1
FROMBA LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-10-17 ~ 2006-07-14
IIF 201 - Director → ME
2
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2002-07-19 ~ 2006-07-14
IIF 159 - Director → ME
3
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1994-01-12 ~ 2006-07-14
IIF 75 - Director → ME
4
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1993-11-25 ~ 2006-07-14
IIF 95 - Director → ME
5
BROADGATE (PHC 1) LIMITED - 2010-09-17
Related registrations:
03702408,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
1999-01-28 ~ 2006-07-14
IIF 194 - Director → ME
6
FORMCASH LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2003-08-29 ~ 2006-07-14
IIF 190 - Director → ME
7
BROADGATE (PHC 4) LIMITED - 2010-09-17
Related registrations:
03702408,
03707211,
03707212,
03707213,
03707214,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
1999-01-28 ~ 2006-07-14
IIF 63 - Director → ME
8
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2006-07-14
IIF 42 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 166 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1993-07-06 ~ 2006-07-14
IIF 142 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
~ 2006-07-14
IIF 53 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-06 ~ 2006-07-14
IIF 55 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2006-07-14
IIF 162 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-16 ~ 2006-07-14
IIF 122 - Director → ME
15
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1995-04-10 ~ 1996-04-10
IIF 3 - Director → ME
16
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-18 ~ 2006-07-14
IIF 145 - Director → ME
17
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-15 ~ 2001-08-02
IIF 155 - Director → ME
18
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ 2006-07-14
IIF 80 - Director → ME
19
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-02-10 ~ 2006-07-14
IIF 131 - Director → ME
20
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2004-09-30 ~ 2006-07-14
IIF 68 - Director → ME
21
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-05 ~ 2006-07-14
IIF 79 - Director → ME
22
CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 152 - Director → ME
23
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 170 - Director → ME
24
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-19 ~ 2006-07-14
IIF 82 - Director → ME
25
YORK GATE NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 114 - Director → ME
26
BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 71 - Director → ME
27
BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2006-07-14
IIF 37 - Director → ME
28
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-12-09 ~ 2006-07-14
IIF 175 - Director → ME
29
BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2006-07-14
IIF 51 - Director → ME
30
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ 2006-07-14
IIF 40 - Director → ME
31
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ 2006-07-14
IIF 191 - Director → ME
32
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ 2006-07-14
IIF 15 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-07-14
IIF 213 - Director → ME
34
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 121 - Director → ME
35
NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-28 ~ 2006-07-14
IIF 30 - Director → ME
36
FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ 2006-07-14
IIF 214 - Director → ME
37
BLSSP (PHC 8) LIMITED - 2012-11-12
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 184 - Director → ME
38
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 212 - Director → ME
39
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 23 - Director → ME
40
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 168 - Director → ME
41
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104131 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 216 - Director → ME
42
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 158 - Director → ME
43
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2006-07-14
IIF 189 - Director → ME
44
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2006-07-14
IIF 46 - Director → ME
45
Other registered numbers:
04103964,
04103989,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 93 - Director → ME
46
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 47 - Director → ME
47
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 48 - Director → ME
48
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 10 - Director → ME
49
Other registered numbers:
04103964,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 57 - Director → ME
50
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 60 - Director → ME
51
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 141 - Director → ME
52
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 49 - Director → ME
53
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 196 - Director → ME
54
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 120 - Director → ME
55
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 19 - Director → ME
56
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2000-11-03 ~ 2006-07-14
IIF 199 - Director → ME
57
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 54 - Director → ME
58
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 119 - Director → ME
59
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 25 - Director → ME
60
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 123 - Director → ME
61
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 126 - Director → ME
62
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2000-11-03 ~ 2006-07-14
IIF 65 - Director → ME
63
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 20 - Director → ME
64
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 150 - Director → ME
65
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 91 - Director → ME
66
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 31 - Director → ME
67
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-07-14
