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
Forshaw, Christopher Michael John
Forshaw, Christopher Michael John
British chartered accountant born in July 1949Resident in England
Registered addresses and corresponding companiesForshaw, Christopher Michael John
British co director born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 6
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Forshaw, Christopher Michael John
British comoany director4540802 born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 7 York House, 45 Seymour Street, London, W1H 7LX
Forshaw, Christopher Michael John
British company director born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 12, Charles Ii Street, London, SW1Y 4QU
IIF 10 IIF 11 IIF 12 (more) York House, 45 Seymour Street, London, W1H 7LXIIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
IIF 73 York House, 45 Seymour Street, London, W1H 7LX, England
IIF 74 IIF 75 IIF 76 (more) York House, 45 Seymour Street, London, W1H 7LX, United KingdomIIF 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 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 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 (more) 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UWIIF 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
Forshaw, Christopher Michael John
British director born in July 1949Resident in England
Registered addresses and corresponding companiesForshaw, Christopher Michael John
British director of companies born in July 1949Resident in England
Registered addresses and corresponding companiesForshaw, Christopher Michael John
British director of copanies born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 447 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Forshaw, Christopher Michael John
British head of financial support born in July 1949Resident in England
Registered addresses and corresponding companiesForshaw, Christopher Michael John
British none born in July 1949Resident in England
Registered addresses and corresponding companiesForshaw, Christopher Michael John
British proposed director born in July 1949Resident in England
Registered addresses and corresponding companiesForshaw, Christopher Michael John
British chartered director born in July 1949Registered addresses and corresponding companies
IIF 468 25 Foscote Road, Hendon, London, NW4 3SE
Forshaw, Christopher Michael John
British Registered addresses and corresponding companies
IIF 469 IIF 470 IIF 471 (more) 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UWIIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513
Forsham, Chrispopher Michael John
British company director born in July 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 514 York House 45, Seymour Street, London, W1H 7LX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer
2007-12-14 ~ dissolvedIIF 294 - director → ME - 2 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2007-12-19 ~ dissolvedIIF 324 - director → ME
- 3BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2012-12-19 ~ dissolvedIIF 179 - director → ME
- 4 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 223 - director → ME
- 5 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 137 - director → ME
- 6 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 207 - director → ME
- 7 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 157 - director → ME
- 8 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 76 - director → ME
- 9 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 243 - director → ME
- 10 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 189 - director → ME
- 11 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 185 - director → ME
- 12 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 163 - director → ME
- 13 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 111 - director → ME
- 14 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 154 - director → ME
- 15 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 74 - director → ME
- 16 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 127 - director → ME
- 17 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 221 - director → ME
- 18 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-08-20 ~ dissolvedIIF 178 - director → ME
- 19
BL (SP) PROPERTIES PLC
- nowSTANHOPE PROPERTIES PLC - 1995-05-17STANHOPE SECURITIES PLC - 1987-09-23BOSTONPRESS LIMITED - 1983-06-09 Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer 1995-03-23 ~ dissolvedIIF 278 - director → ME - 20 York House, 45 Seymour Street, London, United KingdomDissolved corporate (2 parents)Officer 2013-06-17 ~ dissolvedIIF 94 - director → ME
- 21
BL GAZELEY LIMITED
- nowBL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 197 - director → ME - 22CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2005-04-04 ~ dissolvedIIF 317 - director → ME
- 23YORK GATE NO. 1 LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 368 - director → ME
- 24BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 377 - director → ME
- 25BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2005-04-04 ~ dissolvedIIF 349 - director → ME
- 26
BLU INVESTMENTS LIMITED
- nowPCO 169 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2006-12-18 ~ dissolvedIIF 369 - director → ME - 27ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2006-12-18 ~ dissolvedIIF 388 - director → ME
- 28 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2006-12-18 ~ dissolvedIIF 254 - director → ME
- 29 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2012-12-06 ~ dissolvedIIF 116 - director → ME
- 30 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-10-24 ~ dissolvedIIF 250 - director → ME
- 31 10 Fleet Place, LondonCorporate (1 parent)Officer ~ nowIIF 425 - director → ME ~ nowIIF 488 - secretary → ME
- 32
CLIVARA LIMITED
- nowSPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2006-12-18 ~ dissolvedIIF 367 - director → ME - 33
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 130 - director → ME - 34 20 Farringdon Street, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 435 - director → ME ~ dissolvedIIF 474 - secretary → ME
- 35
EUSTON CENTRE LIMITED
- nowTHE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2007-12-19 ~ dissolvedIIF 333 - director → ME - 36 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2006-08-30 ~ dissolvedIIF 402 - director → ME
- 37 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2012-12-06 ~ dissolvedIIF 236 - director → ME
- 38 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2012-12-06 ~ dissolvedIIF 79 - director → ME
- 39 47 Esplanade, St Helier, JerseyCorporate (9 parents)Officer 2012-11-01 ~ nowIIF 514 - director → ME
- 40 20 Farringdon Street, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 430 - director → ME ~ dissolvedIIF 490 - secretary → ME
- 41 20, Farringdon Street, London.Dissolved corporate (3 parents)Officer ~ dissolvedIIF 426 - director → ME ~ dissolvedIIF 485 - secretary → ME
- 42INTERCEDE 1634 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 230 - director → ME
- 43
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2013-12-05 ~ dissolvedIIF 202 - director → ME - 44 10 Fleet Place, LondonCorporate (1 parent)Officer ~ nowIIF 440 - director → ME ~ nowIIF 475 - secretary → ME
- 45 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2012-12-19 ~ dissolvedIIF 138 - director → ME
Ceased
405
- 1 Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved corporate (2 parents)Officer 2010-10-06 ~ 2013-01-23IIF 128 - director → ME
- 2
10 BROCK STREET LIMITED
- nowBL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2010-10-08 ~ 2017-04-05IIF 454 - director → ME - 3 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2012-01-17 ~ 2017-04-05IIF 110 - director → ME
