The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, Timothy Andrew
- British born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 145, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 2 IIF 3 IIF 4York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British chartered sureveyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies - British chartered sureyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 49
- British chartered surveyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesKinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
IIF 50 IIF 51 IIF 52 (more)Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 67 IIF 68 IIF 69 (more)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 349York House, 45 Seymour Street, London, W1H 7LX
IIF 350 IIF 351 IIF 352 (more)York House, 45 Seymour Street, London, W1H 7LX, England
IIF 364York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 365 IIF 366 IIF 367 (more)Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
IIF 388Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, England
IIF 389 IIF 390Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD, United Kingdom
IIF 391
- British chartered surveyror born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 392
- British chrtered surveyor born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companiesKinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
IIF 393
- British company director born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies - British england born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 396
- British none born in July 1964
Roberts, Timothy Andrew
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 409
- British chartered sureveyor born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 410
- British chartered surveyor born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne 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 46445, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 465York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 466
- British director born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
IIF 467
- British executive director born in July 1964
Roberts, Timothy Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSt Albans House, 5th Floor, 57-59 Haymarket, London, SW1Y 4QX, England
IIF 468
- British Registered addresses and corresponding companies
Roberts, Timothy Andrew
- Australian company director born in September 1970Registered addresses and corresponding companies
Roberts, Timothy Andrew
33b Saunder Street, Mosman Park 6012, Western Australia, FOREIGN, Australia
IIF 471
- Australian director born in September 1970Registered addresses and corresponding companies
Roberts, Timothy Andrew
33b Saunder Street, Mosman Park 6012, Western Australia, FOREIGN, Australia
IIF 472
- Registered addresses and corresponding companies
Roberts, Timothy Andrew
- British cmpany director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
40 Berkeley Square, London, W1J 5AL
IIF 476
- British company director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
- British director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
40 Berkeley Square, London, W1J 5AL
IIF 489
- Australian born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
South Lodge, 80 Campden Hill Road Kensington, London, W8 7AA
IIF 490
- Australian company director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
- Australian director born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
55 Salisbury Road, Rose Bay, New South Wales Nsw 2029, Australia
IIF 499
- Australian manager born in October 1966Registered addresses and corresponding companies
Roberts, Andrew Timothy
- Australian born in October 1966
Andrew Timothy Roberts
Resident in Australia
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
467
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-11 ~ 2019-01-10IIF 340 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (17 parents)Officer2010-10-06 ~ 2013-01-23IIF 387 - Director → ME - 3
BL REGENT'S PLACE (NEQ) LIMITED
- 2012-02-16 07401699BL REGENT'S PACE (NEQ) LIMITED
- 2011-02-15 07401699BL REGENTS PLACE (NEQ) LIMITED
- 2010-12-30 07401699York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-08 ~ 2019-03-31IIF 404 - Director → ME - 4York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ 2019-03-31IIF 247 - Director → ME
- 5
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2011-01-21 ~ 2017-07-13IIF 292 - Director → ME2006-07-14 ~ 2010-12-08IIF 108 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-06 ~ 2019-03-31IIF 398 - Director → ME - 7
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-06-13 ~ 2019-03-31IIF 402 - Director → ME - 82 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED
- 2009-06-19 060249162 Triton Square, Regent's Place, LondonActive Corporate (26 parents)Officer2006-12-11 ~ 2009-03-16IIF 409 - Director → ME - 9
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16 07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21 07401697York House, 45 Seymour Street, LondonActive Corporate (23 parents, 1 offspring)Officer2010-10-08 ~ 2019-03-31IIF 403 - Director → ME - 10York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ 2019-03-31IIF 225 - Director → ME
- 11
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2006-07-14 ~ 2009-10-22IIF 419 - Director → ME2009-11-03 ~ 2019-03-31IIF 318 - Director → ME - 12334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2005-02-22 ~ 2016-08-19IIF 144 - Director → ME
- 13
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2019-03-31IIF 255 - Director → ME - 14DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2010-03-16 ~ 2019-03-31IIF 202 - Director → ME
- 15
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2019-03-31IIF 347 - Director → ME - 164th Floor, 78 St. James's Street, London, EnglandActive Corporate (54 parents)Equity (Company account)13,709 GBP2022-12-31Officer2009-11-03 ~ 2018-06-14IIF 236 - Director → ME
- 17
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-12-10IIF 423 - Director → ME2007-12-14 ~ 2012-11-08IIF 92 - Director → ME - 184th Floor, 78 St. James's Street, London, EnglandActive Corporate (54 parents)Equity (Company account)-3,322 GBP2022-12-31Officer2009-11-03 ~ 2018-06-14IIF 359 - Director → ME
- 19QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-04-25IIF 312 - Director → ME
- 20
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (30 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 215 - Director → ME - 21
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-04-25IIF 261 - Director → ME - 22
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 420 - Director → ME - 23
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 424 - Director → ME - 24
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2019-03-31IIF 124 - Director → ME - 25
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (27 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 380 - Director → ME2013-05-21 ~ 2019-03-31IIF 275 - Director → ME - 26York House, 45 Seymour Street, LondonActive Corporate (32 parents, 6 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 173 - Director → ME
- 27