IIF 202 - Director → ME
68
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1994-06-20 ~ 2006-07-14
IIF 32 - Director → ME
69
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2003-03-06 ~ 2006-07-14
IIF 188 - Director → ME
70
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-08 ~ 2006-07-14
IIF 195 - Director → ME
71
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2004-12-30 ~ 2006-07-14
IIF 118 - Director → ME
72
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ 2006-07-14
IIF 38 - Director → ME
73
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-30 ~ 2006-07-14
IIF 109 - Director → ME
74
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2000-03-15 ~ 2006-07-14
IIF 185 - Director → ME
75
York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
~ 2006-07-14
IIF 36 - Director → ME
~ 1995-03-22
IIF 224 - Secretary → ME
76
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ 2006-07-14
IIF 203 - Director → ME
77
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
~ 2006-07-14
IIF 12 - Director → ME
78
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-03-25 ~ 2006-07-14
IIF 110 - Director → ME
79
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2003-11-21 ~ 2006-07-14
IIF 183 - Director → ME
80
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
~ 2006-07-14
IIF 88 - Director → ME
81
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
~ 2006-07-14
IIF 211 - Director → ME
82
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1998-04-14 ~ 2006-07-14
IIF 136 - Director → ME
83
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-19 ~ 2006-07-14
IIF 115 - Director → ME
84
BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-15 ~ 2006-07-14
IIF 50 - Director → ME
85
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1993-07-06 ~ 2006-07-14
IIF 132 - Director → ME
86
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-07-14
IIF 78 - Director → ME
87
HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-08 ~ 2006-07-14
IIF 165 - Director → ME
88
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-11-22 ~ 2006-07-14
IIF 27 - Director → ME
89
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-02-25 ~ 2006-07-14
IIF 16 - Director → ME
90
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 89 - Director → ME
91
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-02-25 ~ 2006-07-14
IIF 43 - Director → ME
92
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-02-25 ~ 2006-07-14
IIF 96 - Director → ME
93
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-02-23 ~ 2006-07-14
IIF 59 - Director → ME
1999-01-28 ~ 2005-02-21
IIF 178 - Director → ME
94
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-17 ~ 2006-07-14
IIF 41 - Director → ME
95
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707223 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 140 - Director → ME
96
Other registered numbers:
03702408,
03707211,
03707212,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 157 - Director → ME
97
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 84 - Director → ME
98
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-01-28 ~ 2006-08-14
IIF 44 - Director → ME
99
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 164 - Director → ME
100
Other registered numbers:
03702408,
03707211,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 61 - Director → ME
101
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 218 - Director → ME
102
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 187 - Director → ME
103
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 97 - Director → ME
104
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 173 - Director → ME
105
- nowOther registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707219,
03707220,
03707221,
03707222,
03707223 BROADGATE (PHC 3A) LIMITED - 1999-03-12
Related registrations:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707219,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 206 - Director → ME
106
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 129 - Director → ME
107
Other registered numbers:
03702408,
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707222,
03707223 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-01-28 ~ 2006-07-14
IIF 7 - Director → ME
108
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
1996-11-22 ~ 2006-07-14
IIF 138 - Director → ME
109
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 160 - Director → ME
110
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-06 ~ 2006-07-14
IIF 128 - Director → ME
111
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 127 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2004-12-17 ~ 2006-07-14
IIF 133 - Director → ME
113
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1996-11-22 ~ 2006-07-14
IIF 151 - Director → ME
114
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1996-04-03 ~ 2006-07-14
IIF 174 - Director → ME
115
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
1996-01-15 ~ 2006-07-14
IIF 208 - Director → ME
116
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
1999-02-03 ~ 2006-07-14
IIF 100 - Director → ME
117
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1998-05-08 ~ 2006-07-14
IIF 26 - Director → ME
118
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-02-09 ~ 2006-07-14
IIF 45 - Director → ME
119
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 83 - Director → ME
120
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
1996-11-22 ~ 2006-07-14
IIF 125 - Director → ME
121
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-15 ~ 2006-07-14
IIF 210 - Director → ME
122
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-29 ~ 2006-07-14
IIF 144 - Director → ME
1998-03-19 ~ 1999-06-14
IIF 217 - Director → ME
123
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-29 ~ 2006-07-14
IIF 200 - Director → ME
124
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-29 ~ 2006-07-14
IIF 9 - Director → ME
125
95 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
2003-11-29 ~ 2006-07-14
