 1993-06-30 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 398 - Director → ME
- 292PARDEV (THRAPSTON) LIMITED - 2002-08-12GOULDITAR NO. 306 LIMITED - 1994-10-14 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-28 ~ 2009-11-06IIF 400 - Director → ME
- 293PILLAR FARNBOROUGH LIMITED - nowREGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED
- 2009-11-16 04648654NILECARE LIMITED - 2003-02-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 368 - Director → ME - 294PARINV (STRATHCLYDE) LIMITED - 1997-03-03GOSWISH LIMITED - 1993-04-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 402 - Director → ME
- 295THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 390 - Director → ME
- 296
PILLAR GALLIONS REACH LIMITED
04895997York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 181 - Director → ME - 297York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2004-03-22 ~ 2009-11-06IIF 323 - Director → ME
- 298PARDEV (IRVINE) LIMITED - 1999-03-10York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2002-12-19 ~ 2009-11-06IIF 277 - Director → ME
- 299PILLAR (500) LIMITED - 1997-05-22SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07GOULDITAR NO. 362 LIMITED - 1994-08-16 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2005-07-28 ~ 2009-11-06IIF 407 - Director → ME
- 300PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 226 - Director → ME
- 301REGISHIELD LIMITED - 1994-07-058 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 404 - Director → ME
- 302PARDEV (BROOMIELAW) LIMITED - 1997-07-24GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06INTERCEDE 770 LIMITED - 1990-04-20 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 232 - Director → ME
- 303PILLAR NO.74 LIMITED - 1996-05-30PILLAR (SHELFCO 2) LIMITED - 1995-11-23 031088518 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 151 - Director → ME
- 304PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15 02567031PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25York House, 45 Seymour Street, LondonActive Corporate (5 parents, 42 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 224 - Director → ME
- 305PARINV (QUEDGELEY) LIMITED - 1996-12-18PILLAR (PRESTON) LIMITED - 1996-07-12 02836239PARINV (QUEDGELEY) LIMITED - 1996-06-11GOULDITAR NO. 230 LIMITED - 1992-10-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-01-01 ~ 2009-11-06IIF 314 - Director → ME
- 306PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 337 - Director → ME
- 307MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-308 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-07-28 ~ 2009-11-06IIF 380 - Director → ME
- 308GOULDITAR NO. 365 LIMITED - 1994-08-02 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 275 - Director → ME
- 309PILLAR (CHEAPSIDE) LIMITED - 2002-09-03PILLAR (POOLE) LIMITED - 1999-03-17PARINV (MAIDENHEAD) LIMITED - 1996-10-30PARINV (LUTON) LIMITED - 1992-12-07PARINV (WATFORD) LIMITED - 1992-06-23GOULDITAR NO.218 LIMITED - 1992-06-12 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 284 - Director → ME
- 310PARDEV (BLOOMFIELD) LIMITED - 1997-04-10GOULDITAR NO. 305 LIMITED - 1994-09-16 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 168 - Director → ME
- 311York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 193 - Director → ME
- 312GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 158 - Director → ME
- 313CHAINSLATE LIMITED - 1987-08-25C/o The Trustees Office Limited Mexborough Business Centre, College Road, Mexborough, South Yorkshire, EnglandActive Corporate (16 parents)Officer2011-07-29 ~ 2020-06-30IIF 512 - Director → ME
- 314SPEED 9742 LIMITED - 2003-12-23 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2008-03-31 ~ 2009-11-06IIF 173 - Director → ME
- 315PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 240 - Director → ME - 316CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2009-11-06IIF 459 - Director → ME
- 317CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2006-07-13 ~ 2009-11-06IIF 448 - Director → ME
- 318
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2009-11-06IIF 126 - Director → ME - 319
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 138 - Director → ME - 320
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2007-06-12 ~ 2009-11-06IIF 220 - Director → ME - 321BROADGATE (PHC 3A) LIMITED - 2000-02-03 03707211, 03707212, 03707213... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12 03707211, 03707212, 03707213... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 200 - Director → ME
- 322
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-06IIF 258 - Director → ME - 323
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2007-07-16IIF 344 - Director → ME - 324RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 375 - Director → ME
- 325RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 306 - Director → ME
- 326RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 041040663 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 278 - Director → ME
- 327RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 338 - Director → ME
- 328RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 433 - Director → ME
- 329RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 328 - Director → ME
- 330RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 296 - Director → ME
- 331RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 305 - Director → ME
- 332RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 234 - Director → ME
- 333RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 392 - Director → ME
- 334RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 313 - Director → ME
- 335RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2008-03-26 ~ 2009-11-06IIF 461 - Director → ME
- 336RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2006-06-08 ~ 2009-11-06IIF 121 - Director → ME - 337RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2006-06-08 ~ 2009-11-06IIF 165 - Director → ME - 338
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 330 - Director → ME - 339
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2007-07-16IIF 267 - Director → ME - 340