- 4FROMBA LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2010-12-08IIF 285 - director → ME
- 5 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2010-10-06 ~ 2017-04-05IIF 458 - director → ME
- 6 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2011-06-13 ~ 2017-04-05IIF 461 - director → ME
- 7
2 & 3 TRITON LIMITED
- nowSANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED - 2009-06-19 2 Triton Square, Regent's Place, LondonCorporate (5 parents)Officer 2006-12-18 ~ 2009-04-02IIF 316 - director → ME - 8
20 BROCK STREET LIMITED
- nowBL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2010-10-08 ~ 2017-04-05IIF 456 - director → ME - 9 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2012-01-17 ~ 2017-04-05IIF 77 - director → ME
- 10
201 BISHOPSGATE LIMITED
- nowBROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 244 - director → ME 1999-07-16 ~ 2009-10-22IIF 378 - director → ME - 11
4 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 1) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer 2014-02-14 ~ 2015-03-25IIF 146 - director → ME - 12
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2006-12-18 ~ 2007-12-11IIF 382 - director → ME - 13
6 BROADGATE 2010 LIMITED
- nowBROADGATE (PHC 4) LIMITED - 2010-09-17 4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer 2014-02-14 ~ 2015-03-25IIF 88 - director → ME - 14QUADLITE LIMITED - 1998-12-03 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-08-30 ~ 2017-04-05IIF 360 - director → ME
- 15
ABP CONNECT LIMITED
- nowABP HULL PROPERTIES LIMITED - 2001-11-28OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23OCEAN VILLAGE LIMITED - 1993-06-03 25 Bedford Street, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer ~ 1993-01-08IIF 427 - director → ME ~ 1993-12-31IIF 491 - secretary → ME - 16ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12OCEAN VILLAGE HOLDINGS PLC - 2001-01-23ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04PREMINC PUBLIC LIMITED COMPANY - 1985-07-30 25 Bedford Street, London, United KingdomCorporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)9,164,114 GBP2016-12-31Officer ~ 1993-01-08IIF 434 - director → ME ~ 1993-01-08IIF 487 - secretary → ME
- 17 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 72 - director → ME
- 18 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-08-30 ~ 2017-04-05IIF 15 - director → ME
- 19 York House, 45, Seymour Street, London, EnglandCorporate (5 parents)Officer 2013-11-26 ~ 2017-04-05IIF 2 - director → ME
- 20 York House, 45 Seymour Street, London, EnglandDissolved corporate (4 parents)Officer 2013-11-26 ~ 2017-04-05IIF 3 - director → ME
- 21 York House, 45 Seymour Street, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2011-10-31 ~ 2017-04-05IIF 414 - director → ME
- 22 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer ~ 1992-12-17IIF 483 - secretary → ME
- 23 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-04-05IIF 44 - director → ME
- 24 York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)Officer 2013-05-22 ~ 2017-04-05IIF 150 - director → ME 2013-05-21 ~ 2013-05-22IIF 203 - director → ME
- 25
AVANT ESTATES LIMITED
- nowGLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10GLADEDALE GROUP LIMITED - 2008-03-06RADIOBEST LIMITED - 2005-03-09 Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldCorporate (5 parents, 1 offspring)Officer 2000-12-12 ~ 2001-03-30IIF 464 - director → ME - 26GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED - 2001-10-15 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)Officer 2000-12-12 ~ 2001-03-30IIF 300 - director → ME
- 27 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 43 - director → ME
- 28 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2001-01-30 ~ 2017-03-23IIF 65 - director → ME
- 29 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2013-05-22 ~ 2017-04-05IIF 144 - director → ME 2013-05-21 ~ 2013-05-22IIF 133 - director → ME
- 30 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2013-05-22 ~ 2017-04-05IIF 248 - director → ME 2013-05-21 ~ 2013-05-22IIF 175 - director → ME
- 31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2014-02-14 ~ 2015-03-25IIF 106 - director → ME
- 32MUIRPORT LIMITED - 1980-12-31 Persimmon House, Fulford, YorkCorporate (3 parents, 1 offspring)Officer ~ 2017-02-03IIF 423 - director → ME
- 33JARVISFIELD LIMITED - 1982-09-14 Persimmon House, Fulford, YorkCorporate (3 parents)Officer ~ 2017-02-03IIF 424 - director → ME
- 34BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18KEEPCYCLE LIMITED - 2004-11-22 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (3 parents)Officer 2000-12-12 ~ 2001-03-30IIF 345 - director → ME
- 35 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2008-09-01 ~ 2017-04-05IIF 25 - director → ME
- 36STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 4 offsprings)Officer 1995-05-12 ~ 2017-04-05IIF 309 - director → ME
- 37STANHOPE INVESTMENT (1) LIMITED - 1995-04-25 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1995-05-12 ~ 2017-04-05IIF 292 - director → ME
- 38STANHOPE INVESTMENT (2) LIMITED - 1995-04-25 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1995-05-12 ~ 2017-04-05IIF 303 - director → ME
- 39STANHOPE INVESTMENT (3) LIMITED - 1995-04-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1995-05-12 ~ 2017-04-05IIF 370 - director → ME
- 40STANHOPE INVESTMENT (4) LIMITED - 1995-04-24 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1995-05-12 ~ 2017-04-05IIF 52 - director → ME
- 41 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2014-05-20 ~ 2017-04-05IIF 191 - director → ME
- 42 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2011-09-20 ~ 2017-04-05IIF 188 - director → ME
- 43 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2015-01-21 ~ 2017-04-05IIF 211 - director → ME
- 44 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2015-01-22 ~ 2017-04-05IIF 239 - director → ME
- 45 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2015-01-21 ~ 2017-04-05IIF 226 - director → ME
- 46 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2015-01-21 ~ 2017-04-05IIF 129 - director → ME
- 47 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2015-01-21 ~ 2017-04-05IIF 216 - director → ME
- 48 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2015-01-21 ~ 2017-04-05IIF 190 - director → ME
- 49 York House, 45 Seymour Street, LondonCorporate (9 parents, 6 offsprings)Officer 2013-05-29 ~ 2017-04-05IIF 125 - director → ME
- 50BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 11 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 269 - director → ME
- 51 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-01-27 ~ 2017-04-05IIF 462 - director → ME
- 52
BL CRAWLEY
- nowSPEED 9984 LIMITED - 2005-04-27 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 2006-12-18 ~ 2010-01-28IIF 280 - director → ME - 53BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2011-06-13 ~ 2017-04-05IIF 455 - director → ME
- 54 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-09-20 ~ 2017-04-05IIF 172 - director → ME
- 55
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2006-08-30 ~ 2017-04-05IIF 319 - director → ME - 56 York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 340 - director → ME
- 57 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2011-09-20 ~ 2017-04-05IIF 208 - director → ME
- 58PC BALTIC WHARF LIMITED - 2018-12-10 York House, 45 Seymour Street, London, United KingdomCorporate (8 parents)Officer 2015-10-02 ~ 2017-04-05IIF 237 - director → ME
- 59 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2016-10-17 ~ 2017-04-05IIF 109 - director → ME
