1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 45 - director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2014-02-14 ~ 2015-03-25IIF 20 - director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2014-02-14 ~ 2015-03-25IIF 52 - director → ME
4
ATTITUDE IS EVERYTHING LIMITED - 2013-04-11
54 Chalton Street, Kings Cross, LondonCorporate (14 parents)
Equity (Company account)
480,614 GBP2023-03-31
Officer
2019-09-02 ~ 2022-09-12IIF 78 - director → ME
5
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25IIF 1 - director → ME
6
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 64 - director → ME
7
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-11-25IIF 63 - director → ME
8
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 59 - director → ME
9
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, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 27 - director → ME
10
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 5 - director → ME
11
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 33 - director → ME
12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 9 - director → ME
13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 48 - director → ME
14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 13 - director → ME
15
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 30 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 32 - director → ME
17
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 50 - director → ME
18
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 10 - director → ME
19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 46 - director → ME
20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 44 - director → ME
21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 17 - director → ME
22
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 49 - director → ME
23
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 71 - director → ME
24
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 8 - director → ME
25
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 75 - director → ME
26
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 16 - director → ME
27
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 65 - director → ME
28
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 4 - director → ME
29
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 22 - director → ME
30
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 56 - director → ME
31
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2015-02-02 ~ 2016-11-25IIF 72 - director → ME
32
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 68 - director → ME
33
4th Floor, 78 St. James's Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2014-02-14 ~ 2015-03-25IIF 3 - director → ME
34
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25IIF 24 - director → ME
35
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 15 - director → ME
36
York House, 45 Seymour Street, LondonCorporate (8 parents, 19 offsprings)
Officer
2014-02-14 ~ 2015-03-25IIF 70 - director → ME
37
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2014-02-14 ~ 2016-11-25IIF 57 - director → ME
38
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2014-02-14 ~ 2015-03-25IIF 36 - director → ME
39
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, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-11-25IIF 43 - director → ME
40
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 19 - director → ME
41
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 51 - director → ME
42
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 11 - director → ME
43
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 31 - director → ME
44
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25IIF 67 - director → ME
45
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 41 - director → ME
46
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 69 - director → ME
47
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 7 - director → ME
48
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 21 - director → ME
49
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 73 - director → ME
50
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 53 - director → ME
51
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 58 - director → ME
52
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 6 - director → ME
53
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 29 - director → ME
54
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 38 - director → ME
55
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 40 - director → ME
56
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2014-02-14 ~ 2015-03-25IIF 26 - director → ME
57
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2014-02-14 ~ 2016-11-25IIF 79 - director → ME
58
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 25 - director → ME
59
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)
Officer
2014-02-14 ~ 2015-03-25IIF 35 - director → ME
60
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 77 - director → ME
61
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2014-02-14 ~ 2015-03-25IIF 14 - director → ME
62
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-62,292 GBP2023-01-01 ~ 2023-12-31
Officer
2015-02-02 ~ 2016-08-23IIF 74 - director → ME
63
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2015-02-02 ~ 2016-11-25IIF 62 - director → ME
64
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 18 - director → ME
65
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 12 - director → ME
66
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 42 - director → ME
67
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 28 - director → ME
68
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 60 - director → ME
69
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 55 - director → ME
70
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 39 - director → ME
71
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 37 - director → ME
72
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 54 - director → ME
73
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 34 - director → ME
74
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 76 - director → ME
75
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 66 - director → ME
76
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 61 - director → ME
77
York House, 45 Seymour Street, London, United KingdomCorporate (8 parents)
Officer
2016-07-06 ~ 2016-11-25IIF 23 - director → ME
78
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, LondonDissolved corporate (10 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 2 - director → ME
79
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2015-02-02 ~ 2016-11-25IIF 47 - director → ME