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ 2009-11-06IIF 307 - Director → ME - 341SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-09-11 ~ 2008-08-05IIF 132 - Director → ME - 342SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-07-14 ~ 2008-03-20IIF 441 - Director → ME2008-03-26 ~ 2009-11-06IIF 359 - Director → ME - 343BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 370 - Director → ME
- 344
SMOKE HOUSE QUAY MANAGEMENT LIMITED
05247163Ringley House, 1 Castle Road, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)37 GBP2024-11-30Officer2012-05-31 ~ 2012-12-18IIF 506 - Director → ME2012-05-31 ~ 2012-12-18IIF 571 - Secretary → ME - 345York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 374 - Director → ME
- 346HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 316 - Director → ME
- 347
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 262 - Director → ME - 348SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2008-11-05IIF 446 - Director → ME - 349AUTOWALL LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2008-01-01 ~ 2009-11-06IIF 119 - Director → ME
- 350DECKNOTE LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2008-01-01 ~ 2009-11-06IIF 440 - Director → ME
- 351CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 423 - Director → ME
- 352CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 263 - Director → ME
- 353TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-06-08 ~ 2009-11-06IIF 251 - Director → ME
- 354CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 194 - Director → ME
- 355ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-06-08 ~ 2009-11-06IIF 125 - Director → ME
- 356CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-06-08 ~ 2009-11-06IIF 211 - Director → ME
- 357TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-06-08 ~ 2009-11-06IIF 447 - Director → ME - 358
TESCO BL PROPERTIES LIMITED
- 2015-04-14 03863190York House, 45 Seymour Street, LondonActive Corporate (4 parents, 11 offsprings)Officer2006-06-08 ~ 2009-11-06IIF 419 - Director → ME - 359ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2008-03-26 ~ 2009-11-06IIF 335 - Director → ME2006-07-14 ~ 2007-07-16IIF 304 - Director → ME
- 360TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-04Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 175 - Director → ME - 361TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (6 parents)Officer2006-06-08 ~ 2009-11-06IIF 422 - Director → ME - 362TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 203 - Director → ME - 363TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 471 - Director → ME - 364TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2009-11-06IIF 205 - Director → ME - 365TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2006-06-08 ~ 2009-11-06IIF 301 - Director → ME
- 366
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 387 - Director → ME - 367
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-09-02 ~ 2009-11-06IIF 216 - Director → ME - 368
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2006-09-11 ~ 2009-11-06IIF 228 - Director → ME - 369SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-09-11 ~ 2009-11-06IIF 391 - Director → ME
- 370THE LDC GROUP PLC - 1999-02-17 03695930TRACKLYNX LIMITED - 1998-06-24South Quay, Temple Back, Bristol, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2013-02-01 ~ 2019-05-09IIF 116 - Director → ME
- 371API INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 287 - Director → ME
- 372ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 189 - Director → ME
- 373EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ 2009-11-06IIF 171 - Director → ME
- 374IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-07-14 ~ 2009-11-06IIF 154 - Director → ME
- 375
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 456 - Director → ME - 376
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2006-07-14 ~ 2009-11-06IIF 320 - Director → ME - 377
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-07-14 ~ 2009-11-06IIF 212 - Director → ME - 378WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2006-07-14 ~ 2009-11-06IIF 452 - Director → ME
- 379CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 437 - Director → ME
- 380
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-07-14 ~ 2007-04-19IIF 545 - Director → ME - 381
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2008-03-26 ~ 2009-11-06IIF 239 - Director → ME2006-07-14 ~ 2008-03-20IIF 133 - Director → ME - 382TOWNSHIP LIMITED - 1984-06-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2005-07-28 ~ 2009-11-06IIF 319 - Director → ME
- 383VIOLETDEW LIMITED - 2000-04-04 04588947Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 542 - Director → ME
- 384NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30BISHOLD LIMITED - 1995-01-27York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 358 - Director → ME
- 385CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 547 - Director → ME
- 386WATES DEVELOPMENTS LIMITED - 1987-10-09 00441484York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 434 - Director → ME
- 387
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2006-01-19IIF 544 - Director → ME - 388
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2006-07-14 ~ 2009-11-06IIF 167 - Director → ME - 389IRISGRANGE LIMITED - 2000-04-04 05622593IRISGRANGE LIMITED - 2000-03-15 05622593York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 322 - Director → ME
- 390WK (CITY PLACE) LIMITED - 1997-03-06CITY PLACE HOUSE LIMITED - 1993-05-21WATES CITY PLACE LIMITED - 1991-01-09PINEMAC LIMITED - 1989-05-268 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2005-07-28 ~ 2009-11-06IIF 145 - Director → ME
- 391VIOLETFIELD LIMITED - 2000-04-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ 2009-11-06IIF 454 - Director → ME
- 392FESTIVALHOLD LIMITED - 1990-09-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-11-06IIF 445 - Director → ME
- 393
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (4 parents)Officer2006-07-14 ~ 2008-06-23IIF 217 - Director → ME - 394
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-07-14 ~ 2009-11-06IIF 444 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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