- 60 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2016-11-18 ~ 2017-04-05IIF 92 - director → ME
- 61 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2016-12-07 ~ 2017-04-05IIF 220 - director → ME
- 62 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2016-12-07 ~ 2017-04-05IIF 183 - director → ME
- 63
BL GAZELEY LIMITED
- nowBL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-28 ~ 2010-03-24IIF 320 - director → ME - 64BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30BEACHFAN LIMITED - 2004-03-19 York House, 45 Seymour Street, LondonCorporate (7 parents, 2 offsprings)Officer 2013-11-27 ~ 2017-04-05IIF 98 - director → ME 2004-03-30 ~ 2010-01-04IIF 297 - director → ME
- 65
BL GOODMAN (LP) LIMITED
- nowBL ROSEMOUND (LP) LIMITED - 2008-04-17PITCHCYCLE LIMITED - 2004-03-24 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2015-08-06 ~ 2017-04-05IIF 158 - director → ME 2004-03-30 ~ 2010-01-04IIF 284 - director → ME - 66BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17CYCLEROAD LIMITED - 2004-03-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2013-11-27 ~ 2017-04-05IIF 87 - director → ME 2004-03-30 ~ 2010-01-04IIF 266 - director → ME
- 67BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17LIGHTFENCE LIMITED - 2004-03-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2013-11-27 ~ 2017-04-05IIF 131 - director → ME 2004-03-30 ~ 2010-01-04IIF 291 - director → ME
- 68 York House, 45 Seymour Street, LondonDissolved corporate (8 parents)Officer 2013-06-17 ~ 2017-04-05IIF 235 - director → ME
- 69 York House, 45 Seymour Street, London, United KingdomCorporate (4 parents)Officer 2016-11-03 ~ 2017-04-05IIF 452 - director → ME
- 70
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 195 - director → ME - 71
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 75 - director → ME - 72
BL HC DOLLVIEW LIMITED
- nowDOLLVIEW LIMITED - 2011-08-15 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 152 - director → ME - 73HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 104 - director → ME
- 74INVICTA LEISURE LIMITED - 2011-08-15 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 171 - director → ME
- 75ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 192 - director → ME
- 76EPH NO 1 LIMITED - 2011-09-08JARWOOD LIMITED - 2006-01-16 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 134 - director → ME
- 77EPH NO 2 LIMITED - 2011-09-08JARVIEW LIMITED - 2006-01-16 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-07-21 ~ 2017-04-05IIF 162 - director → ME
- 78 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 307 - director → ME
- 79BL INTERMEDIATE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 12 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 343 - director → ME
- 80 York House, 45 Seymour Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2017-01-13 ~ 2017-04-05IIF 411 - director → ME
- 81BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents, 7 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 406 - director → ME
- 82GARDENRAY LIMITED - 2022-02-02 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2008-12-22 ~ 2017-04-05IIF 66 - director → ME
- 83IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-08-25 ~ 2017-04-05IIF 13 - director → ME
- 84BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents, 15 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 355 - director → ME
- 85BL OFFICE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 315 - director → ME
- 86BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2011-06-29 ~ 2017-04-05IIF 457 - director → ME
- 87 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2009-04-08 ~ 2017-04-05IIF 422 - director → ME
- 88 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2013-09-26 ~ 2017-04-05IIF 181 - director → ME
- 89CORNWALL TERRACE LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2005-04-04 ~ 2017-04-05IIF 201 - director → ME
- 90REGENTS PARK NO. 1 LIMITED - 2004-12-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2005-04-04 ~ 2017-04-05IIF 366 - director → ME
- 91BL RESIDUAL COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 20 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 391 - director → ME
- 92BL RETAIL TOP COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 26 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 336 - director → ME
- 93 York House, 45 Seymour Street, LondonCorporate (6 parents, 45 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 393 - director → ME
- 94WAVEBORDER LIMITED - 2008-04-23 45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)Officer 2008-03-17 ~ 2010-01-28IIF 415 - director → ME
- 95 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2013-06-14 ~ 2017-04-05IIF 97 - director → ME
- 96 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2013-06-14 ~ 2017-04-05IIF 225 - director → ME
- 97 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2013-06-14 ~ 2017-04-05IIF 246 - director → ME
- 98BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 312 - director → ME
- 99BL SUPERSTORES FINANCE PLC - 2020-03-17BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 288 - director → ME
- 100 York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 313 - director → ME
- 101 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2011-01-27 ~ 2017-04-05IIF 453 - director → ME
- 102
BL UNIVERSAL LIMITED
- nowBL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-04-05IIF 337 - director → ME - 103PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18SNRDCO 3066 LIMITED - 2011-11-09 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2013-08-14 ~ 2017-04-05IIF 151 - director → ME
- 104
BLACKWALL (1)
- nowBLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2008-08-01 ~ 2017-04-05IIF 302 - director → ME ~ 1993-12-14IIF 478 - secretary → ME - 105
BLD (A) LIMITED
- nowASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-08-30 ~ 2017-04-05IIF 21 - director → ME - 106
BLD (EBURY GATE) LIMITED
- nowASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-08-30 ~ 2017-04-05IIF 38 - director → ME - 107ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2009-03-25 ~ 2017-04-05IIF 55 - director → ME
- 108
BLD (SJ) LIMITED
- nowASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2009-03-25 ~ 2017-04-05IIF 281 - director → ME - 109
BLD PROPERTIES LIMITED
- nowASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2006-06-22 ~ 2017-04-05IIF 42 - director → ME - 110ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 York House, 45 Seymour Street, LondonCorporate (7 parents, 10 offsprings)Officer 2006-08-30 ~ 2017-04-05IIF 29 - director → ME
- 111
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2014-03-13 ~ 2017-04-05IIF 170 - director → ME 2000-03-03 ~ 2007-01-31IIF 260 - director → ME - 112
BLMH CENTRE LIMITED
- nowMEADOWHALL CENTRE LIMITED - 2024-07-09MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29 York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)Officer 2000-02-29 ~ 2017-04-05IIF 30 - director → ME - 113
BLMH HOLDINGS LIMITED
- nowMEADOWHALL HOLDINGS LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25 York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)Officer 1999-11-01 ~ 2017-04-05IIF 373 - director → ME - 114BLSSP (PHC 8) LIMITED - 2012-11-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 334 - director → ME
- 115 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 257 - director → ME
- 116 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 400 - director → ME
- 117 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2008-03-26 ~ 2010-01-28IIF 327 - director → ME
- 118 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 375 - director → ME
- 119 33 Holborn, LondonDissolved corporate (1 parent)Officer 2008-03-26 ~ 2010-01-28IIF 397 - director → ME