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2001-12-20 ~ 2017-03-13IIF 234 - Director → ME - 28HOMESIGHT LIMITED - 2000-09-21Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2022-08-31Officer2023-05-05 ~ nowIIF 22 - Director → ME
- 29
BANNER PLANT LIMITED
00607575Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 13 - Director → ME - 30
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-22 ~ 2013-05-22IIF 367 - Director → ME2013-05-21 ~ 2018-04-26IIF 116 - Director → ME - 31
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-21 ~ 2018-04-26IIF 192 - Director → ME2013-05-22 ~ 2013-05-22IIF 369 - Director → ME - 32
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 168 - Director → ME - 33
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2019-03-31IIF 142 - Director → ME - 34
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-04-26IIF 220 - Director → ME - 35York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2019-03-31IIF 392 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 87 - Director → ME
- 371 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2005-02-22 ~ 2017-01-10IIF 3 - Director → ME
- 38First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2005-02-22 ~ 2019-03-31IIF 2 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 101 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 89 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 104 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 68 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 85 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2005-02-22 ~ 2018-04-26IIF 302 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 94 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 80 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 77 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 81 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 67 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2005-02-22 ~ 2019-03-31IIF 134 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 99 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 105 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 95 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2005-02-22 ~ 2013-08-20IIF 73 - Director → ME
- 55York House, 45 Seymour Street, LondonActive Corporate (22 parents, 1 offspring)Officer2005-02-22 ~ 2019-03-31IIF 269 - Director → ME
- 56York House, 45 Seymour Street, LondonActive Corporate (21 parents, 8 offsprings)Officer2005-02-22 ~ 2019-03-31IIF 235 - Director → ME
- 57STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 230 - Director → ME
- 58STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 280 - Director → ME
- 59STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 233 - Director → ME
- 60STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-04-26IIF 221 - Director → ME
- 61York House, 45 Seymour Street, LondonActive Corporate (16 parents, 9 offsprings)Officer2014-05-20 ~ 2019-03-31IIF 7 - Director → ME
- 62
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2019-03-31IIF 214 - Director → ME - 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 371 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2019-03-31IIF 375 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 377 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 385 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 365 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2019-03-31IIF 370 - Director → ME
- 69
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 163 - Director → ME - 70
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (20 parents, 15 offsprings)Officer2013-05-29 ~ 2019-03-31IIF 160 - Director → ME - 71York House, 45 Seymour Street, LondonActive Corporate (32 parents, 13 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 267 - Director → ME
- 72
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-03-31IIF 405 - Director → ME - 73SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 456 - Director → ME
- 74BL CW HOLDINGS NO2 COMPANY LIMITED - now
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2019-03-31IIF 401 - Director → ME - 75
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ 2019-03-31IIF 304 - Director → ME - 76FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 311 - Director → ME
- 77
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (31 parents, 2 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 341 - Director → ME - 78
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2019-03-31IIF 337 - Director → ME - 79BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (19 parents)Officer2015-10-02 ~ 2018-04-26IIF 372 - Director → ME - 80BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2005-02-22 ~ 2019-03-31IIF 276 - Director → ME
- 81HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer2000-09-25 ~ 2010-10-18IIF 50 - Director → ME
- 82BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 344 - Director → ME
- 83
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-04-26IIF 138 - Director → ME - 84BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-04-26IIF 153 - Director → ME
- 85
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2011-07-21 ~ 2018-04-25IIF 301 - Director → ME - 86
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2019-03-31IIF 296 - Director → ME - 87
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 167 - Director → ME - 88
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2011-07-21 ~ 2019-03-31IIF 315 - Director → ME - 89
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2011-07-21 ~ 2019-03-31IIF 191 - Director → ME - 90
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15 06894046BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-07-21 ~ 2019-03-31IIF 243 - Director → ME - 91JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 291 - Director → ME
- 92JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 265 - Director → ME
- 93
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 190 - Director → ME - 94York House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ 2019-03-31IIF 465 - Director → ME
- 95
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (27 parents, 25 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 324 - Director → ME - 96
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 209 - Director → ME - 97BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2015-08-27 ~ 2018-05-04IIF 281 - Director → ME - 98BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-05-04IIF 238 - Director → ME - 99BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (33 parents, 1 offspring)Officer2006-08-11 ~ 2018-04-26IIF 146 - Director → ME
- 100IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-05-04IIF 219 - Director → ME
- 101BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13 04967720York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2005-09-12 ~ 2006-06-08IIF 426 - Director → ME2006-08-08 ~ 2010-01-15IIF 49 - Director → ME - 102
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (28 parents, 21 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 187 - Director → ME - 103
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 345 - Director → ME - 104BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2018-04-25IIF 400 - Director → ME - 105
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2019-03-31IIF 272 - Director → ME - 106York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-09-26 ~ 2019-03-31IIF 111 - Director → ME
