ROBERTS, Timothy Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Roberts, Timothy Andrew
British born in July 1964
Resident in England
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 1
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 2 IIF 3 IIF 4
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
Roberts, Timothy Andrew
British chartered sureveyor born in July 1964
Resident in England
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 47
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 48
Roberts, Timothy Andrew
British chartered sureyor born in July 1964
Resident in England
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 49
Roberts, Timothy Andrew
British chartered surveyor born in July 1964
Resident in England
Registered addresses and corresponding companies
- Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 350 IIF 351 IIF 352 (more)
  IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 364
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 365 IIF 366 IIF 367 (more)
  IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387
- Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
  IIF 388
- Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, England
  IIF 389 IIF 390
- Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
  IIF 391
Roberts, Timothy Andrew
British chartered surveyror born in July 1964
Resident in England
Registered addresses and corresponding companies
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 392
Roberts, Timothy Andrew
British chrtered surveyor born in July 1964
Resident in England
Registered addresses and corresponding companies
- Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
  IIF 393
Roberts, Timothy Andrew
British company director born in July 1964
Resident in England
Registered addresses and corresponding companies
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 394
- Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
  IIF 395
Roberts, Timothy Andrew
British england born in July 1964
Resident in England
Registered addresses and corresponding companies
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 396
Roberts, Timothy Andrew
British none born in July 1964
Resident in England
Registered addresses and corresponding companies
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 397 IIF 398 IIF 399 (more)
  IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 407
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 408
Roberts, Timothy Andrew
British born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 409
Roberts, Timothy Andrew
British chartered sureveyor born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 410
Roberts, Timothy Andrew
British chartered surveyor born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 411 IIF 412 IIF 413 (more)
  IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464
- 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
  IIF 465
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 466
Roberts, Timothy Andrew
British director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 467
Roberts, Timothy Andrew
British executive director born in July 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- St Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, England
  IIF 468
Roberts, Timothy Andrew
British
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 469 IIF 470
Roberts, Timothy Andrew
Australian company director born in September 1970
Registered addresses and corresponding companies
- 33b Saunder Street, Mosman Park 6012, Western Australia, FOREIGN, Australia
  IIF 471
Roberts, Timothy Andrew
Australian director born in September 1970
Registered addresses and corresponding companies
- 33b Saunder Street, Mosman Park 6012, Western Australia, FOREIGN, Australia
  IIF 472
Roberts, Timothy Andrew
Registered addresses and corresponding companies
- Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
  IIF 473 IIF 474 IIF 475
Roberts, Andrew Timothy
British cmpany director born in October 1966
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 476
Roberts, Andrew Timothy
British company director born in October 1966
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 477 IIF 478 IIF 479 (more)
  IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488
Roberts, Andrew Timothy
British director born in October 1966
Registered addresses and corresponding companies
- 40 Berkeley Square, London, W1J 5AL
  IIF 489
Roberts, Andrew Timothy
Australian born in October 1966
Registered addresses and corresponding companies
- South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA
  IIF 490
Roberts, Andrew Timothy
Australian company director born in October 1966
Registered addresses and corresponding companies
- South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA
  IIF 491 IIF 492
- 11a Gladswood Gardens, Double Bay, Nsw, 2028, Australia
  IIF 493 IIF 494 IIF 495 (more)
  IIF 496 IIF 497 IIF 498
Roberts, Andrew Timothy
Australian director born in October 1966
Registered addresses and corresponding companies
- 55 Salisbury Road, Rose Bay, New South Wales Nsw 2029, Australia
  IIF 499
Roberts, Andrew Timothy
Australian manager born in October 1966
Registered addresses and corresponding companies
- South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA
  IIF 500
- 52 The Crescent, Vaucluse, New South Wales 2030, Australia
  IIF 501
Andrew Timothy Roberts
Australian born in October 1966
Resident in Australia
Registered addresses and corresponding companies
- 40, Holborn Viaduct, London, EC1N 2PZ, England
  IIF 502
- 84, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
  IIF 503

Offspring entities and appointments

Active 47

1
ALIPORE

Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ now
IIF 420 - Director → ME
2
BANNER CROSS HALL LIMITED
- now
HOMESIGHT LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-05-05 ~ now
IIF 22 - Director → ME
3
BANNER PLANT LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 13 - Director → ME
4
BRITISH LAND ARCH PROPERTIES LIMITED
- now
ARCH PROPERTIES LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ now
IIF 448 - Director → ME
5
BRITISH LAND FIRMOUNT LIMITED
- now
FIRMOUNT LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ now
IIF 427 - Director → ME
6
BRITISH LAND SILVER MOON LIMITED
- now
SILVER MOON LIMITED - 2007-09-11
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ now
IIF 444 - Director → ME
7
BUFFERGONE LIMITED
- now
HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
HENRY BOOT ENGINEERING LIMITED - 1979-12-31
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ dissolved
IIF 388 - Director → ME
8
CAPITOL PARK PROPERTY SERVICES LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 12 - Director → ME
9
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 32 - Director → ME
10
FIRST NATIONAL HOUSING TRUST LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 33 - Director → ME
11
HALLAM HOMES LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2023-05-05 ~ now
IIF 30 - Director → ME
12
HALLAM LAND MANAGEMENT LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 25 - Director → ME
13
HB ISLAND LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 43 - Director → ME
14
HBGP LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-01-01 ~ now
IIF 19 - Director → ME
15
HENRY BOOT & SONS LIMITED
- now 03125802
CIRCULAROUND LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-05-05 ~ now
IIF 10 - Director → ME
16
HENRY BOOT 'K' LIMITED
06051131, 06386836
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 37 - Director → ME
17
HENRY BOOT (LAUNCESTON) LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 38 - Director → ME
18
HENRY BOOT (MANCHESTER) LIMITED
- now
HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
HENRY BOOT 'H' LIMITED - 2007-08-31 05901324, 02946697, 03726995, 03726997... (more)
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 17 - Director → ME
19
HENRY BOOT BIDDENHAM LIMITED
- now
HENRY BOOT 'G' LIMITED - 2006-12-20 06051156, 02946697, 03726995, 03726997... (more)
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 26 - Director → ME
20
HENRY BOOT CORNWALL HOUSE LIMITED
- now
HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 20 - Director → ME
21
HENRY BOOT DEVELOPMENTS LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Officer
2020-01-01 ~ now
IIF 39 - Director → ME
22
HENRY BOOT HOMES LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2023-05-05 ~ now
IIF 28 - Director → ME
23
HENRY BOOT INNER CITY LIMITED
- now
VISIONBID LIMITED - 1987-12-10
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-01-01 ~ now
IIF 24 - Director → ME
24
HENRY BOOT INVESTMENTS 1 LIMITED
- now 01588835
HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
FREIGHTLINER ROAD LIMITED - 2006-03-02
HENRY BOOT & SONS LIMITED - 2000-09-21 04066798
HENRY BOOT LIMITED - 1999-06-01 00160996, 02880202
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 9 - Director → ME
25
HENRY BOOT LAND HOLDINGS LIMITED
- now
PURPLE HEATHER LIMITED - 2003-03-28
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 18 - Director → ME
26
HENRY BOOT LEASING LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-01 ~ now
IIF 14 - Director → ME
27
HENRY BOOT NOTTINGHAM LIMITED
- now
HENRY BOOT T LIMITED - 2015-01-05 06473833, 06473860, 06696803 ... (more)
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 16 - Director → ME
28
HENRY BOOT PLC
- now 02880202, 03125802
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (8 parents, 42 offsprings)
Officer
2020-01-01 ~ now
IIF 15 - Director → ME
29
HENRY BOOT PROJECTS LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 44 - Director → ME
30
HENRY BOOT SCOTLAND LIMITED
- now
THE CAREERS SERVICE LIMITED - 2009-04-14 02946697
FAREFIELD LIMITED - 2000-09-22
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2023-05-05 ~ now
IIF 23 - Director → ME
31
HENRY BOOT SWINDON LIMITED
- now
HENRY BOOT 'J' LIMITED - 2007-05-08 06386834, 06386836
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 42 - Director → ME
32
HENRY BOOT TAMWORTH LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 21 - Director → ME
33
HENRY BOOT WENTWORTH LIMITED
- now
HENRY BOOT BETA LIMITED - 1984-06-07
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 45 - Director → ME
34
INVESTMENTS (NORTH WEST) LIMITED
- now
HENRY BOOT S LIMITED - 2013-07-05 06473833, 06473860, 06696803 ... (more)
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 11 - Director → ME
35
MOORE STREET SECURITIES LIMITED
- now
SIMCO 330 LIMITED - 1990-07-02
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-01 ~ now
IIF 34 - Director → ME
36
MOORFIELDS NOMINEE 1 LIMITED
07439629
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 242 - Director → ME
37
MOORFIELDS NOMINEE 2 LIMITED
07439789
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 278 - Director → ME
38
PARWICK PROPERTIES LIMITED