- 120 33 Holborn, LondonDissolved corporate (1 parent)Officer 2008-03-26 ~ 2010-01-28IIF 265 - director → ME
- 121 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2008-03-26 ~ 2010-01-28IIF 405 - director → ME
- 122 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 358 - director → ME
- 123 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 385 - director → ME
- 124 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 263 - director → ME
- 125 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 384 - director → ME
- 126 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 298 - director → ME
- 127 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2008-03-26 ~ 2010-01-28IIF 379 - director → ME
- 128 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2008-03-26 ~ 2010-01-28IIF 383 - director → ME
- 129 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 264 - director → ME
- 130 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 286 - director → ME
- 131 C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2008-03-26 ~ 2010-01-28IIF 386 - director → ME
- 132 33 Holborn, LondonDissolved corporate (1 parent)Officer 2008-03-26 ~ 2010-01-28IIF 398 - director → ME
- 133 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2008-03-26 ~ 2010-01-28IIF 326 - director → ME
- 134 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 352 - director → ME
- 135 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 363 - director → ME
- 136 33 Holborn, LondonCorporate (4 parents)Officer 2008-03-26 ~ 2010-01-28IIF 353 - director → ME
- 137 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2008-03-26 ~ 2010-01-28IIF 259 - director → ME
- 138 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)Officer 2008-03-26 ~ 2010-01-28IIF 338 - director → ME
- 139
BLU ESTATES LIMITED
- nowPCO 170 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2006-12-18 ~ 2017-04-05IIF 271 - director → ME - 140G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2006-12-18 ~ 2017-04-05IIF 261 - director → ME
- 141
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-12-18 ~ 2017-04-05IIF 68 - director → ME - 142 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 160 - director → ME
- 143 4th Floor, 78 St. James's Street, London, EnglandCorporate (5 parents, 2 offsprings)Officer 2014-02-14 ~ 2015-03-25IIF 153 - director → ME
- 144 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2014-02-14 ~ 2015-03-25IIF 148 - director → ME
- 145BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2014-02-14 ~ 2015-03-25IIF 231 - director → ME
- 146 York House, 45 Seymour Street, LondonCorporate (8 parents, 19 offsprings)Officer 2014-02-14 ~ 2015-03-25IIF 114 - director → ME
- 147
BRINDLEYPLACE LIMITED
- nowBRINDLEYPLACE PLC - 2019-06-20MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-30 4 Stable Street, LondonDissolved corporate (7 parents)Officer ~ 1993-06-25IIF 419 - director → ME ~ 1993-06-25IIF 480 - secretary → ME - 148 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 12 - director → ME
- 149ANNERIM LIMITED - 2005-06-17 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2005-07-28 ~ 2017-04-05IIF 282 - director → ME
- 150LAWNCABLE LIMITED - 2005-01-05 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2014-02-14 ~ 2015-03-25IIF 123 - director → ME
- 151SKIPKARL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2006-12-18 ~ 2017-04-05IIF 381 - director → ME
- 152DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2006-12-18 ~ 2017-04-05IIF 350 - director → ME
- 153 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1999-03-25 ~ 2017-04-05IIF 348 - director → ME
- 154PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-12-18 ~ 2007-05-08IIF 361 - director → ME
- 155PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-12-18 ~ 2007-05-08IIF 376 - director → ME
- 156PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-12-18 ~ 2007-05-08IIF 347 - director → ME
- 157PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-12-18 ~ 2007-05-08IIF 277 - director → ME
- 158
BRITISH LAND HIF LIMITED
- nowPILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2007-05-08IIF 296 - director → ME - 159BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (5 parents, 10 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 310 - director → ME
- 160BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)Officer 2006-02-07 ~ 2017-04-05IIF 40 - director → ME
- 161 Branch Registration, Refer To Parent Registry, NetherlandsCorporate (1 parent)Officer 2011-10-10 ~ 2017-04-05IIF 16 - director → ME
- 162SEALHURST PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2006-12-18 ~ 2017-04-05IIF 57 - director → ME
- 163 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2009-03-17 ~ 2017-04-05IIF 258 - director → ME
- 164PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2007-05-08IIF 323 - director → ME
- 165PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2007-05-08IIF 404 - director → ME
- 166YOURLEASE COMPANY LIMITED - 1994-04-14 York House, 45 Seymour Street, LondonCorporate (8 parents, 416 offsprings)Officer 2006-02-09 ~ 2017-04-05IIF 46 - director → ME
- 167BROADGATE ESTATES LIMITED - 2022-08-25ALPHAFORM (NO.59) PLC - 1989-08-04 York House, 45 Seymour Street, LondonCorporate (9 parents, 3 offsprings)Officer 2006-12-19 ~ 2011-05-04IIF 299 - director → ME ~ 1992-12-17IIF 477 - secretary → ME
- 168 York House, 45 Seymour Street, LondonDissolved corporate (6 parents)Officer 2013-04-16 ~ 2017-04-05IIF 247 - director → ME
- 169CLEARTEST LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-04-05IIF 27 - director → ME
- 170 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-09-26 ~ 2017-04-05IIF 80 - director → ME
- 171MILLWAIT LIMITED - 2008-03-13 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2008-03-12 ~ 2017-04-05IIF 410 - director → ME
- 172BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29 45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2006-12-18 ~ 2010-01-28IIF 339 - director → ME ~ 1992-12-17IIF 498 - secretary → ME
- 173 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 81 - director → ME
- 174 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 93 - director → ME
- 175 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 107 - director → ME
- 176 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 161 - director → ME
- 177 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2014-02-14 ~ 2015-03-25IIF 232 - director → ME
- 178 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 117 - director → ME
- 179 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 113 - director → ME
- 180 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2014-02-14 ~ 2015-03-25IIF 180 - director → ME
- 181 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2014-02-14 ~ 2015-03-25IIF 222 - director → ME
- 182 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 206 - director → ME
- 183 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 135 - director → ME
- 184 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 205 - director → ME
- 185 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 126 - director → ME
- 186 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 82 - director → ME
- 187 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 95 - director → ME
- 188BROADGATE (PHC 3A) LIMITED - 1999-03-12 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 245 - director → ME
- 189PENCILWING LIMITED - 2008-05-20 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2014-02-14 ~ 2015-03-25IIF 240 - director → ME
- 190 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2014-02-14 ~ 2017-04-10IIF 217 - director → ME