IIF 70 - Director → ME
1998-06-22 ~ 1999-06-14
IIF 124 - Director → ME
126
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1994-05-25 ~ 2006-07-14
IIF 186 - Director → ME
127
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ 2006-07-14
IIF 198 - Director → ME
128
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ 2006-07-14
IIF 172 - Director → ME
129
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2002-12-19 ~ 2006-07-14
IIF 137 - Director → ME
130
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
2003-11-21 ~ 2006-07-14
IIF 11 - Director → ME
131
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2002-01-09 ~ 2006-07-14
IIF 153 - Director → ME
132
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 67 - Director → ME
133
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2006-07-14
IIF 28 - Director → ME
134
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 2006-07-14
IIF 92 - Director → ME
135
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-15 ~ 2006-07-14
IIF 99 - Director → ME
136
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2000-11-07 ~ 2006-07-14
IIF 102 - Director → ME
137
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1998-03-09 ~ 2006-07-14
IIF 21 - Director → ME
138
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 72 - Director → ME
139
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 205 - Director → ME
140
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-17 ~ 2006-07-14
IIF 111 - Director → ME
141
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-02-03 ~ 2006-07-14
IIF 4 - Director → ME
142
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
~ 2006-07-14
IIF 167 - Director → ME
143
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 103 - Director → ME
144
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-02-11 ~ 2006-07-14
IIF 192 - Director → ME
145
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-07-14
IIF 135 - Director → ME
146
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1996-01-15 ~ 2006-07-14
IIF 209 - Director → ME
147
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2002-10-24 ~ 2006-07-14
IIF 106 - Director → ME
148
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1993-11-25 ~ 2006-07-14
IIF 182 - Director → ME
149
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-06-08 ~ 2006-07-14
IIF 8 - Director → ME
150
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-03-19 ~ 2006-07-14
IIF 18 - Director → ME
151
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1993-07-21 ~ 2006-07-14
IIF 179 - Director → ME
152
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 113 - Director → ME
153
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2001-03-16 ~ 2006-07-14
IIF 134 - Director → ME
154
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-07-14
IIF 204 - Director → ME
155
LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-19 ~ 2006-07-14
IIF 143 - Director → ME
156
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-01-04 ~ 2006-07-14
IIF 74 - Director → ME
157
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2006-07-14
IIF 69 - Director → ME
158
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2002-12-19 ~ 2006-07-14
IIF 197 - Director → ME
159
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-07-14
IIF 35 - Director → ME
160
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-12-19 ~ 2006-07-14
IIF 87 - Director → ME
161
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-22 ~ 2006-07-14
IIF 76 - Director → ME
162
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-11-22 ~ 2005-11-16
IIF 2 - Director → ME
163
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ 2006-07-14
IIF 101 - Director → ME
164
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 221 - Director → ME
165
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 222 - Director → ME
166
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 181 - Director → ME
167
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
1998-03-17 ~ 2003-09-12
IIF 1 - Director → ME
168
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2006-07-14
IIF 177 - Director → ME
169
PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
2003-11-21 ~ 2006-07-14
IIF 17 - Director → ME
170
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2001-08-31 ~ 2006-07-14
IIF 34 - Director → ME
171
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2001-08-31 ~ 2006-07-14
IIF 64 - Director → ME
172
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 86 - Director → ME
173
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 104 - Director → ME
174
BLSSP (PHC 18) LIMITED - 2019-03-09
Related registrations:
04103964,
04103989,
04103997,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 1 King William Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-03 ~ 2006-07-14
IIF 33 - Director → ME
175
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
1998-06-09 ~ 2006-07-14
IIF 146 - Director → ME
176
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1993-08-26 ~ 2006-07-14
IIF 58 - Director → ME
177
SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-16 ~ 2006-07-14
IIF 22 - Director → ME
178
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2006-07-14
IIF 193 - Director → ME
179
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 98 - Director → ME
180
BROADGATE (PHC 3A) LIMITED - 2000-02-03
Related registrations:
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223BROADGATE (PHC 7) LIMITED - 1999-03-12
Related registrations:
03707211,
03707212,
03707213,
03707214,
03707215,
03707216,
03707217,
03707218,
03707219,
03707220,
03707221,
03707222,
03707223 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-21 ~ 2006-07-14
IIF 117 - Director → ME
181
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2006-07-14
IIF 29 - Director → ME
182
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 220 - Director → ME
183
BLSSP (PHC 2) LIMITED - 2019-06-11
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 180 - Director → ME
184