47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2012-11-01 ~ now
IIF 379 - Director → ME
39
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 36 - Director → ME
40
RATHMINES PROPERTIES LIMITED

Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (5 parents)
Officer
2007-06-12 ~ now
IIF 412 - Director → ME
41
RF CAPITAL (SERVICES UK) LIMITED
10762871
40 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-21 ~ dissolved
IIF 502 - Has significant influence or control over the trustees of a trust → OE
42
RF CORVAL EUROPE LIMITED
- now
RF CORVAL CAPITAL PARTNERS EUROPE LIMITED - 2019-05-30
RF CAPITAL (RE SERVICES UK) LIMITED - 2017-12-19 10681729
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,963,000 GBP2018-06-30
Person with significant control
2017-05-10 ~ now
IIF 503 - Has significant influence or control → OE
43
SALTWOODEND LIMITED
- now
HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
HENRY BOOT RAWMARSH LIMITED - 2006-06-26
HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
HENRY BOOT DONCASTER LIMITED - 2005-12-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 35 - Director → ME
44
STONEBRIDGE HOMES GROUP LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,002 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 41 - Director → ME
45
STONEBRIDGE HOMES LIMITED
- now 06682351
STONEBRIDGE PROJECTS LIMITED - 2017-12-27 06682351
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2020-03-02 ~ now
IIF 31 - Director → ME
46
STONEBRIDGE OFFICES LIMITED
- now
STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 27 - Director → ME
47
WINTER GROUND LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 40 - Director → ME

Ceased 420

1
1 & 4 & 7 TRITON LIMITED

York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2006-12-11 ~ 2019-01-10
IIF 340 - Director → ME
2
1-2 LOGAN PLACE LIMITED

Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2013-01-23
IIF 387 - Director → ME
3
10 BROCK STREET LIMITED
- now 07401697
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
2010-10-08 ~ 2019-03-31
IIF 404 - Director → ME
4
10 TRITON STREET LIMITED
07912927
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2012-01-17 ~ 2019-03-31
IIF 247 - Director → ME
5
122 LEADENHALL STREET LIMITED
- now
FROMBA LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2017-07-13
IIF 292 - Director → ME
2006-07-14 ~ 2010-12-08
IIF 108 - Director → ME
6
17-19 BEDFORD STREET LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2010-10-06 ~ 2019-03-31
IIF 398 - Director → ME
7
18-20 CRAVEN HILL GARDENS LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-06-13 ~ 2019-03-31
IIF 402 - Director → ME
8
2 & 3 TRITON LIMITED
- now
SANTANDER UK LIMITED - 2010-01-11 02294747
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2009-03-16
IIF 409 - Director → ME
9
20 BROCK STREET LIMITED
- now 07401699
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
2010-10-08 ~ 2019-03-31
IIF 403 - Director → ME
10
20 TRITON STREET LIMITED
07912929
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2012-01-17 ~ 2019-03-31
IIF 225 - Director → ME
11
201 BISHOPSGATE LIMITED
- now
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-10-22
IIF 419 - Director → ME
2009-11-03 ~ 2019-03-31
IIF 318 - Director → ME
12
334 RAMSBURY OXFORD LIMITED
- now
BF PROPCO (NO.10) LIMITED - 2016-08-25 05270031, 05270049, 05270086 ... (more)
3 Bunhill Row, London, England
Active Corporate (4 parents)
Officer
2005-02-22 ~ 2016-08-19
IIF 144 - Director → ME
13
338 EUSTON ROAD LIMITED
- now
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 255 - Director → ME
14
350 EUSTON ROAD LIMITED
- now
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2019-03-31
IIF 202 - Director → ME
15
39 VICTORIA STREET LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-09 ~ 2019-03-31
IIF 347 - Director → ME
16
4 BROADGATE 2010 LIMITED
- now 03707215
BROADGATE (PHC 1) LIMITED - 2010-09-17 03702408, 03707212, 03707213 ... (more)
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2009-11-03 ~ 2018-06-14
IIF 236 - Director → ME
17
51 LIME STREET
- now
FORMCASH LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-10
IIF 423 - Director → ME
2007-12-14 ~ 2012-11-08
IIF 92 - Director → ME
18
6 BROADGATE 2010 LIMITED
- now 03707211
BROADGATE (PHC 4) LIMITED - 2010-09-17 03702408, 03707211, 03707212 ... (more)
4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-11-03 ~ 2018-06-14
IIF 359 - Director → ME
19
8/10 THROGMORTON AVENUE LIMITED
- now
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 312 - Director → ME
20
ADAMANT INVESTMENT CORPORATION LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 215 - Director → ME
21
ADSHILTA LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 261 - Director → ME
22
ALPHAFORM (NO. EIGHT) LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 424 - Director → ME
23
APARTPOWER LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 124 - Director → ME
24
ASHBAND LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-22 ~ 2013-05-22
IIF 380 - Director → ME
2013-05-21 ~ 2019-03-31
IIF 275 - Director → ME
25
B.L.HOLDINGS LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 173 - Director → ME
26
BALSENIA LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-12-20 ~ 2017-03-13
IIF 234 - Director → ME
27
BARNCLASS LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-05-22 ~ 2013-05-22
IIF 367 - Director → ME
2013-05-21 ~ 2018-04-26
IIF 116 - Director → ME
28
BARNDRILL LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-05-21 ~ 2018-04-26
IIF 192 - Director → ME
2013-05-22 ~ 2013-05-22
IIF 369 - Director → ME
29
BARSTEP LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2019-03-31
IIF 168 - Director → ME
30
BAYEAST PROPERTY CO LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 142 - Director → ME
31
BEXILE LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 220 - Director → ME
32
BF PROPCO (NO.1) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2019-03-31
IIF 392 - Director → ME
33
BF PROPCO (NO.11) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 87 - Director → ME
34
BF PROPCO (NO.12) LIMITED
05270031, 05270049, 05270086 ... (more)
1 Park Row, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2005-02-22 ~ 2017-01-10
IIF 3 - Director → ME
35
BF PROPCO (NO.13) LIMITED
05270031, 05270049, 05270086 ... (more)
First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2005-02-22 ~ 2019-03-31
IIF 2 - Director → ME
36
BF PROPCO (NO.14) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 101 - Director → ME
37
BF PROPCO (NO.15) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 89 - Director → ME
38
BF PROPCO (NO.16) LIMITED
05270031, 05270049, 05270107 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 104 - Director → ME
39
BF PROPCO (NO.17) LIMITED
05270031, 05270086, 05270107 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 68 - Director → ME
40
BF PROPCO (NO.18) LIMITED
05270049, 05270086, 05270107 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 85 - Director → ME
41
BF PROPCO (NO.19) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2018-04-26
IIF 302 - Director → ME
42
BF PROPCO (NO.2) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 94 - Director → ME
43
BF PROPCO (NO.20) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 80 - Director → ME
44
BF PROPCO (NO.21) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 77 - Director → ME
45
BF PROPCO (NO.22) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 81 - Director → ME
46
BF PROPCO (NO.23) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 67 - Director → ME
47
BF PROPCO (NO.4) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2019-03-31
IIF 134 - Director → ME
48
BF PROPCO (NO.6) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 99 - Director → ME
49
BF PROPCO (NO.7) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 105 - Director → ME
50
BF PROPCO (NO.8) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 95 - Director → ME
51
BF PROPCO (NO.9) LIMITED
05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2013-08-20
IIF 73 - Director → ME
52
BF PROPERTIES (NO.4) LTD
05270039
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-22 ~ 2019-03-31
IIF 269 - Director → ME
53
BF PROPERTIES (NO.5) LTD
05270289
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2005-02-22 ~ 2019-03-31
IIF 235 - Director → ME
54
BL (SP) INVESTMENT (1) LIMITED
- now 02446635, 02446636, 02446638
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 230 - Director → ME
55
BL (SP) INVESTMENT (2) LIMITED
- now 02446636, 02446638, 02456016
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 280 - Director → ME
56
BL (SP) INVESTMENT (3) LIMITED
- now 02446635, 02446638, 02456016
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 233 - Director → ME
57
BL (SP) INVESTMENT (4) LIMITED
- now 02446635, 02446636, 02456016
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 221 - Director → ME
58
BL BLUEBUTTON 2014 LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2014-05-20 ~ 2019-03-31
IIF 7 - Director → ME
59
BL BRADFORD FORSTER LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-09-20 ~ 2019-03-31
IIF 214 - Director → ME
60
BL BROADGATE FRAGMENT 1 LIMITED
09400409, 09400411, 09400413, 09400414, 09400541... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2019-03-31
IIF 371 - Director → ME
61
BL BROADGATE FRAGMENT 2 LIMITED
09400407, 09400409, 09400411, 09400413, 09400414... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ 2019-03-31
IIF 375 - Director → ME
62
BL BROADGATE FRAGMENT 3 LIMITED
09400407, 09400409, 09400413, 09400414, 09400541... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2019-03-31
IIF 377 - Director → ME
63
BL BROADGATE FRAGMENT 4 LIMITED
09400407, 09400411, 09400413, 09400414, 09400541... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2019-03-31
IIF 385 - Director → ME
64
BL BROADGATE FRAGMENT 5 LIMITED
09400407, 09400409, 09400411, 09400414, 09400541... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2019-03-31
IIF 365 - Director → ME
65
BL BROADGATE FRAGMENT 6 LIMITED
09400407, 09400409, 09400411, 09400413, 09400541... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2019-03-31
IIF 370 - Director → ME
66
BL CHESS GP LIMITED