- 191 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 204 - director → ME
- 192 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2011-03-28 ~ 2017-04-05IIF 459 - director → ME
- 193
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30 York House, 45 Seymour Street, LondonCorporate (7 parents, 5 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 408 - director → ME ~ 1992-12-17IIF 511 - secretary → ME - 194ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2006-12-18 ~ 2017-04-05IIF 401 - director → ME ~ 1993-12-14IIF 501 - secretary → ME
- 195BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2008-11-07 ~ 2017-04-05IIF 255 - director → ME ~ 1992-12-17IIF 479 - secretary → ME
- 196 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-08-01 ~ 2017-04-05IIF 142 - director → ME
- 197ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 329 - director → ME ~ 1992-12-17IIF 500 - secretary → ME
- 198BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer ~ 1995-12-14IIF 492 - secretary → ME
- 199 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 99 - director → MEIIF 169 - director → ME
- 200ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer ~ 2017-04-05IIF 251 - director → ME ~ 1993-12-14IIF 513 - secretary → ME
- 201 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)Officer 2014-02-14 ~ 2017-04-05IIF 168 - director → ME 2014-02-14 ~ 2015-03-25IIF 234 - director → ME
- 202ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer ~ 1992-12-17IIF 495 - secretary → ME
- 203BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer ~ 1993-12-14IIF 509 - secretary → ME
- 204
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer ~ 1993-12-14IIF 471 - secretary → ME - 205
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer ~ 1992-12-17IIF 472 - secretary → ME - 206
BTCM LIMITED
- nowBASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06TRUENEXT LIMITED - 1987-02-15 Basildon Service Market Building, Westgate, Basildon, EnglandCorporate (4 parents)Officer 2007-03-01 ~ 2014-02-17IIF 9 - director → ME - 207BL CANADA QUAYS LIMITED - 2012-11-08 4 Riversway Business Village, Ashton-on-ribble, Preston, EnglandCorporate (1 parent)Equity (Company account)1,240,202 GBP2023-09-30Officer 2007-11-01 ~ 2010-02-09IIF 331 - director → ME
- 208DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20 York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)Officer 2016-05-16 ~ 2017-04-05IIF 85 - director → ME
- 209
CASEGOOD ENTERPRISES
- nowCASEGOOD ENTERPRISES LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2008-08-01 ~ 2017-04-05IIF 409 - director → ME - 210 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2008-03-18 ~ 2017-04-05IIF 47 - director → ME
- 211 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-12-21 ~ 2017-04-05IIF 53 - director → ME
- 212 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2000-12-21 ~ 2017-04-05IIF 346 - director → ME
- 213 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer 2006-12-18 ~ 2008-12-02IIF 354 - director → ME
- 214 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2012-12-20 ~ 2017-04-05IIF 122 - director → ME
- 215 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2006-12-18 ~ 2017-04-05IIF 31 - director → ME
- 216WARDROBE HOLDINGS LIMITED - 2021-09-02NEWINCCO 640 LIMITED - 2007-01-15 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2011-06-30 ~ 2017-04-05IIF 139 - director → ME
- 217RANK CITY WALL LIMITED - 1984-11-30 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2006-12-18 ~ 2013-11-18IIF 392 - director → ME
- 218CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 2006-12-18 ~ 2010-01-28IIF 253 - director → ME
- 219 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2013-02-25 ~ 2017-04-05IIF 96 - director → ME
- 220BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20 9a Macklin Street, London, EnglandCorporate (5 parents)Equity (Company account)87 GBP2023-03-31Officer 2014-07-04 ~ 2017-04-05IIF 241 - director → ME
- 221FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19 2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United KingdomCorporate (6 parents)Officer ~ 1991-11-11IIF 438 - director → ME ~ 1991-11-11IIF 504 - secretary → ME
- 222
CLIFTON MOOR LIMITED
- nowLAUNCHLAKE LIMITED - 2006-01-17 4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)Officer 2014-09-03 ~ 2017-01-10IIF 176 - director → ME - 223INTERCEDE 1628 LIMITED - 2000-10-31 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-28 ~ 2010-03-24IIF 332 - director → ME
- 224
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-28 ~ 2010-03-24IIF 387 - director → ME - 225
COMGENIC LIMITED
- nowGOLDENSPEC LIMITED - 2002-08-29 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2002-05-01 ~ 2002-07-30IIF 272 - director → ME - 226CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2000-11-07 ~ 2017-04-05IIF 267 - director → ME
- 227 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 1998-04-01 ~ 2017-04-05IIF 314 - director → ME
- 228
CRESCENT WEST PROPERTIES
- nowCRESCENT WEST PROPERTIES LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-08-30 ~ 2017-04-05IIF 26 - director → ME - 229 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2006-12-18 ~ 2017-04-05IIF 64 - director → ME
- 230BL & N ACQUISITION LIMITED - 2017-08-23 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2014-06-03 ~ 2017-04-05IIF 164 - director → ME
- 231 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-08-28 ~ 2017-04-05IIF 121 - director → ME
- 232MILECLOSE LIMITED - 2004-12-30 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2011-02-11 ~ 2017-04-05IIF 233 - director → ME
- 233JAMCLOSE LIMITED - 2004-12-29 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2011-02-11 ~ 2017-04-05IIF 209 - director → ME
- 234PRINCECLOSE LIMITED - 2004-12-29 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2011-02-11 ~ 2017-04-05IIF 218 - director → ME
- 235CONAFELL LIMITED - 2007-01-19 12 Charles Ii Street, LondonDissolved corporate (3 parents)Officer 2006-12-18 ~ 2014-02-17IIF 8 - director → ME
- 236 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 2008-08-01 ~ 2013-06-12IIF 268 - director → ME
- 237 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2016-11-03 ~ 2017-04-05IIF 451 - director → ME
- 238BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-02-14 ~ 2015-03-25IIF 242 - director → ME 2009-09-16 ~ 2009-11-03IIF 306 - director → ME
- 239ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-04-05IIF 330 - director → ME ~ 1992-12-17IIF 473 - secretary → ME
- 240BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer ~ 1992-12-17IIF 484 - secretary → ME
- 241ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-03-13IIF 69 - director → ME
- 242
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer ~ 1992-12-17IIF 494 - secretary → ME - 243
FRP GROUP LIMITED
- nowFRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2002-10-24 ~ 2017-04-05IIF 60 - director → ME - 244ACREBASIC LIMITED - 2000-11-24 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)Officer 1999-12-10 ~ 2008-02-06IIF 322 - director → ME
- 245 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2008-09-01 ~ 2017-04-05IIF 396 - director → ME
- 246PAGEBRICK LIMITED - 2002-05-22 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)Equity (Company account)13 GBP2024-12-31Officer 2000-12-12 ~ 2001-03-30IIF 467 - director → ME
- 247ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2005-07-21 ~ 2017-04-05IIF 54 - director → ME
- 248FURLONG CITY LIMITED - 2007-01-30JOINEARTH LIMITED - 2002-06-06 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (3 parents)Officer 2000-12-12 ~ 2001-03-30IIF 365 - director → ME
- 249
GLADEDALE GROUP LIMITED
