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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macey, Paul Stuart

child relation
Offspring entities and appointments
Active 88
  • 1
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 51 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 16 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 25 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 41 - Director → ME
  • 5
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 10 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 58 - Director → ME
  • 7
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 31 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 22 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 19 - Director → ME
  • 10
    BL TRITON HOLDINGS LIMITED - 2021-12-03
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 62 - Director → ME
  • 11
    BIRSTALL RETAIL PARK LIMITED - 2024-04-12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-08 ~ now
    IIF 9 - Director → ME
  • 12
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 11 - Director → ME
  • 13
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 64 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 26 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 53 - Director → ME
  • 16
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 15 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 5 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 37 - Director → ME
  • 19
    BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ now
    IIF 71 - Director → ME
  • 20
    BL BROADWAY INVESTMENT LIMITED - 2017-03-30
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 42 - Director → ME
  • 21
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 76 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 34 - Director → ME
  • 23
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ now
    IIF 79 - Director → ME
  • 24
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 8 - Director → ME
  • 25
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-13 ~ now
    IIF 65 - Director → ME
  • 26
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 35 - Director → ME
  • 27
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 57 - Director → ME
  • 28
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 32 - Director → ME
  • 29
    AGHOCO 2086 LIMITED - 2021-08-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-11 ~ now
    IIF 78 - Director → ME
  • 30
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-06 ~ dissolved
    IIF 117 - Director → ME
  • 31
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-06 ~ dissolved
    IIF 121 - Director → ME
  • 32
    York House, Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 124 - Director → ME
  • 33
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 119 - Director → ME
  • 34
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 116 - Director → ME
  • 35
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 128 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 59 - Director → ME
  • 37
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 24 - Director → ME
  • 38
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 49 - Director → ME
  • 39
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 63 - Director → ME
  • 40
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ now
    IIF 126 - Director → ME
  • 41
    AGHOCO 2055 LIMITED - 2021-06-22
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    IIF 70 - Director → ME
  • 42
    AGHOCO 2028 LIMITED - 2021-03-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ now
    IIF 77 - Director → ME
  • 43
    AGHOCO 2027 LIMITED - 2021-03-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 75 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 1 - Director → ME
  • 45
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-12-20 ~ now
    IIF 54 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2019-01-25 ~ now
    IIF 14 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 13 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 52 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 27 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 23 - Director → ME
  • 51
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ now
    IIF 73 - Director → ME
  • 52
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-13 ~ now
    IIF 67 - Director → ME
  • 53
    WHITELEY NOMINEE 1 LIMITED - 2018-08-13
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ now
    IIF 69 - Director → ME
  • 54
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 81 - Director → ME
  • 55
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 55 - Director → ME
  • 56
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ now
    IIF 6 - Director → ME
  • 57
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 40 - Director → ME
  • 58
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 61 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 39 - Director → ME
  • 60
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2016-02-22 ~ now
    IIF 29 - Director → ME
  • 61
    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
    2016-02-22 ~ now
    IIF 47 - Director → ME
  • 62
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 90 - Director → ME
  • 63
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 56 - Director → ME
  • 64
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 3 - Director → ME
  • 65
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 4 - Director → ME
  • 66
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 30 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2016-02-22 ~ now
    IIF 60 - Director → ME
  • 68
    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
    2016-06-28 ~ now
    IIF 12 - Director → ME
  • 69
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ now
    IIF 18 - Director → ME
  • 70
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ now
    IIF 21 - Director → ME
  • 71
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 46 - Director → ME
  • 72
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 17 - Director → ME
  • 73
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 50 - Director → ME
  • 74
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 28 - Director → ME
  • 75
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 2 - Director → ME
  • 76
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 36 - Director → ME
  • 77
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 44 - Director → ME
  • 78
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 43 - Director → ME
  • 79
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-09 ~ now
    IIF 74 - Director → ME
  • 80
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ now
    IIF 72 - Director → ME
  • 81
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-06 ~ now
    IIF 125 - Director → ME
  • 82
    ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10
    BL OFFICES GP LIMITED - 2022-07-18
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-03 ~ now
    IIF 66 - Director → ME
  • 83
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 45 - Director → ME
  • 84
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 38 - Director → ME
  • 85
    WHITELEY NOMINEE 2 LIMITED - 2018-08-23
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ now
    IIF 68 - Director → ME
  • 86
    85 Ten Acres Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 87
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 20 - Director → ME
  • 88
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 7 - Director → ME
Ceased 40
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-02-22 ~ 2025-11-10
    IIF 48 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2019-06-27
    IIF 98 - Director → ME
  • 3
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2018-03-30
    IIF 104 - Director → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2022-03-18
    IIF 96 - Director → ME
  • 5
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2022-03-18
    IIF 94 - Director → ME
  • 6
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2022-03-18
    IIF 83 - Director → ME
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-30 ~ 2021-01-13
    IIF 108 - Director → ME
  • 8
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-26 ~ 2021-01-13
    IIF 118 - Director → ME
  • 9
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2021-01-13
    IIF 122 - Director → ME
  • 10
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-30 ~ 2021-01-13
    IIF 120 - Director → ME
  • 11
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2021-01-13
    IIF 123 - Director → ME
  • 12
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2023-07-12
    IIF 92 - Director → ME
  • 13
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2018-03-30
    IIF 100 - Director → ME
  • 14
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ 2022-03-09
    IIF 82 - Director → ME
  • 15
    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
    2016-02-22 ~ 2023-03-07
    IIF 86 - Director → ME
  • 16
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-06-28 ~ 2018-04-19
    IIF 107 - Director → ME
  • 17
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-11-10
    IIF 84 - Director → ME
  • 18
    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
    2016-02-22 ~ 2018-03-30
    IIF 91 - Director → ME
  • 19
    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
    2016-02-22 ~ 2018-03-27
    IIF 106 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    IIF 102 - Director → ME
  • 21
    260 Liverpool Road, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-19 ~ 2014-08-01
    IIF 109 - Director → ME
    2004-11-19 ~ 2014-08-01
    IIF 129 - Secretary → ME
  • 22
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2023-03-07
    IIF 97 - Director → ME
  • 23
    83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-11-16 ~ 2024-09-01
    IIF 80 - Director → ME
    2020-11-16 ~ 2024-09-01
    IIF 131 - Secretary → ME
  • 24
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2020-05-26
    IIF 88 - Director → ME
  • 25
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2020-11-16
    IIF 105 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2023-07-12
    IIF 93 - Director → ME
  • 27
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 113 - Director → ME
  • 28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-21 ~ 2020-10-21
    IIF 112 - Director → ME
  • 29
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 110 - Director → ME
  • 30
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-21 ~ 2020-10-21
    IIF 111 - Director → ME
  • 31
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-06-02 ~ 2022-06-29
    IIF 114 - Director → ME
  • 32
    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
    2016-02-22 ~ 2018-10-26
    IIF 101 - Director → ME
  • 33
    BL FW LIMITED - 2018-03-20
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-21 ~ 2023-09-13
    IIF 115 - Director → ME
  • 34
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,301 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-09-09 ~ 2021-04-22
    IIF 33 - Director → ME
  • 35
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2016-02-22 ~ 2021-08-31
    IIF 87 - Director → ME
  • 36
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2016-02-22 ~ 2021-08-31
    IIF 85 - Director → ME
  • 37
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2017-01-10
    IIF 89 - Director → ME
  • 38
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ 2020-11-16
    IIF 103 - Director → ME
  • 39
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ 2020-11-16
    IIF 99 - Director → ME
  • 40
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ 2021-01-13
    IIF 95 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.