York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2014-01-22
IIF 163 - Director → ME
67
BL CHESS LIMITED

York House, 45 Seymour Street, London
Active Corporate (9 parents, 6 offsprings)
Officer
2013-05-29 ~ 2019-03-31
IIF 160 - Director → ME
68
BL CITY OFFICES HOLDING COMPANY LIMITED
- now
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 11 offsprings)
Officer
2006-11-17 ~ 2019-03-31
IIF 267 - Director → ME
69
BL CLIFTON MOOR LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2019-03-31
IIF 405 - Director → ME
70
BL CRAWLEY
- now
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-02-14
IIF 456 - Director → ME
71
BL CW HOLDINGS NO2 COMPANY LIMITED
- now
BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2019-03-31
IIF 401 - Director → ME
72
BL CWMBRAN LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2019-03-31
IIF 304 - Director → ME
73
BL DAVIDSON LIMITED
- now
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-11 ~ 2018-03-30
IIF 311 - Director → ME
74
BL DEPARTMENT STORES HOLDING COMPANY LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-17 ~ 2019-03-31
IIF 341 - Director → ME
75
BL DONCASTER WHEATLEY LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-09-20 ~ 2019-03-31
IIF 337 - Director → ME
76
BL DRUMMOND PROPERTIES LIMITED
- now
PC BALTIC WHARF LIMITED - 2018-12-10
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-02 ~ 2018-04-26
IIF 372 - Director → ME
77
BL EDEN WALK 2 LIMITED
- now 10620935
BF PROPCO (NO.5) LIMITED - 2025-07-10 05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-22 ~ 2019-03-31
IIF 276 - Director → ME
78
BL FRASER LIMITED
- now
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14 05880197, 05880216, 05888213 ... (more)
27 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2010-10-18
IIF 50 - Director → ME
79
BL GAZELEY LIMITED
- now
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21 11487869, 11514206, 05879163 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 344 - Director → ME
80
BL GP CHESS NO. 1 LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ 2018-04-26
IIF 138 - Director → ME
81
BL GUARANTEECO LIMITED
- now
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 153 - Director → ME
82
BL HC (DSCH) LIMITED
- now
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2018-04-25
IIF 301 - Director → ME
83
BL HC (DSCLI) LIMITED
- now
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
2011-07-21 ~ 2019-03-31
IIF 296 - Director → ME
84
BL HC DOLLVIEW LIMITED
- now
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2014-12-12
IIF 167 - Director → ME
85
BL HC HEALTH AND FITNESS HOLDINGS LIMITED
- now
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2019-03-31
IIF 315 - Director → ME
86
BL HC INVIC LEISURE LIMITED
- now
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2019-03-31
IIF 191 - Director → ME
87
BL HC PROPERTY HOLDINGS LIMITED
- now
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2019-03-31
IIF 243 - Director → ME
88
BL HEALTH CLUBS PH NO 1 LIMITED
- now 05643261
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2014-12-12
IIF 291 - Director → ME
89
BL HEALTH CLUBS PH NO 2 LIMITED
- now 05643248
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2014-12-12
IIF 265 - Director → ME
90
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2006-11-17 ~ 2019-03-31
IIF 190 - Director → ME
91
BL HOLDINGS 2010 LIMITED
- now
BLT HOLDINGS 2010 LTD - 2017-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-23 ~ 2019-03-31
IIF 465 - Director → ME
92
BL INTERMEDIATE HOLDING COMPANY LIMITED
- now 12462158
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 13 offsprings)
Officer
2006-11-10 ~ 2019-03-31
IIF 324 - Director → ME
93
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 7 offsprings)
Officer
2006-11-10 ~ 2019-03-31
IIF 209 - Director → ME
94
BL LOGISTICS INVESTMENT 2 LIMITED
- now 05189368, 05860847
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2015-08-27 ~ 2018-05-04
IIF 281 - Director → ME
95
BL LOGISTICS INVESTMENT 3 LIMITED
- now 05158326, 05860847
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-05-04
IIF 238 - Director → ME
96
BL LOGISTICS INVESTMENT LIMITED
- now 05158326, 05189368
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-11 ~ 2018-04-26
IIF 146 - Director → ME
97
BL MEADOWHALL NO 4 LIMITED
- now 01337176, 02243523, 02254906, 02269493... (more)
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
2006-07-14 ~ 2018-05-04
IIF 219 - Director → ME
98
BL NEWPORT LIMITED
- now
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-09-12 ~ 2006-06-08
IIF 426 - Director → ME
2006-08-08 ~ 2010-01-15
IIF 49 - Director → ME
99
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
- now
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
2006-11-17 ~ 2019-03-31
IIF 187 - Director → ME
100
BL OFFICE HOLDING COMPANY LIMITED
- now
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-11-10 ~ 2019-03-31
IIF 345 - Director → ME
101
BL OFFICE PROPERTIES 2 LIMITED
- now 13514407, 14103029
BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-29 ~ 2018-04-25
IIF 400 - Director → ME
102
BL OSNABURGH ST RESIDENTIAL LTD