- nowGLADEDALE LIMITED - 2008-04-04NETCATER LIMITED - 2005-05-19 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (3 parents)Officer 2000-12-12 ~ 2001-03-30IIF 468 - director → ME - 250EARTHBOX LIMITED - 2002-10-23 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved corporate (4 parents)Officer 2000-12-12 ~ 2001-03-30IIF 308 - director → ME
- 251
GLENWAY LIMITED
- nowBL KINGSTON LIMITED - 2005-06-10 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2006-12-18 ~ 2017-04-05IIF 275 - director → ME - 252
GLOBAL POLICY LONDON LTD
- nowMARYLEBONE CHARITABLE FOUNDATION - 2019-02-04ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28VENTUREHAND LIMITED - 1989-06-09 University House, 109-117 Middlesex Street, London, EnglandCorporate (3 parents)Equity (Company account)2,278 GBP2023-06-30Officer ~ 2003-02-28IIF 433 - director → ME ~ 1999-05-01IIF 512 - secretary → ME - 253
HEMPEL HOLDINGS LIMITED
- nowBEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 2012-12-20 ~ 2017-04-05IIF 119 - director → ME - 254
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2012-12-20 ~ 2017-04-05IIF 115 - director → ME - 255 York House, 45 Seymour Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-12-05 ~ 2017-04-05IIF 120 - director → ME
- 256 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2012-05-30 ~ 2017-04-05IIF 173 - director → ME
- 257 2 Tower House, Tower Centre, Hoddesdon, EnglandCorporate (5 parents)Equity (Company account)24 GBP2023-12-31Officer ~ 1993-06-02IIF 439 - director → ME ~ 1993-06-02IIF 482 - secretary → ME
- 258 138 University Street, BelfastDissolved corporate (4 parents)Officer 2013-11-06 ~ 2017-04-05IIF 102 - director → ME
- 259 First Floor 7 Cadbury Close, 1379 High Road, London, LondonCorporate (4 parents, 1 offspring)Equity (Company account)1,924,554 GBP2024-06-30Officer ~ 1992-04-09IIF 431 - director → ME ~ 1993-03-09IIF 508 - secretary → ME
- 260 First Floor 7 Cadbury Close, 1379 High Road, London, LondonCorporate (4 parents)Equity (Company account)9,229,674 GBP2024-06-30Officer ~ 1992-04-09IIF 447 - director → ME ~ 1993-03-09IIF 506 - secretary → ME
- 261 First Floor 7 Cadbury Close, 1379 High Road, London, LondonCorporate (3 parents)Equity (Company account)631,499 GBP2024-06-30Officer ~ 1992-04-09IIF 444 - director → ME ~ 1993-03-09IIF 497 - secretary → ME
- 262
HOME FOR LIFE LIMITED
- nowRETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02EASCORP PUBLIC LIMITED COMPANY - 1986-04-30 First Floor 7 Cadbury Close, 1379 High Road, LondonCorporate (4 parents, 2 offsprings)Equity (Company account)1,896,436 GBP2024-06-30Officer 1992-08-25 ~ 1993-03-09IIF 437 - director → ME ~ 1992-04-09IIF 429 - director → ME ~ 1993-03-09IIF 470 - secretary → ME - 263 33 Holborn, London, EnglandCorporate (4 parents)Officer 2014-01-16 ~ 2017-04-05IIF 155 - director → ME
- 264 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-04-05IIF 67 - director → ME
- 265 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-12-18 ~ 2017-04-05IIF 301 - director → ME
- 266 The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved corporate (3 parents)Officer ~ 1994-11-28IIF 441 - director → ME ~ 1994-11-28IIF 510 - secretary → ME
- 267LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2000-12-21 ~ 2017-04-05IIF 304 - director → ME
- 268DMWSL 461 LIMITED - 2005-06-30 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-11-21 ~ 2017-04-05IIF 136 - director → ME
- 269BL GRENFELL LIMITED - 2015-01-06CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-27 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2011-06-24 ~ 2014-12-12IIF 108 - director → ME
- 270BL KINGSTON UPON HULL LIMITED - 2015-01-06 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2011-09-20 ~ 2014-12-12IIF 145 - director → ME
- 271
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)Officer 2006-08-30 ~ 2017-04-05IIF 48 - director → ME - 272 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2008-03-18 ~ 2017-04-05IIF 41 - director → ME
- 273HACKREMCO (NO.1352) LIMITED - 1998-06-22 York House, 45 Seymour Street, LondonCorporate (6 parents, 4 offsprings)Officer 2000-12-21 ~ 2017-04-05IIF 70 - director → ME
- 274HACKREMCO (NO.1649) LIMITED - 2000-05-31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2000-12-21 ~ 2017-04-05IIF 362 - director → ME
- 275LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2000-12-21 ~ 2017-04-05IIF 276 - director → ME
- 276 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-08-30 ~ 2017-04-05IIF 395 - director → ME
- 277 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2013-09-20 ~ 2017-04-05IIF 86 - director → ME
- 278ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2006-12-18 ~ 2017-04-05IIF 71 - director → ME ~ 1992-12-17IIF 476 - secretary → ME
- 279BRANDBELL PROPERTIES LIMITED - 1991-04-29 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)Officer ~ 1992-12-17IIF 469 - secretary → ME
- 280
LUDGATE WEST LIMITED
- nowALEJACK LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-04-05IIF 32 - director → ME - 281
MANBRIG PROPERTIES
- nowMANBRIG PROPERTIES LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-08-30 ~ 2017-04-05IIF 14 - director → ME - 282SAILBEST LIMITED - 2006-08-09 Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved corporate (3 parents)Officer 2000-12-12 ~ 2001-03-30IIF 465 - director → ME
- 283ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23RAPD HORSHAM LIMITED - 1993-06-03POWERLARGE LIMITED - 1986-12-02 25 Bedford Street, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer ~ 1993-01-08IIF 436 - director → ME ~ 1993-01-08IIF 496 - secretary → ME
- 284
MAYFAIR PROPERTIES
- nowMAYFAIR PROPERTIES LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2006-08-30 ~ 2017-04-05IIF 63 - director → ME - 285 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2011-03-16 ~ 2017-04-05IIF 460 - director → ME
- 286PHASECHIME PROPERTY MANAGEMENT LIMITED - 1990-03-02 12 Meadow Place Edensor Road, London, EnglandCorporate (4 parents)Equity (Company account)10,408 GBP2023-12-31Officer ~ 1992-03-27IIF 445 - director → ME
- 287RELEXON LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2006-12-18 ~ 2017-04-05IIF 19 - director → ME
- 288 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-10-17 ~ 2017-04-10IIF 228 - director → ME 2009-03-06 ~ 2012-10-06IIF 305 - director → ME
- 289 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-10-17 ~ 2017-04-10IIF 83 - director → ME 2009-11-06 ~ 2012-10-06IIF 28 - director → ME
- 290 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-10-17 ~ 2017-04-10IIF 165 - director → ME 2009-03-06 ~ 2012-10-06IIF 344 - director → ME
- 291 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2012-10-17 ~ 2017-04-05IIF 212 - director → ME 2009-03-06 ~ 2012-10-06IIF 273 - director → ME
- 292 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-10-17 ~ 2017-04-05IIF 194 - director → ME 2009-03-06 ~ 2012-10-06IIF 274 - director → ME 2008-09-01 ~ 2009-02-04IIF 364 - director → ME
- 293 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-10-17 ~ 2017-04-05IIF 159 - director → ME 2009-03-06 ~ 2012-10-06IIF 318 - director → ME 2008-09-01 ~ 2009-02-04IIF 293 - director → ME
- 294 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2012-10-17 ~ 2017-04-05IIF 167 - director → ME 2009-03-06 ~ 2012-10-06IIF 389 - director → ME
- 295 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2012-10-17 ~ 2017-04-05IIF 149 - director → ME 2009-03-06 ~ 2012-10-06IIF 287 - director → ME
- 296 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2012-10-17 ~ 2017-04-05IIF 174 - director → ME 2009-03-06 ~ 2012-10-06IIF 342 - director → ME
- 297 C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldCorporate (2 parents)Equity (Company account)379,503 GBP2023-03-31Officer 2002-10-21 ~ 2017-04-05IIF 7 - director → ME