- 107
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (28 parents, 22 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 323 - Director → ME - 108
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (30 parents, 27 offsprings)Officer2006-11-10 ~ 2019-03-31IIF 260 - Director → ME - 109BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2006-07-14 ~ 2018-04-25IIF 129 - Director → ME - 110
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (28 parents, 51 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 264 - Director → ME - 111
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-06-14 ~ 2018-05-04IIF 158 - Director → ME - 112York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2019-03-31IIF 309 - Director → ME
- 113York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2019-03-31IIF 259 - Director → ME
- 114
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-17 ~ 2019-03-31IIF 270 - Director → ME - 115
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-01-27 ~ 2019-03-31IIF 397 - Director → ME - 116
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2002-01-24 ~ 2018-04-25IIF 177 - Director → ME - 117BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2005-02-22 ~ 2019-03-31IIF 132 - Director → ME
- 118RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 156 - Director → ME
- 119BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2013-07-04 ~ 2018-04-26IIF 346 - Director → ME - 120
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 232 - Director → ME - 121BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2006-07-14 ~ 2008-08-05IIF 421 - Director → ME - 122NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 213 - Director → ME
- 123FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 300 - Director → ME
- 124
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-09-11 ~ 2019-03-31IIF 157 - Director → ME - 125
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2019-03-31IIF 141 - Director → ME - 126
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-03-25 ~ 2018-03-27IIF 118 - Director → ME - 127
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2009-03-25 ~ 2018-04-25IIF 121 - Director → ME - 128
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 189 - Director → ME - 129York House, 45 Seymour Street, LondonActive Corporate (44 parents, 14 offsprings)Officer2006-09-11 ~ 2019-03-31IIF 299 - Director → ME
- 130BACKCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 64 - Director → ME
- 131PILOTBACK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 66 - Director → ME
- 132ANGLECUT LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-09-25 ~ 2010-10-18IIF 53 - Director → ME
- 133BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2014-03-13 ~ 2019-03-31IIF 279 - Director → ME2001-12-20 ~ 2007-01-12IIF 438 - Director → ME
- 134BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (29 parents, 6 offsprings)Officer2001-12-20 ~ 2019-03-31IIF 115 - Director → ME
- 135BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2001-12-20 ~ 2018-05-04IIF 283 - Director → ME - 136BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2001-12-20 ~ 2018-03-30IIF 204 - Director → ME - 137BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2001-12-20 ~ 2018-05-04IIF 224 - Director → ME - 138PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2002-01-24 ~ 2018-03-27IIF 297 - Director → ME
- 139PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2002-01-24 ~ 2009-01-23IIF 422 - Director → ME
- 140G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2002-01-24 ~ 2018-04-25IIF 140 - Director → ME
- 141PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2002-01-24 ~ 2019-03-31IIF 325 - Director → ME
- 142
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-10-27 ~ 2019-03-31IIF 406 - Director → ME - 143
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2018-06-14IIF 266 - Director → ME - 144
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (24 parents, 1 offspring)Officer2013-05-15 ~ 2019-03-31IIF 147 - Director → ME - 145
BLUEBUTTON DEVELOPER COMPANY LIMITED
- 2012-04-18 08034527York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-04-17 ~ 2019-03-31IIF 354 - Director → ME - 146
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-09-14 ~ 2019-03-31IIF 338 - Director → ME - 147
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2010-07-15 ~ 2019-03-31IIF 4 - Director → ME - 148BVP PLOT C2 LIMITED - 2000-03-28Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2007-09-07 ~ 2007-09-07IIF 452 - Director → ME
- 149
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2018-04-26IIF 159 - Director → ME - 150C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2019-03-31IIF 252 - Director → ME
- 151
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (32 parents, 11 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 237 - Director → ME - 152ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2005-07-28 ~ 2018-03-30IIF 262 - Director → ME
- 153York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 120 - Director → ME
- 154York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 263 - Director → ME
- 155
ARCH PROPERTIES LIMITED
- 2007-09-11 FC027569Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 448 - Director → ME - 156LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (41 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 161 - Director → ME
- 157DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 361 - Director → ME
- 158LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 355 - Director → ME
- 159
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 246 - Director → ME - 160
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 357 - Director → ME - 161PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 290 - Director → ME
- 162
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED
- 2005-02-08 05312262York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2005-01-28 ~ 2019-03-31IIF 154 - Director → ME - 163DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-04-28 ~ 2018-05-04IIF 179 - Director → ME
- 164
FIRMOUNT LIMITED
- 2007-09-11 FC027574Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 427 - Director → ME - 165PILLAR PROPERTY GROUP PLC - 2002-08-15York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2005-07-28 ~ 2019-03-31IIF 394 - Director → ME
- 166PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-11-22 ~ 2007-05-08IIF 432 - Director → ME
- 167PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 451 - Director → ME
- 168PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 425 - Director → ME
- 169PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 449 - Director → ME
- 170PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 447 - Director → ME
- 171PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2002-01-24 ~ 2019-03-31IIF 181 - Director → ME
- 172
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 282 - Director → ME - 173
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (12 parents)Officer2011-10-10 ~ 2019-10-09IIF 353 - Director → ME - 174
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2009-03-16IIF 413 - Director → ME - 175