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-08 ~ 2019-03-31
IIF 272 - Director → ME
103
BL PICCADILLY RESIDENTIAL LIMITED
10525984
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2013-09-26 ~ 2019-03-31
IIF 111 - Director → ME
104
BL RESIDUAL HOLDING COMPANY LIMITED
- now
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2006-11-10 ~ 2019-03-31
IIF 323 - Director → ME
105
BL RETAIL HOLDING COMPANY LIMITED
- now
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 26 offsprings)
Officer
2006-11-10 ~ 2019-03-31
IIF 260 - Director → ME
106
BL RETAIL PROPERTIES 3 LIMITED
- now 13215893, 13349753
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
2006-07-14 ~ 2018-04-25
IIF 129 - Director → ME
107
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 46 offsprings)
Officer
2006-11-17 ~ 2019-03-31
IIF 264 - Director → ME
108
BL SHOREDITCH GENERAL PARTNER LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2018-05-04
IIF 158 - Director → ME
109
BL SHOREDITCH NO. 1 LIMITED
08570558
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2019-03-31
IIF 309 - Director → ME
110
BL SHOREDITCH NO. 2 LIMITED
08570560
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2019-03-31
IIF 259 - Director → ME
111
BL SUPERSTORES HOLDING COMPANY LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-17 ~ 2019-03-31
IIF 270 - Director → ME
112
BL TRITON BUILDING RESIDENTIAL LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-01-27 ~ 2019-03-31
IIF 397 - Director → ME
113
BL UNIVERSAL LIMITED
- now
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
2002-01-24 ~ 2018-04-25
IIF 177 - Director → ME
114
BL VANGARDE LIMITED
- now
BF PROPCO (NO.3) LIMITED - 2025-07-10 05270031, 05270049, 05270086 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2005-02-22 ~ 2019-03-31
IIF 132 - Director → ME
115
BL WEST (WATLING HOUSE) LIMITED
- now
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 156 - Director → ME
116
BL WEST END INVESTMENTS LIMITED
- now
PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2013-07-04 ~ 2018-04-26
IIF 346 - Director → ME
117
BLACKGLEN LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 232 - Director → ME
118
BLACKWALL (1)
- now
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
2006-07-14 ~ 2008-08-05
IIF 421 - Director → ME
119
BLAXMILL (THIRTY) LIMITED
- now
NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 213 - Director → ME
120
BLAXMILL (TWENTY-NINE) LIMITED
- now
FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 300 - Director → ME
121
BLD (A) LIMITED
- now
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2019-03-31
IIF 157 - Director → ME
122
BLD (EBURY GATE) LIMITED
- now
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2019-03-31
IIF 141 - Director → ME
123
BLD (SJ) INVESTMENTS LIMITED
- now
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13 05643502
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2018-03-27
IIF 118 - Director → ME
124
BLD (SJ) LIMITED
- now
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07 02955756
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-25 ~ 2018-04-25
IIF 121 - Director → ME
125
BLD PROPERTIES LIMITED
- now 03159425, 03325066, 03863190
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2018-03-27
IIF 189 - Director → ME
126
BLD PROPERTY HOLDINGS LIMITED
- now
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787
York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2006-09-11 ~ 2019-03-31
IIF 299 - Director → ME
127
BLF (CAMBERLEY) 1 LIMITED
- now
BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2010-10-18
IIF 64 - Director → ME
128
BLF (GRIMSBY) 8 LIMITED
- now
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2010-10-18
IIF 66 - Director → ME
129
BLF (HULL) 9 LIMITED
- now
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2010-10-18
IIF 53 - Director → ME
130
BLMH 1 LIMITED
- now
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 2000-11-24 02125982, 03918066
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15 02478370, 02569256
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2014-03-13 ~ 2019-03-31
IIF 279 - Director → ME
2001-12-20 ~ 2007-01-12
IIF 438 - Director → ME
131
BLMH CENTRE LIMITED
- now
MEADOWHALL CENTRE LIMITED - 2024-07-09 02125982, 02261117
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2001-12-20 ~ 2019-03-31
IIF 115 - Director → ME
132
BLMH HOLDINGS 2 LIMITED
- now 02125982
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-20 ~ 2018-05-04
IIF 283 - Director → ME
133
BLMH HOLDINGS LIMITED
- now 03772465
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15 02261117, 03918066
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-20 ~ 2018-03-30
IIF 204 - Director → ME
134
BLMH LIMITED
- now
BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04 02924321
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-20 ~ 2018-05-04
IIF 224 - Director → ME
135
BLU ESTATES LIMITED
- now
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2002-01-24 ~ 2018-03-27
IIF 297 - Director → ME
136
BLU INVESTMENTS LIMITED
- now
PCO 169 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2009-01-23
IIF 422 - Director → ME
137
BLU PROPERTY MANAGEMENT LIMITED
- now 06262561
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2002-01-24 ~ 2018-04-25
IIF 140 - Director → ME
138
BLU SECURITIES LIMITED
- now
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2002-01-24 ~ 2019-03-31
IIF 325 - Director → ME
139
BLUEBUTTON (12702) LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-10-27 ~ 2019-03-31
IIF 406 - Director → ME
140
BLUEBUTTON (5 BROADGATE) UK LIMITED

4th Floor, 78 St. James's Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-07-15 ~ 2018-06-14
IIF 266 - Director → ME
141
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2019-03-31
IIF 147 - Director → ME
142
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- now
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-04-17 ~ 2019-03-31
IIF 354 - Director → ME
143
BLUEBUTTON PROPERTIES UK LIMITED

York House, 45 Seymour Street, London
Active Corporate (8 parents, 18 offsprings)
Officer
2009-09-14 ~ 2019-03-31
IIF 338 - Director → ME
144
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-07-15 ~ 2019-03-31
IIF 4 - Director → ME
145
BLYTHE VALLEY INNOVATION CENTRE LIMITED
- now
BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ 2007-09-07
IIF 452 - Director → ME
146
BOLDSWITCH (NO 1) LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-07-14 ~ 2018-04-26
IIF 159 - Director → ME
147
BOLDSWITCH LIMITED
- now
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30 01700922
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 252 - Director → ME
148
BRITISH LAND (JOINT VENTURES) LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 237 - Director → ME
149
BRITISH LAND ACQUISITIONS LIMITED
- now
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-28 ~ 2018-03-30
IIF 262 - Director → ME
150
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
- now 06024919
SPARE SPV (NO.1) LIMITED - 2007-03-02 06024919
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2018-03-27
IIF 120 - Director → ME
151
BRITISH LAND AQUA PARTNERSHIP LIMITED
- now 06024921
SPARE SPV (NO.2) LIMITED - 2007-02-22 06024921
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2018-03-27
IIF 263 - Director → ME
152
BRITISH LAND BROADGATE 2005 LIMITED
- now
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 161 - Director → ME
153
BRITISH LAND CITY
- now
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 361 - Director → ME
154
BRITISH LAND CITY 2005 LIMITED
- now
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 355 - Director → ME
155
BRITISH LAND CITY OFFICES LIMITED
- now
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 246 - Director → ME
156
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

York House, 45 Seymour Street, London
Active Corporate (12 parents, 34 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 357 - Director → ME
157
BRITISH LAND CONSTRUCTION LIMITED
- now
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 290 - Director → ME
158
BRITISH LAND DEPARTMENT STORES LIMITED
- now
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 ~ 2019-03-31
IIF 154 - Director → ME
159
BRITISH LAND DEVELOPMENTS LIMITED
- now
DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2018-05-04
IIF 179 - Director → ME
160
BRITISH LAND FUND MANAGEMENT LIMITED
- now
PILLAR PROPERTY PLC - 2005-11-04 02567031, 02570618
PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-07-28 ~ 2019-03-31
IIF 394 - Director → ME
161
BRITISH LAND HERCULES LIMITED
- now
PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29 02713307, 02774183, 02783376 ... (more)
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 432 - Director → ME
162
BRITISH LAND HERCULES NO.1 LIMITED
- now 02967308, 03108851
PILLAR HERCULES NO.1 LIMITED - 2005-11-03 02839069, 02967308
PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 451 - Director → ME
163
BRITISH LAND HERCULES NO.3 LIMITED
- now 03108851, 03527580
PILLAR HERCULES NO.3 LIMITED - 2005-11-03 02839069, 03527580
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 425 - Director → ME
164
BRITISH LAND HERCULES NO.4 LIMITED
- now 02967308, 03527580
PILLARGUN LIMITED - 2005-11-03 02783384
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 449 - Director → ME
165
BRITISH LAND HIF LIMITED
- now
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17 02713307, 02783376, 02783379 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 447 - Director → ME
166
BRITISH LAND IN TOWN RETAIL LIMITED
- now
BLU PROPERTIES LIMITED - 2007-01-19 00732787, 03159425, 03863190
PCO 168 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2002-01-24 ~ 2019-03-31
IIF 181 - Director → ME
167
BRITISH LAND INDUSTRIAL LIMITED
- now
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 ~ 2019-03-31
IIF 282 - Director → ME
168
BRITISH LAND INVESTMENTS N.V.

Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2011-10-10 ~ 2019-10-09
IIF 353 - Director → ME
169
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-03-16
IIF 413 - Director → ME
170
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2009-03-17 ~ 2019-03-31
IIF 155 - Director → ME
171
BRITISH LAND OFFICES LIMITED
- now
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21 02725163, 02767819, 02850420 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 429 - Director → ME
172
BRITISH LAND OFFICES NO.1 LIMITED
- now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 454 - Director → ME
173
BRITISH LAND PROPERTIES LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1999-03-25 ~ 2019-03-31
IIF 285 - Director → ME
174
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 226 - Director → ME
175
BRITISH LAND PROPERTY SERVICES LIMITED
- now
BROADGATE ESTATES LIMITED - 2022-08-25 05172189
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-02-28 ~ 2014-06-02
IIF 178 - Director → ME
176
BRITISH LAND REGENERATION LIMITED
- now
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
2006-07-14 ~ 2018-04-26
IIF 294 - Director → ME
177
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2016-11-10
IIF 210 - Director → ME
178
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2019-03-31
IIF 335 - Director → ME
179
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now
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 02020069, 02037406, 02037407, 02048475... (more)
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ 2008-03-20
IIF 416 - Director → ME
180
BROADGATE (CASH MANAGEMENT) LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-03-31
IIF 128 - Director → ME
181
BROADGATE (FUNDING) 2005 LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-03-31
IIF 271 - Director → ME
182
BROADGATE (FUNDING) PLC

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-03 ~ 2019-03-31
IIF 201 - Director → ME
183
BROADGATE (LENDING) LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-03-31
IIF 136 - Director → ME
184
BROADGATE (PHC 11)
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-03-31
IIF 182 - Director → ME
185
BROADGATE (PHC 11) 2005 LIMITED
05316375
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ 2019-04-01
IIF 185 - Director → ME
186
BROADGATE (PHC 14) LIMITED
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 287 - Director → ME
187
BROADGATE (PHC 15A) LIMITED
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 148 - Director → ME
188
BROADGATE (PHC 15B) LIMITED
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 218 - Director → ME
189
BROADGATE (PHC 15C) LIMITED
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 352 - Director → ME
190
BROADGATE (PHC 16) 2005 LIMITED
05316382
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 396 - Director → ME
191
BROADGATE (PHC 2) LIMITED
03702408, 03707211, 03707213 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 356 - Director → ME
192
BROADGATE (PHC 3) LIMITED
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 351 - Director → ME
193
BROADGATE (PHC 5) 2005 LIMITED
05316393
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 343 - Director → ME
194
BROADGATE (PHC 5) LIMITED
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 350 - Director → ME
195
BROADGATE (PHC 6) 2005 LIMITED
05316403
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 174 - Director → ME
196
BROADGATE (PHC 7) LIMITED
- now 03702408, 03707211, 03707212 ... (more)
BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 363 - Director → ME
197
BROADGATE (PHC 8) 2008 LIMITED
- now
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ 2019-04-01
IIF 150 - Director → ME
198
BROADGATE (PHC 9) LIMITED
03702408, 03707211, 03707212 ... (more)
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-11-03 ~ 2019-04-01
IIF 251 - Director → ME
199
BROADGATE ADJOINING PROPERTIES LIMITED

York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2011-03-28 ~ 2019-04-01
IIF 407 - Director → ME
200
BROADGATE CITY LIMITED
- now
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
2006-07-14 ~ 2018-03-27
IIF 162 - Director → ME
201
BROADGATE COURT INVESTMENTS LIMITED
- now
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407, 02039750... (more)
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2018-05-04
IIF 310 - Director → ME
202
BROADGATE EXCHANGE SQUARE
- now
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
2006-07-14 ~ 2008-11-07
IIF 460 - Director → ME
203
BROADGATE FINANCING PLC

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2014-08-01 ~ 2019-04-01
IIF 268 - Director → ME
204
BROADGATE INVESTMENT HOLDINGS LIMITED
- now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ 2018-03-30
IIF 305 - Director → ME
205
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02020069, 02037407, 02039750, 02048475... (more)
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2019-04-01
IIF 253 - Director → ME
206
BROADGATE PHC 2010 LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2010-06-11 ~ 2019-04-01
IIF 257 - Director → ME
207
BROADGATE PROPERTIES LIMITED
- now
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
2006-07-14 ~ 2018-03-27
IIF 165 - Director → ME
208
BROADGATE PROPERTY HOLDINGS LIMITED

York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2009-11-03 ~ 2019-04-01
IIF 320 - Director → ME
209
BROADGATE PROPERTY MANAGEMENT LIMITED
- now
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
2006-12-18 ~ 2007-12-19
IIF 434 - Director → ME
210
BROADGATE SOUTH MANAGEMENT LIMITED
- now
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
2006-07-14 ~ 2019-03-31
IIF 137 - Director → ME
211
BROADGATE SQUARE LTD
- now
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 284 - Director → ME
212
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16 04852612
Level 25, 1 Canada Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-03-25 ~ 2004-11-15
IIF 472 - Director → ME
IIF 499 - Director → ME
213
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565
Level 26 One Canada Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ 2006-06-29
IIF 500 - Director → ME
2003-07-31 ~ 2006-09-26
IIF 471 - Director → ME
214
BRUNSWICK PARK LIMITED
- now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 317 - Director → ME
215
BUSTONI LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-10-24
IIF 69 - Director → ME
216
BVP DEVELOPMENTS LIMITED
- now
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-03-09 ~ 2018-05-04
IIF 48 - Director → ME
217
BVP FINANCING LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2001-03-09 ~ 2012-12-06
IIF 47 - Director → ME
218
BVP HOLDINGS LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-19 ~ 2013-10-24
IIF 93 - Director → ME
219
BVP MANAGEMENT COMPANY LIMITED

95 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
2001-03-09 ~ 2007-09-07
IIF 410 - Director → ME
220
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- now
SONGBIRD ESTATES PLC. - 2015-09-09
BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (11 parents, 4 offsprings)
Officer
2007-06-20 ~ 2009-09-18
IIF 443 - Director → ME
221
CASEGOOD ENTERPRISES
- now
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 90 - Director → ME
222
CASEPLANE LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 199 - Director → ME
223
CAVENDISH GEARED II LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 239 - Director → ME
224
CAVENDISH GEARED LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 217 - Director → ME
225
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