- 298
MERCARI
- nowMERCARI LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2006-08-30 ~ 2017-04-05IIF 24 - director → ME - 299
MERCARI HOLDINGS LIMITED
- nowBLINDHEMP LIMITED - 1983-07-01 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2006-08-30 ~ 2017-04-05IIF 262 - director → ME - 300ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05IVORYCROWN (UK) LIMITED - 1989-04-10 Lake House, Market Hill, Royston, EnglandCorporate (2 parents)Equity (Company account)10,000 GBP2024-02-29Officer ~ 1994-11-28IIF 443 - director → ME ~ 1994-11-28IIF 499 - secretary → ME
- 301 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-08-30 ~ 2017-04-05IIF 18 - director → ME
- 302 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2006-12-18 ~ 2017-04-05IIF 186 - director → ME
- 303PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-243,404 GBP2023-06-30Officer 2006-12-18 ~ 2008-12-02IIF 399 - director → ME
- 304 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-10-17 ~ 2017-04-05IIF 105 - director → ME 2009-03-06 ~ 2012-10-06IIF 380 - director → ME
- 305MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2012-10-17 ~ 2017-04-05IIF 103 - director → ME 2009-03-06 ~ 2012-10-06IIF 311 - director → ME
- 306
ONE HUNDRED LUDGATE HILL
- nowONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-12-18 ~ 2017-04-05IIF 36 - director → ME ~ 1993-08-15IIF 503 - secretary → ME - 307CRANBELL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-12-18 ~ 2017-04-05IIF 39 - director → ME
- 308
P137 LIMITED
- nowBLSSP (PHC 18) LIMITED - 2019-03-09 1 King William Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-62,292 GBP2023-01-01 ~ 2023-12-31Officer 2008-03-26 ~ 2010-01-28IIF 394 - director → ME - 309 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2014-11-20 ~ 2017-04-05IIF 166 - director → ME
- 310 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2014-11-20 ~ 2017-04-05IIF 100 - director → ME
- 311BISHOPSBRIDGE (GP) LIMITED - 2004-07-05 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 2013-08-14 ~ 2017-04-05IIF 227 - director → ME
- 312DWSCO 2519 LIMITED - 2004-06-30 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2013-08-14 ~ 2017-04-05IIF 112 - director → ME
- 313 York House, 45 Seymour Street, LondonCorporate (9 parents)Officer 2014-11-20 ~ 2017-04-05IIF 187 - director → ME
- 314DWSCO 2176 LIMITED - 2001-09-12 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2015-02-11 ~ 2017-04-05IIF 215 - director → ME 2013-08-14 ~ 2013-08-14IIF 249 - director → ME
- 315
PARWICK HOLDINGS LIMITED
- nowNEWINCCO 641 LIMITED - 2007-01-15 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2012-11-01 ~ 2017-04-05IIF 78 - director → ME - 316 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2012-11-01 ~ 2017-04-05IIF 184 - director → ME
- 317 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2015-07-31 ~ 2017-04-05IIF 229 - director → ME
- 318 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2014-11-20 ~ 2017-04-05IIF 101 - director → ME
- 319 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2014-11-20 ~ 2017-04-05IIF 140 - director → ME
- 320 C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)Officer 2006-12-18 ~ 2008-06-23IIF 335 - director → ME
- 321 45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)Officer 2008-03-18 ~ 2010-01-28IIF 418 - director → ME
- 322 York House, 45 Seymour Street, London, United KingdomCorporate (4 parents)Officer 2016-12-14 ~ 2017-04-05IIF 210 - director → ME
- 323 York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)Officer 2016-09-09 ~ 2017-04-05IIF 84 - director → ME
- 324SPEED 9742 LIMITED - 2003-12-23 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2011-09-19 ~ 2017-04-05IIF 213 - director → ME
- 325BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2006-12-18 ~ 2017-04-05IIF 45 - director → ME
- 326MEDROCK LIMITED - 2007-01-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2014-12-12IIF 59 - director → ME
- 327 Vine Office, Sciviers Lane, Lower Upham, United KingdomCorporate (3 parents)Officer 2006-03-30 ~ 2009-01-26IIF 420 - director → ME
- 328INTERCEDE 1634 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-28 ~ 2010-03-24IIF 372 - director → ME
- 329
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-28 ~ 2010-03-24IIF 283 - director → ME - 330 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2016-03-17 ~ 2017-04-05IIF 89 - director → ME
- 331 York House, 45 Seymour Street, London, EnglandCorporate (4 parents)Officer 2014-05-21 ~ 2017-04-05IIF 182 - director → ME 2010-01-26 ~ 2014-05-21IIF 413 - director → ME
- 332 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2006-12-18 ~ 2017-04-05IIF 61 - director → ME
- 333
RELAND (LEEDS) LIMITED
- nowVASECLASS LIMITED - 2006-02-08 Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved corporate (2 parents)Officer 2000-12-12 ~ 2001-03-30IIF 463 - director → ME - 334 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-03-13IIF 49 - director → ME
- 335BENTWATERS MANAGEMENT LIMITED - 2002-04-23 32 Bentwaters Parks, Rendlesham, Woodbridge, EnglandCorporate (6 parents)Equity (Company account)58,360 GBP2023-03-31Officer ~ 1993-01-01IIF 421 - director → ME
- 336
RI BQ 4 DIY LIMITED
- nowBL RETAIL INVESTMENTS LIMITED - 2020-10-29 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2016-11-03 ~ 2017-04-05IIF 450 - director → ME - 337BLSSP (PHC 2) LIMITED - 2019-06-11 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 270 - director → ME
- 338
RI SB BANBURY LIMITED
- nowBLSSP (PHC 34) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 321 - director → ME - 339
RI SB BODMIN LIMITED
- nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03BLSSP (PHC 29) LIMITED - 2012-11-12 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 341 - director → ME - 340
RI SB BRADFORD LIMITED
- nowBLSSP (PHC 10) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 407 - director → ME - 341
RI SB BRIDGWATER LIMITED
- nowBLSSP (PHC 32) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 374 - director → ME - 342
RI SB CARDIFF LIMITED
- nowBLSSP (PHC 24) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 390 - director → ME - 343
RI SB GRIMSBY LIMITED
- nowBLSSP (PHC 33) LIMITED - 2019-05-31 19-23 Wells Street, London, United KingdomCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 295 - director → ME - 344
RI SB HEREFORD LIMITED
- nowBLSSP (PHC 35) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 325 - director → ME - 345
RI SB KEMPSTON LIMITED
- nowBLSSP (PHC 14) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 252 - director → ME - 346BLSSP (PHC 16) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 290 - director → ME
- 347BLSSP (PHC 23) LIMITED - 2019-06-03 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 357 - director → ME
- 348BLSSP (PHC 1) LIMITED - 2019-05-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2008-03-26 ~ 2010-01-28IIF 371 - director → ME
- 349TBL (MILTON KEYNES) LIMITED - 2020-10-29ISSUESNET LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2014-09-01 ~ 2017-04-05IIF 196 - director → ME
- 350TBL (PETERBOROUGH) LIMITED - 2020-10-29ISSUESOFFER LIMITED - 1999-11-04 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Officer 2014-09-01 ~ 2017-04-05IIF 200 - director → ME
- 351 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-12-18 ~ 2017-03-13IIF 35 - director → ME
- 352 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-08-30 ~ 2017-04-05IIF 147 - director → ME
- 353
SALMAX PROPERTIES
- nowSALMAX PROPERTIES LIMITED - 2008-08-20 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2006-08-30 ~ 2017-04-05IIF 33 - director → ME - 354SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 2006-12-18 ~ 2010-01-28IIF 289 - director → ME