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (20 parents, 2 offsprings)Officer2009-03-17 ~ 2019-03-31IIF 155 - Director → ME - 176PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 429 - Director → ME
- 177PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 454 - Director → ME
- 178
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1999-03-25 ~ 2019-03-31IIF 285 - Director → ME - 179YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 226 - Director → ME
- 180BRITISH LAND PROPERTY SERVICES LIMITED - nowALPHAFORM (NO.59) PLC - 1989-08-04York House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2013-02-28 ~ 2014-06-02IIF 178 - Director → ME
- 181BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-04-26IIF 294 - Director → ME
- 182
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2016-11-10IIF 210 - Director → ME - 183
SILVER MOON LIMITED
- 2007-09-11 FC027571Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 444 - Director → ME - 184MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (27 parents, 1 offspring)Officer2008-04-01 ~ 2019-03-31IIF 335 - Director → ME
- 185BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (69 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 416 - Director → ME - 186
BROADGATE (CASH MANAGEMENT) LIMITED
03724284York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 128 - Director → ME - 187York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-03-31IIF 271 - Director → ME
- 188York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-11-03 ~ 2019-03-31IIF 201 - Director → ME
- 189
BROADGATE (LENDING) LIMITED
03724277York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 136 - Director → ME - 190York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-03-31IIF 182 - Director → ME
- 191York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 185 - Director → ME
- 192York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 287 - Director → ME
- 193York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 148 - Director → ME
- 194York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2019-04-01IIF 218 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2019-04-01IIF 352 - Director → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-04-01IIF 396 - Director → ME
- 197York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2019-04-01IIF 356 - Director → ME
- 198York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2019-04-01IIF 351 - Director → ME
- 199York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2019-04-01IIF 343 - Director → ME
- 200York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 350 - Director → ME
- 201York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 174 - Director → ME
- 202BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 363 - Director → ME
- 203PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2019-04-01IIF 150 - Director → ME
- 204York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2019-04-01IIF 251 - Director → ME
- 205
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-03-28 ~ 2019-04-01IIF 407 - Director → ME - 206ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (54 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 162 - Director → ME
- 207ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2006-07-14 ~ 2018-05-04IIF 310 - Director → ME
- 208BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 460 - Director → ME - 209
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2019-04-01IIF 268 - Director → ME - 210ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 305 - Director → ME
- 211BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2019-04-01IIF 253 - Director → ME
- 212York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-06-11 ~ 2019-04-01IIF 257 - Director → ME
- 213ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 165 - Director → ME
- 214
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2019-04-01IIF 320 - Director → ME - 215ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 434 - Director → ME
- 216
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2019-03-31IIF 137 - Director → ME - 217WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 284 - Director → ME
- 218BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - nowLevel 25, 1 Canada Square, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2003-03-25 ~ 2004-11-15IIF 472 - Director → MEIIF 499 - Director → ME
- 219BROOKFIELD DEVELOPMENTS EUROPE LIMITED - nowBROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24Level 26 One Canada Square, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2003-07-31 ~ 2006-06-29IIF 500 - Director → ME2003-07-31 ~ 2006-09-26IIF 471 - Director → ME
- 220ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (49 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 317 - Director → ME
- 221HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17HENRY BOOT ENGINEERING LIMITED - 1979-12-31Banner Cross Hall, Ecclesall Road South, SheffieldDissolved Corporate (11 parents)Officer2020-01-01 ~ dissolvedIIF 388 - Director → ME
- 222
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 69 - Director → ME - 223BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2001-03-09 ~ 2018-05-04IIF 48 - Director → ME
- 224
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2001-03-09 ~ 2012-12-06IIF 47 - Director → ME - 225
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-19 ~ 2013-10-24IIF 93 - Director → ME - 226
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Equity (Company account)185 GBP2019-12-31Officer2001-03-09 ~ 2007-09-07IIF 410 - Director → ME - 227CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09 05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (61 parents, 7 offsprings)Officer2007-06-20 ~ 2009-09-18IIF 443 - Director → ME - 228
CAPITOL PARK PROPERTY SERVICES LIMITED
08795137Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (12 parents)Officer2020-01-01 ~ nowIIF 12 - Director → ME - 229CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 90 - Director → ME - 230
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 199 - Director → ME - 231York House, 45 Seymour Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 239 - Director → ME
- 232York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2019-03-31IIF 217 - Director → ME
- 233
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (33 parents)Equity (Company account)-49,961 GBP2019-06-30Officer2002-01-24 ~ 2008-11-03IIF 458 - Director → ME - 234
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-04-26IIF 206 - Director → ME - 235
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-04-25IIF 254 - Director → ME - 236
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
09889108Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (10 parents)Officer2020-01-01 ~ nowIIF 32 - Director → ME - 237
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 143 - Director → ME - 238CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-04-25IIF 131 - Director → ME - 239RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2013-11-18IIF 75 - Director → ME
- 240CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 433 - Director → ME - 241
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2019-03-31IIF 333 - Director → ME - 242CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Equity (Company account)87 GBP2024-03-31Officer2014-07-04 ~ 2018-03-14IIF 386 - Director → ME - 243SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 78 - Director → ME