BLSSP (PHC 34) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 161 - Director → ME
185
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 14 - Director → ME
186
BLSSP (PHC 10) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 108 - Director → ME
187
BLSSP (PHC 32) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 90 - Director → ME
188
BLSSP (PHC 24) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 105 - Director → ME
189
BLSSP (PHC 33) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 73 - Director → ME
190
BLSSP (PHC 35) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 85 - Director → ME
191
BLSSP (PHC 14) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 116 - Director → ME
192
BLSSP (PHC 16) LIMITED - 2019-06-03
Related registrations:
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 13 - Director → ME
193
BLSSP (PHC 23) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 66 - Director → ME
194
BLSSP (PHC 1) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2000-11-03 ~ 2006-07-14
IIF 176 - Director → ME
195
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2006-07-14
IIF 148 - Director → ME
196
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 219 - Director → ME
197
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 2006-07-14
IIF 39 - Director → ME
198
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 94 - Director → ME
199
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 107 - Director → ME
200
LAWGRA (NO.1006) LIMITED - 2003-03-04
Related registrations:
05949049,
05949067,
05949080,
05949086,
05949087,
05953103,
05979519,
06009838,
06009840,
06009841,
06009844,
06009846,
06009960,
06009983,
06009985,
06039470,
06039492,
06039493,
06039498,
06039499,
06135827,
06135830,
06135847,
06214384,
06214388,
06278371,
06278378,
06278381,
06278386,
06278389,
06324466,
06324470,
06324491,
06367517,
06422075,
06422080,
06464598,
06464599,
06464602,
06464604,
06464608,
06464614,
06464616,
06464637,
06518624,
06518638,
06518684,
06518692,
06518707,
06578718,
06578719,
06578729,
06578734,
06578737,
03996301,
04027066,
04027067,
04029450,
04040751,
04082077,
04107720,
04125466,
04139668,
04168390,
04200853,
04216948,
04232447,
04232449,
04244436,
04244442,
04244443,
04310884,
04310892,
04310896,
04310903,
04376899,
04377098,
04377109,
04377117,
04396105,
04405073,
04405077,
04405087,
04405099,
04492270,
04529440,
04529444,
04664200,
04664222,
04736913,
04736915,
04786916,
04787003,
04787005,
04787006,
04858502,
04910369,
04959037,
04959392,
04959428,
04959491,
04978766,
04985674,
04985678,
04985903,
04985989,
04985997,
04986000,
05042910,
05091628,
05091641,
05091670,
05091675,
05092496,
05092506,
05131317,
05177911,
05177929,
05177945,
05276647,
05276653,
05276660,
05276665,
05276669,
05304521,
05311140,
05384519,
05385043,
05385377,
05385380,
05481303,
05481397,
05481408,
05509844,
05509845,
05509849,
05509873,
05509883,
05521160,
05521168,
05521174,
05521551,
05521552,
05521553,
05521555,
05521556,
05521558,
05535733,
05535739,
05535742,
05535744,
05607252,
05607258,
05607323,
05607349,
05607362,
05607366,
05651491,
05651496,
05651504,
05651508,
05651512,
05716337,
05716353,
05716360,
05716375,
05716382,
05716389,
05716398,
05733927,
05752396,
05755146,
05755148,
05755159,
05755169,
05755179,
05755182,
05804412,
05804422,
05804427,
05804432,
05855495,
05855542,
05855545,
05855567,
02537388,
02577045,
02624852,
02625270,
02625280,
02649752,
02656333,
02661705,
02661721,
02673677,
02673684,
02719010,
02724894,
02724897,
02747938,
02759702,
02759704,
02759705,
02775603,
02786764,
02786772,
02798700,
02806042,
02817721,
02841350,
02871100,
02880061,
02882601,
02908951,
02908975,
02921285,
02972740,
02992121,
02992122,
03044398,
03062690,
03112471,
03214013,
03278834,
03493602,
03493603,
03493608,
03538254,
03538264,
03811951,
03879938,
03919374,
03919382,
03933251,
03953373 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2003-03-06 ~ 2003-03-14
IIF 156 - Director → ME
201
SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 139 - Director → ME
202
St Christopher's School, 32 Belsize Lane, London, England
Active Corporate (12 parents)
Officer
~ 2004-11-22
IIF 223 - Director → ME
203
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-07-22 ~ 2006-07-14
IIF 154 - Director → ME
204
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 24 - Director → ME
205
161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
1999-06-23 ~ 2004-10-15
IIF 169 - Director → ME
206
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-29 ~ 2006-07-14
IIF 207 - Director → ME
207
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
1996-11-22 ~ 2006-07-14
IIF 163 - Director → ME
208
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-21 ~ 2006-07-14
IIF 149 - Director → ME
209
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
~ 2006-07-14
IIF 147 - Director → ME
210
THE ALPHA STANDARD TRUST - 2014-01-15
THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2011-04-12 ~ 2011-11-28
IIF 215 - Director → ME
211
SHELFCO (NO. 1000) LIMITED - 1995-02-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-30 ~ 2006-07-14
IIF 112 - Director → ME
212
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2003-07-24 ~ 2006-07-14
IIF 5 - Director → ME
213
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2006-07-14
IIF 130 - Director → ME
214
York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
~ 2006-07-14
IIF 171 - Director → ME
215
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2006-07-14
IIF 77 - Director → ME
216
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-27 ~ 2006-07-14
IIF 56 - Director → ME
217
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
1998-09-01 ~ 2006-07-14
IIF 6 - Director → ME
218
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2005-06-23 ~ 2006-07-14
IIF 62 - Director → ME
219
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
2001-07-10 ~ 2006-07-14
IIF 81 - Director → ME
220
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1993-12-17 ~ 2006-07-14
IIF 52 - Director → ME