- 355 York House, 45 Seymour Street, London, United KingdomCorporate (8 parents)Officer 2016-03-04 ~ 2017-04-05IIF 90 - director → ME
- 356
SHOPPING CENTRES LIMITED
- nowSIDEPLOY LIMITED - 1988-08-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2014-08-29 ~ 2017-04-05IIF 11 - director → ME - 357BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02CAMBERDEAN BUILDERS LIMITED - 1992-01-29 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2011-09-26 ~ 2017-04-05IIF 177 - director → ME ~ 1992-12-17IIF 507 - secretary → ME
- 358
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer ~ 1992-12-17IIF 493 - secretary → ME - 359MILEFLIGHT LIMITED - 2005-03-17 80 Fenchurch Street, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2015-04-15 ~ 2017-04-05IIF 5 - director → ME
- 360 80 Fenchurch Street, London, United KingdomCorporate (7 parents)Officer 2015-04-15 ~ 2017-04-05IIF 1 - director → ME
- 361 80 Fenchurch Street, London, United KingdomCorporate (7 parents)Officer 2015-04-15 ~ 2017-04-05IIF 4 - director → ME
- 362 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2012-12-20 ~ 2017-04-05IIF 214 - director → ME
- 363SPEED 9983 LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2006-12-18 ~ 2017-04-05IIF 279 - director → ME
- 364CLEOLA LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-12-18 ~ 2017-04-05IIF 23 - director → ME
- 365 The Balsams Barn, Balsams Lane, Standon, Ware, HertsDissolved corporate (2 parents)Officer ~ 1994-11-28IIF 428 - director → ME ~ 1994-11-28IIF 505 - secretary → ME
- 366
STOREY SPACES LTD
- nowBL FW LIMITED - 2018-03-20 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2017-02-07 ~ 2017-04-05IIF 73 - director → ME - 367 161 Drury Lane, London, EnglandCorporate (7 parents)Officer 1995-04-03 ~ 1999-06-23IIF 328 - director → ME
- 368
SYDALE
- nowSYDALE LIMITED - 2008-12-08 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2008-11-05 ~ 2017-04-05IIF 20 - director → ME - 369
TBL (BRENT PARK) LIMITED
- nowCHOOSECRAFT LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2014-09-01 ~ 2017-04-05IIF 118 - director → ME - 370
TBL (BROMLEY) LIMITED
- nowCHANGEGREEN LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-09-01 ~ 2017-04-05IIF 143 - director → ME - 371
TBL (BURSLEDON) LIMITED
- nowTBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2014-09-01 ~ 2017-04-05IIF 124 - director → ME - 372
TBL (FERNDOWN) LIMITED
- nowCHOOSEDEEP LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2014-09-01 ~ 2017-04-05IIF 198 - director → ME - 373ISSUESMORE LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2014-09-01 ~ 2017-04-05IIF 132 - director → ME
- 374
TBL (MAIDSTONE) LIMITED
- nowCHOOSEDIRECT LIMITED - 1999-11-04 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2014-09-01 ~ 2017-04-05IIF 156 - director → ME - 375
TBL HOLDINGS LIMITED
- nowTESCO BL HOLDINGS LIMITED - 2015-04-14BASICSPORT LIMITED - 1999-10-28 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2014-08-29 ~ 2017-04-05IIF 199 - director → ME - 376
TBL PROPERTIES LIMITED
- nowTESCO BL PROPERTIES LIMITED - 2015-04-14 York House, 45 Seymour Street, LondonCorporate (4 parents, 7 offsprings)Officer 2014-08-29 ~ 2017-04-05IIF 141 - director → ME - 377
TEN FLEET PLACE
- nowROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 2006-12-18 ~ 2010-01-28IIF 256 - director → ME ~ 1993-08-15IIF 486 - secretary → ME - 378
TESCO BURY LIMITED
- nowTBL (BURY) LIMITED - 2021-08-25FINETOTAL LIMITED - 1999-11-04 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)Officer 2014-09-01 ~ 2017-04-05IIF 219 - director → ME - 379SPEED 523 LIMITED - 1990-09-25 266 Kingsland Road, London, EnglandCorporate (7 parents)Equity (Company account)123 GBP2024-03-24Officer ~ 1993-05-04IIF 432 - director → ME ~ 1993-05-04IIF 489 - secretary → ME
- 380BLU (BC) LIMITED - 2007-01-19 88 Wood Street, LondonDissolved corporate (2 parents)Officer 2006-12-18 ~ 2012-10-03IIF 356 - director → ME
- 381 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 1995-01-13 ~ 2017-04-05IIF 62 - director → ME
- 382 York House, 45 Seymour Street, LondonCorporate (4 parents)Officer 2010-11-02 ~ 2010-12-21IIF 412 - director → ME
- 383 York House, 45 Seymour Street, LondonCorporate (7 parents, 4 offsprings)Officer 2006-06-22 ~ 2017-04-05IIF 37 - director → ME
- 384 C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopoid St, SheffieldCorporate (9 parents, 1 offspring)Officer 2002-03-18 ~ 2010-01-29IIF 6 - director → ME
- 385SHELFCO (NO. 1000) LIMITED - 1995-02-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 1995-03-24 ~ 1998-04-17IIF 416 - director → ME
- 386SWEETVALE LIMITED - 2003-11-14 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2006-08-30 ~ 2017-04-05IIF 10 - director → ME
- 387 33 Station Road, Rainham, Gillingham, EnglandCorporate (7 parents)Officer 2000-12-12 ~ 2001-03-30IIF 466 - director → ME
- 388 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2016-11-03 ~ 2017-04-05IIF 448 - director → ME
- 389
TPP INVESTMENTS LIMITED
- nowAPI INVESTMENTS LIMITED - 2004-01-14 3rd Floor 10 Bishops Square, London, EnglandCorporate (3 parents)Officer 2006-12-18 ~ 2017-04-05IIF 58 - director → ME - 390
TWEED PREMIER 1 LIMITED
- nowADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-02-07 ~ 2017-03-13IIF 34 - director → ME - 391
TWEED PREMIER 2 LIMITED
- nowEDGECITY PUBLIC LIMITED COMPANY - 1993-11-03 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2006-02-07 ~ 2017-03-13IIF 50 - director → ME - 392
TWEED PREMIER 4 LIMITED
- nowIMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2006-02-07 ~ 2017-04-05IIF 56 - director → ME - 393 York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)Officer 2006-12-18 ~ 2017-04-05IIF 51 - director → ME
- 394 York House, 45 Seymour Street, LondonCorporate (7 parents, 8 offsprings)Officer 2006-02-07 ~ 2017-04-05IIF 17 - director → ME
- 395FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20 5 The Chambers, Vineyard, Abingdon, OxfordshireCorporate (7 parents)Equity (Company account)721 GBP2024-06-30Officer 1993-06-03 ~ 1995-03-30IIF 417 - director → ME ~ 1993-05-04IIF 442 - director → ME ~ 1993-05-04IIF 481 - secretary → ME
- 396 York House, 45 Seymour Street, LondonDissolved corporate (5 parents)Officer 2007-04-19 ~ 2017-04-05IIF 403 - director → ME
- 397
VYSON
- nowVYSON LIMITED - 2008-06-02 York House, 45 Seymour Street, LondonDissolved corporate (10 parents)Officer 2006-12-18 ~ 2010-01-28IIF 351 - director → ME - 398 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,738,248 GBP2023-03-31Officer 2011-06-30 ~ 2017-04-05IIF 91 - director → ME
- 399
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,183,204 GBP2023-03-31Officer 2011-06-30 ~ 2017-04-05IIF 224 - director → ME - 400BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20 Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, BirminghamDissolved corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer 1992-10-06 ~ 1993-03-01IIF 446 - director → ME 1992-10-06 ~ 1993-03-01IIF 502 - secretary → ME
- 401MENTIN LIMITED - 2007-01-19 4th Floor, 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2006-12-18 ~ 2017-01-10IIF 22 - director → ME
- 402 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2016-11-03 ~ 2017-04-05IIF 449 - director → ME
- 403BL MAYFAIR OFFICES LIMITED - 2020-11-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)Officer 2013-09-26 ~ 2017-04-05IIF 238 - director → ME
- 404BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)Officer 2014-07-04 ~ 2017-04-05IIF 193 - director → ME
- 405
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2006-12-18 ~ 2017-04-05IIF 359 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.