- 244INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2012-03-12IIF 70 - Director → ME
- 245INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 330 - Director → ME
- 246COMGENIC LIMITED - now
GOLDENSPEC LIMITED
- 2002-08-29 04425658York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2002-05-01 ~ 2002-07-30IIF 65 - Director → ME - 247CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-04-26IIF 164 - Director → ME
- 248
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 195 - Director → ME - 249CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-09-11 ~ 2008-08-05IIF 442 - Director → ME - 250CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Equity (Company account)1,000 GBP2024-03-31Officer2004-12-01 ~ 2006-02-03IIF 490 - Director → ME
- 251
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 286 - Director → ME - 252Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2004-10-27 ~ 2007-06-08IIF 495 - Director → ME
- 253
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (17 parents, 2 offsprings)Officer2014-06-03 ~ 2019-03-31IIF 382 - Director → ME - 254
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2019-03-31IIF 381 - Director → ME - 255MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 249 - Director → ME
- 256JAMCLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 119 - Director → ME
- 257PRINCECLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 151 - Director → ME
- 258DUELGUIDE DEVELOPMENTS LIMITED - now
DUELGUIDE MEZZANINE LIMITED
- 2015-05-21 05000643Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2004-11-23 ~ 2007-06-08IIF 496 - Director → ME - 259CHELSFIELD PLC - 2004-09-06CHELSFIELD PLC - 1992-03-05NEXTLAUNCH LIMITED - 1992-03-054th Floor 1 Ariel Way, London, United KingdomActive Corporate (41 parents)Officer2004-11-23 ~ 2007-06-08IIF 494 - Director → ME
- 260NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents)Officer2004-06-10 ~ 2007-06-08IIF 498 - Director → ME
- 261DUELGUIDE PROPERTIES LIMITED - now
DUELGUIDE FINANCE LIMITED
- 2015-05-21 049842364th Floor 1 Ariel Way, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-11-23 ~ 2007-06-08IIF 493 - Director → ME - 262
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2014-02-10IIF 289 - Director → ME - 263
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-04-26IIF 211 - Director → ME - 264
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03 03710295York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-09-16 ~ 2019-03-31IIF 358 - Director → ME - 265THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 430 - Director → ME
- 266
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2019-03-31IIF 227 - Director → ME - 267ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2019-03-31IIF 231 - Director → ME
- 268BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2006-07-14 ~ 2019-03-31IIF 273 - Director → ME
- 269ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-13IIF 135 - Director → ME
- 270
FIRST NATIONAL HOUSING TRUST LIMITED
00276288Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents)Officer2020-01-01 ~ nowIIF 33 - Director → ME - 271BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 200 - Director → ME
- 272FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-04-25IIF 169 - Director → ME
- 273
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2006-07-14 ~ 2018-04-26IIF 223 - Director → ME2006-07-14 ~ 2006-07-14IIF 473 - Secretary → ME - 274
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2005-07-21 ~ 2019-03-31IIF 277 - Director → ME - 275BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (35 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 326 - Director → ME2006-07-14 ~ 2006-07-14IIF 475 - Secretary → ME
- 276
HALLAM HOMES LIMITED
04804157Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2022-06-30Officer2023-05-05 ~ nowIIF 30 - Director → ME - 277
HALLAM LAND MANAGEMENT LIMITED
02456711Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 25 - Director → ME - 278
HB ISLAND LIMITED
11641820Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2020-01-01 ~ nowIIF 43 - Director → ME - 279
HBGP LIMITED
11641976Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 19 - Director → ME - 280BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (23 parents, 3 offsprings)Officer2012-12-20 ~ 2019-03-31IIF 229 - Director → ME
- 281THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-12-20 ~ 2019-03-31IIF 303 - Director → ME
- 282CIRCULAROUND LIMITED - 2000-09-21Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2022-09-30Officer2023-05-05 ~ nowIIF 10 - Director → ME
- 283Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 37 - Director → ME
- 284
HENRY BOOT (LAUNCESTON) LIMITED
09276678Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 38 - Director → ME - 285HENRY BOOT PORT TALBOT LIMITED - 2016-01-27HENRY BOOT 'H' LIMITED - 2007-08-31Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 17 - Director → ME
- 286HENRY BOOT 'G' LIMITED - 2006-12-20Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 26 - Director → ME
- 287HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01HENRY BOOT LIMITED - 1995-10-17HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2020-01-01 ~ 2025-12-31IIF 29 - Director → ME
- 288HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29CONSTRUCTIONGONE LIMITED - 2010-10-22HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (8 parents)Officer2020-01-01 ~ 2025-12-31IIF 46 - Director → ME
- 289HENRY BOOT (ENFIELD) LIMITED - 2019-05-28Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-01-01 ~ nowIIF 20 - Director → ME
- 290
HENRY BOOT DEVELOPMENTS LIMITED
01390361Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (26 parents, 40 offsprings)Officer2020-01-01 ~ nowIIF 39 - Director → ME - 291
HENRY BOOT ESTATES LIMITED
00276603Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (18 parents)Officer2020-01-01 ~ 2024-11-26IIF 395 - Director → ME - 292
HENRY BOOT HOMES LIMITED
04804114Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2022-06-30Officer2023-05-05 ~ nowIIF 28 - Director → ME - 293VISIONBID LIMITED - 1987-12-10Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 24 - Director → ME
- 294HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27FREIGHTLINER ROAD LIMITED - 2006-03-02HENRY BOOT & SONS LIMITED - 2000-09-21HENRY BOOT LIMITED - 1999-06-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 9 - Director → ME
- 295PURPLE HEATHER LIMITED - 2003-03-28Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-01-01 ~ nowIIF 18 - Director → ME
- 296
HENRY BOOT LEASING LIMITED
03248776Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 14 - Director → ME - 297HENRY BOOT T LIMITED - 2015-01-05Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (11 parents)Officer2020-01-01 ~ nowIIF 16 - Director → ME
- 298HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (23 parents, 49 offsprings)Officer2020-01-01 ~ nowIIF 15 - Director → ME
- 299
HENRY BOOT PROJECTS LIMITED
01679963Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents)Officer2020-01-01 ~ nowIIF 44 - Director → ME - 300THE CAREERS SERVICE LIMITED - 2009-04-14FAREFIELD LIMITED - 2000-09-22Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2022-05-31Officer2023-05-05 ~ nowIIF 23 - Director → ME