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
2002-01-24 ~ 2008-11-03
IIF 458 - Director → ME
226
CHANTWAY LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2018-04-26
IIF 206 - Director → ME
227
CHESHINE PROPERTIES LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 254 - Director → ME
228
CHRISILU NOMINEES LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 143 - Director → ME
229
CITY RESIDENTIAL HOLDINGS LIMITED
- now
WARDROBE HOLDINGS LIMITED - 2021-09-02
NEWINCCO 640 LIMITED - 2007-01-15 05875533, 05875586, 05875600 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2018-04-25
IIF 131 - Director → ME
230
CITY WALL (HOLDINGS) LIMITED
- now
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-11-18
IIF 75 - Director → ME
231
CLARENDON PROPERTY COMPANY
- now
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 433 - Director → ME
232
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-02-25 ~ 2019-03-31
IIF 333 - Director → ME
233
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
- now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2014-07-04 ~ 2018-03-14
IIF 386 - Director → ME
234
CLIVARA LIMITED
- now
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
2006-07-14 ~ 2012-12-06
IIF 78 - Director → ME
235
COLTHROP MILL DEVELOPMENTS LIMITED
- now
INTERCEDE 1628 LIMITED - 2000-10-31 11487869, 11514206, 05879163 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2012-03-12
IIF 70 - Director → ME
236
COLTHROP MILL LIMITED
- now
INTERCEDE 1622 LIMITED - 2000-10-25 11487869, 11514206, 05879163 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 330 - Director → ME
237
COMGENIC LIMITED
- now
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2002-07-30
IIF 65 - Director → ME
238
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 164 - Director → ME
239
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 195 - Director → ME
240
CRESCENT WEST PROPERTIES
- now
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 442 - Director → ME
241
CRICKLEWOOD REGENERATION LIMITED
- now
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-12-01 ~ 2006-02-03
IIF 490 - Director → ME
242
DERBY INVESTMENT HOLDINGS LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 286 - Director → ME
243
DGL ACQUISITIONS LIMITED
05688990
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-27 ~ 2007-06-08
IIF 495 - Director → ME
244
DRAKE CIRCUS CENTRE LIMITED
- now
BL & N ACQUISITION LIMITED - 2017-08-23
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-03 ~ 2019-03-31
IIF 382 - Director → ME
245
DRAKE CIRCUS LEISURE LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2019-03-31
IIF 381 - Director → ME
246
DRAKE PROPERTY HOLDINGS LIMITED
- now
MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-11 ~ 2018-03-14
IIF 249 - Director → ME
247
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now 05282618
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-02-11 ~ 2018-03-14
IIF 119 - Director → ME
248
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now 05283298
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-02-11 ~ 2018-03-14
IIF 151 - Director → ME
249
DUELGUIDE DEVELOPMENTS LIMITED
- now
DUELGUIDE MEZZANINE LIMITED - 2015-05-21
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-23 ~ 2007-06-08
IIF 496 - Director → ME
250
DUELGUIDE HOLDINGS LIMITED
- now
CHELSFIELD LIMITED - 2005-06-13 06394272, OC380376, 02036555
CHELSFIELD PLC - 2004-09-06 06394272, OC380376, 02036555
CHELSFIELD PLC - 1992-03-05 06394272, OC380376, 02036555
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-23 ~ 2007-06-08
IIF 494 - Director → ME
251
DUELGUIDE LIMITED
- now 04694045
DUELGUIDE PLC - 2007-01-29 04694045
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2007-06-08
IIF 498 - Director → ME
252
DUELGUIDE PROPERTIES LIMITED
- now
DUELGUIDE FINANCE LIMITED - 2015-05-21
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-23 ~ 2007-06-08
IIF 493 - Director → ME
253
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2014-02-10
IIF 289 - Director → ME
254
ELEMENTVIRTUE LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 211 - Director → ME
255
ESTATE MANAGEMENT (BRICK) LIMITED
- now
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-09-16 ~ 2019-03-31
IIF 358 - Director → ME
256
EUSTON CENTRE LIMITED
- now
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 ~ 2007-12-19
IIF 430 - Director → ME
257
EUSTON TOWER LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2019-03-31
IIF 227 - Director → ME
258
EXCHANGE HOUSE HOLDINGS LIMITED
- now
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750, 02048475... (more)
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 231 - Director → ME
259
EXCHANGE SQUARE MANAGEMENT LIMITED
- now
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 273 - Director → ME
260
FINSBURY AVENUE ESTATES LIMITED
- now
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 ~ 2017-03-13
IIF 135 - Director → ME
261
FOUR BROADGATE LIMITED
- now
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 200 - Director → ME
262
FRP GROUP LIMITED
- now
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
2006-07-14 ~ 2018-04-25
IIF 169 - Director → ME
263
GARAMEAD PROPERTIES LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 223 - Director → ME
2006-07-14 ~ 2006-07-14
IIF 473 - Secretary → ME
264
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-07-21 ~ 2019-03-31
IIF 277 - Director → ME
265
GLENWAY LIMITED
- now
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 326 - Director → ME
2006-07-14 ~ 2006-07-14
IIF 475 - Secretary → ME
266
HEMPEL HOLDINGS LIMITED
- now
BEALAW (736) LIMITED - 2006-03-01 04546022, 05510758, 02891987, 02928464... (more)
HEMPEL HOLDINGS LIMITED - 2005-03-07
BEALAW (736) LIMITED - 2005-03-01 04546022, 05510758, 02891987, 02928464... (more)
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-12-20 ~ 2019-03-31
IIF 229 - Director → ME
267
HEMPEL HOTELS LIMITED
- now
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-12-20 ~ 2019-03-31
IIF 303 - Director → ME
268
HENRY BOOT CONSTRUCTION LIMITED
- now 07399102, 00976647
HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01 07399102, 00976647
HENRY BOOT LIMITED - 1995-10-17 00160996, 03125802
HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-01 ~ 2025-12-31
IIF 29 - Director → ME
269
HENRY BOOT CONTRACTING LIMITED
- now
HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29 00976647, 02880202
CONSTRUCTIONGONE LIMITED - 2010-10-22
HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11 00976647, 02880202
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-01 ~ 2025-12-31
IIF 46 - Director → ME
270
HENRY BOOT ESTATES LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2024-11-26
IIF 395 - Director → ME
271
HEREFORD SHOPPING CENTRE GP LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-05-30 ~ 2018-04-25
IIF 114 - Director → ME
272
HILDEN PROPERTIES LIMITED

138 University Street, Belfast
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2017-10-23
IIF 374 - Director → ME
273
HORNDRIFT LIMITED

33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2014-01-16 ~ 2019-03-31
IIF 240 - Director → ME
274
HYFLEET LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 241 - Director → ME
2006-07-14 ~ 2006-07-14
IIF 470 - Secretary → ME
275
INDUSTRIAL REAL ESTATE LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 127 - Director → ME
2006-07-14 ~ 2009-04-30
IIF 469 - Secretary → ME
276
INSISTMETAL 2 LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 139 - Director → ME
2006-07-14 ~ 2006-07-14
IIF 474 - Secretary → ME
277
KINGSMERE PRODUCTIONS LIMITED
- now
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 ~ 2018-04-26
IIF 258 - Director → ME
278
L & H DEVELOPMENTS LIMITED
- now
LONDON AND HENLEY LIMITED - 1996-02-01 03074917
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 319 - Director → ME
279
LANDAID CHARITABLE TRUST LIMITED

55 Baker Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-01-18 ~ 2020-03-31
IIF 468 - Director → ME
280
LEGAL & GENERAL GRENFELL LIMITED
- now
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ 2014-12-12
IIF 336 - Director → ME
281
LEGAL & GENERAL KINGSTON UPON HULL LIMITED
- now
BL KINGSTON UPON HULL LIMITED - 2015-01-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2014-12-12
IIF 248 - Director → ME
282
LHR 152 LIMITED
- now
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
2006-09-11 ~ 2019-03-31
IIF 331 - Director → ME
283
LINESTAIR LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2019-03-31
IIF 123 - Director → ME
284
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 172 - Director → ME
285
LONEBRIDGE UK LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2019-03-31
IIF 122 - Director → ME
286
LONGFORD STREET RESIDENTIAL LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-09-20 ~ 2019-03-31
IIF 180 - Director → ME
287
LUDGATE INVESTMENT HOLDINGS LIMITED
- now
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
2006-07-14 ~ 2018-04-25
IIF 322 - Director → ME
288
LUDGATE WEST LIMITED
- now
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 194 - Director → ME
289
MANBRIG PROPERTIES
- now
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 91 - Director → ME
290
MAYFAIR PROPERTIES
- now
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 431 - Director → ME
291
MAYFLOWER RETAIL PARK BASILDON LIMITED

York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-03-16 ~ 2019-03-31
IIF 399 - Director → ME
292
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 207 - Director → ME
293
MEADOWHALL (MLP) LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 98 - Director → ME
294
MEADOWHALL CONTRACTS LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-11-06 ~ 2012-10-06
IIF 360 - Director → ME
295
MEADOWHALL FINANCE PLC

York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 1 - Director → ME
296
MEADOWHALL HOLDCO LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-06
IIF 107 - Director → ME
297
MEADOWHALL NOMINEE 1 LIMITED
05987129
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 97 - Director → ME
298
MEADOWHALL NOMINEE 2 LIMITED
05987130
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 461 - Director → ME
299
MEADOWHALL SHOPPING CENTRE LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-12-20 ~ 2003-10-09
IIF 450 - Director → ME
2009-04-08 ~ 2012-10-06
IIF 109 - Director → ME
300
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 83 - Director → ME
301
MEADOWHALL SUBCO LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-06
IIF 84 - Director → ME
302
MEADOWHALL TRAINING LIMITED

C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (2 parents)
Equity (Company account)
379,503 GBP2023-03-31
Officer
2002-10-21 ~ 2012-03-22
IIF 76 - Director → ME
303
MERCARI
- now
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 457 - Director → ME
304
MERCARI HOLDINGS LIMITED
- now
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-11 ~ 2018-04-25
IIF 170 - Director → ME
305
MINERAL SECURITIES (UK) LIMITED
- now
MINERAL SECURITIES (UK) PLC - 2008-08-29
SCARBOROUGH MINERALS PLC - 2008-08-29 02198202
GREENWICH RESOURCES PLC - 2006-04-18
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2007-07-20
IIF 497 - Director → ME
2001-12-10 ~ 2005-09-29
IIF 480 - Director → ME
306
MINHILL INVESTMENTS LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2018-03-27
IIF 176 - Director → ME
307
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-12-18 ~ 2019-03-31
IIF 293 - Director → ME
308
MORRISONS HOLDINGS LIMITED
- now
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
2002-01-24 ~ 2008-11-03
IIF 463 - Director → ME
309
MSC (CASH MANAGEMENT) LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-06
IIF 96 - Director → ME
310
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-11-06 ~ 2012-10-06
IIF 466 - Director → ME
2009-04-08 ~ 2009-11-06
IIF 462 - Director → ME
311
MULTIPLEX CONSTRUCTION EUROPE LIMITED
- now
BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17 14875692
99 Bishopsgate, Second Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-17 ~ 2006-11-21
IIF 491 - Director → ME
1999-11-09 ~ 2003-12-12
IIF 501 - Director → ME
312
NEWMARKET LANE HOLDING LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-02-24
IIF 389 - Director → ME
313
NEWMARKET LANE LIMITED
- now
YORKCOURT (2008) LIMITED - 2018-05-08 04339133, 04394879
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
341,061 GBP2017-03-31
Officer
2020-01-01 ~ 2020-02-24
IIF 391 - Director → ME
314
NEWMARKET LANE MANAGEMENT COMPANY LIMITED

Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2020-02-24
IIF 390 - Director → ME
315
NUGENT SHOPPING PARK LIMITED
- now
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2007-03-12 ~ 2019-03-31
IIF 313 - Director → ME
316
ONE HUNDRED LUDGATE HILL
- now
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 436 - Director → ME
317
ORBITAL SHOPPING PARK SWINDON LIMITED
- now
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 306 - Director → ME
318
OSNABURGH STREET LIMITED
- now
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-08-24 ~ 2019-03-31
IIF 193 - Director → ME
319
PADDINGTON BLOCK A (GP) LTD
LP016372, LP016373, 09320577
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 8 - Director → ME
320
PADDINGTON BLOCK B (GP) LTD
LP016372, LP016373, 09320570
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 6 - Director → ME
321
PADDINGTON CENTRAL I (GP) LIMITED
- now 05092409, 05548875
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-04 ~ 2018-10-15
IIF 188 - Director → ME
322
PADDINGTON CENTRAL II (GP) LIMITED
- now 05548875, 03891376
DWSCO 2519 LIMITED - 2004-06-30 04217654, 04257461
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2013-07-04 ~ 2018-10-15
IIF 212 - Director → ME
323
PADDINGTON KIOSK (GP) LTD

York House, 45 Seymour Street, London
Active Corporate (9 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 5 - Director → ME
324
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now
DWSCO 2176 LIMITED - 2001-09-12 04217683
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-07-04 ~ 2018-10-15
IIF 216 - Director → ME
325
PARWICK HOLDINGS LIMITED
- now
NEWINCCO 641 LIMITED - 2007-01-15 05875533, 05875586, 05875600 ... (more)
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-01 ~ 2018-04-25
IIF 321 - Director → ME
326
PARWICK INVESTMENTS LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2012-11-01 ~ 2019-03-31
IIF 314 - Director → ME
327
PC CANAL LIMITED

York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-31 ~ 2019-03-31
IIF 378 - Director → ME
328
PC LEASE NOMINEE LTD

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 373 - Director → ME
329
PC PARTNERSHIP NOMINEE LTD

York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 366 - Director → ME
330
PEACOCKS CENTRE

C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-17
IIF 455 - Director → ME
331
PILLAR DENTON LIMITED
- now
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384
PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-11-22 ~ 2019-03-31
IIF 171 - Director → ME
332
PILLAR NUGENT LIMITED
- now
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618
PILLAR PROPERTY LIMITED - 1997-07-15 04450726, 02570618
PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-11-22 ~ 2017-11-01
IIF 298 - Director → ME
333
PLANTATION HOUSE LIMITED
- now
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 329 - Director → ME
334
PLYMOUTH RETAIL LIMITED

York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-09 ~ 2019-03-31
IIF 368 - Director → ME
335
PROJECT SPIRIT TARGET LIMITED
- now
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
2006-07-14 ~ 2018-10-26
IIF 197 - Director → ME
336
PROJECT SUNRISE INVESTMENTS LIMITED
- now
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2018-04-26
IIF 316 - Director → ME
337
PROJECT SUNRISE LIMITED
- now
B&Q PROPERTIES LIMITED - 2006-07-14 07156385, 07156461, 07347678 ... (more)
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-13 ~ 2018-04-26
IIF 205 - Director → ME
338
PROJECT SUNRISE PROPERTIES LIMITED
- now
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2018-04-26
IIF 203 - Director → ME
339
R&M EDEN FUND MANAGEMENT LIMITED
- now
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED - 2006-03-20
DIAMONDBROOK LIMITED - 2004-09-28
4th Floor, Millbank Tower 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
6,993 GBP2024-03-31
Officer
2004-09-24 ~ 2006-03-09
IIF 492 - Director → ME
340
R&M FUND MANAGEMENT LIMITED
- now
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
STANNIFER COROVEST LIMITED - 2001-11-15
PHONEPAINT LIMITED - 2001-11-02
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2005-10-20
IIF 489 - Director → ME
341
RACKHAMS BIRMINGHAM LIMITED
- now
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2014-12-12
IIF 126 - Director → ME
342
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED

Vine Office, Sciviers Lane, Lower Upham, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-30 ~ 2009-01-26
IIF 467 - Director → ME
343
RAVENSBANK DEVELOPMENTS LIMITED
- now
INTERCEDE 1634 LIMITED - 2000-11-16 11487869, 11514206, 05879163 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 208 - Director → ME
344
RAVENSBANK LIMITED
- now
INTERCEDE 1633 LIMITED - 2000-11-16 11487869, 11514206, 05879163 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 328 - Director → ME
345
REBOLINE LIMITED
- now
BROADGATE (PHC 3A) LIMITED - 2000-02-03 03707211, 03707212, 03707213 ... (more)
BROADGATE (PHC 7) LIMITED - 1999-03-12 03707211, 03707212, 03707213 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 362 - Director → ME
346
REGENT'S PLACE HOLDING COMPANY LIMITED
11864307, 11864369
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-17 ~ 2019-03-31
IIF 384 - Director → ME
347
REGIS PROPERTY HOLDINGS LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 117 - Director → ME
348
RENASH

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 440 - Director → ME
349
RI TSC MILTON KEYNES LIMITED
- now
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-09-12 ~ 2019-03-31
IIF 288 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 58 - Director → ME
350
RI TSC PETERBOROUGH LIMITED
- now
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2005-09-12 ~ 2019-03-31
IIF 198 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 393 - Director → ME
351
RIGPHONE LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 186 - Director → ME
352
RITESOL

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 439 - Director → ME
353
ROHAWK PROPERTIES LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 307 - Director → ME
354
SALMAX PROPERTIES
- now
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 445 - Director → ME
355
SELECTED LAND AND PROPERTY COMPANY,
- now
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 446 - Director → ME
356
SERA GLOBAL EUROPE HOLDINGS LIMITED
- now
BFIN EUROPE HOLDING LIMITED - 2021-01-06
BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
DIAMONDCOVE LIMITED - 2004-09-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-5,062,811 GBP2023-01-01 ~ 2024-06-30
Officer
2004-09-24 ~ 2005-11-22
IIF 477 - Director → ME
357
SIX BROADGATE LIMITED
- now
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 342 - Director → ME
358
ST JAMES PARADE (43) LIMITED
05976065, 05976079, 06009269 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2018-05-04
IIF 184 - Director → ME
359
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now
SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 349 - Director → ME
360
ST. STEPHENS SHOPPING CENTRE LIMITED
- now
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-07-22 ~ 2019-03-31
IIF 112 - Director → ME
361
STOCKTON RETAIL PARK LIMITED
- now
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 308 - Director → ME
362
STOREY OFFICES LIMITED

York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2019-03-31
IIF 376 - Director → ME
363
STOREY SPACES LTD
- now
BL FW LIMITED - 2018-03-20
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2017-02-07 ~ 2019-03-31
IIF 364 - Director → ME
364
SV MANAGEMENT COMPANY LIMITED

Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2025-03-31
Officer
2014-12-12 ~ 2016-02-08
IIF 133 - Director → ME
365
SWISS CENTRE LIMITED