- 301HENRY BOOT 'J' LIMITED - 2007-05-08Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 42 - Director → ME
- 302
HENRY BOOT TAMWORTH LIMITED
05901334Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 21 - Director → ME - 303HENRY BOOT BETA LIMITED - 1984-06-07Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents)Officer2020-01-01 ~ nowIIF 45 - Director → ME
- 304
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-05-30 ~ 2018-04-25IIF 114 - Director → ME - 305
HILDEN PROPERTIES LIMITED
NI062887138 University Street, BelfastDissolved Corporate (18 parents)Officer2013-11-06 ~ 2017-10-23IIF 374 - Director → ME - 306
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2019-03-31IIF 240 - Director → ME - 307
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2019-03-31IIF 241 - Director → ME2006-07-14 ~ 2006-07-14IIF 470 - Secretary → ME - 308
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 127 - Director → ME2006-07-14 ~ 2009-04-30IIF 469 - Secretary → ME - 309
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-07-14 ~ 2019-03-31IIF 139 - Director → ME2006-07-14 ~ 2006-07-14IIF 474 - Secretary → ME - 310HENRY BOOT S LIMITED - 2013-07-05Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 11 - Director → ME
- 311KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 258 - Director → ME
- 312LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-07-14 ~ 2018-04-25IIF 319 - Director → ME
- 313
LANDAID CHARITABLE TRUST LIMITED
0204913555 Baker Street, London, EnglandActive Corporate (60 parents, 1 offspring)Officer2010-01-18 ~ 2020-03-31IIF 468 - Director → ME - 314LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2011-06-24 ~ 2014-12-12IIF 336 - Director → ME - 315LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2011-09-20 ~ 2014-12-12IIF 248 - Director → ME - 316LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2019-03-31IIF 331 - Director → ME - 317
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 123 - Director → ME - 318PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 172 - Director → ME
- 319
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2019-03-31IIF 122 - Director → ME - 320
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2019-03-31IIF 180 - Director → ME - 321ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 322 - Director → ME
- 322
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2018-03-27IIF 194 - Director → ME - 323MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 91 - Director → ME - 324MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2008-08-05IIF 431 - Director → ME - 325
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-03-16 ~ 2019-03-31IIF 399 - Director → ME - 326
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-27IIF 207 - Director → ME - 327
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 98 - Director → ME - 328
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-11-06 ~ 2012-10-06IIF 360 - Director → ME - 329
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 1 - Director → ME - 330
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (44 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-06IIF 107 - Director → ME - 331York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 97 - Director → ME
- 332York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-06IIF 461 - Director → ME
- 333
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2001-12-20 ~ 2003-10-09IIF 450 - Director → ME2009-04-08 ~ 2012-10-06IIF 109 - Director → ME - 334
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (48 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 83 - Director → ME - 335
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-06IIF 84 - Director → ME - 336
MEADOWHALL TRAINING LIMITED
04540802C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (23 parents)Equity (Company account)379,503 GBP2023-03-31Officer2002-10-21 ~ 2012-03-22IIF 76 - Director → ME - 337MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2006-09-11 ~ 2008-08-05IIF 457 - Director → ME - 338BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-09-11 ~ 2018-04-25IIF 170 - Director → ME
- 339MINERAL SECURITIES (UK) LIMITED - nowMINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC
- 2006-04-18 01862971JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (32 parents)Officer2006-07-17 ~ 2007-07-20IIF 497 - Director → ME2001-12-10 ~ 2005-09-29IIF 480 - Director → ME - 340
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 176 - Director → ME - 341
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2019-03-31IIF 293 - Director → ME - 342SIMCO 330 LIMITED - 1990-07-02Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 34 - Director → ME
- 343York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ dissolvedIIF 242 - Director → ME
- 344York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2010-11-15 ~ dissolvedIIF 278 - Director → ME
- 345PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (32 parents)Equity (Company account)-243,404 GBP2024-06-30Officer2002-01-24 ~ 2008-11-03IIF 463 - Director → ME
- 346
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2009-04-08 ~ 2012-10-06IIF 96 - Director → ME - 347MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2009-11-06 ~ 2012-10-06IIF 466 - Director → ME2009-04-08 ~ 2009-11-06IIF 462 - Director → ME
- 348MULTIPLEX CONSTRUCTION EUROPE LIMITED - nowBROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-2199 Bishopsgate, Second Floor, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2005-06-17 ~ 2006-11-21IIF 491 - Director → ME1999-11-09 ~ 2003-12-12IIF 501 - Director → ME
- 349
NEWMARKET LANE HOLDING LIMITED
11190054Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-01-01 ~ 2020-02-24IIF 389 - Director → ME - 350YORKCOURT (2008) LIMITED - 2018-05-08Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (17 parents, 1 offspring)Equity (Company account)341,061 GBP2017-03-31Officer2020-01-01 ~ 2020-02-24IIF 391 - Director → ME
- 351
NEWMARKET LANE MANAGEMENT COMPANY LIMITED
09073279Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (21 parents)Officer2020-01-01 ~ 2020-02-24IIF 390 - Director → ME - 352
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2007-03-12 ~ 2019-03-31IIF 313 - Director → ME - 353ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (47 parents)Officer2006-07-14 ~ 2008-08-05IIF 436 - Director → ME - 354
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2006-07-14 ~ 2019-03-31IIF 306 - Director → ME - 355
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2019-03-31IIF 193 - Director → ME - 356York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-04-26IIF 8 - Director → ME
- 357York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-04-26IIF 6 - Director → ME
- 358BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-07-04 ~ 2018-10-15IIF 188 - Director → ME
- 359DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-07-04 ~ 2018-10-15IIF 212 - Director → ME
- 360
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-04-26IIF 5 - Director → ME - 361DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-07-04 ~ 2018-10-15IIF 216 - Director → ME
- 362NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-11-01 ~ 2018-04-25IIF 321 - Director → ME
- 363
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2019-03-31IIF 314 - Director → ME - 364
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 379 - Director → ME - 365
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2015-07-31 ~ 2019-03-31IIF 378 - Director → ME - 366
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-04-26IIF 373 - Director → ME - 367
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-04-26IIF 366 - Director → ME - 368
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (47 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 455 - Director → ME - 369PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2019-03-31IIF 171 - Director → ME
- 370PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2017-11-01IIF 298 - Director → ME
- 371GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 329 - Director → ME
- 372
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
08281170Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 36 - Director → ME - 373
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-09 ~ 2019-03-31IIF 368 - Director → ME - 374PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 197 - Director → ME - 375CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 316 - Director → ME
- 376CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (59 parents, 2 offsprings)Officer2006-07-13 ~ 2018-04-26IIF 205 - Director → ME
- 377
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 203 - Director → ME - 378R&M EDEN FUND MANAGEMENT LIMITED - now
MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
- 2006-03-20 05183104DIAMONDBROOK LIMITED
- 2004-09-28 051831044th Floor, Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (22 parents)Equity (Company account)6,993 GBP2024-03-31Officer2004-09-24 ~ 2006-03-09IIF 492 - Director → ME - 379
MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
- 2005-09-16 04300964STANNIFER COROVEST FUND MANAGEMENT LIMITED
- 2005-08-05 04300964STANNIFER COROVEST LIMITED - 2001-11-15PHONEPAINT LIMITED - 2001-11-0225 Harley Street, LondonDissolved Corporate (24 parents)Officer2004-05-13 ~ 2005-10-20IIF 489 - Director → ME - 380
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2014-12-12IIF 126 - Director → ME - 381
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 412 - Director → ME - 382
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2009-01-26IIF 467 - Director → ME - 383INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 208 - Director → ME
- 384INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 328 - Director → ME
- 385BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 362 - Director → ME
- 386York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2019-03-31IIF 384 - Director → ME
- 387
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 117 - Director → ME - 388
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 440 - Director → ME - 38940 Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-03-21 ~ dissolvedIIF 502 - Has significant influence or control over the trustees of a trust → OE
- 390
RF CORVAL CAPITAL PARTNERS EUROPE LIMITED
- 2019-05-30 10762871C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (10 parents)Equity (Company account)-1,963,000 GBP2018-06-30Person with significant control2017-05-10 ~ nowIIF 503 - Has significant influence or control → OE - 391RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED
- 1999-11-04 03854370C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 3 offsprings)Officer2005-09-12 ~ 2019-03-31IIF 288 - Director → ME1999-10-18 ~ 2002-10-08IIF 58 - Director → ME - 392RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED
- 1999-11-04 03854623C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (52 parents, 2 offsprings)Officer2005-09-12 ~ 2019-03-31IIF 198 - Director → ME1999-10-18 ~ 2002-10-08IIF 393 - Director → ME - 393
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 186 - Director → ME - 394
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 439 - Director → ME - 395
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-04-25IIF 307 - Director → ME - 396SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-09-11 ~ 2008-08-05IIF 445 - Director → ME - 397HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26HENRY BOOT RAWMARSH LIMITED - 2006-06-26HENRY BOOT DRIFFIELD LIMITED - 2006-04-19HENRY BOOT DONCASTER LIMITED - 2005-12-01Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (13 parents)Officer2020-01-01 ~ nowIIF 35 - Director → ME
- 398SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 446 - Director → ME - 399SERA GLOBAL EUROPE HOLDINGS LIMITED - nowBFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
MULTIPLEX (UK) ACQUISITIONS LIMITED
- 2008-03-17 05183088DIAMONDCOVE LIMITED
- 2004-09-24 05183088C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents, 4 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Officer2004-09-24 ~ 2005-11-22IIF 477 - Director → ME - 400BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 342 - Director → ME
- 401York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-05-04IIF 184 - Director → ME
- 402York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 349 - Director → ME
- 403York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2005-07-22 ~ 2019-03-31IIF 112 - Director → ME
- 404
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2019-03-31IIF 308 - Director → ME - 405
STONEBRIDGE HOMES GROUP LIMITED
12065057Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1,002 GBP2024-12-31Officer2020-12-18 ~ nowIIF 41 - Director → ME - 406STONEBRIDGE PROJECTS LIMITED - 2017-12-27Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2020-03-02 ~ nowIIF 31 - Director → ME
- 407STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (7 parents)Officer2020-03-02 ~ nowIIF 27 - Director → ME
- 408
STOREY OFFICES LIMITED
11417071York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-06-15 ~ 2019-03-31IIF 376 - Director → ME - 409
BL FW LIMITED
- 2018-03-20 10606395York House, 45 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2017-02-07 ~ 2019-03-31IIF 364 - Director → ME - 410
SV MANAGEMENT COMPANY LIMITED
07874541Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1 GBP2025-03-31Officer2014-12-12 ~ 2016-02-08IIF 133 - Director → ME - 411
SWISS CENTRE LIMITED
00764122161 Drury Lane, London, EnglandActive Corporate (31 parents)Officer1998-07-14 ~ 1999-06-23IIF 57 - Director → ME - 412SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 435 - Director → ME - 413
CHOOSECRAFT LIMITED
- 1999-11-04 03852947York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer1999-10-18 ~ 2002-10-08IIF 51 - Director → ME2005-09-12 ~ 2018-05-04IIF 339 - Director → ME - 414
CHANGEGREEN LIMITED
- 1999-11-04 03840206York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer1999-10-18 ~ 2002-10-08IIF 56 - Director → ME2005-09-12 ~ 2019-03-31IIF 183 - Director → ME - 415
TBL (BURLESTON) LIMITED
- 1999-11-05 03854557CHOOSEEVEN LIMITED
- 1999-11-04 03854557York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2005-09-12 ~ 2019-03-31IIF 274 - Director → ME1999-10-18 ~ 2002-10-08IIF 52 - Director → ME - 416
CHOOSEDEEP LIMITED
- 1999-11-04 03854372York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2005-09-12 ~ 2018-05-04IIF 250 - Director → ME1999-10-18 ~ 2002-10-08IIF 55 - Director → ME - 417