161 Drury Lane, London, England
Active Corporate (7 parents)
Officer
1998-07-14 ~ 1999-06-23
IIF 57 - Director → ME
366
SYDALE
- now
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2008-11-05
IIF 435 - Director → ME
367
TBL (BRENT PARK) LIMITED
- now
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-18 ~ 2002-10-08
IIF 51 - Director → ME
2005-09-12 ~ 2018-05-04
IIF 339 - Director → ME
368
TBL (BROMLEY) LIMITED
- now
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-10-18 ~ 2002-10-08
IIF 56 - Director → ME
2005-09-12 ~ 2019-03-31
IIF 183 - Director → ME
369
TBL (BURSLEDON) LIMITED
- now
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2019-03-31
IIF 274 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 52 - Director → ME
370
TBL (FERNDOWN) LIMITED
- now
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-12 ~ 2018-05-04
IIF 250 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 55 - Director → ME
371
TBL (LISNAGELVIN) LIMITED
- now
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2019-03-31
IIF 125 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 61 - Director → ME
372
TBL (MAIDSTONE) LIMITED
- now
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2019-03-31
IIF 256 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 59 - Director → ME
373
TBL HOLDINGS LIMITED
- now
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-12 ~ 2019-03-31
IIF 244 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 54 - Director → ME
374
TBL PROPERTIES LIMITED
- now 00732787, 03159425, 03325066
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
1999-10-18 ~ 2002-10-08
IIF 62 - Director → ME
2005-09-12 ~ 2019-03-31
IIF 245 - Director → ME
375
TEN FLEET PLACE
- now
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 441 - Director → ME
376
TESCO AQUA (FINCO1) LIMITED
05888957
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2010-04-22
IIF 106 - Director → ME
377
TESCO AQUA (GP) LIMITED
- now
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-03-20 ~ 2010-04-22
IIF 103 - Director → ME
378
TESCO AQUA (NOMINEE 1) LIMITED
05888960
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2010-04-22
IIF 71 - Director → ME
379
TESCO AQUA (NOMINEE 2) LIMITED
05888955
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2010-04-22
IIF 110 - Director → ME
380
TESCO AQUA (NOMINEE HOLDCO) LIMITED

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-03-20 ~ 2010-04-22
IIF 82 - Director → ME
381
TESCO BURY LIMITED
- now
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2005-09-12 ~ 2019-03-31
IIF 327 - Director → ME
1999-10-18 ~ 2002-10-08
IIF 60 - Director → ME
382
TESCO TLB BARNSTAPLE LIMITED
- now
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2006-06-08
IIF 411 - Director → ME
2006-06-08 ~ 2010-01-15
IIF 100 - Director → ME
383
TESCO TLB FINANCE LIMITED
- now
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-12 ~ 2006-06-08
IIF 459 - Director → ME
2006-06-08 ~ 2010-01-15
IIF 74 - Director → ME
384
TESCO TLB NOTTINGHAM LIMITED
- now
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2010-01-15
IIF 72 - Director → ME
2005-09-12 ~ 2006-06-08
IIF 418 - Director → ME
385
TESCO TLB PONTYPRIDD LIMITED
- now
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ 2010-01-15
IIF 79 - Director → ME
2005-09-12 ~ 2006-06-08
IIF 415 - Director → ME
386
TESCO TLB PROPERTIES LIMITED
- now
BLT PROPERTIES LIMITED - 2017-04-10 00732787, 03325066, 03863190
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-09-12 ~ 2006-06-08
IIF 417 - Director → ME
2006-06-08 ~ 2010-01-15
IIF 86 - Director → ME
1999-12-02 ~ 2002-10-08
IIF 63 - Director → ME
387
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2012-10-03
IIF 102 - Director → ME
388
THE BRITISH LAND CORPORATION LIMITED

York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2000-09-29 ~ 2019-03-31
IIF 113 - Director → ME
389
THE LEADENHALL DEVELOPMENT COMPANY LIMITED

York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2010-12-21 ~ 2019-03-31
IIF 348 - Director → ME
390
THE MARY STREET ESTATE LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2006-09-11 ~ 2019-03-31
IIF 149 - Director → ME
391
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 222 - Director → ME
392
TPP INVESTMENTS LIMITED
- now
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 166 - Director → ME
393
TWEED PREMIER 1 LIMITED
- now 02847985, 02847988, 02847994
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-03-16
IIF 414 - Director → ME
394
TWEED PREMIER 2 LIMITED
- now 02847978, 02847988, 02847994
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-03-16
IIF 428 - Director → ME
395
TWEED PREMIER 4 LIMITED
- now 02847978, 02847985, 02847988
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 334 - Director → ME
396
UNION PROPERTY CORPORATION LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-07-14 ~ 2019-03-31
IIF 130 - Director → ME
397
UNION PROPERTY HOLDINGS (LONDON) LIMITED

York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
2005-07-21 ~ 2019-03-31
IIF 196 - Director → ME
398
UNITED KINGDOM PROPERTY COMPANY LIMITED

York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 295 - Director → ME
399
URBAN ESTATES MANAGEMENT LIMITED
- now
WILLREM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2011-05-04
IIF 88 - Director → ME
400
VITALCREATE

York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2007-04-19
IIF 453 - Director → ME
401
VYSON
- now
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 464 - Director → ME
402
WARDROBE COURT LIMITED

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
2011-06-30 ~ 2019-03-31
IIF 332 - Director → ME
403
WARDROBE PLACE LIMITED
- now
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
2011-06-30 ~ 2019-03-31
IIF 228 - Director → ME
404
WESTFIELD WHITE CITY GP LIMITED
- now 03057565, 03057570, 03060458
DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07 03057565, 03057570, 03060458
ALLOYESTATE LIMITED - 1995-09-25
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2005-08-08
IIF 484 - Director → ME
405
WESTFIELD WHITE CITY HC LIMITED
- now
DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-24 ~ 2005-08-08
IIF 481 - Director → ME
406
WESTFIELD WHITE CITY LP LIMITED
- now 03057565, 03057570, 03072252
DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07 03057565, 03057570, 03072252
MAKEHOME LIMITED - 1995-09-25
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-29 ~ 2005-08-08
IIF 488 - Director → ME
407
WESTFIELD WHITE CITY SAGP LIMITED
- now 03057565, 03060458, 03072252
DUELGUIDE WHITE CITY SAGP LIMITED - 2005-08-12 03057565, 03060458, 03072252
CHELSFIELD WHITE CITY SAGP LIMITED - 2005-06-07 03057565, 03060458, 03072252
SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14 03057565
OPELIKA LIMITED - 1995-07-27
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2005-08-08
IIF 478 - Director → ME
408
WESTFIELD WHITE CITY SALP LIMITED
- now 03057570, 03060458, 03072252
DUELGUIDE WHITE CITY SALP LIMITED - 2005-08-12 03057570, 03060458, 03072252
CHELSFIELD WHITE CITY SALP LIMITED - 2005-06-07 03057570, 03060458, 03072252
SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14 03057570
DOTHAN LIMITED - 1995-07-27
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-29 ~ 2005-08-08
IIF 485 - Director → ME
409
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2017-01-10
IIF 175 - Director → ME
410
WESTMINSTER PROPERTY ASSOCIATION LIMITED

Myo / Wpa, 3 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2013-01-01 ~ 2016-11-14
IIF 408 - Director → ME
411
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now
PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-29 ~ 2005-08-08
IIF 486 - Director → ME
412
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
04999130
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-24 ~ 2005-08-08
IIF 482 - Director → ME
413
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
04999137
Hill House, 1, Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-24 ~ 2005-08-08
IIF 476 - Director → ME
414
WHITE CITY ACQUISITIONS LIMITED
- now
SERIESKEY LIMITED - 1996-05-15
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-24 ~ 2005-08-08
IIF 483 - Director → ME
415
WHITE CITY DEVELOPMENTS LIMITED
- now
ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-24 ~ 2005-08-08
IIF 487 - Director → ME
416
WHITE CITY SHOPPING LIMITED
- now
CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
BROADACRE TRADING COMPANY LIMITED - 1999-02-25
6th Floor Midcity Place, 71 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2004-11-24 ~ 2005-08-08
IIF 479 - Director → ME
417
WIIS CLARGES OFFICES LIMITED
- now
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
2013-09-26 ~ 2019-03-31
IIF 152 - Director → ME
418
WIIS CLARGES RETAIL LIMITED
- now
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
2014-07-04 ~ 2019-03-31
IIF 383 - Director → ME
419
WOKING PEACOCKS LIMITED

5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2008-06-23
IIF 437 - Director → ME
420
YORK HOUSE W1 LIMITED
- now
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2019-03-31
IIF 145 - Director → ME

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Timothy Andrew

Roberts, Andrew Timothy

Roberts, Andrew Timothy

Roberts, Andrew Timothy

Roberts, Andrew Timothy

Roberts, Andrew Timothy

Roberts, Andrew Timothy

Roberts, Andrew Timothy

Andrew Timothy Roberts