ISSUESMORE LIMITED
- 1999-11-04 03853983York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2005-09-12 ~ 2019-03-31IIF 125 - Director → ME1999-10-18 ~ 2002-10-08IIF 61 - Director → ME - 418
CHOOSEDIRECT LIMITED
- 1999-11-04 03854615York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2005-09-12 ~ 2019-03-31IIF 256 - Director → ME1999-10-18 ~ 2002-10-08IIF 59 - Director → ME - 419
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED
- 1999-10-28 03837311York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2005-09-12 ~ 2019-03-31IIF 244 - Director → ME1999-10-18 ~ 2002-10-08IIF 54 - Director → ME - 420
TESCO BL PROPERTIES LIMITED
- 2015-04-14 03863190York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer1999-10-18 ~ 2002-10-08IIF 62 - Director → ME2005-09-12 ~ 2019-03-31IIF 245 - Director → ME - 421ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 441 - Director → ME
- 4221 More London Place, LondonDissolved Corporate (32 parents)Officer2007-03-20 ~ 2010-04-22IIF 106 - Director → ME
- 423KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (32 parents, 2 offsprings)Officer2007-03-20 ~ 2010-04-22IIF 103 - Director → ME
- 424Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2010-04-22IIF 71 - Director → ME
- 425Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2010-04-22IIF 110 - Director → ME
- 426
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2010-04-22IIF 82 - Director → ME - 427TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED
- 1999-11-04 03854371Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (42 parents)Officer2005-09-12 ~ 2019-03-31IIF 327 - Director → ME1999-10-18 ~ 2002-10-08IIF 60 - Director → ME - 428TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (35 parents)Officer2005-09-12 ~ 2006-06-08IIF 411 - Director → ME2006-06-08 ~ 2010-01-15IIF 100 - Director → ME - 429TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (35 parents)Officer2005-09-12 ~ 2006-06-08IIF 459 - Director → ME2006-06-08 ~ 2010-01-15IIF 74 - Director → ME - 430TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2010-01-15IIF 72 - Director → ME2005-09-12 ~ 2006-06-08IIF 418 - Director → ME - 431TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (35 parents)Officer2006-06-08 ~ 2010-01-15IIF 79 - Director → ME2005-09-12 ~ 2006-06-08IIF 415 - Director → ME - 432TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (42 parents, 2 offsprings)Officer2005-09-12 ~ 2006-06-08IIF 417 - Director → ME2006-06-08 ~ 2010-01-15IIF 86 - Director → ME1999-12-02 ~ 2002-10-08IIF 63 - Director → ME
- 433
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (27 parents)Officer2002-01-24 ~ 2012-10-03IIF 102 - Director → ME - 434
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2000-09-29 ~ 2019-03-31IIF 113 - Director → ME - 435
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2010-12-21 ~ 2019-03-31IIF 348 - Director → ME - 436
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (39 parents, 5 offsprings)Officer2006-09-11 ~ 2019-03-31IIF 149 - Director → ME - 437SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-04-25IIF 222 - Director → ME
- 438API INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (36 parents)Officer2006-07-14 ~ 2019-03-31IIF 166 - Director → ME
- 439ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 414 - Director → ME
- 440EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 428 - Director → ME
- 441IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-04-25IIF 334 - Director → ME
- 442
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (35 parents, 3 offsprings)Officer2006-07-14 ~ 2019-03-31IIF 130 - Director → ME - 443
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (36 parents, 11 offsprings)Officer2005-07-21 ~ 2019-03-31IIF 196 - Director → ME - 444
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2019-03-31IIF 295 - Director → ME - 445WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2011-05-04IIF 88 - Director → ME
- 446
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 453 - Director → ME - 447VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 464 - Director → ME - 448
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2011-06-30 ~ 2019-03-31IIF 332 - Director → ME - 449CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2011-06-30 ~ 2019-03-31IIF 228 - Director → ME
- 450WESTFIELD WHITE CITY GP LIMITED - nowALLOYESTATE LIMITED - 1995-09-25Hill House 1, Little New Street, LondonDissolved Corporate (14 parents)Officer2004-11-29 ~ 2005-08-08IIF 484 - Director → ME
- 451WESTFIELD WHITE CITY HC LIMITED - now
DUELGUIDE WHITE CITY HC LIMITED
- 2005-08-12 04284542CHELSFIELD WHITE CITY HC LIMITED
- 2005-06-07 04284542Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2004-11-24 ~ 2005-08-08IIF 481 - Director → ME - 452WESTFIELD WHITE CITY LP LIMITED - nowMAKEHOME LIMITED - 1995-09-254th Floor 1 Ariel Way, London, United KingdomActive Corporate (23 parents)Officer2004-11-29 ~ 2005-08-08IIF 488 - Director → ME
- 453WESTFIELD WHITE CITY SAGP LIMITED - nowSCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14OPELIKA LIMITED - 1995-07-27Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2004-11-29 ~ 2005-08-08IIF 478 - Director → ME
- 454WESTFIELD WHITE CITY SALP LIMITED - nowSCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14DOTHAN LIMITED - 1995-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2004-11-29 ~ 2005-08-08IIF 485 - Director → ME
- 455
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2017-01-10IIF 175 - Director → ME - 456
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (45 parents)Equity (Company account)Retained earnings (accumulated losses)91,334 GBP2024-12-31Officer2013-01-01 ~ 2016-11-14IIF 408 - Director → ME - 457PROSTEM LIMITED - 1995-07-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (39 parents)Officer2004-11-29 ~ 2005-08-08IIF 486 - Director → ME
- 458Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2004-11-24 ~ 2005-08-08IIF 482 - Director → ME
- 459Hill House, 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2004-11-24 ~ 2005-08-08IIF 476 - Director → ME
- 460SERIESKEY LIMITED - 1996-05-154th Floor 1 Ariel Way, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-11-24 ~ 2005-08-08IIF 483 - Director → ME
- 461ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-264th Floor 1 Ariel Way, London, United KingdomActive Corporate (26 parents)Officer2004-11-24 ~ 2005-08-08IIF 487 - Director → ME
- 462CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17BROADACRE TRADING COMPANY LIMITED - 1999-02-256th Floor Midcity Place, 71 High Holborn, LondonDissolved Corporate (19 parents)Officer2004-11-24 ~ 2005-08-08IIF 479 - Director → ME
- 463WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2019-03-31IIF 152 - Director → ME - 464WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2019-03-31IIF 383 - Director → ME - 465
WINTER GROUND LIMITED
04572581Isaacs Building, 4 Charles Street, Sheffield, United KingdomActive Corporate (15 parents)Officer2020-01-01 ~ nowIIF 40 - Director → ME - 466
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 437 - Director → ME - 467
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2019-03-31IIF 145 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.